Skip to content

Greenomy

Active Private limited companyfounded 2020active for 5 yearsLouizalaan 54, 1050 BrusselsKBO/BCE: BE 0760.342.022 subsidiary of Euroclear
Greenomy
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, last change in August 2026
ALCS SRL
Director and administrateur délégué ou ceo (gedelegeerd bestuurder), permanent representative Alexander Stevens
director in office according to the deed of 18-08-2025 administrateur délégué ou ceo (gedelegeerd bestuurder) appointed by deed of 27-04-2023 3-year term from 2025, term without a fixed end
Julia Staunig
Director
since 04-08-2025 term until 12-06-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Regitze Jensen
Director
since 01-10-2025 term until 12-06-2028
listed in the 2025 annual accounts, filed on 17-07-2026
ALCS SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs ont élisé domicile au siège social de la société pour l'exercice de leur mandat. Conformément à l'article 11 des statuts…”
deed of 18-08-2025
Permanent representatives 1
Alexander Stevens
Permanent representative, for ALCS SRL
in office according to the deed of 18-08-2025

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
ALCS SRL
Director, Administrateur délégué ou ceo (gedelegeerd bestuurder)
Julia Staunig
Director
Regitze Jensen
Director
Marlies Gevaert
Director
Ole Martin Tangen
Director
Philippe Laurensy
Director
Sofie Van de Velde
Director
Tamar Joulia-Paris
Independent director
Cherry Tree Lane Sustainability SRL
Director
C² REVISEURS & ASSOCIES
Statutory auditor
SRL C2
Statutory auditor
Gilda Neiman
Director
Stéphan Pouyat
Director
Alexia TYE
Independent director
Constance d'Aspremont Lynden
Director
Denis Noonan
Director
Wim Peeters
Director
STEVENS Alexander Lav Charles
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ALCS SRL
    • Director, since before 31-12-2021
    • Administrateur délégué ou ceo (gedelegeerd bestuurder), appointed by deed of 27-04-2023, still in office
  • Julia Staunig
    • Director, from 04-08-2025 to date
  • Regitze Jensen
    • Director, from 01-10-2025 to date
  • Marlies Gevaert
    • Director, appointed by deed of 06-10-2025, until 01-08-2026
  • Ole Martin Tangen
    • Director, appointed by deed of 06-10-2025, until 01-07-2026
  • Philippe Laurensy
    • Director, from before 31-12-2021 to 06-10-2025
  • Sofie Van de Velde
    • Director, from before 30-06-2025 to 06-10-2025
  • Tamar Joulia-Paris
    • Independent director, appointed by deed of 23-09-2021, until 06-10-2025
    • Chair of the board, appointed by deed of 23-09-2021, ended, last mentioned on 23-09-2021
  • Cherry Tree Lane Sustainability SRL
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • C² REVISEURS & ASSOCIES
    • Statutory auditor, from 29-01-2021 to 20-02-2025
  • SRL C2
    • Statutory auditor, appointed by deed of 20-02-2025, no longer listed in the 2025 annual accounts
  • Gilda Neiman
    • Director, from before 31-12-2021 to 01-07-2023
  • Stéphan Pouyat
    • Director, until 20-04-2022
  • Alexia TYE
    • Independent director, appointed by deed of 23-09-2021, no longer listed in the 2025 annual accounts
  • Constance d'Aspremont Lynden
    • Director, appointed by deed of 21-04-2021, no longer listed in the 2025 annual accounts
  • Denis Noonan
    • Director, appointed by deed of 21-04-2021, no longer listed in the 2025 annual accounts
  • Wim Peeters
    • Director, appointed by deed of 21-04-2021, no longer listed in the 2025 annual accounts
  • STEVENS Alexander Lav Charles
    • Director (not named in the articles), appointed by deed of 23-12-2020, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Euroclear
consolidates
This company
Greenomy
Equity €157,190
Loss €3.3m in 2025

and 1 other shareholder

Capital

Contribution
€17,174,252.09
Shares
4,222,436
Contribution per share
€4.07
Equity per share
€0.04 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
EUROCLEAR
consolidates
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 10-02-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 2:87 du Code des sociétés et des associations sans autorisation spéciale, président du tribunal de l'entreprise le cas échéant”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-02-2025 ↗
  • Les actionnaires de la société all shares
At incorporation deed of 23-12-2020 ↗
Capital over time
  1. 10-02-2021 Capital stated in the deed · 4,222,436 shares
  2. 23-12-2020 Incorporation · €100 · 3,000,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure