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Green Building Group

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearGrote Moerstraat 76, 8200 Brugge, BelgiumKBO/BCE: BE 1021.262.421
Summary

Green Building Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GREEN BUILDING GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…” (deed in Dutch)

deed of 24-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
18 December at 18:00

deed of 24-03-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating tot algemene vergadering en uitoefening stemrecht, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Voorwaarden uitoefening stemrecht, één stem per aandeel soort A” (deed in Dutch)
Other provision: “Verdeling winst aanleg reserves, slechts na vaststelling bestuursorgaan dat vennootschap volgens redelijkerwijs te verwachten ontwikkelingen…” (deed in Dutch)
Other provision: “Alarmbelprocedure, besluit over ontbinding of aangekondigde maatregelen continuïteit vrijwaren” (deed in Dutch)
1 more provision in the deed, see the deed of 24-03-2025

deed of 24-03-2025