Green and Durable Group
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
Anergy BV
Current
Director · since 28-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 03-08-2026
3S MANAGEMENT
Current
Director (not named in the articles) · since 02-03-2023 · term without a fixed end · Private limited company · permanent representative: STRUYVE Yves Basile Anna · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-08-2026
Artas
Current
Director · since 28-06-2024 · Private limited company · permanent representative: Martijn Wanten · also on the board of 34 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Hasco
Current
Director · since 28-06-2024 · Public limited company · permanent representative: Dennis Edey · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Permanent representatives 3
STRUYVE Yves Basile Anna
Current
Permanent representative · appointed in the act of 05-04-2023 · for 3S MANAGEMENT
Dennis Edey
Current
Permanent representative · appointed in the act of 03-10-2024 · for Hasco
Martijn Wanten
Current
Permanent representative · appointed in the act of 03-10-2024 · for Artas
Statutory auditor 1
BV HLB Dodémont - Van Impe & C°
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The board, acting as a body
deed of 05-04-2023Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Contribution
act of 21-11-2023 ↗
- Alexis Vander Putten 2,108 shares · €12,134,000 in kind
Contribution
act of 05-04-2023 ↗
- Hasco 47,428 shares · €45,810,000 in kind
- Gert Geraerts 4,638 shares · €4,480,000 in kind
- 3S Management (BE 0877.607.302) 2,959 shares · €2,858,000
Capital over time
- 21-11-2023 Capital stated in the deed · 76,775 shares
- 05-04-2023 Capital stated in the deed · 74,232 shares
Mandate history
7 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Anergy BV |
|
| 3S MANAGEMENT |
|
| Artas |
|
| Hasco |
|
| BV HLB Dodémont - Van Impe & C° |
|
| AMBO |
|
| Asgard |
|