Green and Durable Group
Green and Durable Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €103.18M and a net result of €2.53M. Its solvency ranks better than 66% of 680 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €103.18M |
| Net result | €2.53M |
| Staff (FTE) | 10.2 |
| Better than sector | 66% |
Strong profile, led by stability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 65.3% | 44.8% | |
| Net result | €2.53M | €48k | |
| Equity | €103.18M | €1.33M | |
| Staff costs | €1.01M | €196k | |
| Employees (FTE) | 10.2 | 1.3 |
Show 4 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €2.53M |
| Cash flow | n/a |
| Staff costs | €1.01M |
| Income taxes | €504 |
| Dividends | - |
| Total assets | €157.90M |
| Equity | €103.18M |
| Debt | €54.72M |
| of which ≤ 1y | €43.17M |
| of which > 1y | €11.13M |
| Working capital | n/a |
| Employees (FTE) | 10.2 |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 65.3% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 1.6% |
| ROE | 2.5% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (24 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €157.90M |
| Fixed assets | 21/28 | €122.94M |
| Intangible fixed assets | 21 | €594k |
| Tangible fixed assets | 22/27 | €203k |
| Financial fixed assets | 28 | €122.14M |
| Current assets | 29/58 | €34.96M |
| Amounts receivable within one year | 40/41 | €33.70M |
| Cash & bank | 54/58 | €356k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €157.90M |
| Equity | 10/15 | €103.18M |
| Contributions / capital | 10/11 | €86.75M |
| Accumulated profits (losses) | 14 | €16.43M |
| Amounts payable | 17/49 | €54.72M |
| Amounts payable after one year | 17 | €11.13M |
| Amounts payable within one year | 42/48 | €43.17M |
| Trade debts payable within one year | 44 | €1.33M |
| Income statement | ||
| Turnover | 70 | €3.95M |
| Operating result | 9901 | €-2.46M |
| Financial income | 75 | €6.85M |
| Financial charges | 65 | €1.86M |
| Result before taxes | 9903 | €2.53M |
| Income taxes | 67/77 | €504 |
| Net result for the period | 9904 | €2.53M |
| Result to be appropriated | 9905 | €2.53M |
-
Current28-06-2024 → present
-
Current28-06-2024 → present
-
3S MANAGEMENTLegal entityDirector· perm. rep.: STRUYVE Yves Basile AnnaState Gazette act 23330941 (05-04-2023)Current05-04-2023 → present
-
Current28-10-2021 → present
Former directors (2)
-
Former- → 28-06-2024
-
Former- → 28-06-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB Dodémont Van Impe & C°Current Company auditor · represented by Patrick Van Impe |
- | 17-11-2023 → present |
Show 1 earlier auditors
| HLB DODEMONT - VAN IMPE & Co Statutory auditor · represented by Patrick Van Impe succeeded by HLB Dodémont Van Impe & C° in 2023 |
- | 28-10-2021 → 17-11-2023 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 26-10-2021 |
| Status | Active |
| Postal code | 3500 |
Show 3 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 71328D0384/00D000 | Flanders | 2,765 m² | 1 · 688 m² | 14.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-08-2026 Notarial deed · Act object · Merger · Accounting effect
- Publication: 07/08/2026
- Filing: 30/07/2026
- Notarial deed: 13/07/2026
- Act object: Proposition de fusion
- Merger · Energreen SA
- Accounting effect: 01/07/2026 · Energreen SA
- Filing representative: Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalités nécessaires ou utiles relatives à la publication des décisions susmentionnées dans les annexes au Moniteur belge · Hasco NV
- Merger · G&D Energy SRL
- Accounting effect: 01/07/2026 · G&D Energy SRL
- Filing representative: Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalités nécessaires ou utiles relatives à la publication des décisions susmentionnées dans les annexes au Moniteur belge · Hasco NV
- Suspensive condition: merger with Energreen SA · Energreen SA
- Suspensive condition: prior approval of merger with E.T. SRL · G&D Energy SRL
- Shareholding: 100% · Energreen SA
- Shareholding: 100% · G&D Group SRL
- Shareholding: 100% · G&D Group SRL
Technical details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
"value": "07/08/2026",
"object": null,
"subject": null
},
{
"date": "2026-07-30",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON ... 30 JUIL. 2026",
"value": "30/07/2026",
"object": null,
"subject": null
},
{
"date": "2026-07-13",
"type": "notarial_deed",
"quote": "Extrait de la proposition de fusion conjointe du 13 juillet 2026",
"value": "13/07/2026",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Proposition de fusion",
"value": "Proposition de fusion",
"object": null,
"subject": null
},
{
"type": "merger",
