GREEN OFFSHORE
ActiveGREEN OFFSHORE has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.43M and a net result of €4.15M. Equity remains stable across the filed fiscal years (±1.7% per year). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment7 facts ▸
- General meeting, 2024-04-26
- Director reappointment, Koen Janssen (bestuurder)
- Director reappointment, Fabien De Jonge (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Director reappointment, Piet Bevernage (bestuurder)
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Gert Vanhees
23-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Choice of domicile9 facts ▸
- General meeting, 2021-05-25
- Director reappointment, Koen Janssen (bestuurder)
- Director reappointment, Fabien De Jonge (bestuurder)
- Director reappointment, Piet Dejonghe (bestuurder)
- Choice of domicile, keuze van woonplaats op de zetel van de vennootschap Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
- Choice of domicile, keuze van woonplaats op de zetel van de vennootschap Aannemingsmaatschappij CFE NV, Herman Debrouxlaan 40-42, 1160 Oudergem
- Choice of domicile, keuze van woonplaats op de zetel van de vennootschap Aannemingsmaatschappij CFE NV, Herman Debrouxlaan 40-42, 1160 Oudergem
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Gert Vanhees
23-09
State Gazette act
Legal-form change · Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment13 facts ▸
- General meeting, 2020-06-18
- Director resignation, Piet Bevernage (bestuurder)
- Director resignation, Jan Suykens (bestuurder)
- Director reappointment, Piet Bevernage (bestuurder)
- Board composition, bestuurder, 2020-06-18
- Board composition, bestuurder, 2020-06-18
- Board composition, bestuurder, 2020-06-18
- Board composition, bestuurder, 2020-06-18
- Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
- Choice of domicile, Ackermans & van Haaren NV, Begijnenvest 113, 2000 Antwerpen
- Choice of domicile, Aannemingsmaatschappij CFE NV, Herrmann Debrouxlaan 40-42, 1160 Oudergem
- Choice of domicile, Aannemingsmaatschappij CFE NV, Herrmann Debrouxlaan 40-42, 1160 Oudergem
- +1 further facts in this act
10-07
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Legal-form conversion6 facts ▸
- General meeting, 2019-07-01
- Capital increase, €4.500.000
- Legal-form conversion, Naamloze Vennootschap (WVV)
- Statutes amendment
- Capital, €22.160.050
- Corporate purpose, Engineering, participation in green energy companies, exploitation of offshore wind projects, maintenance, concessions, R&D, technical support, IP rights, and r…
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 2018-04-27
- Director resignation, Renaud Bentégeat (bestuurder)
- Director reappointment, Fabien De Jonge (bestuurder)
- Director reappointment, Koen Janssen (bestuurder)
- Director appointment, Piet Dejonghe (bestuurder)
- Auditor reappointment, 3 years, 2018-04-27
04-10
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2017-09-13
- Capital increase, €11.500.000
- Capital, €17.660.050
- Statutes amendment
29-11
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Name change · Registered-office move8 facts ▸
- General meeting, 2016-10-27
- Name change, GREEN OFFSHORE
- Registered-office move, 2000 Antwerpen, Begijnenvest 113
- Statutes amendment
- Director reappointment, Jan SUYKENS (bestuurder)
- Director appointment, Piet BEVERNAGE (bestuurder)
- Director appointment, Jan SUYKENS (bestuurder)
- Power of attorney, RENT A PORT ENERGY
14-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2016-07-07
- Director resignation, Luc Bertrand (bestuurder)
- Director appointment, Jan Suykens (bestuurder)
- Director resignation, Marc Stordiau (bestuurder)
- Director resignation, Marcel Van Bouwel (bestuurder)
26-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2016-01-13
- Capital increase, €1.000.000
- Capital, €6.160.050
- Statutes amendment
27-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Statutes amendment3 facts ▸
- General meeting, 2015-10-14
- Capital increase, €300.000
- Statutes amendment
20-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative5 facts ▸
- General meeting, 2015-06-29
- Auditor reappointment, commissaris, boekjaar 2014
- Auditor reappointment, commissaris, sluiting AG 2018 (goedkeuring jaarrekening boekjaar 2017)
- Permanent representative, Luc Van Coppenolle
- Auditor ratification, heden, sluiting AG 2014
09-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2015-06-18
- Capital increase, €1.200.000
- Capital, €4.860.050
- Statutes amendment
27-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital6 facts ▸
- General meeting, 2015-03-12
- Capital increase, €1.100.000
- Capital, €3.660.050
- Statutes amendment
- Statutes amendment
- Statutes amendment
31-10
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2014-09-08
- Registered-office move, 2000 Antwerpen, Jordaenskaai 25 bus 6
05-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2014-04-22
- Director resignation, Jacques NINANNE (bestuurder)
- Director appointment, Fabien Jean-René DE JONGE (bestuurder)
- Power of attorney, Laurius
29-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment16 facts ▸
- General meeting, 2013-05-13
- Director reappointment, Luc BERTRAND (bestuurder)
- Director reappointment, Werner POOT (bestuurder)
- Director reappointment, Jacques NINANNE (bestuurder)
- Director reappointment, Renaud BENTEGEAT (bestuurder)
- Director reappointment, Marc STORDIAU (bestuurder)
- Director reappointment, Marcel VAN BOUWEL (bestuurder)
- Director appointment, Koen JANSSEN (bestuurder)
- Director resignation, Werner POOT (bestuurder)
- Board composition, bestuurder, 2013-05-13
- Board composition, bestuurder, 2013-05-13
- Board composition, bestuurder, 2013-05-13
- +4 further facts in this act
25-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2012-12-11
- Director resignation, Werner POOT (bestuurder)
- Director appointment, Koen JANSSEN (bestuurder)
07-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital3 facts ▸
- General meeting, 2011-10-20
- Capital increase, €310.050
- Capital, €2.560.050
06-01
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose13 facts ▸
- Incorporation, 2010-12-23
- Founding capital, €2.250.000
- Corporate purpose, De vennootschap heeft tot doel: voor eigen rekening, als lasthebber, en voor rekening van derden in België en in het buitenland, (i) het uitvoeren van engineeri…
- Director appointment, Luc, Jacques, Leon, Cesar BERTRAND (bestuurder)
- Director appointment, Werner Chris Roger POOT (bestuurder)
- Director appointment, Jacques Marie Edouard NINANNE (bestuurder)
- Director appointment, Renaud Marie René BENTEGEAT (bestuurder)
- Director appointment, Marc, Abel, Paul STORDIAU (bestuurder)
- Director appointment, Marcel VAN BOUWEL (bestuurder)
- Mandate compensation, RENT A PORT ENERGY
- Auditor appointment, DELOITTE & PARTNERS BEDRIJFSREVISOREN (commissaris)
- Capital paid up, volledig en onvoorwaardelijk geplaatst en volgestort
- +1 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Begijnenvest 1132000 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11804D1916/00T002 | Flanders | 942 m² | 1 · 212 m² | 34.4 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Gert Vanhees | 26-04-2024 → present |
Show 3 earlier auditors
| Deloitte & Partners Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015 | 23-12-2010 → 29-06-2015 |
| Deloitte bedrijfsrevisoren CVBA Auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2024 | 27-04-2018 → 26-04-2024 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Gert Vanhees succeeded by Deloitte bedrijfsrevisoren CVBA in 2018 | 29-06-2015 → 27-04-2018 |
Structure & network
Connections & network
50 connected companiesShow 27 more companies with a shared director
Show 15 more network connections
Ownership & control
1 partyCapital and shareholders
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.