Green4You
Timeline
10 events since 2021Board
Filings
Financial
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
New class A directorBertrand BERNIER appointed, Joris LAENEN resigned · Board meeting of 27-05-20267 points ▸
- Board meeting, 27-05-2026
- Director resignation, Joris LAENEN (class A director)
- Power of attorney, Heidi Heleven
- Power of attorney, Christian Robin
- Power of attorney, Paul Soens
- Power of attorney, Alexandre Saussez
- Director appointment, Bertrand BERNIER (class A director)
- The deed holds 2 more points.
Annual accounts 2025 filed PDFfull format · 88 days before the deadline
2025
Weakest financial year net -€146,610 The net result drops to -€146,610, the lowest from 2022 to 2025.
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Benoît VERWILGHEN · Appointment: Joris LAENEN · Reappointment: BMS & Co SRL (statutory auditor)4 points ▸
- Director resignation, Benoît VERWILGHEN
- Director appointment, Joris LAENEN
- Auditor reappointment, BMS & Co SRL (statutory auditor)
- Permanent representative, Paul MOREAU
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 84 days before the deadline
New class A directorJoris LAENEN appointed, Benoît VERWILGHEN resigned · Board meeting of 15-11-20243 points ▸
- Board meeting, 15-11-2024
- Director resignation, Benoît VERWILGHEN (class A director)
- Director appointment, Joris LAENEN (class A director)
2024
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 88 days before the deadline
2022
Appointments: Benoît Verwilghen (chair of the board) and Pascal Carlens (administrateur délégué)Board meeting of 14-12-20213 points ▸
- Board meeting, 14-12-2021
- Director appointment, Benoît Verwilghen (chair of the board)
- Director appointment, Pascal Carlens (administrateur délégué (délégué à la gestion journalière) (ceo))
- The deed holds 1 more point.
2021
IncorporationFounding capital of €2,000,000 · Founders: Luminus, Ethias and EthiasCo · Founding capital of EUROS 2,000,000, 10,000 shares, EUROS 500,000 paid up · Appointments: CARLENS Pascal Richard Jean Marie (class A director), VERWILGHEN Benoït Joseph Anne Marie Ghislain (class A director), FORTIN Olivier Bernard Victor François (class B director) and BMS & C° (statutory auditor) · published on 17-12-20219 points ▸
- Founder, Luminus (comparant)
- Founder, Ethias (comparant)
- Founder, EthiasCo (comparant)
- Founding capital, euros 2.000.000, 10,000 shares
- Capital, euros 2.000.000, 10,000 shares
- Director appointment, CARLENS Pascal Richard Jean Marie (class A director)
- Director appointment, VERWILGHEN Benoït Joseph Anne Marie Ghislain (class A director)
- Director appointment, FORTIN Olivier Bernard Victor François (class B director)
- Auditor appointment, BMS & C° (statutory auditor)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank