GREEN BELGIAN ENVIRONMENTAL SOLUTIONS
De berekende faillissementskans van GREEN BELGIAN ENVIRONMENTAL SOLUTIONS over 12 maanden bedraagt 3,1% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00339480 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00298197 |
| 31-12-2022 | volledig | 16-11-2023 | 2023-00512959 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187445 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-40900282 |
-
Actief18-07-2025 → heden
-
Actief20-11-2024 → heden
-
Actief20-11-2024 → heden
-
Actief20-11-2024 → heden
2 gebeurtenissen
- 20-11-2024 Benoemd· Bestuurder
- 20-11-2024 Benoemd· Gedelegeerd bestuurder
-
Actief20-11-2024 → heden
Voormalige bestuurders (3)
-
Voormalig30-09-2020 → 18-07-2025
6 gebeurtenissen
- 18-07-2025 Ontslagen· Bestuurder
- 20-11-2024 Ontslagen· Gedelegeerd bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 05-08-2024 Benoemd· Gedelegeerd bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 30-09-2020 Benoemd· Bestuurder
-
Voormalig08-09-2020 → 20-11-2024
4 gebeurtenissen
- 20-11-2024 Ontslagen· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 08-09-2020 Benoemd· Bestuurder
-
Voormalig16-12-2019 → 20-11-2024
4 gebeurtenissen
- 20-11-2024 Ontslagen· Bestuurder
- 05-08-2024 Mandaat verlengd· Bestuurder
- 30-07-2021 Mandaat verlengd· Bestuurder
- 16-12-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 10-09-2021 → 30-09-2025 |
| NACE primair | 25210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-06-2019 |
| Status | Actief |
| Postcode | 1140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372C0123/00R000 | Brussel | 3.304 m² | 1 · 1.528 m² | 21,8 m · 5 verd. |
| 21562A0397/00M006 | Brussel | 2.910 m² | 1 · 1.416 m² | 31,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Véronique Vandooren — Commissaris
- Vanessa Cordonnier — Commissaris
Technische details
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- Véronique Vandooren — Commissaire
- Vanessa Cordonnier — Commissaire
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}12-02-2026 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
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}20-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Franck Arlen — Bestuurder
- Nicolas Germond — Bestuurder
Technische details
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- Franck Arlen — Bestuurder
- Nicolas Germond — Bestuurder
Technische details
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}20-11-2025 12 bestuurders benoemd, 1 ontslagnemend
- Franck Arlen — Bestuurder
- Hanane Mejdoubi — Dagselijks bestuur
- Carmen Theunis — Dagselijks bestuur
- Thomas Deruytter — Dagselijks bestuur
- Chloé Maufroy — Dagselijks bestuur
- Laure Vijfeyken — Dagselijks bestuur
- Aylin Cebbar — Dagselijks bestuur
- SRL B-docs — Dagselijks bestuur
Technische details
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}06-03-2025 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Boulevard Poincaré 78-79, 1060 Saint-Gilles → 1140 Bruxelles, rue Colonel Bourg 127
Technische details
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- Boulevard Poincaré 78-79, 1060 Saint-Gilles → rue Colonel Bourg 127, 1140 Bruxelles
Technische details
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}06-03-2025 Vestiging van de maatschappelijke zetel te Saint-Gilles
- Boulevard Poincaré 78-79 : 1060 Saint-Gilles
Technische details
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}31-12-2024 5 bestuurders benoemd, 3 ontslagnemend
- Thierry Mourot — Bestuurder
- Benoît de Hollain — Bestuurder
- Yann Vincent — Bestuurder
- Emmanuel Gaziaux — Bestuurder
- Thierry Mourot — Gedelegeerd bestuurder
- Jacques Tiquet — Bestuurder
- Pascal Laurent — Bestuurder
- Nicolas Germond — Gedelegeerd bestuurder
Technische details
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}31-12-2024 10 bestuurders benoemd, 2 ontslagnemend
- Thierry Mourot — Bestuurder
- Benoît de Hollain — Bestuurder
- Yann Vincent — Bestuurder
- Emmanuel Gaziaux — Bestuurder
- Nicolas Germond — Bestuurder
- Thierry Mourot — Bestuurder
- Benoît de Hollain — Bestuurder
- Yann Vincent — Bestuurder
Technische details
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}31-12-2024 5 bestuurders benoemd, 2 ontslagnemend
- Thierry Mourot — Bestuurder
- Benoît de Hollain — Bestuurder
- Yann Vincent — Bestuurder
- Emmanuel Gaziaux — Bestuurder
- Thierry Mourot — Gedelegeerd bestuurder
- Jacques Tiquet — Bestuurder
- Pascal Laurent — Bestuurder
Technische details
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}05-08-2024 5 bestuurders benoemd
- Nicolas GERMOND — Administrateur délégué et président
- Pascal LAURENT — Bestuurder
- Jacques TIQUET — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Vanessa Cordonnier — Représentant permanent du commissaire
Technische details
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}05-08-2024 3 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Nicolas GERMOND — Directeur
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Hanane Mejdoubi — Directeur
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Hanane Mejdoubi — Directeur
- Nicolas GERMOND — Directeur
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- Vanessa Cordonnier — Commissaris
- Nicolas GERMOND — Gedelegeerd bestuurder
- Nicolas GERMOND — Bestuurder
- Pascal LAURENT — Bestuurder
- Jacques TIQUET — Bestuurder
Technische details
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}27-03-2023 Zetelverplaatsing van Anderlecht naar Saint-Gilles
- Quai Fernand Demets 52 -1070 Anderlecht → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Technische details
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},
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},
"effective_date": "2023-05-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1",
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],
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0728.597.088",
"name_full": "GREEN BELGIAN ENVIRONMENTAL SOLUTIONS",
