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Complete company report
Generated 28-06-2026
Active BE 0435.367.870Public limited company

GREENHILL

Kolomstraat 1A ·1080 Sint-Jans-Molenbeek, Belgium· 37 yrs active
Sector: NACE 09100 (09100)
Conclusion Checked

The computed 12-month bankruptcy probability of GREENHILL is 0.5% (very low). The company has been active since 1988 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 37 yrs
Board 4
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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
Long-established
Founded in 1988 — 37 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 22-12-2025 2025-00588860
30-06-2024 volledig 19-12-2024 2024-00624421
30-06-2023 volledig 11-12-2023 2023-00526609
30-06-2022 volledig 28-02-2023 2023-00033411
31-12-2020 volledig 12-02-2021 2021-05300503
31-12-2019 volledig 18-05-2020 2020-12500230
31-12-2018 volledig 13-05-2019 2019-13000080
31-12-2017 volledig 22-05-2018 2018-13300469
31-12-2016 volledig 03-05-2017 2017-11200429
31-12-2015 volledig 04-05-2016 2016-11600151
Directors & mandates 7 directors
Current directors & mandates
  • FORCINAL Antoine
    Director
    State Gazette act 21037639 (24-03-2021)
    Current
    19-02-2021 → present
  • LA FRANCAISE DE L’ENERGIELegal entity
    Director· perm. rep.: MOULIN Julien
    State Gazette act 21037639 (24-03-2021)
    Current
    19-02-2021 → present
  • Pierre van der Mersch
    Director
    State Gazette act 19107795 (08-08-2019)
    Current
    07-06-2016 → present
    2 events
    • 08-08-2019 Mandate renewed· Director
    • 07-06-2016 Mandate renewed· Director
  • EFFE SPRLLegal entity
    Director· perm. rep.: G. COTTON
    State Gazette act 05114241 (05-08-2005)
    Current
    05-08-2005 → present
Former directors (3)
  • Axel Van der Mersch
    Managing director
    State Gazette act 18124261 (10-08-2018)
    Former
    03-08-2015 → 19-02-2021
    3 events
    • 19-02-2021 Resigned· Managing director
    • 10-08-2018 Mandate renewed· Managing director
    • 03-08-2015 Mandate renewed· Director
  • Luigi Santambrogio
    Director
    State Gazette act 19107795 (08-08-2019)
    Former
    07-06-2016 → 19-02-2021
    3 events
    • 19-02-2021 Resigned· Managing director
    • 08-08-2019 Mandate renewed· Director
    • 07-06-2016 Mandate renewed· Director
  • Pierre Van der Mercsch
    Director
    State Gazette act 21037639 (24-03-2021)
    Former
    — → 19-02-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Comhaire & C°Current
Statutory auditor · represented by Paul Comhaire
 — 05-08-2005 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Guillaume PARDONGE
 — 17-01-2024 → present
MazarsCurrent
Statutory auditor · represented by Philippe de Hariez de Deulin
 — 12-05-2010 → present
MAZARS - Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Philippe de Harlez de Deulin
 — 07-06-2016 → 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 09100
Legal form Public limited company(014)
Incorporation19-09-1988
StatusActive
Postal code1080
Connections & network 8 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
LA FRANCAISE DE L’ENERGIE
Parent · 1 subsidiary
Control→
Network connections
Cegid Fin Belgium
Shared address
→
GAZONOR BENELUX
Shared address
→
KOALABOOX EUROPE
Shared address
→
TERRA TILIAE
Shared address
→
TRIGONE-CONSEIL
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MONCEAU ENERGIE
Rue de Namur 138, 6041 Charleroiprojectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 19882.040.575.142
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21522B0623/00L000 Brussels 2,442 m² 1 · 406 m² 19.8 m · 2 fl.
