De Groene Alp
ActiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
De Groene Alp has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €240,754 and a net result of €33,676. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 28% of 2,295 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).
Directors
Directors
2 directors, no change since 2024
VANDENBRANDE Patrick Antoine Leon Roger
Current
Director (not named in the articles) · since 29-01-2024 · in the 2025 annual accounts, filed on 31-08-2026
WYBO Sandra Rita
Current
Director (not named in the articles) · since 29-01-2024 · in the 2025 annual accounts, filed on 31-08-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDENBRANDE Patrick Antoine Leon Roger |
|
| WYBO Sandra Rita |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuur, 1”“Besturende vennootschap stelt vaste vertegenwoordiger aan, rechtspersoon-bestuurder”“Bestuurder, tenzij algemene vergadering anders beslist”“Bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, vereisten statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en sluiting vereffening in één akte, voorwaarden artikel 2:80 WVV”“Geen vereffenaars benoemd of aangewezen,dan bestuurders in functie op tijdstip ontbinding ten aanzien van derden van rechtswege…”
Articles of association, deed of 27-03-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Contribution
act of 24-03-2025 ↗
- Vandenbrande Patrick €160,462.94 in cash
- Wybo Sandra €18,256.26 in cash
Capital over the years
- 24-03-2025 Capital stated in the deed · €197,319.20 · 186 shares · as available equity
- 27-03-2024 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht aandeelhouder”Other provision: “Eenparig en schriftelijk,binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering”9 more provisions in the deed, see the deed of 27-03-2024
Articles of association, deed of 27-03-2024 (in Dutch)