PROJECT 0
Board
3 directors, 1 auditor, last change in 2024Director (not named in the articles), permanent representative PIRON Christophe Albert Luc
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles), permanent representative CIETERS Jan Noël
since 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor, permanent representative Christophe Pelzer
appointed by deed of 02-01-2024
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Liège division Liège, vast vertegenwoordigd door de heer PIRON Christophe Albert Luc, wonende te 1325 Chaumont-Gistoux, Rue d'En-Haut…”deed of 02-01-2024
Permanent representatives 2
PIRON Christophe Albert Luc
Permanent representative, for ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)
appointed by deed of 02-01-2024
Mandates through the years
7 names, the dashed line is todayJ.A.C.-CONSULTING
Director (not named in the articles)
Director (not named in the articles)
ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)
Director (not named in the articles)
Director (not named in the articles)
Ecostal Group BV
Director (not named in the articles)
Director (not named in the articles)
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
De Heer Tyvaert Piet
Manager
Manager
PHARUS
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- J.A.C.-CONSULTING
- Director, appointed by deed of 04-11-2020, until 16-02-2021
- Director (not named in the articles), since before 16-02-2021
- ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)
- Director (not named in the articles), from 06-12-2023 to date
- Ecostal Group BV
- Director (not named in the articles), from 06-12-2023 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 06-12-2023 to date
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 07-08-2023, no longer listed in the 2025 annual accounts
- De Heer Tyvaert Piet
- Manager, appointed by deed of 04-08-2020, until 04-11-2020
- PHARUS
- Manager, until 04-08-2020
Control
Parent
Equity €27.1m
Loss €3.0m in 2025 (loss €2.8m in 2024)
Checked score 81
Source: accounts ECOSTAL 2025
100%
This company
PROJECT 0
Equity €4.9m
Profit €86,178 in 2025
Further up the chainECOSTAL GROUP 100%
Capital
- Contribution
- €63,600
- Shares
- 372
- Contribution per share
- €171
- Equity per share
- €13,236 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ECOSTAL
- ECOSTAL GROUP
- ECO FIRST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00deed of 02-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”deed of 16-02-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-05-2025 ↗
- ECOSTAL (BE 0806.747.119) all shares
Stated in the deed
deed of 02-01-2024 ↗
- ECOSTAL (BE 0806.747.119) all shares
Capital over time
- 16-02-2021 Capital stated in the deed · 372 shares