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GREEN BASE

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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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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-07
Gazette deed 1 statutory auditor appointed, 1 statutory auditor resigning
Permanent representative: Frederik Jansen · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 points ▸
  • General meeting, 22-05-2026
  • Permanent representative, Frederik Jansen
  • Auditor resignation, EY Bedrijfsrevisoren BV
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 45 days before the deadline
2025
31-12
Financial Back to profitnet €301,406
The net result is €301,406, after one loss-making year.
17-06
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 13-05-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

16-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 76 days before the deadline
2024
22-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 70 days before the deadline
2023
31-12
Financial Back to profitnet €228,671
The net result is €228,671, after one loss-making year.
27-12
Gazette deed 3 directors reappointed
Reappointments: PATRONALE LIFE, ENERGY SOLUTIONS GROUP and RENTFIN · Permanent representatives: MOEYKENS Filip, CREEMERS Bert and RENTMEESTERS Peggy8 points ▸
  • General meeting, 23-11-2023
  • Director reappointment, PATRONALE LIFE
  • Director reappointment, ENERGY SOLUTIONS GROUP
  • Director reappointment, RENTFIN
  • Permanent representative, MOEYKENS Filip
  • Permanent representative, CREEMERS Bert
  • Permanent representative, RENTMEESTERS Peggy
  • Registered office clause, De Lange Beemden 14.1, 3550 Heusden-Zolder
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

08-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 8 days late
24-07
Gazette deed Resignations & appointments
Change of role: Patronale Life NV, from director to chair of the board · Resignations: Bert Creemers, Manage.O.N.s SRL and Diederik Baeté · Permanent representatives: Olivier Nokerman, Filip MOEYKENS and 3 others12 points ▸
  • General meeting, 30-06-2023
  • Director resignation, Bert Creemers
  • Director resignation, Manage.O.N.s SRL
  • Permanent representative, Olivier Nokerman
  • Director resignation, Diederik Baeté
  • Patronale Life NV holds all the shares
  • Merger, 06-06-2023
  • Director resignation, Patronale Life NV
  • Name change, Patronale Life NV
  • Permanent representative, Filip MOEYKENS
  • Permanent representative, Werner VAN WALLE
  • Director appointment, Energy Solutions Group NV
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€364,476
The net result drops to -€364,476, the lowest from 2018 to 2025. It recovers the following year.
22-07
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 24-06-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Show earlier events
12-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 19 days before the deadline
2021
10-12
Gazette deed Registered office moved to Heusden-Zolder
New registered office: De Lange Beemden 14.1, B-3550 Heusden-Zolder · Resignation: EDISON ENERGY BLUE (director) · Permanent representatives: Bert CREEMERS, Olivier NOKERMAN and Filip MOEYKENS12 points ▸
  • General meeting, 17-11-2021
  • Director resignation, EDISON ENERGY BLUE
  • Permanent representative, Bert CREEMERS
  • Director appointment, MANAGE.O.N.s
  • Permanent representative, Olivier NOKERMAN
  • Director appointment, Bert CREEMERS
  • Director appointment, Diederik BAETE
  • Board meeting, 17-11-2021
  • Registered-office move, De Lange Beemden 14.1, B-3550 Heusden-Zolder
  • Director appointment, PATRONALE LIFE (chair of the board)
  • Permanent representative, Filip MOEYKENS
  • Director appointment, Bert CREEMERS (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

11-10
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 72 days late
22-02
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 206 days late
2020
31-12
Financial Equity above €2mequity €3.6m ▲117%
With a profit in every financial year since 2018, equity grows to €3.6m.
2019
27-11
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 119 days late
2018
18-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 13 days before the deadline
2017
01-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 30 days before the deadline
2009
04-09
Gazette deed IncorporationPDF

Show all 16 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

GREEN BASE was incorporated on 26 August 2009.1 The registered office was moved to Heusden-Zolder in 2021.2 Turnover grew from €1.5m in 2019 to €1.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-12-2021
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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