"quote": "Extrait de la proposition de fusion conjointe du 13 juillet 2026, visant \u00E0 r\u00E9aliser une fusion par laquelle l\u0027ensemble du patrimoine, tant les droits que les obligations, d\u0027ET SRL soient transf\u00E9r\u00E9s \u00E0 Energreen SA",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "accounting_effect",
"quote": "La Fusion sera consid\u00E9r\u00E9e, d\u0027un point de vue comptable et fiscal, comme ayant \u00E9t\u00E9 r\u00E9alis\u00E9e pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 compter du 1er juillet 2026.",
"value": "01/07/2026",
"object": "e2",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 (a) chaque administrateur de la Soci\u00E9t\u00E9 et (b) Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es dans les annexes au Moniteur belge",
"value": "Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es dans les annexes au Moniteur belge",
"object": "e1",
"subject": "e4"
},
{
"type": "merger",
"quote": "Extrait de la proposition de fusion conjointe du 13 juillet 2026, visant \u00E0 r\u00E9aliser une fusion par laquelle l\u0027ensemble du patrimoine, tant les droits que les obligations, d\u0027Energreen SA soient transf\u00E9r\u00E9s \u00E0 G\u0026D Energy SRL",
"value": {
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e3"
},
{
"date": "2026-07-01",
"type": "accounting_effect",
"quote": "La Fusion sera consid\u00E9r\u00E9e, d\u0027un point de vue comptable et fiscal, comme ayant \u00E9t\u00E9 r\u00E9alis\u00E9e pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 compter du 1er juillet 2026.",
"value": "01/07/2026",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 (a) chaque administrateur des soci\u00E9t\u00E9s et (b) Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es dans les annexes au Moniteur belge",
"value": "Toon Jacobs et Sander Claus, collaborateurs de Hasco NV ... pour accomplir ... toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es dans les annexes au Moniteur belge",
"object": "e3",
"subject": "e4"
},
{
"type": "suspensive_condition",
"quote": "la pr\u00E9sente fusion constituant la condition suspensive de la Fusion G\u0026DE",
"value": "merger with Energreen SA",
"object": "Green and Durable Energy SRL",
"subject": "e1"
},
{
"type": "suspensive_condition",
"quote": "La Fusion sera conclue sous la condition suspensive selon laquelle la fusion par absorption entre Energreen Wavre SA et E.T. SRL ait \u00E9t\u00E9 approuv\u00E9e, avant la pr\u00E9sente Fusion envisag\u00E9e",
"value": "prior approval of merger with E.T. SRL",
"object": "e1",
"subject": "e3"
},
{
"type": "shareholding",
"quote": "\u00C9tant donn\u00E9 que la Soci\u00E9t\u00E9 Absorbante d\u00E9tient toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"value": "100%",
"object": "e2",
"subject": "e1"
},
{
"type": "shareholding",
"quote": "\u00C9tant donn\u00E9 que toutes les actions de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e sont d\u00E9tenues par G\u0026D Group SRL",
"value": "100%",
"object": "e1",
"subject": "e5"
},
{
"type": "shareholding",
"quote": "\u00C9tant donn\u00E9 que toutes les actions de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e sont d\u00E9tenues par G\u0026D Group SRL",
"value": "100%",
"object": "e3",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 31496,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0817.733.655",
"kind": "company",
"name": "Energreen SA",
"attrs": {
"seat": "Avenue V\u00E9sale 17, 1300 Wavre",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0801.955.616",
"kind": "company",
"name": "E.T. SRL",
"attrs": {
"seat": "T\u0027Kintstraat 35, 1000 Bruxelles",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": "0525.764.942",
"kind": "company",
"name": "G\u0026D Energy SRL",
"attrs": {
"seat": "Prinsenweg 9/17, 3700 Tongeren-Borgloon",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": "0829.192.721",
"kind": "company",
"name": "Hasco NV",
"attrs": {
"seat": "Steenweg 194, 3570 Alken",
"legal_form": "NV"
}
},
{
"id": "e5",
"kbo": "0776.532.114",
"kind": "company",
"name": "G\u0026D Group SRL",
"attrs": {
"seat": "Gouverneur Roppesingel 83, 3500 Hasselt",
"legal_form": "SRL"
}
}
]
}05-08-2026 Act object · Deed date · Merger · Accounting effect
- Act object: Fusievoorstel · NTJ Invest BV
- Publication: 05/08/2026 · NTJ Invest BV
- Filing: 29/07/2026 · NTJ Invest BV
- Deed date: 13/07/2026 · NTJ Invest BV
- Merger · G&D Energy BV
- Accounting effect: 01/07/2026 · NTJ Invest BV
- Filing representative: alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad · Toon Jacobs
- Filing representative: Lasthebber · Sander Claus
- Suspensive condition: prior approval of the merger between Green and Durable Energy BV and Energreen Waver NV · G&D Energy BV
