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GREENBOX

Active
Private limited companyfounded 2008active for 18 yearsRue de Barges(TOU) 23, 7500 Tournai, BelgiumKBO/BCE: BE 0898.681.442
Summary

GREENBOX has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206,830 and a net result of €75,484, of which €66,265 non-recurring income. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 34% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GREENBOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 3” (deed in French)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 01-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 9” (deed in French)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of December at 20:00

deed of 01-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale en principe” (deed in French)

deed of 01-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, 10” (deed in French)
Other provision: “Nécessaires ou utiles à l'objet, pouvoirs administration et gestion journalière” (deed in French)
Other provision: “Exécution mandat au nom et pour compte personne morale, représentant permanent” (deed in French)
Other provision: “Fixe ou proportionnelle, frais représentation voyages déplacements en sus” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant plus d'actions, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions biens conservés même proportion” (deed in French)

deed of 01-02-2024