52028B0114/00F004 Wallonia 1,564 m² 1 · 773 m² 8.1 m · 2 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 46 events

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

2026
13-03-2026
State Gazette act Director changes
v3.2
13-03-2026
State Gazette act Director changes
2025
22-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-10-2025
State Gazette act Director changes
07-10-2025
State Gazette act Director changes
v3.2
07-10-2025
State Gazette act Director changes
v3.2
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Director changes
17-01-2024
State Gazette act Director changes
v3.2
2023
11-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-03-2023
State Gazette act Registered-office change
v3.2
07-03-2023
State Gazette act Registered-office change
Mathieu GUILLAUME
07-03-2023
State Gazette act Registered-office change
28-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-02-2022
State Gazette act Minor change
Fiscal year change · Ludovic du BUS de WARNAFFE
08-02-2022
State Gazette act Minor change
v3.2
2021
24-03-2021
State Gazette act Registered-office change
Anne SCIASCIA
24-03-2021
State Gazette act Registered-office change
v3.2
24-03-2021
State Gazette act Director changes
v3.2
24-03-2021
State Gazette act Director changes
v3.2
12-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-12-2020
State Gazette act Registered-office change
Axel van der MERSCH
07-12-2020
State Gazette act Registered-office change
v3.2
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-08-2019
State Gazette act Director changes
v3.2
08-08-2019
State Gazette act Director changes
v3.2
14-06-2019
State Gazette act Director changes
v3.2
14-06-2019
State Gazette act Director changes
v3.2
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-08-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
State Gazette act Director changes
v3.2
07-06-2016
State Gazette act Director changes
v3.2
04-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-08-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
2014
23-12-2014
State Gazette act Registered-office change
v3.2
2011
06-06-2011
State Gazette act Director changes
v3.2
06-06-2011
State Gazette act Director changes
v3.2
2010
12-05-2010
State Gazette act Director changes
v3.2
12-05-2010
State Gazette act Director changes
v3.2
2005
05-08-2005
State Gazette act Director changes
v3.2
05-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Address history · 8
07-03-2023
v3.2
07-03-2023
Registered-office move
07-03-2023
Registered-office move
24-03-2021
Registered-office move
24-03-2021
v3.2
07-12-2020
Registered-office move
07-12-2020
v3.2
23-12-2014
v3.2
All acts · 36 updated 3 months ago
2026
13-03-2026 1 director appointed, 1 resigning Director changes
  • Deloitte Belgium — Commissaire
  • Philippe de Harlez de Deulin — Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "commissaire",
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        "name": "Philippe de Harlez de Deulin",
        "address": null,
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      }
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    {
      "kind": "director_in",
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        "name": "Deloitte Belgium",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
13-03-2026 1 director appointed, 1 resigning Director changes
  • Julie DELFORGE — Commissaris
  • Philippe de Harlez de Deulin — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      "effective_date": "2025-11-21",
      "evidence_quote": "Le Conseil d\u0027Administration de Greenhill S.A. a pris connaissance de la d\u00E9cision de Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL que Monsieur Philippe de Harlez de Deulin (A0 1959) ne la repr\u00E9sentera plus, avec effet au 21 novembre 2025, en qualit\u00E9 de repr\u00E9sentant dans l\u0027exercice du mandat de Commissai",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.366.126",
        "name": "SRL DELOITTE BELGIUM",
        "address": "1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination du commissaire, la SRL DELOITTE BELGIUM, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.366.126, repr\u00E9sent\u00E9e par Madame Ju",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-10-2025 Guillaume PARDONGE appointed as statutory auditor Director changes
  • Guillaume PARDONGE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 18 juillet 2025: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1160 Auderghem, avenue Herrmann Debroux 54 vers 1080 Bruxelles, rue d\u1EBD l\u00E3 Colonne IA, \u00E0 partir du 18 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "commissaris",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": "Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne mandat au cabinet BST REVISEURS D\u0027ENTREPRISES SRL, Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE, ou tout autre associ\u00E9 du cabinet, afin de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires dans les Annexes du Mo",
      "decharge_status": null,
      "mandate_duration": null,
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    },
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.837.889",
        "name": "FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL",
        "address": "1210 Bruxelles, Avenue du Boulevard 21 boite 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un 2\u00E8me repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21 boite 8, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0428.837.889 et \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL BST R\u00E9viseurs d\u0027Entreprises, Avenue Louise 240 bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence Lepoutre ou tout autre associ\u00E9 du cabinet, de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires aux Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "conseil_d\u0027administration",
      "date": "2025-07-18",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2025-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Mathieu GUILLAUME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-10-2025 Guillaume PARDONGE appointed as representative of the commissioner Director changes
  • Guillaume PARDONGE — Representative of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
07-10-2025 Guillaume PARDONGE appointed as statutory auditor Director changes