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": "e2"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
"value": "05/08/2026",
"object": null,
"subject": "e2"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "neergelegd/ontvangen op 29 JULI 2026",
"value": "29/07/2026",
"object": null,
"subject": "e2"
},
{
"date": "2026-07-13",
"type": "deed_date",
"quote": "Uittreksel uit het fusievoorstel van 13 juli 2026.",
"value": "13/07/2026",
"object": null,
"subject": "e2"
},
{
"type": "merger",
"quote": "Het bestuursorgaan van G\u0026D Energy BV, voormeld (de \u0022Overnemende Vennootschap\u0022), en het bestuursorgaan van NTJ Invest BV, voormeld (de \u0022Overgenomen Vennootschap\u0022) hebben ... een fusievoorstel opgesteld",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "accounting_effect",
"quote": "De Fusie zal vanuit een boekhoudkundig en fiscaal standpunt geacht te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 juli 2026.",
"value": "01/07/2026",
"object": null,
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "Er wordt een bijzondere volmacht verstrekt aan ... Toon Jacobs en Sander Claus, medewerkers van Hasco NV ... om ... alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad",
"value": "alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad",
"object": "e2",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Sander Claus Lasthebber",
"value": "Lasthebber",
"object": "e2",
"subject": "e6"
},
{
"type": "suspensive_condition",
"quote": "De Fusie zal worden aangegaan onder de opschortende voorwaarde dat de fusie door overneming tussen Green and Durable Energy BV en Energreen Waver NV v\u00F3\u00F3r deze voorgenomen Fusie werd goedgekeurd door algemene vergadering van Green and Durable Energy BV en Energreen Waver NV.",
"value": "prior approval of the merger between Green and Durable Energy BV and Energreen Waver NV",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 22152,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0525.764.942",
"kind": "company",
"name": "G\u0026D Energy BV",
"attrs": {
"seat": "Prinsenweg 9/17, 3700 Tongeren-Borgloon",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": "0802.815.154",
"kind": "company",
"name": "NTJ Invest BV",
"attrs": {
"seat": "Anneessensstraat 20, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": "0776.532.114",
"kind": "company",
"name": "G\u0026D Group BV",
"attrs": {
"seat": "Gouverneur Roppesingel 83, 3500 Hasselt",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": "0829.192.721",
"kind": "company",
"name": "Hasco NV",
"attrs": {
"seat": "Steenweg 194, 3570 Alken",
"legal_form": "NV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Toon Jacobs",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sander Claus",
"attrs": {}
}
]
}05-08-2026 Act object · Deed date · Merger · Accounting effect
- Act object: Fusievoorstel · Green and Durable Energy
- Publication: 05/08/2026 · Green and Durable Energy
- Deed date: 13/07/2026 · Green and Durable Energy
- Merger · Green and Durable Energy
- Merger · Green and Durable Energy
- Accounting effect: 01/07/2026 · Green and Durable Energy
- Power of attorney: alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad · Hasco NV
- Power of attorney: alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad · Hasco NV
- Power of attorney: alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad · Hasco NV
- Filing representative · Sander Claus
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-13",
"type": "deed_date",
"quote": "Uittreksel uit het fusievoorstel van 13 juli 2026.",
"value": "13/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Het G\u0026D voormeld (de \u0022Overnemende Vennootschap\u0022), en het bestuursorgaan van Energy BV, bestuursorgaan van Energreen NV, voormeld (de \u0022Overgenomen Vennootschap\u0022) hebben ... een fusievoorstel opgesteld",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "merger",
"quote": "Het bestuursorgaan van G\u0026D Energy BV, voormeld (de \u0022Overnemende Vennootschap\u0022), en het bestuursorgaan van NTJ Invest BV, voormeld (de \u0022Overgenomen Vennootschap\u0022) hebben ... een fusievoorstel opgesteld",
"value": {
"proposed": true
},
"object": "e3",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "accounting_effect",
"quote": "De Fusie zal vanuit een boekhoudkundig en fiscaal standpunt geacht te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 juli 2026.",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de betrokken vennootschappen en (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV ... om ... alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking",
