Greenomy
De berekende faillissementskans van Greenomy over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00266073 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231071 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00206191 |
| 31-12-2021 | micro | 17-06-2022 | 2022-20076812 |
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Actief04-08-2025 → heden
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Actief04-08-2025 → heden
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Actief04-08-2025 → heden
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ALCS SRLRechtspersoonBestuurder· vast vert.: Alexander StevensStaatsblad-akte 25103925 (18-08-2025)Actief30-06-2025 → heden
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Cherry Tree Lane Sustainability SRLRechtspersoonBestuurder· vast vert.: Gilda NeimanStaatsblad-akte 25103925 (18-08-2025)Actief30-06-2025 → heden
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Actief30-06-2025 → heden
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Cherry Tree Lane SustainabilityRechtspersoonBestuurder· vast vert.: Gilda NeimanStaatsblad-akte 23100710 (03-08-2023)Actief01-07-2023 → heden
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Actief07-02-2022 → heden
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Actief07-02-2022 → heden
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ALCSRechtspersoonBestuurder· vast vert.: STEVENS AlexanderStaatsblad-akte 22309107 (07-02-2022)Actief31-01-2022 → heden
2 gebeurtenissen
- 07-02-2022 Benoemd· Bestuurder
- 31-01-2022 Benoemd· Gedelegeerd bestuurder
-
Actief28-07-2021 → heden
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Actief29-01-2021 → heden
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Actief29-01-2021 → heden
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Actief29-01-2021 → heden
Voormalige bestuurders (10)
-
Voormalig31-03-2022 → 04-08-2025
3 gebeurtenissen
- 04-08-2025 Ontslagen· Bestuurder
- 30-06-2025 Mandaat verlengd· Bestuurder
- 31-03-2022 Benoemd· Bestuurder
-
Voormalig30-06-2025 → 04-08-2025
2 gebeurtenissen
- 04-08-2025 Ontslagen· Bestuurder
- 30-06-2025 Mandaat verlengd· Bestuurder
-
Voormalig28-07-2021 → 04-08-2025
3 gebeurtenissen
- 04-08-2025 Ontslagen· Bestuurder
- 07-02-2022 Benoemd· Bestuurder
- 28-07-2021 Benoemd· Bestuurder
-
Voormalig— → 01-07-2023
-
Voormalig07-02-2022 → 31-03-2022
2 gebeurtenissen
- 31-03-2022 Ontslagen· Bestuurder
- 07-02-2022 Benoemd· Bestuurder
-
d’ASPREMONT LYNDEN Constance Ghislaine Mathilde GobertineBestuurderStaatsblad-akte 22309107 (07-02-2022)Voormalig— → 07-02-2022
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Voormalig— → 07-02-2022
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Voormalig— → 07-02-2022
-
Voormalig— → 07-02-2022
-
Voormalig— → 07-02-2022
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C² REVISEURS & ASSOCIESActief Bedrijfsrevisor · vertegenwoordigd door Cédric Mattar |
— | 04-08-2025 → heden |
| C² REVISEURS & ASSOCIES, Société Civile de Réviseurs d'Entreprises sous forme de SCRLActief Bedrijfsrevisor · vertegenwoordigd door Cédric Mattart |
B-0759 | 29-01-2021 → heden |
| SRL C2Actief Commissaris · vertegenwoordigd door Cédric MATTART |
— | 20-02-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-12-2020 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"key_amounts_eur": [
{
"label": "Equipements de bureaux",
"amount": 8000
},
{
"label": "Garantie locative pour les bureaux",
"amount": 24000
},
{
"label": "Cr\u00E9ances commerciales",
"amount": 687000
},
{
"label": "Valeurs disponibles",
"amount": 183000
},
{
"label": "Charges report\u00E9es",
"amount": 67000
},
{
"label": "Produits acquis",
"amount": 413000
},
{
"label": "Capital de d\u00E9part",
"amount": 150000
},
{
"label": "Perte report\u00E9e \u00E0 fin 2024",
"amount": 85000
},
{
"label": "Dettes fournisseurs",
"amount": 374000
},
{
"label": "Taxes fiscales et sociales",
"amount": 99000
},
{
"label": "Charges imput\u00E9es",
"amount": 88000
},
{
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"amount": 587000
},
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"detected_real_type": "share_transfer"
}26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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],
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"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
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"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Verrichting in kapitaal of aandelen
Technische details
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}18-11-2025 Verrichting in kapitaal of aandelen
Technische details
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}18-11-2025 Herstructurering van de aandelenklassen
Technische details
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}06-10-2025 3 bestuurders benoemd, 5 ontslagnemend
- Marlies Gevaert — Administrator
- Ole Martin Tangen — Administrator
- Julia Staunig — Administrator
- Philippe Laurensy — Administrator
- Tamar Paris — Administrator
- Sofie Van de Velde — Administrator
- Gilda Neiman — Representant permanent
- Alexander Stevens — Representant permanent
Technische details
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}06-10-2025 3 bestuurders benoemd, 3 ontslagnemend
- Marlies Gevaert — Gedelegeerd bestuurder
- Ole Martin Tangen — Gedelegeerd bestuurder
- Julia Staunig — Gedelegeerd bestuurder
- Philippe Laurensy — Gedelegeerd bestuurder
- Tamar Paris — Gedelegeerd bestuurder
- Sofie Van de Velde — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs ",
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"name": "Ole Martin Tangen",
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},
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"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs ",
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Virginie Fr\u00E9mat, Aubry Daerden, Margot Horowitz, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 (Tweed Building) \u00E0 1000 Bruxelles et Lange Gasthuisstraat 39 \u00E0 2000 Anvers, chacun d\u0027eux p",
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},
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{
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},
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{
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Virginie Fr\u00E9mat, Aubry Daerden, Margot Horowitz, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 (Tweed Building) \u00E0 1000 Bruxelles et Lange Gasthuisstraat 39 \u00E0 2000 Anvers, chacun d\u0027eux p",
"decharge_status": "provisional",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-04",
"unanimous": true
}
],
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},
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}06-10-2025 3 bestuurders benoemd, 5 ontslagnemend
- Marlies Gevaert — Bestuurder
- Ole Martin Tangen — Bestuurder
- Julia Staunig — Bestuurder
- Philippe Laurensy — Bestuurder
- Tamar Paris — Bestuurder
- Sofie Van de Velde — Bestuurder
- Gilda Neiman — Bestuurder
- Alexander Stevens — Bestuurder
Technische details
{
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"evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: - Monsieur Philippe Laurensy;",
"discharge_granted": true
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"evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: ... Cherry Tree Lane Sustainability SRL, repr\u00E9sent\u00E9e par Madame Gilda Neiman, en tant que repr\u00E9sentant permanent;",
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"evidence_quote": "L\u0027actionnaire unique: 4.1 PREND ACTE DE et, pour autant que de besoin, ACCEPTE les d\u00E9missions volontaires des administrateurs suivants, avec effet \u00E0 compter de ce jour: ... - ALCS SRL, repr\u00E9sent\u00E9e par Monsieur Alexander Stevens, en tant que repr\u00E9sentant permanent.",
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{
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"evidence_quote": "4.3 D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
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{
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},
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"evidence_quote": "4.3 D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relat"
}
],
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},
"subject_company": {
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"legal_form": "SRL"
}
}19-08-2025 Kapitaalverhoging van €9.856.855,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
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}
}19-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": {
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"firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
"ibr_number": null,
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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},
"decision": {
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": "fr"
},
"bedrijfsrevisor": {
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},
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"name_full_before": "Greenomy",
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5, alin\u00E9a 1, des statuts: \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, 14.997.173 actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
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},
{
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}
],
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},
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"count": 14994151,
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"voting_per_share": 1.0
},
{
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}
]
},
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}19-08-2025 Kapitaalverhoging van €9.856.855,37
- 2 kapitaalbewegingen in deze akte
Technische details
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"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0760.342.022",
"name": "Greenomy",
"role": "other",
"address": "Avenue Louise 54, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ALCS SRL",
"role": "other",
"address": "non indiqu\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Virginie Leclercq",
"role": "other",
"address": "non indiqu\u00E9",
"is_foreign": false,
"legal_form": "personne physique",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne des pouvoirs sp\u00E9ciaux li\u00E9s \u00E0 la signature de documents juridiques courants et \u00E0 la n\u00E9gociation de r\u00E8glements \u00E0 l\u0027amiable, avec un plafond de 10 000 EUR par litige.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"person_name": "Harold Lenfant",
"org_rep_person_name": "Harold Lenfant"
},
"summary_narrative": "ALCS SRL d\u00E9l\u00E8gue une partie de ses pouvoirs sp\u00E9ciaux \u00E0 Mme Virginie Leclercq, en tant que Mandataire Sp\u00E9cial, avec effet au 4 mars 2025. Ces pouvoirs incluent la signature de documents juridiques courants et la n\u00E9gociation de r\u00E8glements \u00E0 l\u0027amiable, avec un plafond de 10 000 EUR par litige. Une procuration sp\u00E9ciale est \u00E9galement attribu\u00E9e \u00E0 Me Damien Conem, Me William Hollanders, Me Harold Lenfant et Me T\u00E9o Lizin, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL, pour assurer les formalit\u00E9s de publication.",
"co_filed_documents": [
"Extrait de la d\u00E9cision de ALCS SRL en tant que d\u00E9l\u00E9gu\u00E9 aux pouvoirs sp\u00E9ciaux du 31 janvier 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-31",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0760.342.022",
"name": "Greenomy",
"role": "contributor",
"address": "Avenue Louise 54, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ALCS SRL",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "Mandataire Sp\u00E9cial",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"role": "other",
"address": "boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles",
"is_foreign": false,
"legal_form": "BV/SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick (SRL/BV)",
"person_name": "Harold Lenfant",
"org_rep_person_name": null
},
"summary_narrative": "ALCS SRL a sous-d\u00E9l\u00E9g\u00E9 une partie de ses pouvoirs \u00E0 Mme Virginie Leclercq, Senior Legal Counsel, au nom de Greenomy, avec effet au 4 mars 2025. Cette d\u00E9l\u00E9gation couvre la signature et l\u0027ex\u00E9cution de documents juridiques quotidiens ainsi que la n\u00E9gociation et l\u0027ex\u00E9cution de r\u00E8glements \u00E0 l\u0027amiable, sous r\u00E9serve d\u0027un montant en jeu ne d\u00E9passant pas 10.000 EUR.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2024 4 bestuurders benoemd correctie
- Damien Conem — Gedelegeerd bestuurder
- William Hollanders de Ouderaen — Gedelegeerd bestuurder
- Harold Lenfant — Gedelegeerd bestuurder
- Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phanie Louckx",
"address": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "ALCS (...) r\u00E9voque, avec effet au 18 avril 2024, l\u0027ensemble des pouvoirs sp\u00E9ciaux sous-d\u00E9l\u00E9gu\u00E9s \u00E0 Mme St\u00E9phanie Louckx le 25 mars 2024.",
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{
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},
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"effective_date": "2024-06-06",
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{
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{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"address": "boulevard de l\u0027Empereur 3",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-06",
"evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
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"name": "Harold Lenfant",
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},
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"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick (SRL/BV)",
"address": null,
"country": null,
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extraits conformes, Harold Lenfant (Liedekerke Wolters Waelbroeck Kirkpatrick (SRL/BV) Mandataire sp\u00E9cial",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou la O onnes ayant pouvoir de repr\u00E9senter in personne mraeegard des:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-12",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick (SRL/BV)",
"person_name": "Harold Lenfant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Stéphanie Louckx neemt ontslag als délégué aux pouvoirs spéciaux
- Stéphanie Louckx — Délégué aux pouvoirs spéciaux
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 aux pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "St\u00E9phanie Louckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy"
}
}12-07-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "GREENOMY",
"legal_form": "SRL"
}
}27-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "GREENOMY",
"legal_form": "SRL"
}
}27-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Marlies Gevaert — Head of sales
- Maxime Herbays — Finance manager/head of finance
- Stéphanie Louckx — Hr manager
- Charlotte Haine — Legal counsel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Charlotte Haine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Sales",
"person": {
"rrn": null,
"name": "Marlies Gevaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager/Head of Finance",
"person": {
"rrn": null,
"name": "Maxime Herbays",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "St\u00E9phanie Louckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy"
}
}21-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0760.342.022",
"name": "Greenomy",
"role": "contributor",
"address": "Avenue Louise 54, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:122",
"5:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire est conditionnel \u00E0 l\u0027exercice des droits de souscription 2024. Il s\u0027agit d\u0027une augmentation du capital social par apport en esp\u00E8ces, avec \u00E9mission d\u0027actions sans droit de vote de classe B.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Greenomy, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, s\u0027est r\u00E9unie le 30 avril 2024. Elle a approuv\u00E9 l\u0027\u00E9mission de 906.582 droits de souscription 2024 dans le cadre d\u0027un plan d\u0027option sur actions (ESOP Warrant Plan 2024), ainsi que l\u0027apport suppl\u00E9mentaire en num\u00E9raire conditionnel \u00E0 l\u0027exercice de ces droits. L\u0027assembl\u00E9e a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 l\u0027organe de direction pour mettre en \u0153uvre les d\u00E9cisions prises.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le ESOP Warrant Plan 2024",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du reviseur d\u2019entreprises \u00E9tabli conform\u00E9ment aux articles 5 :122 et 5 :102 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}21-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0760.342.022",
"name": "Greenomy",
"role": "contributor",
"address": "Avenue Louise 54, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "Greenomy",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Greenomy a pris plusieurs d\u00E9cisions, notamment l\u0027\u00E9mission de 906.582 droits de souscription, une augmentation du compte de capitaux propres par apport en num\u00E9raire et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le ESOP Warrant Plan 2024",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du reviseur d\u2019entreprises"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}13-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.342.022",
"name_full": "GREENOMY",
"legal_form": "SRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Greenomy |