GreenMobility
Curator
the curator has managed the company since 10-07-2025Last board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director, permanent representative Vincent COOLS
since 15-03-2022
term until 30-03-2028
listed in the 2022 annual accounts, filed on 05-07-2023
Director and managing director
director appointed by deed of 06-10-2023
managing director appointed by deed of 14-11-2024
term without a fixed end
Statutory auditor, permanent representative KAREL NIJS
appointed by deed of 07-02-2022
- Kasper Gjedsted
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 12-03-2020
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayVP INVEST
Director
Director
Kasper Gjedsted
Director, Managing director
Director, Managing director
Fanny Dutrey
Director
Director
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Statutory auditor
Anders Wall
Director
Director
Chess Consulting
Day-to-day manager
Day-to-day manager
THOMAS JUUL HELTBORG
Director
Director
VINCOO
Director
Director
Deloitte
Statutory auditor
Statutory auditor
Kasper Kolding
Director
Director
Henrik Isaksen
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 10-07-2025
Mandates as a list
- VP INVEST
- Director, from before 31-12-2021, until the bankruptcy of 10-07-2025
- Kasper Gjedsted
- Director, appointed by deed of 06-10-2023, until the bankruptcy of 10-07-2025
- Managing director, appointed by deed of 14-11-2024, until the bankruptcy of 10-07-2025
- Fanny Dutrey
- Director, appointed by deed of 03-07-2025, until the bankruptcy of 10-07-2025
- FINVISION Bedrijfsrevisoren Antwerpen
- Statutory auditor, from 09-03-2020, until the bankruptcy of 10-07-2025
- Anders Wall
- Director, appointed by deed of 15-02-2022, until 03-07-2025
- Chess Consulting
- Director (executive), appointed by deed of 12-03-2020, last mentioned in 2020
- Day-to-day manager, until 18-06-2024
- THOMAS JUUL HELTBORG
- Director, appointed by deed of 20-01-2022, until 11-11-2022
- VINCOO
- Director, from 09-03-2020 to 17-03-2022
- Deloitte
- Statutory auditor, appointed by deed of 12-03-2020, until 07-02-2022
- Kasper Kolding
- Director, from 09-03-2020 to 01-12-2021
- Henrik Isaksen
- Director, from 09-03-2020 to 18-08-2021
Control
Parent
GREEN MOBILTY A/S DK
78.6%
This company
GreenMobility
Equity -€1.2m
Loss €1.5m in 2022
Further up the chainGreenMobility A/S DK consolidates
Capital
- Capital
- €3,100,000
- Shares
- 310,000
- Contribution per share
- €10
- Equity per share
- -€3.84 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Chess Consulting
- VP Invest
- GREEN MOBILTY A/S
- GreenMobility A/S
- VINCOO
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March
Shareholders
4 ownersOwners 4
- GREEN MOBILTY A/SDKparentSourceown accounts 202278.6%
- GreenMobility A/SDKconsolidating parentconsolidates
- Equity €42,140 Profit of €235 in 2025 (profit of €1,366 in 2024)10.71%
- Equity €1.3m Loss of €52,138 in 2025 (profit of €254,414 in 2024) Checked score 7910.71%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-03-2020 ↗
- CHESS CONSULTING (BE 0737.825.649) founder
- VINCOO (BE 0861.628.927) founder