GREEN ENERGY 4 SEASONS
De berekende faillissementskans van GREEN ENERGY 4 SEASONS over 12 maanden bedraagt 1,3% (laag). De jaarrekening over 2026 toont een eigen vermogen van €8,48M en een nettoresultaat van €528k. Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €8,48M |
| Netto resultaat | €528k |
| Werknemers (VTE) | 38,9 |
| Actief | 18 jaar |
Sterk profiel, met stabiliteit als uitschieter.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Toon 15 andere kengetallen
| Boekjaar | 2026 |
|---|---|
| Neerlegging | volledig |
| Omzet | €6,50M |
| EBITDA | €954k |
| Nettoresultaat | €528k |
| Cashflow | €694k |
| Personeelskosten | €2,71M |
| Belastingen op het resultaat | €135k |
| Dividenden | €250k |
| Totaal activa | €26,98M |
| Eigen vermogen | €8,48M |
| Schulden | €17,74M |
| waarvan ≤ 1 jaar | €17,71M |
| waarvan > 1 jaar | €11k |
| Werkkapitaal | €7,55M |
| Werknemers (VTE) | 38,9 |
| 2026 | |
|---|---|
| Current ratio | 1,43 |
| Quick ratio | 0,31 |
| Werkkapitaalratio | 28,0% |
| Solvabiliteit | 31,4% |
| Debt / equity | 2,09 |
| Langetermijnschuldgraad | 0,00 |
| Interest coverage | 9,22 |
| Bruto rentabiliteit | -1,4% |
| Netto rentabiliteit | 8,1% |
| ROA | 2,0% |
| ROE | 6,2% |
| EBITDA-marge | 14,7% |
| Klantenkrediet (DSO) | 247d |
| Leverancierskrediet (DPO) | 59d |
| Voorraadrotatie | 0,33 |
| Voorraaddagen (DSI) | 1090d |
Volledige jaarrekening (28 posten)
| Post | Code | 2026 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €26,98M |
| Vaste activa | 21/28 | €1,72M |
| Oprichtingskosten | 20 | €0 |
| Immateriële vaste activa | 21 | €243k |
| Materiële vaste activa | 22/27 | €203k |
| Financiële vaste activa | 28 | €1,27M |
| Vlottende activa | 29/58 | €25,26M |
| Voorraden en bestellingen in uitvoering | 3 | €19,70M |
| Vorderingen op ten hoogste één jaar | 40/41 | €4,69M |
| Liquide middelen | 54/58 | €611k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €26,98M |
| Eigen vermogen | 10/15 | €8,48M |
| Inbreng / kapitaal | 10/11 | €328k |
| Reserves | 13 | €2,01M |
| Overgedragen winst (verlies) | 14 | €6,14M |
| Voorzieningen en uitgestelde belastingen | 16 | €764k |
| Schulden | 17/49 | €17,74M |
| Schulden op meer dan één jaar | 17 | €11k |
| Schulden op ten hoogste één jaar | 42/48 | €17,71M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,07M |
| Resultatenrekening | ||
| Omzet | 70 | €6,50M |
| Bedrijfsresultaat | 9901 | €788k |
| Financiële opbrengsten | 75 | €2k |
| Financiële kosten | 65 | €127k |
| Resultaat vóór belasting | 9903 | €663k |
| Belastingen op het resultaat | 67/77 | €135k |
| Resultaat van het boekjaar | 9904 | €528k |
| Te bestemmen resultaat | 9905 | €528k |
-
Actief15-10-2019 → heden
2 gebeurtenissen
- 01-07-2025 Mandaat verlengd· Bestuurder
- 15-10-2019 Benoemd· Bestuurder
-
Actief01-07-2017 → heden
3 gebeurtenissen
- 01-07-2025 Mandaat verlengd· Bestuurder
- 30-06-2021 Mandaat verlengd· Bestuurder
- 01-07-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
SUNNESISBVGedelegeerd bestuurder· vast vert.: Fosseprez BenoitStaatsblad-akte 19145122 (04-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
GM.T Invest S.ARechtspersoonBestuurder· vast vert.: Maniquet PatrickStaatsblad-akte 15128275 (09-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (2)
-
Voormalig- → 04-03-2020
-
Voormalig30-06-2015 → 24-09-2019
2 gebeurtenissen
- 24-09-2019 Teruggetreden· Bestuurder
- 30-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Erik SNAUWAERT |
- | 27-07-2017 → heden |
Toon 1 eerdere commissarissen
| Van Cauter-Saeys & CO Commissaris opgevolgd door CALLENS VANDELANOTTE in 2017 |
- | 06-01-2015 → 27-07-2017 |
| NACE primair | Algemene elektrotechnische installatiewerken(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-2008 |
| Status | Actief |
| Postcode | 6900 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 30 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
16-03-2026 Zetelverplaatsing binnen Marche-en-Famenne
- Rue Porte Basse 3 à 6900 Marche-en-Famenne → Rue de la Plaine n°9, 6900 Marche-en-Famenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Plaine n\u00B09, 6900 Marche-en-Famenne",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Rue de la Plaine",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Porte Basse 3 \u00E0 6900 Marche-en-Famenne",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Rue Porte Basse",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2026-03-09",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, lequel pr\u00E9voit que : \u003C Il peut \u00EAtre transf\u00E9r\u00E9 dans toute localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts \u003E, le",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Il peut \u00EAtre transf\u00E9r\u00E9 dans toute localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "FOSSEPREZ Benoit",
"firm_city": null,
"firm_name": null,
