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Complete company report
Generated 28-06-2026
Active BE 0824.774.964Private limited company

GREENFLEX BENELUX

Vorstlaan 68 ·1170 Watermaal-Bosvoorde, Belgium· 16 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of GREENFLEX BENELUX is 0.9% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 17-06-2025 2025-00144785
31-12-2023 ander 27-06-2024 2024-00168481
31-12-2022 ander 01-06-2023 2023-00101443
31-12-2021 ander 20-07-2022 2022-20211378
31-12-2020 ander 20-07-2021 2021-38700177
31-12-2019 volledig 15-06-2020 2020-16500569
31-12-2018 volledig 17-07-2019 2019-33300597
31-12-2017 volledig 16-08-2018 2018-45800460
31-12-2016 volledig 06-06-2017 2017-14500235
31-12-2015 volledig 09-08-2016 2016-40700491
Directors & mandates 5 directors
Current directors & mandates
  • RKO MANAGEMENT AND INVESTMENT B.V.Legal entity
    Director· perm. rep.: Kouyoumdjian Rafi
    State Gazette act 26024345 (18-02-2026)
    Current
    18-12-2025 → present
  • GreenflexLegal entity
    Director· perm. rep.: LESCHALLIER DE LISLE Thibaud
    State Gazette act 23399624 (02-10-2023)
    Current
    02-10-2023 → present
Former directors (3)
  • GREENFLEX SASLegal entity
    Director· perm. rep.: Thibaud LESCHALLIER de LISLE
    State Gazette act 26024345 (18-02-2026)
    Former
    — → 18-12-2025
  • BERTAIL Marie-Sylvie
    Director
    State Gazette act 20120744 (14-10-2020)
    Former
    20-07-2020 → 02-10-2023
    2 events
    • 02-10-2023 Resigned· Director
    • 20-07-2020 Appointed· Director
  • Frédéric Rodriguez
    Director
    State Gazette act 20120744 (14-10-2020)
    Former
    — → 20-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Martine VERMEERSCH
 — 28-11-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Private limited company(610)
Incorporation08-04-2010
StatusActive
Postal code1170
Connections & network 21 connected companies
Group structure
Greenflex
Parent · 1 subsidiary
Control→
Network connections
EUROPE FOR FAMILY
Shared address
→
Fiduciaire Montgomery
Shared address
→
FMG HOLDING
Shared address
→
LAMIBEL
Shared address
→
→
MICONERGY
Shared address
→
NEWTREE
Shared address
→
PERENEVO
Shared address
→
SDI SICAF-FIIS
Shared address
→
SINCLAIR BAY
Shared address
→
TOSCA CAPITAL
Shared address
→
UGC REAL ESTATE
Shared address
→
VERILEX
Shared address
→
VLEURGAT CENTER HOUSE
Shared address
→
Wavestone Belgium
Shared address
→
WESTERLAAN
Shared address
→
WorldGBC Europe
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Marsveldplein 2, 1050 Elsene
Adviesbureaus op het gebied van public relations en communicatie
since 20102.189.818.352
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0165/00X003 Brussels 3,327 m² 1 · 719 m² 18.4 m · 5 fl.