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}27-03-2023 Zetelverplaatsing van Anderlecht naar Saint-Gilles
- Quai Fernand Demets 52, 1070 Anderlecht → Boulevard Poincaré 78-79, 1060 Saint-Gilles
Technische details
{
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}
}27-03-2023 Zetelverplaatsing van Anderlecht naar Saint-Gilles
- Quai Fernand Demets 52 -1070 Anderlecht → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Technische details
{
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"evidence_quote": "Les administrateurs ont, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes: (I) Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demet",
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"Extrait des d\u00E9cisions \u00E9crites prises par les administrateurs",
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]
}06-10-2021 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Vanessa Cordonnier — Représentant permanent
Technische details
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},
{
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],
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"subject_company": {
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}
}06-10-2021 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Mevrouw Vanessa Cordonnier — Vaste vertegenwoordigster
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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},
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}
}06-10-2021 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"effective_date": "2021-09-10",
"evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, wordt benoemd tot commissaris met een mandaat voor 3 jaar."
}
],
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"legal_form": "BV"
}
}06-10-2021 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Technische details
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"person": {
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"effective_date": "2021-09-10",
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire avec un mandat d\u0027une dur\u00E9e de trois ans."
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],
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"legal_form": "SRL"
}
}30-07-2021 3 herbenoemd
- Jacques Tiquet — Bestuurder
- Nicolas Germond — Bestuurder
- Pascal Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Tiquet",
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Pascal LAURENT, Nicolas GERMOND et de Jacques TIQUET pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes annuels de 2023."
},
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Pascal LAURENT, Nicolas GERMOND et de Jacques TIQUET pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes annuels de 2023."
},
{
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],
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}
}30-07-2021 Nicolas Germond benoemd tot president and managing director
- Nicolas Germond — President and managing director
Technische details
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],
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}21-10-2020 2 bestuurders benoemd
- Jacques Tiquet — Bestuurder
- Nicolas Germond — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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},
{
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}
],
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"subject_company": {
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}
}21-10-2020 2 bestuurders benoemd
- Jacques TIQUET — Bestuurder
- Nicolas GERMOND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques TIQUET",
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"effective_date": "2020-09-08",
"evidence_quote": "Est nomm\u00E9 en date du 8 septembre 2020 en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, Monsieur Jacques TIQUET pour un terme prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 devant \u00EAtre tenue le 30 juin 2021 et statuant sur les comptes annuels de la Soci\u00E9t\u00E9 pour l\u0027exercice"
},
{
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},
"effective_date": "2020-09-30",
"evidence_quote": "Le Conseil d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Nicolas GERMOND \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration, et ce pour la dur\u00E9e de son mandat d\u0027Administrateur."
}
],
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}
}09-01-2020 Pascal LAURENT benoemd tot bestuurder
- Pascal LAURENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAURENT",
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},
"effective_date": "2019-12-16",
"evidence_quote": "Est nomm\u00E9 en date du 16 d\u00E9cembre 2019 en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 G.B.E.S., Monsieur Pascal LAURENT, domicil\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue des Eglantines 18, pour un terme prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 devant \u00EAtre tenue le 30 ju"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SRL"
}
}09-01-2020 Pascal LAURENT benoemd tot bestuurder
- Pascal LAURENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2019-12-16",
"evidence_quote": "Wordt benoemd tot Bestuurder op datum van 16 december 2019 de Heer Pascal LAURENT gedomicilieerd te 6110 Montigny-le-Tilleul, Avenue des Eglantines 18 tot de de Algemene Vergadering van Aandeelhouders van de onderneming die dient gehouden te worden op 30 juni 2021 om te beraadslagen over de rekening"
}
],
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}
}09-01-2020 Pascal LAURENT benoemd tot bestuurder
- Pascal LAURENT — Bestuurder
Technische details
{
"events": [
{
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],
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}09-01-2020 Pascal LAURENT benoemd tot bestuurder
- Pascal LAURENT — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GREEN BELGIAN ENVIRONMENTAL SOLUTIONS |
| AfkortingFR | G.B.E.S. |