ECOSTAL

Active

Public limited company·Groothandel in elektrisch materiaal, inclusief installatiemateriaal· 17 yrs active

Rue du Relais(CER) 1 ·4632 Soumagne, Belgium

BE 0806.747.119

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Directors & mandates

7 directors

Current directors & mandates

ECOSTAL GROUPLegal entity
Director· perm. rep.: Alexander de Wit
State Gazette act 24454984 (24-12-2024)

Current
24-12-2024 → present
ARVEST GROUPLegal entity
Director· perm. rep.: Yves WARNANT
State Gazette act 23128496 (09-10-2023)

Current
25-09-2023 → present
CPM-PartnersLegal entity
Director· perm. rep.: Christophe PIRON
State Gazette act 23128496 (09-10-2023)

Current
25-09-2023 → present
2 events
- 25-09-2023 Appointed· Director
- 25-09-2023 Appointed· Managing director
THEMA INVESTLegal entity
Director· perm. rep.: Stéphane DAUVISTER
State Gazette act 23128496 (09-10-2023)

Current
25-09-2023 → present
Essensis Consult SPRLLegal entity
Manager· perm. rep.: Claudio LOT
State Gazette act 16030571 (29-02-2016)

Current
21-01-2016 → present

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe PELZER	—	31-12-2023 → present
BDO Réviseurs d’EntreprisesCurrent Company auditor · represented by PELZER Christophe	—	19-12-2024 → present
S.C.P.R.L. PASCAL CELEN. REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Pascal CELEN	—	18-10-2019 → present
SRL REWISECurrent Statutory auditor · represented by CELEN Pascal	—	25-03-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form	Public limited company(014)
Incorporation	22-09-2008
Status	Active
Postal code	4632