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GREEN HOLDING

Active
Public limited companyfounded 2007active for 19 yearsRue Wilmart 65, 6200 Châtelet, BelgiumKBO/BCE: BE 0889.251.260
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GREEN HOLDINGActive
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2025

Board 5

TOLEFI
Chair of the board · in office according to the act of 28-10-2022 · Class A director · since 14-11-2014 · 6-year term from 2025 · Public limited company · permanent representative: Serge GOBLET · also on the board of 1 other company · 1 other company bankrupt · listed in the 2024 annual accounts, filed on 11-07-2025
Current
SG HOLDING
Class B director · since 14-11-2014 · 6-year term from 2025 · Public limited company · permanent representative: Jean-Daniel GOBLET · also on the board of 1 other company · 1 other company bankrupt · listed in the 2024 annual accounts, filed on 11-07-2025
Current
CARTESIANA
Class A director · since 01-07-2017 · 6-year term from 2025 · Private limited company · permanent representative: Jérôme GOBLET · also on the board of 3 other companies · 1 other company bankrupt · listed in the 2024 annual accounts, filed on 11-07-2025
Current
Anthony GOBLET
Administrateur de catégorie c · since 18-12-2024 · 6-year term from 2025 · listed in the 2024 annual accounts, filed on 11-07-2025
Current
Emilie GOBLET
Administrateur de catégorie c · since 18-12-2024 · 6-year term from 2025 · listed in the 2024 annual accounts, filed on 11-07-2025
Current

Day-to-day management 2

SG HOLDING
Managing director · in office according to the act of 28-10-2022 · Public limited company · permanent representative: Jean-Daniel GOBLET
Current
TOLEFI
Managing director · in office according to the act of 28-10-2022 · Public limited company · permanent representative: Serge GOBLET
Current
Permanent representatives 3
Jérôme GOBLET
Permanent representative · appointed in the act of 28-10-2022 · for CARTESIANA
Current
Jean-Daniel GOBLET
Permanent representative · in office according to the act of 28-10-2022 · for SG HOLDING
Current
Serge GOBLET
Permanent representative · in office according to the act of 28-10-2022 · for TOLEFI
Current

Statutory auditor 1

ANDRE, MARBAIX & CO
Statutory auditor · appointed in the act of 28-10-2022 · permanent representative: Martine MARBAIX
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. TOLEFI 99.99%
  2. SG HOLDING 99.97%
  3. SG IMMOFIN 99.99%
  4. GREEN HOLDING

Owners 2

Capital transactions

Capital over time
  1. 15-07-2025 Capital stated in the deed · €1,075,000 · 1,075,000 shares

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

SG HOLDING

1 other company of this director went bankrupt (2026).

TOLEFI

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CARTESIANA
  • Director, from 01-07-2017 to date
SG HOLDING
  • Administrateur "c", since before 28-10-2022
  • Managing director, since before 28-10-2022
TOLEFI
  • Chair of the board, since before 28-10-2022
  • Administrateur "a", since before 28-10-2022
  • Managing director, since before 28-10-2022
Anthony GOBLET
  • Administrateur de catégorie c, appointed in the act of 14-02-2025, still in office
Emilie GOBLET
  • Administrateur de catégorie c, appointed in the act of 14-02-2025, still in office
ANDRE, MARBAIX & CO
  • Statutory auditor, appointed in the act of 28-10-2022, still in office
Isabelle THOUMYRE
  • Administrateur "b", from before 28-10-2022, no longer listed in the 2024 annual accounts
Jérôme GOBLET
  • Director, until 28-10-2022
Serge GOBLET
  • Director, until 28-10-2022
Yves JOINAU
  • Director, until 28-10-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil peut désigner président parmi membres;à défaut présidence assurée par administrateur désigné par conseil parmi présents, conseil…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissoute dans les cas prévus par la loi, en tout temps dissoute par décision de l'assemblée générale qui délibère de la manière requise par…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale de l'assemblée générale…”

Articles of association, deed of 15-07-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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