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Complete company report
Generated 28-06-2026
Active BE 0542.552.078Public limited company

BRUSSELS GREENBIZZ

Dieudonné Lefèvrestraat 17 ·1020 Brussel, Belgium· 12 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of BRUSSELS GREENBIZZ is 0.5% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 11
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-08-2025 2025-00370135
31-12-2023 volledig 04-07-2024 2024-00222783
31-12-2022 micro 10-07-2023 2023-00224997
31-12-2021 micro 22-06-2022 2022-20086496
31-12-2020 micro 29-06-2021 2021-26500581
31-12-2019 micro 24-06-2020 2020-20400328
31-12-2018 micro 27-06-2019 2019-23800347
31-12-2017 micro 14-06-2018 2018-18300422
31-12-2016 micro 05-07-2017 2017-27200349
31-12-2015 volledig 14-06-2016 2016-18100073
Directors & mandates 17 directors
Current directors & mandates
  • Gaëtan Danneels
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    02-10-2024 → present
  • Laurie Verheyen
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    02-10-2024 → present
  • Thomas Ryckalts
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    02-10-2024 → present
  • Joséphine Henrion
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    18-04-2023 → present
    2 events
    • 02-10-2024 Mandate renewed· Director
    • 18-04-2023 Appointed· Director
  • CitydevLegal entity
    Director· perm. rep.: Thomas Ryckalts
    State Gazette act 22037059 (18-03-2022)
    Current
    18-03-2022 → present
  • Région de Bruxelles CapitaleLegal entity
    Director· perm. rep.: Gaëtan Danneels
    State Gazette act 22037059 (18-03-2022)
    Current
    18-03-2022 → present
  • Catherine Vanderstichelen
    Director
    State Gazette act 19116156 (29-08-2019)
    Current
    29-08-2019 → present
  • Johan Van Dessel
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    29-08-2019 → present
    2 events
    • 02-10-2024 Mandate renewed· Director
    • 29-08-2019 Appointed· Director
  • Julien Meganck
    Director
    State Gazette act 19116156 (29-08-2019)
    Current
    29-08-2019 → present
  • Patricia Foscolo
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    29-08-2019 → present
    2 events
    • 02-10-2024 Mandate renewed· Director
    • 29-08-2019 Mandate renewed· Director
  • Philippe Antoine
    Director
    State Gazette act 25070582 (04-06-2025)
    Current
    29-08-2019 → present
    2 events
    • 02-10-2024 Mandate renewed· Director
    • 29-08-2019 Mandate renewed· Director
Former directors (6)
  • Stéphanie Uny
    Director
    State Gazette act 25070582 (04-06-2025)
    Former
    — → 02-10-2024
  • Grégoire Clerfayt
    Director
    State Gazette act 22110503 (16-09-2022)
    Former
    — → 16-09-2022
  • Johan Vyncke
    Director
    State Gazette act 22110503 (16-09-2022)
    Former
    — → 16-09-2022
    2 events
    • 16-09-2022 Resigned· Director
    • 29-08-2019 Resigned· Director
  • Julien Dumont
    Director
    State Gazette act 19116156 (29-08-2019)
    Former
    29-08-2019 → 16-09-2022
    2 events
    • 16-09-2022 Resigned· Director
    • 29-08-2019 Mandate renewed· Director
  • Thomas Eraly
    Director
    State Gazette act 22110503 (16-09-2022)
    Former
    — → 16-09-2022
  • Amandine Sellier
    Director
    State Gazette act 19116156 (29-08-2019)
    Former
    — → 29-08-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Commissaire aux comptesCurrent
Statutory auditor
 — 16-09-2022 → present
EuroAuditCurrent
Statutory auditor
 — 29-08-2019 → present
Michel DenisCurrent
Statutory auditor
 — 18-03-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation28-11-2013
StatusActive
Postal code1020
Connections & network 4 connected companies
Network connections
Foodiz Corp.
