GREENOAK
Board
2 directors, last change in 2022MUTATIS
Director (not named in the articles)
appointed by deed of 08-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 11-05-2026
Director (not named in the articles)
in office according to the deed of 08-11-2022
6-year term from 2022
earlier director, until 08-11-2022
listed in the 2025 annual accounts, filed on 11-05-2026
Mandates through the years
3 names, the dashed line is todayMULLIEZ Luc-Albéric
Director (not named in the articles)
Director (not named in the articles)
MUTATIS
Director (not named in the articles)
Director (not named in the articles)
KEROLD
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MULLIEZ Luc-Albéric
- Director (not named in the articles), from 13-04-2018 to date
- Director, until 08-11-2022
- MUTATIS
- Director (not named in the articles), from 17-10-2022 to date
- KEROLD
- Director, from 21-05-2021 to 08-11-2022
- Managing director, from before 26-08-2021, ended, last mentioned on 26-08-2021
Control
Consolidating parent
Suramac SAS FR
consolidates
This company
GREENOAK
Equity €10.2m
Profit €207,867 in 2025
Capital
- Capital
- €18,061,600
- Shares
- 18,061,600
- Contribution per share
- €1
- Equity per share
- €0.57 in 2025
- Source
- deed of 08-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Suramac SAS
- M.A.C Marketing Advertising Consulting NV
- La société de droit néerlandais MAC Marketing Advertising Consultants BV
- I.D.C.B.
- La société de droit néerlandais MONTAVEST NV
- DAMBURG
- MONTAVEST NV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions si plusieurs, même en cas refus agrément héritier ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
2 ownersOwners 2
- M.A.C Marketing Advertising Consulting NVNLparentSourceown accounts 201999.99%
- Suramac SASFRconsolidating parentconsolidates