GREENBOW
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
30-09
Financial
Highest result from 2018 to 2025net €180,737 ▲191%
The net result of €180,737 is the highest of those years.
30-09
Financial
Equity above €500,000equity €512,884 ▲54.4%
With a profit in every financial year since 2018, equity grows to €512,884.
13-03
Gazette deed
Registered office moved from Affligem to RoeselareNew seat: Diksmuidsesteenweg 394, 8800 Roeselare · Previous seat: Bleregemstraat 138, 1790 Affligem · Director in office3 points ▸
Gazette deed
Registered office moved from Affligem to Roeselare
New seat: Diksmuidsesteenweg 394, 8800 Roeselare · Previous seat: Bleregemstraat 138, 1790 Affligem · Director in office3 points ▸
- Board meeting, 14-11-2023
- Registered-office move, Diksmuidsesteenweg 394, 8800 Roeselare
- Director in office, BV Depivan (director (not named in the articles))
2023
22-12
micro format · 144 days late
01-02
Gazette deed
Company renamed from GOETVINCK to GreenbowPurpose change · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Company renamed from GOETVINCK to Greenbow
Purpose change · Amendment of the articles · Capital conversion11 points ▸
- Name change, Greenbow
- Other provision, “verlenging huidig boekjaar”, 30-09-2024 (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening integraal beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “voor zoveel als nodig ontheven van volstortingsplicht van hun aandelen, ontheffing volstortingsplicht” (deed in Dutch)
- Share issue, 200, “Artikel 5” (deed in Dutch)
- Registered office clause, “1790 Affligem (Hekelgem),Bleregemstraat 138” (deed in Dutch)
- Power of attorney
- Power of attorney, Dirk Hendrickx
23-01
Gazette deed
2 directors appointed, 1 director resigningAppointments: BV Depivan (director) and BV Vandevelde Jarne (director) · Permanent representatives: Jarne Vandevelde and Ivan Deprez · Resignation: Herman Goetvinck (director)7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: BV Depivan (director) and BV Vandevelde Jarne (director) · Permanent representatives: Jarne Vandevelde and Ivan Deprez · Resignation: Herman Goetvinck (director)7 points ▸
- General meeting, 23-12-2022
- Director appointment, BV Depivan (director (not named in the articles))
- Director appointment, BV Vandevelde Jarne (director (not named in the articles))
- Permanent representative, Jarne Vandevelde
- Permanent representative, Ivan Deprez
- Director resignation, Herman Goetvinck (director (not named in the articles))
- Director discharge, Herman Goetvinck
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 6.33
The current ratio rises from 2.38 to 6.33. Short-term debt falls from €78,163 to €56,841.
04-07
micro format · 27 days before the deadline
2021
25-06
micro format · 36 days before the deadline
2020
01-07
micro format · 30 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €200,000equity €206,729 ▲10.7%
With a profit in every financial year since 2018, equity grows to €206,729.
03-07
micro format · 28 days before the deadline
2018
04-07
micro format · 27 days before the deadline
2017
10-07
micro format · 21 days before the deadline
2016
28-06
abbreviated format · 33 days before the deadline
2003
07-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank