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Green and Durable Group

Active
Private limited companyfounded 2021active for 5 yearsGouverneur Roppesingel 83, 3500 Hasselt, BelgiumKBO/BCE: BE 0776.532.114
Green and Durable GroupActive

Directors

Directors
4 directors, last change in 2024

Board 4

Anergy BV
Director · since 28-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 03-08-2026
Current
3S MANAGEMENT
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
Current
Artas
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
Current
Hasco
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
Current
Permanent representatives 3
STRUYVE Yves Basile Anna
Permanent representative · appointed in the act of 05-04-2023 · for 3S MANAGEMENT
Current
Dennis Edey
Permanent representative · appointed in the act of 03-10-2024 · for Hasco
Current
Martijn Wanten
Permanent representative · appointed in the act of 03-10-2024 · for Artas
Current

Statutory auditor 1

BV HLB Dodémont - Van Impe & C°
Statutory auditor · since 28-10-2021 · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The board, acting as a body
deed of 05-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hasco 80.41%
  2. Green and Durable Group

Owners 1

Capital transactions

Shareholders according to the deeds
  • Alexis Vander Putten 2,108 shares · €12,134,000 in kind
  • 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
  1. 21-11-2023 Capital stated in the deed · 76,775 shares
  2. 05-04-2023 Capital stated in the deed · 74,232 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anergy BV
  • Director, from 28-10-2021 to date
3S MANAGEMENT
  • Director (not named in the articles), appointed in the act of 05-04-2023, still in office
Artas
  • Director, from 28-06-2024 to date
Hasco
  • Director, from 28-06-2024 to date
BV HLB Dodémont - Van Impe & C°
  • Statutory auditor, from 28-10-2021 to date
AMBO
  • Director, until 28-06-2024
Asgard
  • Director, until 28-06-2024

Next steps