"value": "alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de betrokken vennootschappen en (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV ... om ... alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking",
"value": "alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad",
"object": "e2",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap en (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV ... om ... alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking",
"value": "alle nodige of nuttige formaliteiten te verrichten met betrekking tot de bekendmaking van voormelde beslissingen in de Bijlagen bij het Belgisch Staatsblad",
"object": "e3",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Sander Claus Lasthebber",
"value": null,
"object": null,
"subject": "e7"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 37571,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0525.764.942",
"kind": "company",
"name": "Green and Durable Energy",
"attrs": {
"seat": "Prinsenweg 9/17, 3700 Tongeren-Borgloon",
"legal_form": "BV",
"short_name": "G\u0026D Energy BV"
}
},
{
"id": "e2",
"kbo": "0817.733.655",
"kind": "company",
"name": "Energreen Waver NV",
"attrs": {
"seat": "Avenue V\u00E9sale 17, 1300 Waver",
"legal_form": "NV"
}
},
{
"id": "e3",
"kbo": "0802.815.154",
"kind": "company",
"name": "NTJ Invest BV",
"attrs": {
"seat": "Anneessensstraat 20, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": "0776.532.114",
"kind": "company",
"name": "G\u0026D Group BV",
"attrs": {
"seat": "Gouverneur Roppesingel 83, 3500 Hasselt",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": "0829.192.721",
"kind": "company",
"name": "Hasco NV",
"attrs": {
"seat": "Steenweg 194, 3570 Alken",
"legal_form": "NV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Toon Jacobs",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Sander Claus",
"attrs": {}
}
]
}09-02-2026 End of the company published
Technical details
{
"events": [
{
"date": "2025-07-01",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "door overdracht door deze laatste ingevolge haar ontbinding zonder vereffening, van de algeheelheid van de activa en passiva van haar vermogen, niets uitgezonderd noch voorbehouden, en dit met ingang van 1 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0776.532.114"
}
}05-02-2026 Registered office moved from Brussel to Hasselt
- Anneessensstraat 20, 1000 Brussel → Gouverneur Roppesingel 83, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Anneessensstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"effective_date": "2026-01-27",
"evidence_quote": "besluit tot verplaatsing van de zetel van de vennootschap naar 3500 Hasselt, Gouverneur Roppesingel 83."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
}
}25-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-17",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Datum fusievoorstel"
},
{
"date": "2025-11-17",
"label": "Datum neerlegging/ontvangst ter griffie"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundig en fiscaal standpunt fusie"
}
],
"key_parties": [
{
"kbo": "0776.532.114",
"kind": "org",
"name": "Green and Durable Group BV",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0791.478.230",
"kind": "org",
"name": "ADS INVEST BV",
"role": "Overgenomen Vennootschap"
},
{
"kbo": "0848525712",
"kind": "org",
"name": "Consult Strat BV",
"role": "Overgenomen Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0776.532.114",
"name_full": "Green and Durable Group",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}03-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
}
}03-10-2024 2 directors appointed, 2 resigning
- Dennis Edey, Bestuurder
- Martijn Wanten, Bestuurder
- Dennis Edey, Bestuurder
- Stefan Baeten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885811027",
"name": "Asgard BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouder kennis neemt van het ontslag met ingang van 28 juni 2024 van de volgende bestuurder: -Asgard BV, met zetel te 3680 Maaseik, Wouterbos 23, BTW BE 0885.811.027, RPR Antwerpen afdeling Tongeren, met vaste vertegenwoordiger de heer Dennis Edey;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872527173",
"name": "Ambo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouder kennis neemt van het ontslag met ingang van 28 juni 2024 van de volgende bestuurder: - Ambo BV, met zetel 3560 Lummen, Populierenstraat 19, BTW BE 0872.527.173, RPR Antwerpen afdeling Hasselt, met vaste vertegenwoordiger de heer Stefan Baeten;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829192721",
"name": "Hasco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouder besluiten vervolgens om te benoemen als bestuurder van de vennootschap met ingang vanaf 28 juni 2024: -Hasco NV, met zetel te 3570 Alken, Steenweg 194, BTW BE 0829.192.721, RPR Antwerpen afdeling Tongeren, met vaste vertegenwoordiger de heer Dennis Edey;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627647309",
"name": "Artas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De aandeelhouder besluiten vervolgens om te benoemen als bestuurder van de vennootschap met ingang vanaf 28 juni 2024: ... -Artas BV, met zetel te 1000 Brussel, T\u0027 Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig met vaste vertegenwoordiger de heer Martijn Wanten;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
}
}21-11-2023 Articles of association amended
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": {
"quote": "De heer Patrick Van Impe, bedrijfsrevisor bij HLB Dod\u00E9mont \u2013 Van Impe \u0026 C, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, BTW BE 0428.148.201 RPR Brussel, heeft het verslag opgesteld zoals voorgeschreven door het Wetboek van vennootschappen en verenigingen.",
"firm_kbo": "BE0428.148.201",
"firm_name": "HLB Dod\u00E9mont \u2013 Van Impe \u0026 C",
"ibr_number": null,
"individual_name": "Patrick Van Impe"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht(en), waaronder volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, alsmede aan haar vertegenwoordigers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondernemingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": null,
"holder_name": "Edey Dennis David",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Volmacht(en), waaronder volmacht aan de heer Edey Dennis David, wonende te 3680 Opoeteren (Maaseik), Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, alsmede aan haar vertegenwoordigers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondernemingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": null,
"holder_name": "Haenen Eric",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2023 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 55030000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2023-03-02",
"evidence_quote": "Inbreng in natura door de NV Hasco van tweeduizend zevenhonderd (2.700) volledig volstorte aandelen in de besloten vennootschap Grid Parity Concepts Europe... ten bedrage van vijfenveertig miljoen achthonderd en tienduizend euro (\u20AC 45.810.000,00)... Inbreng in natura door de NV Hasco van haar vordering... ten belope van zes miljoen zevenhonderd twintig duizend euro (\u20AC 6.720.000)... Inbreng in natura door de heer Gert Geraerts van zijn vordering... ten bedrage van vier miljoen vierhonderd tachtig duizend euro (\u20AC 4.480.000)... Inbreng in natura door de BV 3S Management... ten bedrage van twee miljoen achthonderd achtenvijftig duizend euro (\u20AC 2.858.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
}
}04-11-2021 Capital increase of €4,900,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4900000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4900000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-28",
"evidence_quote": "Inbreng ten bedrage van vier miljoen negenhonderd duizend euro (\u20AC 4.900.000,00), door middel van de inbreng in natura van een lening aan de vennootschap voor hetzelfde bedrag als de inbreng, door de creatie van vierduizend negenhonderd (4.900) nieuwe aandelen van soort B, zonder vermelding van hun nominale waarde, van dezelfde aard en genietend van dezelfde rechten en voordelen als de bestaande aandelen, alsook deelnemend in de resultaten van de vennootschap vanaf hun creatie. Op deze nieuwe aandelen wordt onmiddellijk in natura ingeschreven door de heer Gert Geraerts mits inbreng van zijn lening aan de vennootschap ten bedrage van in totaal vier miljoen negenhonderd duizend euro (\u20AC 4.900.000,00). Deze aandelen worden geheel volgestort op het ogenblik van inschrijving.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.532.114",
"name_full": "GREEN AND DURABLE GROUP, AFGEKORT : G \u0026 D GROUP",
"legal_form": "BV"
}
}28-10-2021 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Anneessensstraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "HASCO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "HASCO",
"contribution_type": "cash",
"amount_paid_in_eur": 7350000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 7350,
"amount_subscribed_eur": 7350000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7350000,
"subject_company": {
"kbo": "0776.532.114",
"name_full": "Green and Durable Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-26",
"post_incorporation_mandates": []
}| Legal nameNL | Green and Durable Group |
| AbbreviationNL | G&D Group |