21009A0773/00G002 Brussels 284 m² 1 · 195 m² 90.2 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-02-2026
State Gazette act Director changes
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
02-10-2023
State Gazette act Director changes
v3.2
02-10-2023
State Gazette act Statutes amendment
v3.2
02-10-2023
State Gazette act Statutes amendment
v3.2
02-10-2023
State Gazette act Director changes
v3.2
01-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
18-10-2021
State Gazette act Registered-office change
v3.2
18-10-2021
State Gazette act Registered-office change
Marie-Sylvie Bertail
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
14-10-2020
State Gazette act Director changes
v3.2
14-10-2020
State Gazette act Director changes
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-07-2019
State Gazette act Registered-office change
Amaury de la Chevalerie
22-07-2019
State Gazette act Registered-office change
v3.2
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-01-2015
State Gazette act Capital & shares
v3.2
08-01-2015
State Gazette act Statutes amendment
v3.2
08-01-2015
State Gazette act Capital & shares
v3.2
08-01-2015
State Gazette act Statutes amendment
v3.2
2014
28-04-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
08-01-2015
v3.2
08-01-2015
v3.2
Address history · 5
18-10-2021
v3.2
18-10-2021
Registered-office move
22-07-2019
Registered-office move
22-07-2019
v3.2
28-04-2014
v3.2
All acts · 18 updated 4 months ago
2026
18-02-2026 1 director appointed, 1 resigning Director changes
  • Kouyoumdjian Rafi — Bestuurder
  • Thibaud LESCHALLIER de LISLE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibaud LESCHALLIER de LISLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027organe d\u0027administration accepte \u00E0 dater de ce jour, la d\u00E9mission de Monsieur Thibaud LESCHALLIER de LISLE en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GREENFLEX SAS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kouyoumdjian Rafi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RKO MANAGEMENT AND INVESTMENT B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027organe d\u0027administration nomme \u00E0 dater de ce jour, Monsieur Kouyoumdjian Rafi via la soci\u00E9t\u00E9 de droit \u00E9tranger hollandais RKO MANAGEMENT AND INVESTMENT B.V., comme nouveau repr\u00E9sentant permanent de l\u0027administrateur GREENFLEX SAS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kouyoumdjian Rafi",
      "rep_rotation_old_rep": "Thibaud LESCHALLIER de LISLE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain, 68 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027organe d\u0027administration donne mandat \u00E0 FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain, 68 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Benoit Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de signer et de d\u00E9poser la d\u00E9cl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 1 director appointed, 1 resigning Director changes
  • Kouyoumdjian Rafi — Représentant permanent de l'administrateur
  • Thibaud LESCHALLIER de LISLE — Représentant permanent de l'administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud LESCHALLIER de LISLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Kouyoumdjian Rafi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  }
}
18-02-2026 1 director appointed, 1 resigning Director changes
  • Kouyoumdjian Rafi — Bestuurder
  • Thibaud LESCHALLIER de LISLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud LESCHALLIER de LISLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GREENFLEX SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027organe d\u0027administration accepte \u00E0 dater de ce jour, la d\u00E9mission de Monsieur Thibaud LESCHALLIER de LISLE en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GREENFLEX SAS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kouyoumdjian Rafi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RKO MANAGEMENT AND INVESTMENT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027organe d\u0027administration nomme \u00E0 dater de ce jour, Monsieur Kouyoumdjian Rafi via la soci\u00E9t\u00E9 de droit \u00E9tranger hollandais RKO MANAGEMENT AND INVESTMENT B.V., comme nouveau repr\u00E9sentant permanent de l\u0027administrateur GREENFLEX SAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SRL"
  }
}
2023
02-10-2023 1 director appointed, 1 resigning Director changes
  • LESCHALLIER DE LISLE Thibaud — Bestuurder
  • BERTAIL Marie-Sylvie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTAIL Marie-Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Madame BERTAIL Marie-Sylvie en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESCHALLIER DE LISLE Thibaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506698801",
        "name": "GREENFLEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouvel administrateur : La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais GREENFLEX, num\u00E9ro d\u2019entreprise bis 0506.698.801, dont le si\u00E8ge est \u00E9tabli 7/11 Boulevard Haussmann \u00E0 75009 Paris (France), dont le repr\u00E9sentant permanent est Monsieur LESCHALLIER DE LISLE Thibaud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
02-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
02-10-2023 1 director appointed, 1 resigning Director changes
  • GREENFLEX — Bestuurder
  • BERTAIL Marie-Sylvie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERTAIL Marie-Sylvie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GREENFLEX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  }
}
2021
18-10-2021 Registered office moved within Watermael-Boitsfort Registered-office change
