GREEN ENERGY
Last board
1 director, 1 auditor, no change since 2023Director, permanent representative
appointed by deed of 04-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Company auditor
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-04-2023, still in office
-
- Company auditor, appointed by deed of 15-10-2025, still in office
-
- Director (not named in the articles), until 10-11-2023
-
- Director, appointed by deed of 04-04-2023, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
GREEN ENERGY
Equity €338
Profit €338 in 2024
Articles of association
deed of 04-04-2023 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Door de algemene vergadering, op voorstel van het bestuursorgaan, de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “F. Het boekjaar van de vennootschap gaat in op één januari en eindigt op éénendertig december van hetzelfde jaar. Bij uitzondering gaat het…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Founders
At incorporation
deed of 04-04-2023 ↗
- founder
- founder
Capital transactions
Capital over time
- 04-04-2023 Incorporation · 100 shares