"office_city": "Marche-en-Famenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-16",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte: Changement adresse Si\u00E8ge Social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "Green Energy 4 Seasons",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Y\u00FCr\u00FCk David",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 27/02/2026"
]
}16-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- YURUK David, Bestuurder
- FOSSEPREZ Benoît, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOSSEPREZ Beno\u00EEt",
"address": null,
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},
"via_org": {
"kbo": "0897430241",
"name": "GREEN ENERGY 4 SEASONS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De mise fin au mandat de repr\u00E9sentant permanent de M. FOSSEPREZ Beno\u00EEt, domicili\u00E9 \u00E0 Boulevard du centenaire 91 \u00E0 1325 Dion Valmont."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YURUK David",
"address": null,
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},
"via_org": {
"kbo": "0897430241",
"name": "GREEN ENERGY 4 SEASONS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De d\u00E9signer comme nouveau repr\u00E9sentant permanent au sein de GCW3: M. YURUK David, domicili\u00E9 \u00E0 Rue de l\u0027Aurore 49 \u00E0 5100 Jambes, lequel exercera les fonctions de repr\u00E9sentant permanent conform\u00E9ment \u00E0 la loi et aux statuts de GCW3."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}09-02-2026 3 herbenoemd
- Benoît Fosseprez, Gedelegeerd bestuurder
- Eva De Ridder, Bestuurder
- David Yuruk, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fosseprez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897430241",
"name": "Sunnesis SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, par vote individuel, de renouveler les mandats suivants pour une dur\u00E9e de six ans, prenant cours le 1er juillet 2025 et expirant le 30 juin 2031: \u2022Sunnesis SRL, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Fosseprez;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva De Ridder",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, par vote individuel, de renouveler les mandats suivants pour une dur\u00E9e de six ans, prenant cours le 1er juillet 2025 et expirant le 30 juin 2031: \u2022Madame Eva De Ridder, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Yuruk",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, par vote individuel, de renouveler les mandats suivants pour une dur\u00E9e de six ans, prenant cours le 1er juillet 2025 et expirant le 30 juin 2031: \u2022Monsieur David Yuruk, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}27-03-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}07-09-2023 Erik SNAUWAERT herbenoemd als commissaris
- Erik SNAUWAERT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik SNAUWAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VANDELANOTTE REVISEURS D\u0027ENTREPRISES \u003E (RE / B00083) ... inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0433.608.707 qui accepte et qui d\u00E9signe Erik SNAUWAERT (RE: A01883) e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}10-12-2021 YURUK DAVID herbenoemd als bestuurder
- YURUK DAVID, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YURUK DAVID",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le mandat d\u0027administrateur de M. YURUK DAVID arrive \u00E0 \u00E9ch\u00E9ance ce 30.06.2021. Il est propos\u00E9 de reconduire le mandat d\u0027administrateur de M. Monsieur YURUK David jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30.06.2025"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}17-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "YURUK DAVID",
"firm_city": null,
"firm_name": null,
"office_city": "Marche-en-Famenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-17",
"filing_date": "2019-09-16",
"act_kind_objet": "Rapport Sp\u00E9cial du conseil d\u0027Administration"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-07-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.430.241",
"name": "Green Energy 4 Seasons",
"role": "contributor",
"address": "Rue Porte Basse 3 \u00E0 6900 Marche en Famenne",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0734.509.338",
"name": "SUNNESIS",
"role": "recipient",
