GREEN CUBE
Board
3 directors, last change in 2021Director
in office according to the deed of 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
Director
in office according to the deed of 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
Director
in office according to the deed of 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Danny ROOSENS
- Director, since before 21-12-2021
- Hugues SIRAULT
- Director, since before 21-12-2021
- Vincent VANDERVEKEN
- Director, since before 21-12-2021
Control
Shareholder
Equity €5.9m
Profit €964,088 in 2025 (profit €344,639 in 2024)
Checked score 71
38%
This company
GREEN CUBE
Equity €294,237
Profit €7,691 in 2025
Capital
- Contribution
- €214,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ENTREPRISES ROOSENS SERVICES
- SIMON INVEST
- ARCEA
- ROOM's - acoustic solutions
- ACENIS
Source: lists of holdings in the owners' accounts
Shareholders
4 ownersOwners 4
- Equity €5.9m Profit of €964,088 in 2025 (profit of €344,639 in 2024) Checked score 7138%
- Equity €530,988 Profit of €21,648 in 2025 (profit of €91,402 in 2024) Checked score 91Sourceaccounts ARCEA 202210.51%
- Equity €496,655 Loss of €4,217 in 2025 (loss of €2,874 in 2024) Checked score 945.33%
- Equity €85,838 Profit of €41,337 in 2025 (profit of €25,245 in 2024) Checked score 942.13%