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GREEN BASE

Active
Private limited companyfounded 2009active for 17 yearsDe Lange Beemden 14.1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0818.059.002
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GREEN BASEActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Deed of 22-07-20261 statutory auditor appointed, 1 statutory auditor resigningPermanent representative: Frederik Jansen · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)

Board 3

PATRONALE LIFE
Chair of the board · appointed by deed of 10-12-2021 · Director · since 30-06-2023 · Public limited company · permanent representative: MOEYKENS Filip · also on the board of 30 other companies · 1 other company struck off · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Energy Solutions Group NV
Director · since 30-06-2023 · Legal entity · permanent representative: CREEMERS Bert · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current
RENTFIN BV
Director · since 30-06-2023 · Legal entity · permanent representative: RENTMEESTERS Peggy · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

Energy Solutions Group NV
Managing director · appointed by deed of 24-07-2023 · Legal entity · permanent representative: CREEMERS Bert
Current
Permanent representatives 3
MOEYKENS Filip
Permanent representative · appointed by deed of 10-12-2021 · for PATRONALE LIFE
Current
CREEMERS Bert
Permanent representative · appointed by deed of 24-07-2023 · for Energy Solutions Group NV
Current
RENTMEESTERS Peggy
Permanent representative · appointed by deed of 24-07-2023 · for RENTFIN BV
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed by deed of 22-07-2026 · permanent representative: William Rutten
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 27-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. PATRONALE LIFE NV consolidates
  2. PATRONALE LIFE 74.48%
  3. INFRA ENERGY INVEST 56.14%
  4. ENERGY SOLUTIONS GROUP 100%
  5. PATRONALE SOLAR 100%
  6. GREEN BASE

Owners 2

Owners through the years 2010 to 2025
Owners through the years
Name201020112012201320152016201720182019202020212022202320242025
PATRONALE SOLAR 99.99%100%
PATRONALE LIFE consolidates
SOLAR ASSETS BELGIUM II 99.99%
SOLFUND 97.52%99.99%
SOLAR 100%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €750,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
PATRONALE LIFE

1 other company of this director was struck off by the FPS Economy (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

11 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PATRONALE LIFE
  • Chair of the board, appointed by deed of 10-12-2021, still in office
  • Director, since before 27-12-2023
Energy Solutions Group NV
  • Director, from 30-06-2023 to date
  • Managing director, appointed by deed of 24-07-2023, still in office
RENTFIN BV
  • Director, from 30-06-2023 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 22-07-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 22-07-2022, until 22-07-2026
CREEMERS Bert
  • Director, appointed by deed of 10-12-2021, until 30-06-2023
  • Managing director, appointed by deed of 10-12-2021, ended, last mentioned on 10-12-2021
Diederik Baeté
  • Director, until 30-06-2023
Manage.O.N.s
  • Director, appointed by deed of 10-12-2021, until 30-06-2023
PATRONALE LIFE, AFGEKORT : PATRONALE
  • Director, until 06-06-2023
BAETE Diederik
  • Director, appointed by deed of 10-12-2021, no longer listed in the 2025 annual accounts
Edison Energy Blue
  • Director, until 08-10-2021

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere…”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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