GREENNOVA
Board
1 director, no change since November 2026Director
since 21-02-2024
term until 21-02-2030
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayOlivier DEBIE
Director
Director
DV CONSULT & MANAGEMENT
Director
Director
Jeanette Perau
Représentant permanent de dv consult & management srl
Représentant permanent de dv consult & management srl
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Olivier DEBIE
- Director, from 21-02-2024 to date
- DV CONSULT & MANAGEMENT
- Director, from 21-02-2024 to 05-11-2026
- Jeanette Perau
- Représentant permanent de dv consult & management srl, until 06-01-2026
Control
Shareholder
Equity €57,054
Profit €681 in 2025 (loss €3,214 in 2024)
Checked score 63
50%
This company
GREENNOVA
Equity -€52,495
Profit €122,170 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- -€52.49 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- DV CONSULT & MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Assemblée peut mettre fin sans consentement aux conditions quorum majorité modification statuts pour justes motifs, révocation…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-02-2024 ↗
- DV CONSULT & MANAGEMENT (BE 0675.483.353) 500 shares (50%) · €31,000 in cash
- DEBIE Olivier 500 shares (50%) · €31,000 in cash
Capital over time
- 23-02-2024 Incorporation · €62,000 · 1,000 shares