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ECOSTAL

Active
Public limited companyfounded 2008active for 18 yearsRue du Relais(CER) 1, 4632 Soumagne, Belgium10 active companies are registered at this addressKBO/BCE: BE 0806.747.119
Summary

ECOSTAL has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.1m and a net result of -€3.0m. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 25% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ECOSTALActiveChecked score 81/100
Risk analysis ReportCompare

History

ECOSTAL was incorporated on 22 September 2008.1 The registered office was moved to Cerexhee-Heuseux in 2020.2 Between 2022 and 2024 the capital was increased 3 times, most recently to €18.1m.345 The board currently has 4 members; ESSENSIS CONSULT has served longest, since 2016.6 Turnover fell from €108.3m in 2022 to €32.5m in 2025 and headcount from 9.4 to 11.4 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-12-2020
  3. 3Belgian Official Gazette, 19-07-2022
  4. 4Belgian Official Gazette, 09-10-2023
  5. 5Belgian Official Gazette, 24-12-2024
  6. 6Belgian Official Gazette, 21-04-2021
  7. 7National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-09
Gazette deed Appointment: BDO Réviseurs d'entreprises SRL (commissaire aux comptes)
2 facts ▸
  • General meeting, 16-07-2026
  • Auditor appointment, BDO Réviseurs d'entreprises SRL (commissaire aux comptes)
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
01-04
Gazette deed Resignation: SRL ARVEST GROUP (director)
Permanent representatives: Yves WARNANT and Loïc-Marie PEQUIGNOT · Director discharge4 facts ▸
  • Director resignation, SRL ARVEST GROUP (director)
  • Permanent representative, Yves WARNANT
  • Director discharge, SRL ARVEST GROUP
  • Permanent representative, Loïc-Marie PEQUIGNOT
2025
31-12
Financial Weakest financial yearnet -€3.0m
Net result drops to -€3.0m, the lowest in the series.
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed Restructuring
Merger · Shareholding · Declaration13 facts ▸
  • Merger, 30-04-2025
  • Shareholding
  • Declaration, “déclaration préalable, Les Parties déclarent que les organes d'administration des sociétés participant à l'opération assimilée à la fusion par absorption ont dé…” (deed in French)
  • Declaration, “droits spéciaux, L'actionnaire unique de la Société Absorbée n'a pas de droit particulier” (deed in French)
  • Declaration, “avantages particuliers, Aucun avantage particulier n'est accordé aux organes d'administrations des sociétés appelées à fusionner” (deed in French)
  • Amendment of the articles
  • Real estate, 31-12-2024
  • Other provision, “motifs économiques et fiscaux, articles 344 §1er du CIR92 et l'article 18§2 du Code des droits d'enregistrements” (deed in French)
  • Power of attorney, Cindy Torino
  • Power of attorney, Sacha Moreau
  • Power of attorney, Léa Crahay
  • Power of attorney, Claire Vandesande
  • +1 further fact in this act
2024
31-12
Financial Equity above €25mequity €30.1m ▲102%
Equity rises from €14.9m to €30.1m.
24-12
Gazette deed Resignation: CPMPartners (director)
Permanent representatives: PIRON Christophe and Alexander de Wit · Appointment: ECOSTAL GROUP (director) · Auditor report17 facts ▸
  • General meeting, 19-12-2024
  • Other provision, 13-12-2024
  • Auditor report, 17-12-2024
  • Other provision, “représentant, représentation_commissaire” (deed in French)
  • Declaration, “ensemble des actionnaires, connaissance rapports dispense lecture” (deed in French)
  • Other provision, “annexe rapports, un exemplaire de chaque rapport demeurera ci-annexé” (deed in French)
  • Capital increase, €18,000,000
  • Other provision, “section omise, 3- Souscription et libération de l'augmentation de capital - Rémunération” (deed in French)
  • Capital, €18,100,000
  • Amendment of the articles, 5
  • Board meeting, 04-12-2024
  • Board meeting, 19-12-2024
  • +5 further facts in this act
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
20-03
Gazette deed Resignation: Rewise SRL (statutory auditor)
Appointment: BDO Réviseurs d'entreprises (statutory auditor) · Permanent representatives: Christophe PELZER and Christophe Piron7 facts ▸
  • General meeting, 31-12-2023
  • Auditor resignation, Rewise SRL (statutory auditor)
  • Auditor appointment, BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Christophe PELZER (représentant permanent chargé d'exécuter le mandat de commissaire)
  • Director in office, CPM-Partners SRL (managing director)
  • Permanent representative, Christophe Piron
  • Other provision, “représentant, representation of auditor” (deed in French)
2023
31-12
Financial Highest result from 2018 to 2025net €12.6m ▲5.8%
Operating result €16.8m, net result €12.6m, both a record.
13-11
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney2 facts ▸
  • Board meeting, 03-10-2023
  • Power of attorney, General Manager
Show earlier events
09-10
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Resignation: ESSENSIS CONSULT (sole director) · Appointments: ARVEST GROUP, THEMA INVEST and CPM-Partners · Permanent representatives: Yves WARNANT, Stéphane DAUVISTER and Christophe PIRON31 facts ▸
  • General meeting, 25-09-2023
  • Demerger, “absorption, branche d'activité afférente à son patrimoine immobilier” (deed in French)
  • Declaration, “connaissance du projet de scission, lecture intégrale par Président” (deed in French)
  • Declaration, 08-08-2023, “absence de modification importante du patrimoine actif et passif” (deed in French)
  • Other provision, “dans toutes ses dispositions, approbation du projet de scission” (deed in French)
  • Other provision, “renonciation aux rapports organe d'administration et contrôle commissaire, articles 12:61, 12:62 et 12:65 CSA” (deed in French)
  • Demerger, “scission partielle par absorption sans cessation d'existence, branche d'activité afférente au patrimoine immobilier” (deed in French)
  • Shareholding, 11542, “sans valeur nominale, mêmes droits que existantes” (deed in French)
  • Shareholding, 1879, “sans valeur nominale, mêmes droits que existantes” (deed in French)
  • Share issue, 13421, “attribution immédiate et directe aux actionnaires société scindée” (deed in French)
  • Accounting effect, 01-07-2023
  • Custody of records, “siège SART GARE IMMO, jour de la scission” (deed in French)
  • +19 further facts in this act
23-08
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “scission partielle par absorption, partial” (deed in French)
17-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €10mequity €11.6m ▲130%
A profit in every financial year since 2018 builds equity to €11.6m.
16-11
Gazette deed Reappointment: REWISE (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2022
  • Auditor reappointment, REWISE (statutory auditor)
19-07
Gazette deed Capital & shares · Restructuring
Demerger · Shareholding · Auditor report19 facts ▸
  • General meeting, 29-06-2022
  • Demerger, “gestion patrimoniale et immobilière, 12:8,12:75 du CSA” (deed in French)
  • Other provision, “actionnaires, connaissance du projet et dispense de lecture” (deed in French)
  • Other provision, “renonciation aux rapports de scission, 12:81 du CSA” (deed in French)
  • Demerger, “gestion patrimoniale et immobilière, immédiate et directe aux actionnaires” (deed in French)
  • Shareholding, 860
  • Shareholding, 140
  • Other provision, “actifs et passifs liés à gestion patrimoniale et immobilière, actifs et passifs transférés” (deed in French)
  • Auditor report, 27-06-2022
  • Other provision, “réviseur d'entreprises associé, représentation de SRL” (deed in French)
  • Other provision, “actionnaires, exemplaire annexé à acte constitution SART GARE IMMO” (deed in French)
  • Real estate, “pleine propriété” (deed in French)
  • +7 further facts in this act
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
16-05
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “scission partielle par constitution d'une société nouvelle” (deed in French)
2021
31-12
Financial Equity above €5mequity €5.1m ▲29.2%
A profit in every financial year since 2018 builds equity to €5.1m.
13-07
NBB filing Annual accounts filed
financial year 2020 · full format
21-04
Gazette deed Resignation: ESSENSIS CONSULT (manager)
Appointment: ESSENSIS CONSULT (sole director) · Permanent representative: LOT Claudio · Legal-form conversion9 facts ▸
  • General meeting, 25-03-2021
  • Legal-form conversion, “SRL to SA” (deed in French)
  • Net-asset statement, 31-12-2020
  • Capital, €100,000
  • Director resignation, ESSENSIS CONSULT (manager)
  • Director appointment, ESSENSIS CONSULT (sole director)
  • Permanent representative, LOT Claudio
  • Mandate compensation, ESSENSIS CONSULT
  • Capital conversion, EUR, 100000
2020
11-12
Gazette deed Registered office · Legal-form change
Registered-office move2 facts ▸
  • Board meeting, 13-10-2020
  • Registered-office move, Rue du Relais, 1 à 4632 CEREXHEE-HEUSEUX
24-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
18-10
Gazette deed Appointment: S.C.P.R.L. PASCAL CELEN, REVISEUR D'ENTREPRISES (statutory auditor)
Permanent representative: Pascal CELEN3 facts ▸
  • General meeting, 20-08-2019
  • Auditor appointment, S.C.P.R.L. PASCAL CELEN, REVISEUR D'ENTREPRISES (statutory auditor)
  • Permanent representative, Pascal CELEN
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
2018
13-08
NBB filing Annual accounts filed
financial year 2017 · full format · 13 days late
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · full format · 2 days late
2016
29-02
Gazette deed Resignations: Thema Invest SA (manager) and Aldadeal, SPRL (manager)
Permanent representatives: Stéphane DAUVISTER, Alexandre DAUVISTER and Claudio LOT · Appointment: Essensis Consult SPRL (manager)7 facts ▸
  • General meeting, 21-01-2016
  • Director resignation, Thema Invest SA (manager)
  • Permanent representative, Stéphane DAUVISTER
  • Director resignation, Aldadeal, SPRL (manager)
  • Permanent representative, Alexandre DAUVISTER
  • Director appointment, Essensis Consult SPRL (manager)
  • Permanent representative, Claudio LOT
2012
12-12
Gazette deed Resignation: Stéphane Dauvister (manager)
Appointment: Théma Invest S.A. (manager) · Permanent representative: Stéphane Dauvister · Director discharge5 facts ▸
  • General meeting, 05-11-2012
  • Director resignation, Stéphane Dauvister (manager)
  • Director discharge, Stéphane Dauvister
  • Director appointment, Théma Invest S.A. (manager)
  • Permanent representative, Stéphane Dauvister
22-08
Gazette deed Resignation: Alexandre Dauvister (manager)
Appointment: Aldadeal SPRL (manager) · Permanent representative: Alexandre Dauvister4 facts ▸
  • General meeting, 25-06-2012
  • Director resignation, Alexandre Dauvister (manager)
  • Director appointment, Aldadeal SPRL (manager)
  • Permanent representative, Alexandre Dauvister
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
17 of 17 deeds read

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