GREEN FUTURE HOLDING
Part of the group
19 companies in 8 countries
Board
2 directors, no change since 2025Director, permanent representative
since 29-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 29-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 02-06-2025
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
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- Director, appointed by deed of 13-05-2019, until 29-04-2025
-
- Director, appointed by deed of 13-05-2019, until 29-04-2025
-
- Director, appointed by deed of 13-05-2019, until 29-04-2025
-
- Director, from 17-10-2014 to 29-04-2025
-
- Director, appointed by deed of 03-11-2014, until 13-05-2019
-
- Director, appointed by deed of 03-11-2014, until 13-05-2019
Control
Parent
Equity €21.2m
Profit €69,831 in 2025 (profit €615,315 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
GREEN FUTURE HOLDING
Equity €88,832
Loss €4,363 in 2025
Further up the chain 100% 100% 100%
Capital
- Contribution
- €6,200
- Shares
- 18,600
- Contribution per share
- €0.33
- Equity per share
- €4.78 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00