Green4You
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026Class A director
since 13-12-2021
term until 17-04-2028
listed in the 2025 annual accounts, filed on 04-05-2026
Class B director
since 13-12-2021
term until 17-04-2028
listed in the 2025 annual accounts, filed on 04-05-2026
Class A director
appointed by deed of 24-08-2026
term until the 2027 general meeting
also on the board of 14 other companies
Administrateur délégué (délégué à la gestion journalière) (ceo)
appointed by deed of 21-02-2022
Statutory auditor
since 16-04-2025
term until 17-04-2029
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
8 names, the dashed line is todayCARLENS Pascal Richard Jean Marie
Class A director
Class A director
FORTIN Olivier Bernard Victor François
Class B director
Class B director
BERNIER Bertrand
Class A director
Class A director
Pascal Carlens
Administrateur délégué (délégué à la gestion journalière) (ceo)
Administrateur délégué (délégué à la gestion journalière) (ceo)
B.M.S SRL
Statutory auditor
Statutory auditor
Joris LAENEN
Director
Director
VERWILGHEN Benoït Joseph Anne Marie Ghislain
Class A director
Class A director
BMS & Co SRL
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- CARLENS Pascal Richard Jean Marie
- Class A director, from 13-12-2021 to date
- FORTIN Olivier Bernard Victor François
- Class B director, from 13-12-2021 to date
- BERNIER Bertrand
- Class A director, appointed by deed of 24-08-2026, still in office
- Pascal Carlens
- Administrateur délégué (délégué à la gestion journalière) (ceo), from 13-12-2021 to date
- B.M.S SRL
- Statutory auditor, from 13-12-2021 to date
- Joris LAENEN
- Director, appointed by deed of 12-06-2025, until 13-05-2026
- VERWILGHEN Benoït Joseph Anne Marie Ghislain
- Class A director, from 13-12-2021 to 31-08-2024
- Chair of the board, appointed by deed of 21-02-2022, ended, last mentioned on 21-02-2022
- BMS & Co SRL
- Statutory auditor, appointed by deed of 17-12-2021, no longer listed in the 2025 annual accounts
Control
48.99%
This company
Green4You
Equity €772,278
Loss €146,610 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €77.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Luminus
- EthiasCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter à tout moment par décision majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations,sans…”
Shareholders
2 ownersOwners 2
- Equity €242.8m Profit of €10.4m in 2025 (profit of €10.3m in 2024)Sourceaccounts EthiasCo 202548.99%
- Equity €772.5m Profit of €147.1m in 2025 (profit of €292.8m in 2024) Checked score 93Sourceaccounts Luminus 202525.01%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-12-2021 ↗
Capital over time
- 17-12-2021 Incorporation · €2,000,000 · 10,000 shares