  • Chaussée de la Hulpe 177, 1170 Watermael-Boitsfort → Boulevard du Souverain 68, 1170 Watermael-Boitsfort
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e de la Hulpe 177/20 \u00E0 1170 Watermael-Boitsfort, \u00E0 Boulevard du Souverain 68 \u00E0 1170 Watermael-Boitsfort \u00E0 dater du 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
18-10-2021 Registered office moved within Watermael-Boitsfort Registered-office change·Marie-Sylvie Bertail
  • Chaussée de la Hulpe 177/20 à 1170 Watermael-Boitsfort → Boulevard du Souverain, 68 à 1170 Watermael-Boitsfort
Notary: Marie-Sylvie Bertail · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 68 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 177/20 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e de la Hulpe 177/20 \u00E0 1170 Watermael-Boitsfort, \u00E0 Boulevard du Souverain 68 \u00E0 1170 Watermael-Boitsfort \u00E0 dater du 1er janvier 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-Sylvie Bertail",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IFID SRL",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt Meurmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
2020
14-10-2020 1 director appointed, 1 resigning Director changes
  • Marie-Sylvie Bertail — Bestuurder
  • Frédéric Rodriguez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rodriguez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de r\u00E9voquer le mandat de Monsieur Fr\u00E9d\u00E9ric Rodriguez avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Sylvie Bertail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "II sera remplac\u00E9 par Madame Marie-Sylvie Bertail qui est nomm\u00E9e en tant qu\u0027administrateur avec effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
14-10-2020 1 director appointed, 1 resigning Director changes
  • Marie-Sylvie Bertail — Bestuurder
  • Frédéric Rodriguez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Sylvie Bertail",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  }
}
2019
22-07-2019 Registered office moved within Bruxelles Registered-office change·Amaury de la Chevalerie
  • Drève du Prieuré, 19 - 1160 Bruxelles → Chaussée de la Hulpe, 177 bte 20 - 1170 Bruxelles
Notary: Amaury de la Chevalerie · BruxellesFirm: Fiduciaire Montgomery - opr sprl
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 177 bte 20 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Prieur\u00E9, 19 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amaury de la Chevalerie",
    "firm_city": null,
    "firm_name": "Fiduciaire Montgomery - opr sprl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.774.964",
    "org_name": "Fiduciaire Montgomery - opr sprl",
    "person_name": null,
    "org_rep_person_name": "Amaury de la Chevalerie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration \u00E0 la Fiduciaire Montgomery - opr sprl"
  ]
}
22-07-2019 Registered office moved within Bruxelles Registered-office change
  • Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
2015
08-01-2015 Capital increase of €450,000 to €601,200 Capital & shares
  • €151.200 → €601.200
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 601200,
      "delta_eur": 450000,
      "before_eur": 151200,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  }
}
08-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISE \u00BB, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, BCE 0428.837.889, repr\u00E9sent\u00E9e par Madame Martine VERMEERSCH",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISE",
    "ibr_number": null,
    "individual_name": "Martine VERMEERSCH"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2015 Capital decrease of €499,000 to €102,200 Capital & shares
  • €601.200 → €102.200
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 601200,
      "delta_eur": 450000,
      "before_eur": 151200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-28",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00\u20AC) pour le porter de cent cinquante-et-un mille deux cents euros (151.200,00\u20AC) \u00E0 six cent et un mille deux cents euros (601.200,00\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 499000,
      "currency": "EUR",
      "after_eur": 102200,
      "delta_eur": -499000,
      "before_eur": 601200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-28",
      "evidence_quote": "de r\u00E9duire le capital par absorption de pertes \u00E0 concurrence de quatre cent nonante-neuf mille euros (499,000,00\u20AC) pour le porter de six cent et un mille deux cents euros (601.200,00\u20AC) \u00E0 cent et deux mille deux cents euros (102.200,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
08-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2014
28-04-2014 Registered office moved within Bruxelles Registered-office change
  • Avenue Joseph Wybran 40, 1070 Bruxelles → Avenue Louise 65, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Joseph Wybran",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce 1er novembre 2013, pour le d\u00E9placer au 65 Avenue Louise \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.774.964",
    "name_full": "GREENFLEX BENELUX",
    "legal_form": "SPRL"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
Legal nameFR GREENFLEX BENELUX
Registered office
Vorstlaan 68
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ECO RANGERS BE 0433.341.362 · Watermaal-Bosvoorde
GROUPE DE CONSULTANCE ET D'ETUDES BE 0459.193.842 · Watermaal-Bosvoorde
GUY VELGE BE 0471.870.158 · Watermaal-Bosvoorde
JADISCO BE 0440.596.764 · Watermaal-Bosvoorde
MEDIA(S) FACTORY BE 0477.013.633 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative