Greenshift
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-12-2019
Mandates through the years
2 names, the dashed line is todayVirginie de Selliers
Sole director
Sole director
OKEYN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Virginie de Selliers
- Sole director, appointed by deed of 07-03-2022, still in office
- OKEYN
- Director (not named in the articles), appointed by deed of 18-12-2019, until 07-03-2022
- Director (not named in the articles), appointed by deed of 18-12-2019, last mentioned in 2019
Control
Shares transferred to
This company
Greenshift
Equity -€13,012
Loss €16,661 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnel si plusieurs, Article 12”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”
Shareholders
Share transfer
deed of 07-03-2022 ↗
- Gilles Waterkeyn to Virginie de Selliers 200 shares