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ECOTONE

Dissolved on 23-12-2022 KBO/BCE: BE 0652.980.145
ECOTONE
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Curator

1 mandate
Renaud Crasset
Curator, Rue Georges Lorand 11, 6830 Bouillon
from 28-02-2025 to 16-01-2026
Also on 26 other cases

Last board

1 office holder, 1 auditor, no change since 2023
Company auditor, permanent representative
appointed by deed of 08-02-2023
Liquidator
appointed by deed of 08-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - Pouvoirs du gérant Conformément à l'article 257 du Code des Sociétés sur les sociétés commerciales et sauf organisation par…”
deed of 03-05-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Company auditor

Liquidator

Manager

Manager
Other functionEarlierend not datedBankruptcy 28-02-2025
Mandates as a list
    • Company auditor, appointed by deed of 08-02-2023, until the bankruptcy of 28-02-2025
    • Liquidator, appointed by deed of 08-02-2023, until the bankruptcy of 28-02-2025
    • Manager, appointed by deed of 03-05-2016, until 14-12-2016
    • Manager, appointed by deed of 03-05-2016, last mentioned in 2016

Control

Shareholder
This company
ECOTONE
Equity -€31,919
Profit €8,365 in 2023

Capital

Capital
€18,600
Shares
200
Contribution per share
€93
Equity per share
-€160 in 2023
Source
deed of 03-05-2016

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2016 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée de commun accord immédiatement après assemblée générale ordinaire annuelle,sur base derniers comptes annuels…”
deed of 03-05-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
deed of 20-12-2018 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Unanimité, article 2:88 du Code des sociétés et des associations”
deed of 08-02-2023 (in French)

Shareholders

Stated in the deed deed of 20-12-2018 ↗
  • all shares
At incorporation deed of 03-05-2016 ↗
  • 190 shares (95%) · €17,670
  • 10 shares (5%) · €930

Capital transactions

Capital over time
  1. 03-05-2016 Incorporation · €18,600 · 200 shares
  2. 03-05-2016 Incorporation · €18,600 · 200 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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