GREEN REAL ESTATE
The computed 12-month bankruptcy probability of GREEN REAL ESTATE is 1.4% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | volledig | 30-11-2025 | 2025-00574190 |
| 30-04-2024 | volledig | 17-01-2025 | 2025-00006957 |
| 30-04-2023 | volledig | 14-12-2023 | 2023-00527946 |
| 30-04-2022 | volledig | 30-11-2022 | 2022-20528600 |
| 30-04-2021 | volledig | 24-11-2021 | 2021-78100481 |
| 30-04-2020 | volledig | 05-11-2020 | 2020-68600517 |
| 30-04-2019 | volledig | 21-10-2019 | 2019-70800276 |
| 30-04-2018 | volledig | 06-11-2018 | 2018-71700125 |
| 30-04-2017 | volledig | 25-10-2017 | 2017-67800177 |
| 30-04-2016 | volledig | 27-10-2016 | 2016-66500355 |
-
Current14-02-2025 → present
-
Current14-02-2025 → present
-
Current14-02-2025 → present
5 events
- 14-02-2025 Mandate renewed· Director
- 01-11-2024 Resigned· Director
- 14-05-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
- 11-12-2014 Appointed· Director
-
Current01-11-2024 → present
-
Current16-03-2018 → present
3 events
- 14-02-2025 Mandate renewed· Director
- 30-04-2020 Mandate renewed· Director
- 16-03-2018 Appointed· Director
-
Current11-12-2014 → present
4 events
- 14-02-2025 Mandate renewed· Director
- 14-05-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
- 11-12-2014 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (7)
-
Former30-04-2020 → 01-11-2024
2 events
- 01-11-2024 Resigned· Director
- 30-04-2020 Mandate renewed· Director
-
Former12-05-2010 → 30-04-2020
5 events
- 30-04-2020 Resigned· Director
- 14-11-2014 Resigned· Director
- 14-11-2014 Resigned· Managing director
- 30-12-2010 Appointed· Managing director
- 12-05-2010 Appointed· Director
-
Former12-05-2010 → 30-04-2020
3 events
- 30-04-2020 Resigned· Director
- 14-11-2014 Resigned· Director
- 12-05-2010 Appointed· Director
-
Former- → 01-07-2017
-
Former12-05-2010 → 14-11-2014
2 events
- 14-11-2014 Resigned· Director
- 12-05-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| TOLEFICurrent Statutory auditor · represented by Martine MARBAIX |
- | 14-02-2025 → present |
Show 2 earlier auditors
| ANDRE MARBAIX & CO Statutory auditor · represented by Marbaix Martine succeeded by TOLEFI in 2025 |
- | 15-12-2017 → 14-02-2025 |
| Marbaix Martine Statutory auditor succeeded by ANDRE MARBAIX & CO in 2017 |
- | 19-12-2013 → 15-12-2017 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 31-05-2007 |
| Status | Active |
| Postal code | 1180 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21614H0054/03Z003 | Brussels | 3,070 m² | 1 · 877 m² | 13.6 m · 3 fl. |
| 21614H0055/02F028 | Brussels | 698 m² | 1 · 97 m² | 11.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2026 Marbaix Martine reappointed as statutory auditor
- Marbaix Martine, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marbaix Martine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476404117",
"name": "ANDRE MARBAIX \u0026 C\u00B0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant, la soci\u00E9t\u00E9 ANDRE MARBAIX \u0026 C\u00B0 SRL (BCE: 0476404117), ayant son si\u00E8ge social \u00E0 7100 La Louvi\u00E8re, Rue Hamoir n\u00B012 repr\u00E9sent\u00E9e par Madame Marbaix Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}04-08-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de la soci\u00E9t\u00E9 anonyme La Fiduciaire Lemaire, ayant son si\u00E8ge social \u00E0 7110 Houdeng-Goegnies, Rue Alfred Schelfaut 5, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "La Fiduciaire Lemaire",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2025 3 directors appointed, 2 resigning, 4 reappointed
- Jean-Daniel GOBLET, Bestuurder
- Emilie GOBLET, Bestuurder
- Anthony GOBLET, Bestuurder
- Yves JOINAU, Bestuurder
- Isabelle THOUMYRE, Bestuurder
- Martine MARBAIX, Commissaris
- Serge GOBLET, Bestuurder
- Jérôme GOBLET, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "SRL ANDRE, MARBAIX ET CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soussign\u00E9s confirment le renouvellement du mandat du commissaire, \u00E9tant la SRL ANDRE, MARBAIX ET CO, repr\u00E9sent\u00E9e par Madame Martine MARBAIX, r\u00E9viseur d\u0027entreprises, suite \u00E0 la d\u00E9cision du 31 octobre 2022, pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves JOINAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475565957",
"name": "SA SG HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Monsieur Yves JOINAU, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur personne morale, la SA SG HOLDING, et pourvoit \u00E0 son remplacement en d\u00E9signant Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 Rhode Saint Gen\u00E8se, Avenue Brassine 96, et ce! a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel GOBLET",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Monsieur Yves JOINAU, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur personne morale, la SA SG HOLDING, et pourvoit \u00E0 son remplacement en d\u00E9signant Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 Rhode Saint Gen\u00E8se, Avenue Brassine 96, et ce! a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle THOUMYRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Madame Isabelle THOUMYRE, administrateur de cat\u00E9gorie B. et ce, avec effet au 1er novembre 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "SA TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs en fonction pour une dur\u00E9e de six ans (termes en 2030), \u00E9tant: -la SA TOLEFI (BCE: 0449.147.711), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur Serge GOBLET, laquelle conserve ses fonctions d\u0027admini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0600817802",
"name": "SRL CARTESIANA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs en fonction pour une dur\u00E9e de six ans (termes en 2030), \u00E9tant: -la SRL CARTESIANA (BCE: 0600.817.802), d\u00E9sormais administrateur de cat\u00E9gorie A (anciennement B), dont le repr\u00E9sentant permanent est Monsieur J\u00E9r\u00F4me GOBLET;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475565957",
"name": "SA SG HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs en fonction pour une dur\u00E9e de six ans (termes en 2030), \u00E9tant: -la SA SG HOLDING (BCE: 0475.565.957), d\u00E9sormais administrateur de cat\u00E9gorie B (anciennement C), dont le repr\u00E9sentant permanent est Monsieur Jean-Daniel GOBLET, laq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie GOBLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les soussign\u00E9s nomment, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C, pour une dur\u00E9e de six ans (terme en 2030), Madame Emilie GOBLET et Monsieur Anthony GOBLET."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony GOBLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les soussign\u00E9s nomment, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C, pour une dur\u00E9e de six ans (terme en 2030), Madame Emilie GOBLET et Monsieur Anthony GOBLET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}14-05-2021 2 directors appointed, 2 resigning, 4 reappointed
- Serge GOBLET, Gedelegeerd bestuurder
- Yves JOINAU, Gedelegeerd bestuurder
- Serge GOBLET, Bestuurder
- Yves JOINAU, Bestuurder
- Serge GOBLET, Bestuurder
- Isabelle THOUMYRE, Bestuurder
- Jérôme GOBLET, Bestuurder
- Yves JOINAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a pris acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de Monsieur Serge GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves JOINAU",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a pris acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de ... Monsieur Yves JOINAU, domicili\u00E9 \u00E0 1410 WATERLOO, Chemin des Postes 315"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "SA TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s ... la SA TOLEFI (BCE 0449.147.711) ... administrateur de cat\u00E9gorie A, par son repr\u00E9sentant permanent, Monsieur Serge GOBLET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle THOUMYRE",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s ... Madame Isabelle THOUMYRE, administrateur de cat\u00E9gorie B"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0600817802",
"name": "SRL CARTESIANA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s ... la SRL CARTESIANA (BCE 0600.817.802) ... administrateur de cat\u00E9gorie B, par son repr\u00E9sentant permanent, Monsieur J\u00E9r\u00F4me GOBLET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves JOINAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475565957",
"name": "SA SG HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-30",
"evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s ... la SA SG HOLDING (BCE 0475.565.957) ... administrateur de cat\u00E9gorie C, par son repr\u00E9sentant permanent, Monsieur Yves JOINAU"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "SA TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: la SA TOLEFI (BCE 0449.147.711) ... par son repr\u00E9sentant permanent, Monsieur Serge GOBLET"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves JOINAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475565957",
"name": "SA SG HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... la SA SG HOLDING (BCE 0475.565.957) ... par son repr\u00E9sentant permanent, Monsieur Yves JOINAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}19-02-2020 Martine MARBAIX reappointed as statutory auditor
- Martine MARBAIX, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476404117",
"name": "S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2019 a renouvel\u00E9 pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2022, le mandat du commissaire sortant, \u00E9tant la S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0 (BCE 0476.404.117), Rue Henri Hecq 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}16-03-2018 Registered office moved within UCCLE
- Drève de Carloo 27, 1180 UCCLE → Chaussée de Waterloo 1589, 1180 UCCLE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "D",
"street_number": "1589"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "Dr\u00E8ve de Carloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "27"
},
"effective_date": "2017-12-01",
"evidence_quote": "a pris acte, sur proposition du Conseil d\u0027Administration, du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}15-12-2017 Martine MARBAIX reappointed as statutory auditor
- Martine MARBAIX, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476404117",
"name": "ANDRE, MARBAIX \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 20 octobre 2016 a nomm\u00E9 en qualit\u00E9 de commissa\u00EDre, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2019, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ANDRE, MARBAIX \u0026 C\u00B0\u0022 (BCE 0476.40"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}11-12-2014 6 directors appointed, 4 resigning
- Serge Goblet, Bestuurder
- Isabelle Marie Thoumyre, Bestuurder
- Jérôme Philip Goblet, Bestuurder
- Yves Joinau, Bestuurder
- TOLEFI, Gedelegeerd bestuurder
- SG HOLDING, Gedelegeerd bestuurder
- Marc Faucon, Bestuurder
- Serge Goblet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Faucon",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-14",
"evidence_quote": "de prendre acte de de d\u00E9mission de Monsieur Marc Faucon et de Messieurs Serge Goblet et Yves Joinau de leurs fonctions d\u0027administrateur avec effet le 14 novembre 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Goblet",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-14",
"evidence_quote": "de prendre acte de de d\u00E9mission de Monsieur Marc Faucon et de Messieurs Serge Goblet et Yves Joinau de leurs fonctions d\u0027administrateur avec effet le 14 novembre 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Joinau",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-14",
"evidence_quote": "de prendre acte de de d\u00E9mission de Monsieur Marc Faucon et de Messieurs Serge Goblet et Yves Joinau de leurs fonctions d\u0027administrateur avec effet le 14 novembre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Goblet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer Administrateur A: la soci\u00E9t\u00E9 anonyme TOLEFI, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), dr\u00E8ve de Carloo 27, immatricul\u00E9e au registre des personnes morales (Bruxelles), sous le num\u00E9ro 0449.147.711, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par son repr\u00E9sentant permanent,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Marie Thoumyre",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer Administrateur B: Madame Thoumyre, Isabelle Marie, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Philip Goblet",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer Administrateur B: Monsieur J\u00E9r\u00F4me Philip Goblet, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Joinau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475565957",
"name": "SG HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer Administrateur C: la soci\u00E9t\u00E9 anonyme SG HOLDING, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), dr\u00E8ve de Carloo 27, immatricul\u00E9e au registre des personnes morales (Bruxelles), sous le num\u00E9ro 0475.565.957, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par son repr\u00E9sentant perman"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge Goblet",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-14",
"evidence_quote": "de mettre fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Serge Goblet avec effet le 14 novembre 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TOLEFI",
"address": null,
"birth_date": null
},
"evidence_quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027adminis"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SG HOLDING",
"address": null,
"birth_date": null
},
"evidence_quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027adminis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}19-12-2013 Martine MARBAIX reappointed as statutory auditor
- Martine MARBAIX, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2013 a renouvel\u00E9 pour une dur\u00E9e de trois ans, le mandat du Comm\u00EDssaire sortant, \u00E9tant Madame Martine MARBAIX (N.N. 61.10.09-116-92), R\u00E9viseur d\u0027Entrepr\u00EDses, domicili\u00E9e \u00E0 7170 FAYT-LEZ-MANAGE, Rue Henri Hecq 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "SA"
}
}30-12-2010 4 directors appointed, 2 resigning
- Serge GOBLET, Bestuurder
- Yves JOINAU, Bestuurder
- Marc FAUCON, Bestuurder
- Serge GOBLET, Gedelegeerd bestuurder
- Wim SCHALLEY, Bestuurder
- Jochen MOORTGAT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim SCHALLEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880427032",
"name": "N.V. BLUECAP HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-05-12",
"evidence_quote": "ontslag van de volgende bestuurders, met gevolg op 12 mei 2010: .N.V. BLUECAP HOLDING, voorzitter van de raad van bestuur (ondernemingsnummer: 0880.427.032), met maatschappelijke zetel te 9000 GENT, Moutstraat 54, met de heer Wim SCHALLEY als vaste vertegenwoordiger (N.N. 74.03.04-041-56), gedomicil"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen MOORTGAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477990759",
"name": "B.V.B.A. BALTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-05-12",
"evidence_quote": "ontslag van de volgende bestuurders, met gevolg op 12 mei 2010: .B.V.B.A. BALTO (ondememingsnummer: 0477.990.759), met maatschappelijke zetel te 9160 LOKEREN Sint-Jozefstraat 24, met de heer Jochen MOORTGAT als vaste vertegenwoordiger (N.N. 80.06.26-015-54), gedomicili\u00EBerd te 9790 WORTEGEM-PETEGEM, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-12",
"evidence_quote": "benoeming van de volgende bestuurders: .de heer Serge GOBLET (N.N. 57.12.30-369-12), gedomicili\u00EBerd te 1640 RHODE-SAINT-GENESE, Avenue du Golf 48;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves JOINAU",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-12",
"evidence_quote": "benoeming van de volgende bestuurders: .de heer Yves JOINAU (N.N. 59.10.31-417-59), gedomicili\u00EBerd te 1410 WATERLOO, Avenue d\u0027Argenteuil 53;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FAUCON",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-12",
"evidence_quote": "benoeming van de volgende bestuurders: .de heer Marc FAUCON (N.N. 57.05.10-479-65), gedomicili\u00EBerd te 1640 RHODE-SAINT-GENESE, Avenue de l\u0027Ecuyer 37."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben als afgevaardigde bestuurder en voorzitter van de Raad van Bestuur benoemd, de heer Serge GOBLET (N.N. 57.12.30-369-12), gedomicili\u00EBerd te 1640 RHODE-SAINT-GENESE, Avenue du Golf 48;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.769.023",
"name_full": "GREEN REAL ESTATE",
"legal_form": "NV"
}
}| Legal nameNL | GREEN REAL ESTATE |