Shared address
→
HOOPY
Shared address
→
Mon cafetier
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Dieudonné Lefèvrestraat 17, 1020 Brussel
Verhuur van niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, tentoonstellingsruimtes, enz
since 20132.225.819.012
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21815D0297/00G004 Brussels 8,221 m² 1 · 5,857 m² 15.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Director changes
2025
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-06-2025
State Gazette act Director changes
04-06-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
18-04-2023
State Gazette act Director changes
18-04-2023
State Gazette act Director changes
v3.2
2022
16-09-2022
State Gazette act Director changes
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
18-03-2022
State Gazette act Director changes
v3.2
18-03-2022
State Gazette act Director changes
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-08-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
08-08-2016
State Gazette act Registered-office change
v3.2
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
10-12-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 1
08-08-2016
v3.2
All acts · 12 updated 3 months ago
2026
04-03-2026 CDP De Wulf & Co reappointed as statutory auditor Director changes
  • CDP De Wulf & Co — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf \u0026 Co",
        "address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 Co, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van der Fraenen",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf \u0026 Co",
        "address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le cabinet CDP De Wulf \u0026 Co d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentant pour les exercices 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "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": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDP De Wulf \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Van der Fraenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-06-2025 1 director appointed, 1 resigning Director changes
  • Laurie Verheyen — Gedelegeerd bestuurder
  • Stéphanie Uny — Gedelegeerd bestuurder
Technical details 
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met un terme au mandat de l\u0027administratrice Madame St\u00E9phanie Uny et la remercie pour les services prest\u00E9s. Le mandat se termine \u00E0 la date du pr\u00E9sent PV d\u0027AG.",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme l\u0027administratrice suivante: - Madame Laurie Verheyen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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    {
      "kind": "board_snapshot",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
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      "decharge_status": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "name": "G\u00E5\u00EBtan Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
04-06-2025 1 director appointed, 1 resigning, 6 reappointed Director changes
  • Laurie Verheyen — Bestuurder
  • Stéphanie Uny — Bestuurder
  • Thomas Ryckalts — Bestuurder
  • Philippe Antoine — Bestuurder
  • Patricia Foscolo — Bestuurder
  • Johan Van Dessel — Bestuurder
  • Joséphine Henrion — Bestuurder
  • Gaëtan Danneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met un terme au mandat de l\u0027administratrice Madame St\u00E9phanie Uny et la remercie pour les services prest\u00E9s. Le mandat se termine \u00E0 la date du pr\u00E9sent PV d\u0027AG.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie Verheyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme l\u0027administratrice suivante: - Madame Laurie Verheyen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
2024
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
18-04-2023 Joséphine Henrion appointed as director Director changes
  • Joséphine Henrion — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bruxelles Envimnement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Madame Jos\u00E9phine Henrion comme Administratrice repr\u00E9sentant Bruxelles Envimnement est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "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": "Brees",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-04-2023 Joséphine Henrion appointed as director Director changes
  • Joséphine Henrion — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00E8me point \u00E0 l\u0027ordre du jour: nomination de Madame Jos\u00E9phine Henrion comme Administratrice La nomination de Madame Jos\u00E9phine Henrion comme Administratrice repr\u00E9sentant Bruxelles Envimnement est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
2022
16-09-2022 4 resigning, 1 reappointed Director changes
  • Grégoire Clerfayt — Bestuurder
  • Thomas Eraly — Bestuurder
  • Johan Vyncke — Bestuurder
  • Julien Dumont — Bestuurder
  • Commissaire aux comptes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Clerfayt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Eraly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vyncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Julien Dumont en tant d\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaire aux comptes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027assembl\u00E9e \u00E0 se prononcer sur la d\u00E9charge \u00E0 accorder au commissaire aux comptes sure l\u0027exercice de son mandat durant la p\u00E9riode du 1er janvier au 31 d\u00E9cembre 2021. Cette d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
18-03-2022 3 directors appointed, 1 reappointed Director changes
  • Thomas Ryckalts — Bestuurder
  • Gaëtan Danneels — Bestuurder
  • Stéphanie Uny — Bestuurder
  • Michel Denis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de reconduire, Monsieur Michel Denis, Eura audit De Ghellinck comme commissaire aux comptes de la SA Brussels Greenbizz pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027exercice fiscal 2021. Cette nominati\u00F3n est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Citydev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Julien Meganck est remplac\u00E9 par celui de Thomas Ryckalts, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de Citydev."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Laurent Demarque est remplac\u00E9 par celui de Ga\u00EBtan Danneels, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de Catherine Vanderstichelen est remplac\u00E9 par celui de St\u00E9phanie Uny, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles Capitale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
18-03-2022 3 directors appointed, 1 reappointed Director changes
  • Thomas Ryckalts — Bestuurder
  • Gaëtan Danneels — Bestuurder
  • Stéphanie Uny — Bestuurder
  • Michel Denis — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de reconduire, Monsieur Michel Denis, Eura audit De Ghellinck comme commissaire aux comptes de la SA Brussels Greenbizz pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027exercice fiscal 2021. Cette nominati\u00F3n est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Citydev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Julien Meganck est remplac\u00E9 par celui de Thomas Ryckalts, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de Citydev.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Julien Meganck",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "la R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Laurent Demarque est remplac\u00E9 par celui de Ga\u00EBtan Danneels, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laurent Demarque",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "la R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat de Catherine Vanderstichelen est remplac\u00E9 par celui de St\u00E9phanie Uny, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles Capitale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Catherine Vanderstichelen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Elise Catillon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
29-08-2019 3 directors appointed, 3 resigning, 4 reappointed Director changes
  • Catherine Vanderstichelen — Bestuurder
  • Johan Van Dessel — Bestuurder
  • EuroAudit — Commissaris
  • Amandine Sellier — Bestuurder
  • Johan Vyncke — Bestuurder
  • Michel Denis — Commissaris
  • Patricia Foscolo — Bestuurder
  • Julien Dumont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Patricia Foscolo, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Julien Dumont, en sa qualit\u00E9 d\u0027administrateur pour le compte de la R\u00E9gion de Bruxelles-Capitale;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Meganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Julien Meganck, en sa qualit\u00E9 d\u0027administrateur pour le compte de Citydev;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Philippe Antoine, en sa qualit\u00E9 d\u0027administrateur pour le compte de Citydev."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Sellier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Amandine Sellier, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale, est remplac\u00E9 par celui de Catherine Vanderstichelen, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles-Capitale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vanderstichelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Amandine Sellier, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale, est remplac\u00E9 par celui de Catherine Vanderstichelen, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles-Capitale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vyncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Johan Vyncke, en sa qualit\u00E9 d\u0027administrateur pour le compte du CSRC - WTCB; arrive \u00E0 \u00E9ch\u00E9ance et est remplac\u00E9 par celui de Johan Van Dessel, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant du CSTC - WTCB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Johan Vyncke, en sa qualit\u00E9 d\u0027administrateur pour le compte du CSRC - WTCB; arrive \u00E0 \u00E9ch\u00E9ance et est remplac\u00E9 par celui de Johan Van Dessel, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant du CSTC - WTCB."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EuroAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer la soci\u00E9t\u00E9 EuroAudit comme commissaire aux comptes de la SA Brussels Greenbizz en remplacement de la soci\u00E9t\u00E9 Michel Denis aux m\u00EAmes conditions que celles convenues avec cette derni\u00E8re, pour une p\u00E9riode de 2 ans, soit les exercices fiscaux 2019 et 2020."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer la soci\u00E9t\u00E9 EuroAudit comme commissaire aux comptes de la SA Brussels Greenbizz en remplacement de la soci\u00E9t\u00E9 Michel Denis aux m\u00EAmes conditions que celles convenues avec cette derni\u00E8re, pour une p\u00E9riode de 2 ans, soit les exercices fiscaux 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
2016
08-08-2016 Registered office moved within Bruxelles Registered-office change
  • Rue Gabrielle Petit 6, 1080 Bruxelles → Rue Dieudonné Lefèvre 17, 1020 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gabrielle Petit",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Le conseil d\u0027administration valide le d\u00E9m\u00E9nagement du si\u00E8ge social de Greenbizz de son adresse actuelle (6 rue Gabrielle Petit, 1080 Bruxelles) vers sa nouvelle adresse: 17 rue Dieudonn\u00E9 Lef\u00E8vre \u00E0 1020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}
2013
10-12-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Gabrielle Petit 6, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La R\u00E9gion de Bruxelles-Capitale"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La R\u00E9gion de Bruxelles-Capitale",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0215.984.554",
        "name": "La Soci\u00E9t\u00E9 de D\u00E9veloppement pour la R\u00E9gion de Bruxelles-Capitale"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0215.984.554",
      "holder_org_name": "La Soci\u00E9t\u00E9 de D\u00E9veloppement pour la R\u00E9gion de Bruxelles-Capitale",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 375000,
      "amount_subscribed_eur": 375000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Le Centre Scientifique et Technique de la Construction"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Le Centre Scientifique et Technique de la Construction",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75000,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1600000,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR BRUSSELS GREENBIZZ
Registered office
Dieudonné Lefèvrestraat 17
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative