GREENNOVA
Timeline
9 events since 2024Board
Filings
Financial
Permits
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within BrusselsNew registered office: Rue de l'Aurore 26, 1000 Bruxelles · Previous registered office: Avenue Louise 489, 1050 Bruxelles (Ixelles) · Resignation: DV CONSULT & MANAGEMENT (director) · General meeting of 27-10-20264 points ▸
- General meeting, 27-10-2026
- Registered-office move, Rue de l'Aurore 26, 1000 Bruxelles
- Director resignation, DV CONSULT & MANAGEMENT
- Permanent representative, Denis Vandamme
Registered in the Peppol Directory Reachable for e-invoices through 0208:1006269387
Annual accounts 2025 filed NBBfull format · 49 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 2 more · Halle
Resignation: Jeanette Perau (représentant permanent de dv consult & management srl)Permanent representative: Denis Vandamme · Director discharge: Jeanette Perau (représentant permanent de dv consult & management srl) · General meeting of 06-01-20264 points ▸
- General meeting, 06-01-2026
- Director resignation, Jeanette Perau (représentant permanent de dv consult & management srl)
- Director discharge, Jeanette Perau (représentant permanent de dv consult & management srl)
- Permanent representative, Denis Vandamme
2025
Back to profit net €122,170 The net result is €122,170, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 72 days before the deadline
2024
IncorporationFounding capital of €62,000, 1,000 shares · Founders: DV CONSULT & MANAGEMENT and DEBIE Olivier · Appointments: DV CONSULT & MANAGEMENT (director) and DEBIE Olivier (director) · published on 23-02-20247 points ▸
- Founder, DV CONSULT & MANAGEMENT
- Founder, DEBIE Olivier
- Founding capital, €62,000, 1,000 shares
- Board rule, 2
- Director appointment, DV CONSULT & MANAGEMENT
- Permanent representative, Jeanette PERAU
- Director appointment, DEBIE Olivier
- The deed holds 5 more points.
First establishment Dageraadstraat 26, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 February 2024, GREENNOVA was incorporated as a public limited company by DV CONSULT & MANAGEMENT and one natural person, with a starting capital of €62,000.12 In 2026 the registered office moved to Brussels.3 Olivier DEBIE has served as director since 2024.4