Skip to content

Greenoval

Active
Public limited companyfounded 2024active for 1 yearDieweg 3, 1180 Ukkel, BelgiumKBO/BCE: BE 1017.943.437
Risk analysisFollow ReportCompare
GreenovalActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024

Board 2

Clément BRESSON
Director (not named in the articles) · since 23-12-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Gladys NOTEBOOM
Director (not named in the articles) · since 23-12-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Permanent representatives 1
Thomas Verhamme
Permanent representative · appointed in the act of 10-04-2025
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor · since 23-12-2024 · permanent representative: Thomas Verhamme · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SCHNEIDER ELECTRIC INDUSTRIES SASFR consolidated
  2. Schneider Electric 100%
  3. Greenoval

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-12-2024 ↗
Capital over time
  1. 14-08-2025 Capital increase of €17,576,656 · to €17,638,156 · 17,576,656 new shares
  2. 30-12-2024 Incorporation · €61,500 · 61,500 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Clément BRESSON
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
Gladys NOTEBOOM
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
Thomas Verhamme
  • Permanent representative, appointed in the act of 10-04-2025, still in office
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Statutory auditor, appointed in the act of 30-12-2024, still in office

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