GIGA Green Turtle
The computed 12-month bankruptcy probability of GIGA Green Turtle is 0.9% (low). The 2024 annual accounts show equity of €1.75M and a net result of €-3.25M. Its solvency ranks better than 35% of 64 sector peers (fiscal year 2024). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €1.75M |
| Net result | €-3.25M |
| Better than sector | 35% |
| Active | 2 yrs |
Fragile profile, watch profitability in particular.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 9.5% | 20.6% | |
| Net result | €-3.25M | €-3k | |
| Equity | €1.75M | €212k | |
| Gross operating margin | €-167k | €43k | |
| Total assets | €18.29M | €1.19M |
| Fiscal year | 2024 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | €-167k |
| Net profit | €-3.25M |
| Cash flow | €-1.47M |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €18.29M |
| Equity | €1.75M |
| Debt | €16.54M |
| of which ≤ 1y | €929k |
| of which > 1y | €15.41M |
| Working capital | €-704k |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 0.24 |
| Quick ratio | 0.24 |
| Working capital ratio | -3.8% |
| Solvency | 9.5% |
| Debt / equity | 9.47 |
| Long-term debt ratio | 8.82 |
| Interest coverage | -0.13 |
| Gross margin | - |
| Net margin | - |
| ROA | -17.8% |
| ROE | -186.3% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €18.29M |
| Fixed assets | 21/28 | €18.06M |
| Tangible fixed assets | 22/27 | €16.92M |
| Financial fixed assets | 28 | €1.14M |
| Current assets | 29/58 | €226k |
| Amounts receivable within one year | 40/41 | €149k |
| Cash & bank | 54/58 | €76k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €18.29M |
| Equity | 10/15 | €1.75M |
| Contributions / capital | 10/11 | €5.00M |
| Accumulated profits (losses) | 14 | €-3.25M |
| Amounts payable | 17/49 | €16.54M |
| Amounts payable after one year | 17 | €15.41M |
| Amounts payable within one year | 42/48 | €929k |
| Trade debts payable within one year | 44 | €684k |
| Income statement | ||
| Gross operating margin | 9900 | €-167k |
| Operating result | 9901 | €-1.96M |
| Financial charges | 65 | €1.30M |
| Result before taxes | 9903 | €-3.25M |
| Net result for the period | 9904 | €-3.25M |
| Result to be appropriated | 9905 | €-3.25M |
-
Animesh RanjanDirectorState Gazette act 25127298 (08-10-2025)Current01-10-2025 → present
-
DIJKERS KevinDirectorState Gazette act 25028632 (28-02-2025)Current12-12-2024 → present
-
Martin HeermaDirectorState Gazette act 24123642 (20-08-2024)Current20-08-2024 → present
Former directors (3)
-
NIJS Rudolf Wijnandus MariaDirectorState Gazette act 25028632 (28-02-2025)Former- → 12-12-2024
-
QUIST MaartenDirectorState Gazette act 25028632 (28-02-2025)Former- → 12-12-2024
-
RUPERT Wenceslaus Laurens Casper MariaDirectorState Gazette act 25028632 (28-02-2025)Former- → 12-12-2024
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Private limited company(610) |
| Incorporation | 05-02-2024 |
| Status | Active |
| Postal code | 3640 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72026A1356/00N000 | Flanders | 1.0 ha | 1 · 1,790 m² | 0.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-10-2025 Animesh Ranjan appointed as director
- Animesh Ranjan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Animesh Ranjan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De enige aandeelhouder besluit de heer Animesh Ranjan, wonende te ..., te benoemen als bestuurder van de Vennootschap, met ingang vanaf heden en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire BV",
"address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen aan RSM InterFiduciaire BV, met zetel te Lozenberg 18, 1932 Zaventem, met kantoor te Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling onder het nummer 0442.61",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tongerlo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.619.388",
"name_full": "GIGA Green Turtle",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Sven Jansen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 11 directors appointed, 3 resigning
- DIJKERS Kevin, Bestuurder
- Frédéric Verspreeuwen, Bijzonder gevolmachtigd
- Micha Van den Abeele, Bijzonder gevolmachtigd
- Seppe Laenen, Bijzonder gevolmachtigd
- Mai Nguyen, Bijzonder gevolmachtigd
- Marie-Julie Robbe, Bijzonder gevolmachtigd
- Melani Simonian, Bijzonder gevolmachtigd
- Emily Staels, Bijzonder gevolmachtigd
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUPERT Wenceslaus Laurens Casper Maria",
"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": "2024-12-12",
"evidence_quote": "De enige aandeelhouder neemt kennis en bekrachtigt hierbij, voor zover nodig, de beslissing van de bijzondere algemene vergadering van 12 december 2024 aangaande de aanvaarding van het ontslag van volgende bestuurders van de vennootschap en dit met ingang vanaf 12 december 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUIST Maarten",
"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": "2024-12-12",
"evidence_quote": "De enige aandeelhouder neemt kennis en bekrachtigt hierbij, voor zover nodig, de beslissing van de bijzondere algemene vergadering van 12 december 2024 aangaande de aanvaarding van het ontslag van volgende bestuurders van de vennootschap en dit met ingang vanaf 12 december 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIJS Rudolf Wijnandus Maria",
"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": "2024-12-12",
"evidence_quote": "De enige aandeelhouder neemt kennis en bekrachtigt hierbij, voor zover nodig, de beslissing van de bijzondere algemene vergadering van 12 december 2024 aangaande de aanvaarding van het ontslag van volgende bestuurders van de vennootschap en dit met ingang vanaf 12 december 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis en bekrachtigt hierbij, voor zover nodig, de beslissing van de bijzondere algemene vergadering van 12 december 2024 aangaande de verlening aan bovengenoemde van tussentijdse kwijting voor de uitoefening van hun mandaat als bestuurders tot 12 december 2024",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIJKERS Kevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "De enige aandeelhouder neemt kennis en bekrachtigt hierbij, voor zover nodig, de beslissing van de bijzondere algemene vergadering van 12 december 2024 om dhr. DIJKERS Kevin te benoemen als bestuurder van de vennootschap, met ingang vanaf 12 december 2024 en dit voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Marie-Julie Robbe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Charlotte Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Martijn Baert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwer",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-10",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-10",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-10",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.619.388",
"name_full": "GIGA Green Turtle",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Baert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigd"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 11 directors appointed
- Martin Heerma, Bestuurder
- Frédéric Verspreeuwen, Bijzonder gevolmachtigd
- Micha Van den Abeele, Bijzonder gevolmachtigd
- Seppe Laenen, Bijzonder gevolmachtigd
- Mai Nguyen, Bijzonder gevolmachtigd
- Marie-Julie Robbe, Bijzonder gevolmachtigd
- Melani Simonian, Bijzonder gevolmachtigd
- Emily Staels, Bijzonder gevolmachtigd
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Heerma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de heer Martin Heerma te benoemen als bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur. Zijn mandaat zal niet bezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Marie-Julie Robbe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Charlotte Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Julien De Clerck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Marie-Julie Robbe, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Julien De Clerck, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.619.388",
"name_full": "GIGA Green Turtle",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emily Staels",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigd"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | GIGA Green Turtle |