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Greenerthings

Active Private limited companyfounded 2018active for 8 yearsIndustrieweg 1, 2381 RavelsKBO/BCE: BE 0699.543.115
Greenerthings
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Board

2 directors, no change since 2021
VORMERS
Director (not named in the articles), permanent representative Smits Kalle
since 03-07-2018 term without a fixed end
earlier manager, until 12-04-2021
listed in the 2025 annual accounts, filed on 30-04-2026
VAN HEES AUTOMATISERING
Director (not named in the articles), permanent representative Koen Van Hees
since 01-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”
deed of 12-04-2021
Permanent representatives 2
Koen Van Hees
Permanent representative, for VAN HEES AUTOMATISERING
appointed by deed of 12-04-2021
Smits Kalle
Permanent representative, for VORMERS
appointed by deed of 12-04-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VORMERS
Director (not named in the articles)
VAN HEES AUTOMATISERING
Director (not named in the articles)
Koen Van Hees
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VORMERS
    • Director (not named in the articles), from 03-07-2018 to date
    • Manager, until 12-04-2021
  • VAN HEES AUTOMATISERING
    • Director (not named in the articles), from 01-02-2021 to date
  • Koen Van Hees
    • Director, appointed by deed of 25-03-2021, until 12-04-2021

Control

Shareholder
VAN HEES AUTOMATISERING
Equity €114,360
Profit €18,270 in 2025 (profit €34,152 in 2024)
Checked score 82
50%
This company
Greenerthings
Equity €725,698
Profit €32,916 in 2025

and 1 other shareholder

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VAN HEES AUTOMATISERING
50%
50%
Vormers
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-04-2021 (in Dutch)
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 1 director
“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren, coöptatie”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-07-2018 ↗
  • VORMERS (BE 0660.717.082) founder
  • SMITS Kalle founder

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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