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GREEN SYSTEMS

Active Public limited companyfounded 2000active for 26 yearsEdmond Van Nieuwenhuyselaan 24, 1160 AuderghemKBO/BCE: BE 0472.201.839
GREEN SYSTEMS
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Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Managing director

Managing director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 05-02-2024, until 06-10-2025
    • Director, from 02-06-2020 to 25-10-2024
    • Director, appointed by deed of 26-05-2017, until 31-07-2022
    • Director, from 02-06-2020, last mentioned in 2020
    • Managing director, appointed by deed of 25-08-2020, last mentioned in 2020
    • Managing director, until 02-06-2020
    • Director, until 26-05-2017
    • Director, from 07-06-2016, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€3,480,000
Shares
3,480
Contribution per share
€1,000
Equity per share
€95.44 in 2025
Source
deed of 05-02-2024

Articles of association

deed of 05-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Au nom et pour le compte de la personne morale, six ans”
“Présidence, conseil désigne l'un de ses membres”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 10:00

Office holders in the KBO →

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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