  • Guillaume PARDONGE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un 2\u00E8me repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21 boite 8, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0428.837.889 et \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
2024
17-01-2024 Philippe DE HARLEZ DE DEULIN reappointed as statutory auditor Director changes
  • Philippe DE HARLEZ DE DEULIN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
17-01-2024 Philippe DE HARLEZ DE DEULIN reappointed as director Director changes
  • Philippe DE HARLEZ DE DEULIN — Bestuurder
Technical details 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9",
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine FORCINAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2024 MAZARS REVISEURS D'ENTREPRISES SRL appointed as commissaire Director changes
  • MAZARS REVISEURS D'ENTREPRISES SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
2023
07-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change
  • Voie de l'Air Pur 17-19, 4052 Beaufays → Avenue Herrmann Debroux 54, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Voie de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
07-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change·Mathieu GUILLAUME
  • Voie de l'Air Pur 17-19, 4052 Beaufays, Belgique → 1160 Auderghem, Avenue Herrmann Debroux 54
Notary: Mathieu GUILLAUME · BruxellesFirm: BST REVISEURS D'ENTREPRISES SRL
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Avenue Herrmann Debroux 54",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie de l\u0027Air Pur 17-19, 4052 Beaufays, Belgique",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Voie de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023.",
      "region_changed": true,
      "is_statute_change": false,
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      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathieu GUILLAUME",
    "firm_city": null,
    "firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.367.870",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbal de l\u0027organe d\u0027administration du 1er f\u00E9vrier 2023",
    "Mandat du cabinet BST Reviseurs d\u0027Entreprises SRL"
  ]
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07-03-2023 Registered office moved from Beaufays to Auderghem Registered-office change
  • Voie de l'Air Pur 17-19, 4052 Beaufays, Belgique → 1160 Auderghem, Avenue Herrmann Debroux 54
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1160 Auderghem, Avenue Herrmann Debroux 54",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
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      },
      "old_address": {
        "raw": "Voie de l\u0027Air Pur 17-19, 4052 Beaufays, Belgique",
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        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Voie de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023.",
      "region_changed": true,
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      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
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    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Mathieu GUILLAUME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}
2022
08-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Ludovic du BUS de WARNAFFE
Summary: Fiscal year changeNotary: Ludovic du BUS de WARNAFFE · Etterbeek
Technical details 
{
  "notary": {
    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi de d\u00E9cembre \u00E0 18h",
    "old_schedule": "premier vendredi de d\u00E9cembre \u00E0 18h",
    "effective_from_year": 2022,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4052 Beaufays, voie de l\u2019Air Pur 17-19",
    "address_old": "4052 Beaufays, voie de l\u2019Air Pur 17-19",
    "effective_date": "2022-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.367.870",
    "org_name": "GREENHILL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe de gestion",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
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    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "GREENHILL",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
24-03-2021 Registered office moved from Etterbeek to Beaufays Registered-office change·Anne SCIASCIA
  • Rue Charles Legrelle 17 - 1040 Etterbeek → Voie de l'Air Pur 17-19 à 4052 BEAUFAYS
Notary: Anne SCIASCIA · BeaufaysFirm: TRIGONE-CONSEIL sa
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie de l\u0027Air Pur 17-19 \u00E0 4052 BEAUFAYS",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Legrelle 17 - 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Le Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne SCIASCIA",
    "firm_city": null,
    "firm_name": "TRIGONE-CONSEIL sa",
    "office_city": "Beaufays",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.367.870",
    "org_name": "TRIGONE-CONSEIL sa",
    "person_name": null,
    "org_rep_person_name": "Anne SCIASCIA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AGE du 19.02.2021",
    "Copie certifi\u00E9e conforme du PV d\u0027AGE du 19.02.2021"
  ]
}
24-03-2021 Registered office moved from Etterbeek to BEAUFAYS Registered-office change
  • Rue Charles Legrelle 17, 1040 Etterbeek → Voie de l'Air Pur 17-19, 4052 BEAUFAYS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "4. Le Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
24-03-2021 4 directors appointed, 3 resigning Director changes
  • Antoine Forcinal — Bestuurder
  • SA LA FRANCAISE DE L'ENERGIE — Bestuurder
  • Antoine Forcinal — Gestion journalière
  • SA LA FRANCAISE DE L'ENERGIE — Gestion journalière
  • Pierre Van der Mercsch — Bestuurder
  • Luigi Santambrogio — Administrateur (délégué)
  • Axel Van der Mersch — Administrateur (délégué)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Van der Mercsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Axel Van der Mersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Forcinal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Antoine Forcinal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SA LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
24-03-2021 2 directors appointed, 3 resigning Director changes
  • FORCINAL Antoine — Bestuurder
  • MOULIN Julien — Bestuurder
  • Pierre Van der Mercsch — Bestuurder
  • Luigi Santambrogio — Gedelegeerd bestuurder
