GREEN OFFSHORE
ActiveFrom the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GREEN OFFSHORE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.4m and a net result of €4.1m. Equity remains stable across the filed financial years (±1.7% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
4 directors, no change since 2021
Board 4
DE JONGHE (C/O Aannemingsmaatschappij CFE) Piet
Current
Current
Current
Current
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Statutory auditor · since 26-04-2024 · permanent representative: Gert Vanhees · in the 2025 annual accounts, filed on 18-05-2026
Mandate history
16 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Koen JANSSEN |
|
| Fabien Jean-René DE JONGE |
|
| Piet BEVERNAGE |
|
| DE JONGHE (C/O Aannemingsmaatschappij CFE) Piet |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Piet Dejonghe |
|
| Jan Suykens |
|
| Renaud BENTEGEAT |
|
| Marc Stordiau |
|
| Marcel VAN BOUWEL |
|
| Luc BERTRAND |
|
| Deloitte & Partners Bedrijfsrevisoren |
|
| Jacques Ninanne |
|
| Werner POOT |
|
| Luc, Jacques, Leon, Cesar BERTRAND |
|
| Werner Chris Roger POOT |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in en buiten rechte…”
Articles of association, deed of 06-01-2011
Owners and capital
Owners
2 ownersCapital and shareholders
Capital over the years
- 10-07-2019 Capital increase of €4,500,000 · to €22,160,050 · no new shares · in cash
- 04-10-2017 Capital increase of €11,500,000 · to €17,660,050 · in cash
- 26-01-2016 Capital increase of €1,000,000 · to €6,160,050 · in cash
- 27-10-2015 Capital increase of €300,000 · to €5,160,050 · in cash
- 09-07-2015 Capital increase of €1,200,000 · to €4,860,050 · in cash
- 27-03-2015 Capital increase of €1,100,000 · to €3,660,050 · in cash
- 07-11-2011 Capital increase of €310,050 · to €2,560,050 · 2,756 new shares
- 06-01-2011 Incorporation · €2,250,000 · 20,000 shares