"address": "boulevard du Centenaire, 91 \u00E0 1325 Dion-Valmont (Chaumont-Gistoux)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:227 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le pr\u00EAt de 6.300.000,00 EUR consenti par Green Energy 4 Seasons \u00E0 SUNNESIS, ainsi que la r\u00E9duction de capital de 4.000.000,00 EUR pour rembourser les cr\u00E9dits pont, constituent les \u00E9l\u00E9ments principaux du transfert de patrimoine. Le pr\u00EAt est conditionn\u00E9 \u00E0 l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "Green Energy 4 Seasons",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YURUK DAVID",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Green Energy 4 Seasons a \u00E9tabli un rapport sp\u00E9cial recommandant l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027une op\u00E9ration d\u0027assistance financi\u00E8re \u00E0 SUNNESIS, soci\u00E9t\u00E9 d\u00E9tenue par le directeur g\u00E9n\u00E9ral. Cette op\u00E9ration consiste en un pr\u00EAt de 6.300.000,00 EUR \u00E0 SUNNESIS, conditionn\u00E9 \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et en une r\u00E9duction de capital de 4.000.000,00 EUR pour rembourser les cr\u00E9dits pont utilis\u00E9s par SUNNESIS pour acqu\u00E9rir des actions. L\u0027op\u00E9ration vise \u00E0 assurer la p\u00E9rennit\u00E9 de Green Energy 4 Seasons et \u00E0 permettre \u00E0 SUNNESIS de financer ses acquisitio",
"co_filed_documents": [
"Convention de pr\u00EAt entre Green Energy 4 Seasons et SUNNESIS",
"Tableau des cons\u00E9quences patrimoniales de l\u0027op\u00E9ration envisag\u00E9e"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-08-2020 Erik SNAUWAERT herbenoemd als commissaris
- Erik SNAUWAERT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik SNAUWAERT",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VANDELANOTTE REVISEURS D\u0027ENTREPRISES \u00BB (RE/B00083) dont le si\u00E8ge est \u00E9tabli \u00E0 8500 KORTRIJK, Pr\u00E9sident Kennedypark, 1 A ayant son si\u00E8ge d\u0027exploitation Esplanade 1/85 (Buro Design Center), "
}
],
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"subject_company": {
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"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}04-08-2020 Kapitaalvermindering van €4.000.000 tot €328.200,60
- €4.328.200,60 → €328.200,60
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4000000.0,
"currency": "EUR",
"after_eur": 328200.6,
"delta_eur": -4000000.0,
"before_eur": 4328200.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de QUATRE MILLIONS D\u2019EUROS (4.000.000,00 \u20AC) pour le ramener de QUATRE MILLIONS TROIS CENT VINGT-HUIT MILLE DEUX CENTS EUROS et SOIXANTE CENTS (4.328.200,60 \u20AC) \u00E0 TROIS CENT VINGT-HUIT MILLE DEUX CENTTS EUROS et SOIXANTE CENTS (328.200,60 \u20AC)",
"contribution_type": null
}
],
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},
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"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}20-04-2020 Fosseprez Benolt neemt ontslag als bestuurder
- Fosseprez Benolt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fosseprez Benolt",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-04",
"evidence_quote": "Le conseil d\u0027administration de GREEN ENERGY 4 SEASONS SA, a \u00E9t\u00E9 inform\u00E9 par courrier de la d\u00E9mission de Monsleur Fosseprez Benolt de son poste d\u0027administrateur au sein de Green Energy. Cette d\u00E9mission est \u00E0 effet imm\u0117diat soit \u00E0 la date du 04/03/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}04-11-2019 3 bestuurders benoemd, 2 ontslagnemend
- Fosseprez Benoit, Bestuurder
- DE RIDDER EVA, Bestuurder
- Fosseprez Benoit, Gedelegeerd bestuurder
- Maniquet Patrick, Bestuurder
- G.MT Invest SA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maniquet Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en date du 24 septembre 2019 de M. Maniquet Patrick"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G.MT Invest SA",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en date du 24 septembre 2019 de ... la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 G.MT Invest SA (Num\u00E9ro entreprise BE0893.096.816)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fosseprez Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide nommer comme administrateur \u00E0 partir de ce jour: M. Fosseprez Benoit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RIDDER EVA",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide nommer comme administrateur \u00E0 partir de ce jour: ... Mme DE RIDDER EVA"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fosseprez Benoit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734509338",
"name": "Sunnesis SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-15",
"evidence_quote": "Le conseil d\u0027Administration nomme en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Sunnesis SRL (0734.509.338) ... et repr\u00E9sent\u00E9e par M.Benoit Fosseprez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}26-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Marianne BARRAS, Dagelijks bestuur
- Patrick Maniquet, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Maniquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897430241",
"name": "G.MT Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le changement de repr\u00E9sentant permanent pour l\u0027administrateur d\u00E9l\u00E9gu\u00E9 G.MT Invest SA \u00E0 savoir qu\u0027en date du 24 Janvier 2019, Monsieur Maniquet Patrick a donn\u00E9 sa d\u00E9mission de: ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marianne BARRAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897430241",