  • Axel Van der Mersch — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van der Mercsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Pierre Van der Mercsch, administrateur... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur... avec effet \u00E0 compter de ce 19 f\u00E9vrier",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Luigi Santambrogio, administrateur -(d\u00E9l\u00E9gu\u00E9)... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Axel Van der Mersch, administrateur-(d\u00E9l\u00E9gu\u00E9)... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 19 f\u00E9vrier 2021 : Monsieur FORCINAL Antoine... qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672892661",
        "name": "LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 19 f\u00E9vrier 2021 : ... la SA LA FRANCAISE DE L\u0027ENERGIE, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Saint-Remy 1, 57600 Forbach, France, et inscrite \u00E0 la BCE sous le n\u00B0 0672.892.661, qui accepte, agissant par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
2020
07-12-2020 Registered office moved within Bruxelles Registered-office change·Axel van der MERSCH
  • Avenue de Tervueren, 92-1040 Bruxelles Belgique → rue Charles Legrelle, 17 à 1040 Bruxelles
Notary: Axel van der MERSCH · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Charles Legrelle, 17 \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren, 92-1040 Bruxelles Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Axel van der MERSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-07",
    "filing_date": "2020-11-27",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel van der MERSCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
07-12-2020 Registered office moved within Bruxelles Registered-office change
  • rue Charles Legrelle 17, 1040 Bruxelles → Avenue de Tervueren 92, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
2019
08-08-2019 2 reappointed Director changes
  • Pierre van der Mersch — Bestuurder
  • Luigi Santambrogio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
08-08-2019 2 directors appointed Director changes
  • Pierre van der Mersch — Bestuurder
  • Luigi Santambrogio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
14-06-2019 Philippe de Hariez de Deulin reappointed as statutory auditor Director changes
  • Philippe de Hariez de Deulin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans le mandat de la soci\u00E9t\u00E9 Mazars, repr\u00E9sent\u00E9e par Monsieur Philippe de Hariez de Deulin, commissaire, ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
14-06-2019 3 directors appointed Director changes
  • Philippe de Hariez de Deulin — Auditor
  • Luigi Santambrogio — Administrator delegated
  • Axel van der Mersch — Administrator delegated
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Axel van der Mersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
2018
10-08-2018 Axel van der MERSCH appointed as managing director Director changes
  • Axel van der MERSCH — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Axel van der MERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
10-08-2018 Axel van der MERSCH reappointed as managing director Director changes
  • Axel van der MERSCH — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel van der MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2018 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans, Monsieur Axel van der MERSCH en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
2016
07-06-2016 3 reappointed Director changes
  • Pierre van der Mersch — Bestuurder
  • Luigi Santambrogio — Bestuurder
  • Philippe de Harlez de Deulin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 26 avril 2016 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 26 avril 2016 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 26 avril 2016 a \u00E9galement d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, la soci\u00E9t\u00E9 Mazars - R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77 bte 4, 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe de Harlez de Deulin, en sa qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
07-06-2016 4 directors appointed Director changes
  • Pierre van der Mersch — Bestuurder
  • Luigi Santambrogio — Bestuurder
  • Mazars - Réviseurs d'entreprises — Commissaire
  • Philippe de Harlez de Deulin — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
2015
03-08-2015 Axel van der Mersch appointed as administrateur délégué Director changes
  • Axel van der Mersch — Administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur - d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Axel van der Mersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
  }
}
03-08-2015 Axel van der Mersch reappointed as director Director changes
  • Axel van der Mersch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 28 avril 2015 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans Monsieur Axel van der Mersch en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
2014
23-12-2014 Registered office moved from Waterloo to Bruxelles Registered-office change
  • Drève Richelle 161, 1410 Waterloo → avenue de Tervuren 92, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervuren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "161"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Lors de sa s\u00E9ance du 4 d\u00E9cembre 2014, le conseil d\u0027administration a d\u00E9c\u00EDd\u00E9 de transf\u00E9rer son si\u00E8ge social \u00E0 1040 Bruxelles, avenue de Tervuren, 92 et ce, avec effet au 15 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Ondersteunende activiteiten in verband met de aardolie- en aardgaswinning09100Ondersteunende activiteiten in verband met de aardolie- en aardgaswinning09100Winning van aardolie en aardgas11100Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46772Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46872Groothandel in afval en schroot51570Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR GREENHILL
Registered office
Kolomstraat 1A
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GAZONOR BENELUX BE 0806.370.601 · Sint-Jans-Molenbeek
european petrochemical luncheon international association BE 0421.501.325 · Elsene
Halliburton Energy Services BE 0431.357.119 · Sint-Agatha-Berchem
INFLUENT BE 0817.014.469 · Londerzeel
JEAN PIERRE LECLERCQ DIPLACO SPRL BE 0807.875.188 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative