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Belgisch Staatsblad — aktes
89 aktes Kapitaalverloop · 13
16-08-2024
v3.2
16-08-2024
v3.2
16-08-2024
Kapitaalwijziging
05-07-2023
Kapitaalwijziging
05-07-2023
v3.2
05-07-2023
v3.2
27-06-2022
Kapitaalwijziging
27-06-2022
v3.2
27-06-2022
v3.2
29-07-2021
v3.2
29-07-2021
v3.2
30-09-2020
v3.2
30-09-2020
v3.2
Adresverloop · 4
14-08-2019
v3.2
14-08-2019
Zetelwijziging
15-02-2017
v3.2
15-02-2017
Zetelwijziging
Alle aktes · 89
bijgewerkt 4 maanden geleden
2026
06-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Julia KARRASCH — Bestuurder
- Eduard MOOR — Bestuurder
- Hannah BEHRENDT — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Julia KARRASCH",
"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Juliai KARRASCH (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9) et Monsieur Eduard MOOR (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er janvier 2026."
},
{
"kind": "director_in",
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"person": {
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"name": "Eduard MOOR",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Juliai KARRASCH (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9) et Monsieur Eduard MOOR (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er janvier 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannah BEHRENDT",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Hannah BEHRENDT de son mandat d\u0027administrateur, effective au 1er janvier 2026. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Hannah BEHRENDT pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er janvier 2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}06-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Juliai KARRASCH — Bestuurder
- Eduard MOOR — Commissaris
- Hannah BEHRENDT — Bestuurder
Technische details
{
"events": [
{
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{
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"evidence_quote": "et Monsieur Eduard MOOR (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9)",
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{
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},
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"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Hannah BEHRENDT de son mandat d\u0027administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Hannah BEHRENDT pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er janvier 2026.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-06",
"filing_date": "2028-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Jonathan DEBUE",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Juliai KARRASCH — Bestuurder
- Eduard MOOR — Bestuurder
- Hannah BEHRENDT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Juliai KARRASCH",
"address": null,
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}
},
{
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}
},
{
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"role": "administrateur",
"person": {
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"name": "Hannah BEHRENDT",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}2025
19-08-2025 Lisa SCHREINER neemt ontslag als bestuurder
- Lisa SCHREINER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Lisa SCHREINER de son mandat d\u0027administrateur, effective au 1er ao\u00FBt 2025. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Lisa SCHREINER pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er ao\u00FBt 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}19-08-2025 Lisa SCHREINER neemt ontslag als bestuurder
- Lisa SCHREINER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}19-08-2025 Lisa SCHREINER neemt ontslag als bestuurder
- Lisa SCHREINER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Madame Lisa SCHREINER de son mandat d\u0027administrateur, effective au 1er ao\u00FBt 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Lisa SCHREINER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 Madame Lisa SCHREINER pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 1er ao\u00FBt 2025.",
"decharge_status": "granted",
"mandate_duration": {
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"value": "2025-08-01"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2025-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jonathan DEBUE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
10-09-2024 2 bestuurders benoemd
- Rita JAHRREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rita JAHRREIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hannah K\u00D6NIG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}10-09-2024 2 herbenoemd
- Rita JAHREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita JAHREIS",
"address": "Avenue de Tervueren 242A - 1150 Woluwe Saint Pierre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (i) Rita JAHREIS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"person": {
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"name": "Hannah K\u00D6NIG",
"address": "Avenue de Tervueren 242A - 1150 Woluwe Saint Pierre",
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},
"reason": null,
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"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (ii) Hannah K\u00D6NIG, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "xelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan DEBUE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 2 herbenoemd
- Rita JAHREIS — Bestuurder
- Hannah KÖNIG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita JAHREIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (i) Rita JAHREIS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et de (ii) Hannah K\u00D6NIG, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannah K\u00D6NIG",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement des mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de (i) Rita JAHREIS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, et de (ii) Hannah K\u00D6NIG, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisai SCHREINER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisai SCHREINER",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Lisai SCHREINER (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er octobre 2024.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Philipp SONN, effective au 1er octobre 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-27",
"filing_date": "2024-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan DEBUE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lisai SCHREINER — Bestuurder
- Philipp SONN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Lisai SCHREINER",
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},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Lisai SCHREINER (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er octobre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Philipp SONN, effective au 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}16-08-2024 Kapitaalvermindering van €1.500.000 tot €3.840.943,73
- €5.340.943,73 → €3.840.943,73
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000,
"currency": "EUR",
"after_eur": 3840943.73,
"delta_eur": -1500000.0,
"before_eur": 5340943.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000 EUR), pour le ramener de cinq millions trois cent quarante mille neuf cent quarante-trois euros septante-trois cents (5.340.943,73 EUR) \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}16-08-2024 Kapitaalvermindering van €1.500.000,00 tot €3.840.943,73
- €5.340.943,73 → €3.840.943,73
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3840943.73,
"delta_eur": -1500000.0000000005,
"before_eur": 5340943.73,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}16-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-08-2024 Kapitaalvermindering van €1.500.000 tot €3.840.943,73
- €5.340.943,73 → €3.840.943,73
Notaris:
Bernard Sacré · Ixelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3840943.73,
"delta_eur": -1500000.0,
"before_eur": 5340943.73,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1500000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 70062,
"class_name": "actions",
"capital_share_eur": 3840943.73,
"voting_rights_per_share": 1.0
}
]
}16-08-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-08-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Bernard Sacré · Ixelles
Technische details
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full_after": "THE GREEN CORNER",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "THE GREEN CORNER",
"current_zetel_raw": "Avenue de Tervueren 242 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du premier alin\u00E9a de l\u0027article 5 des statuts pour fixer le capital \u00E0 3.840.943,73 EUR, repr\u00E9sent\u00E9 par 70.062 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions huit cent quarante mille neuf cent quarante-trois euros septante-trois cents (3.840.943,73 EUR), repr\u00E9sent\u00E9 par septante mille soixante-deux (70.062) actions, sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une part \u00E9gale du capital, et num\u00E9rot\u00E9es de 1 \u00E0 70.062.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"1 procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 70062,
"shares_before": 70062,
"capital_after_eur": 3840943.73,
"capital_before_eur": 5340943.73,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-06-2024 Jonathan DEBUE herbenoemd als bestuurder
- Jonathan DEBUE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": "Route de Renipont 89A, 1380 Ohain, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement tacite du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Jonathan DEBUE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-18",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2024 Jonathan DEBUE herbenoemd als bestuurder
- Jonathan DEBUE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-10",
"evidence_quote": "Les Actionnaires confirment le renouv\u00E8lement tacite du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Jonathan DEBUE, \u00E9lisant domicile \u00E0 Route de Renipont 89A, 1380 Ohain, Belgique. Ce renouvellement prend effet r\u00E9troactivement \u00E0 partir du 10 janvier 2024, date \u00E0 laquelle son pr\u00E9c\u00E9dent mandat est arriv\u00E9 \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}18-06-2024 Jonathan DEBUE benoemd tot bestuurder
- Jonathan DEBUE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jonathan DEBUE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-01-2024 2 ontslagnemend
- Wolfgang MUBMÄCHER — Bestuurder
- Johannes BÜCHLMEIR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-01-2024 2 ontslagnemend
- Wolfgang MUBMÄCHER — Bestuurder
- Johannes BÜCHLMEIR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Wolfgang MUBM\u00C4CHER et de Monsieur Johannes B\u00DCCHLMEIR de leur mandat d\u0027administrateur, effective au 1er janvier 2024. Les Actionnaires en prennent acte et accordent d\u00E9charge \u00E0 M. Wolfgang MUBM\u00C4CHER et \u00E0 M. Johannes B\u00DCCHLMEIR pour l\u0027ex",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}2023
31-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philipp SONN — Bestuurder
- Jan Milan KALKA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Milan KALKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}31-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philipp SONN — Bestuurder
- Jan Milan KALKA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Philipp SONN (faisant \u00E9lection de domicilie au si\u00E8ge de la Soci\u00E9t\u00E9), avec effet au 1er juillet 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Milan KALKA",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Les Actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Jan Milan KALKA, effective au 1er juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "NV"
}
}05-07-2023 Kapitaalvermindering van €1.300.000 tot €5.340.943,73
- €6.640.943,73 → €5.340.943,73
Notaris:
Bernard Sacré · Ixelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1300000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 70062,
"class_name": "actions",
"capital_share_eur": 5340943.73,
"voting_rights_per_share": 1.0
}
]
}05-07-2023 Kapitaalvermindering van €1.300.000 tot €5.340.943,73
- €6.640.943,73 → €5.340.943,73
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER"
}
}05-07-2023 Kapitaalvermindering van €1.300.000 tot €5.340.943,73
- €6.640.943,73 → €5.340.943,73
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1300000,
"currency": "EUR",
"after_eur": 5340943.73,
"delta_eur": -1300000.0,
"before_eur": 6640943.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million trois cent mille euros (1.300.000 EUR), pour le ramener de six millions six cent quarante mille neuf cent quarante-trois euros septante-trois cents (6.640.943,73 EUR) \u00E0 cinq millions trois cent quarante mille neuf cent quarante-trois euros septante-trois cents (5.340.943,73 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.551.997",
"name_full": "THE GREEN CORNER",
"legal_form": "SA"
}
}24-01-2023 Silke WEBER neemt ontslag als bestuurder
- Silke WEBER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}24-01-2023 Silke WEBER neemt ontslag als directeur
- Silke WEBER — Directeur
Technische details
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}Eerste 30 van 89 aktes