"name": "G.MT Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-24",
"evidence_quote": "Le conseil d\u0027administration de la S.A G.MT Invest a nomm\u00E9 en remplacement Madame Marianne BARRAS \u00E0 dat\u00E9 du 24 Janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}27-07-2017 Erik SNAUWAERT herbenoemd als commissaris
- Erik SNAUWAERT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik SNAUWAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote individuel, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de commissaire la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VANDELANOTTE REVISEURS D\u0027ENTREPRISES \u00BB (IRE: B00083), dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Kortrijk, President Kennedypark 1A, ayant son si\u00E8ge d\u0027exploitation Esplanade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}27-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- YURUK David, Bestuurder
- Eco Ge4s Invest Consulting SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eco Ge4s Invest Consulting SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "Par vote individue! et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer l\u0027administrateur Eco Ge4s Invest Consulting SPRL avec pour date d\u0027effet ce 30.06.2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YURUK David",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Par vote individuel, et \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. YURUK David, domicili\u00E9e rue capitaine jomouton 44, 1D \u00E0 5100 Jambes (Namur) comme administrateur de Green Energy 4 Seasons S.A pour la p\u00E9riode allant du 01/07/2017 au 30/06/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}16-11-2016 ECO GE4S INVEST CONSULTING SPRL herbenoemd als bestuurder
- ECO GE4S INVEST CONSULTING SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECO GE4S INVEST CONSULTING SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-09",
"evidence_quote": "Par vote individuel, l\u0027assembl\u00E9e renouvelle r\u00E9troactivement \u00E0 partir du 09 octobre 2015 et pour une p\u00E9riode de six ans soit jusqu\u0027au 30/06/2021 le mandat de l\u0027administrateur: ECO GE4S INVEST CONSULTING SPRL immatricul\u00E9 sous le num\u00E9ro d\u0027entreprise Entreprise BE0808.236.959"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}09-09-2015 2 herbenoemd
- Maniquet Patrick, Bestuurder
- Maniquet Patrick, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maniquet Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GM.T Invest S.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-30",
"evidence_quote": "Par vote individuel, l\u0027assembl\u00E9e renouvelle \u00E0 partir de ce jour et pour une p\u00E9riode de six ans soit jusqu\u0027au 30/06/2021 le mandat des administrateurs: GM.T Invest S.A Repr\u00E9sent\u00E9 par M. Maniquet Patrick"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maniquet Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "Le mandat de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 GM.T Invest S.A est reconduit pour la m\u00EAme dur\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}06-01-2015 Van Cauter-Saeys & CO herbenoemd als commissaris
- Van Cauter-Saeys & CO, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Cauter-Saeys \u0026 CO",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote individuel, le mandat du commissaire: Van Cauter-Saeys \u0026 CO(B00111) (0438507702), sis \u00E0 Gente Steenweg 55, \u00E0 9300 Aalst (Belgique) Venu \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, est renouvell\u00E9 par l\u0027assembl\u00E9e g\u00E9nr\u00E9ale des actionnaires dans les m\u00EAmes conditions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}19-08-2011 Kapitaalverhoging van €19.072,17 tot €3.396.692,77
- €3.377.620,60 → €3.396.692,77
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 19072.17,
"currency": "EUR",
"after_eur": 3396692.77,
"delta_eur": 19072.17,
"before_eur": 3377620.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-07-27",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de DIX-NEUF MILLE SEPTANTE-DEUX EUROS ET DIX-SEPT cents (19.072,17 \u20AC) pour le porter de TROIS MILLIONS TROIS CENT SEPTANTE-SEPT MILLE SIX CENT VINGT EUROS et SOIXANTE CENTS (3.377.620,60 \u20AC) \u00E0 TROIS MILLIONS TROIS CENT NONANTE-SIX MILLE SIX CENT NONANTE-DEUX EUROS et SEPTANTE-SEPT CENTS (3.396.692,77 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
}
}03-02-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2010-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.430.241",
"name_full": "GREEN ENERGY 4 SEASONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Officiële naamFR | GREEN ENERGY 4 SEASONS |