Checked.be
Active
BE 0817.203.422Public limited company
GREENSKY
Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 16 yrs active
Sector: NACE 35150
(35150)
Conclusion
The computed 12-month bankruptcy probability of GREENSKY is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 16 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 80 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00152218 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00159694 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00135507 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00114273 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20090091 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19500458 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18600426 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400388 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800543 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-17200290 |
Directors & mandates
Current directors & mandates
-
Current23-02-2026 → present
-
InfrabelLegal entityDirector· perm. rep.: Christine VanderveerenState Gazette act 25348265 (31-07-2025)Current31-07-2025 → present
-
Current31-07-2025 → present
-
Current31-07-2025 → present
-
Current05-12-2024 → present
2 events
- 31-07-2025 Mandate renewed· Director
- 05-12-2024 Appointed· Director
-
Current12-04-2023 → present
3 events
- 31-07-2025 Mandate renewed· Director
- 05-06-2024 Mandate renewed· Director
- 12-04-2023 Appointed· Director
-
Current09-12-2020 → present
2 events
- 07-07-2021 Appointed· Director
- 09-12-2020 Appointed· Director
-
Current29-10-2020 → present
2 events
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
-
Current29-10-2020 → present
3 events
- 31-07-2025 Mandate renewed· Director
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
-
INFRABELLegal entityDirector· perm. rep.: Christine VanderveerenState Gazette act 21080734 (07-07-2021)Current29-10-2020 → present
3 events
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Appointed· Director
- 29-10-2020 Mandate renewed· Director
-
Current07-11-2019 → present
4 events
- 31-07-2025 Mandate renewed· Director
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
- 07-11-2019 Appointed· Director
-
Current07-11-2019 → present
4 events
- 31-07-2025 Mandate renewed· Director
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
- 07-11-2019 Appointed· Director
-
Current22-02-2019 → present
-
Current12-12-2018 → present
-
Current01-01-2018 → present
3 events
- 29-10-2020 Mandate renewed· Director
- 31-01-2018 Appointed· Director
- 01-01-2018 Appointed· Director
-
Current30-05-2016 → present
2 events
- 11-07-2016 Appointed· Director
- 30-05-2016 Appointed· Director
-
Current22-10-2015 → present
4 events
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
- 11-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Current10-09-2015 → present
2 events
- 29-10-2020 Mandate renewed· Director
- 10-09-2015 Appointed· Director
-
Current13-07-2015 → present
-
Current11-05-2015 → present
9 events
- 31-07-2025 Mandate renewed· Director
- 05-12-2024 Appointed· Director
- 31-05-2024 Resigned· Director
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
- 13-07-2015 Appointed· Director
- 13-07-2015 Mandate renewed· Director
- 11-05-2015 Appointed· Managing director
- 11-05-2015 Appointed· Director
-
Current03-12-2014 → present
Former directors (3)
-
Former19-10-2022 → 05-12-2024
2 events
- 05-12-2024 Resigned· Director
- 19-10-2022 Appointed· Director
-
Former29-10-2020 → 19-10-2022
3 events
- 19-10-2022 Resigned· Director
- 07-07-2021 Mandate renewed· Director
- 29-10-2020 Mandate renewed· Director
-
Former13-07-2015 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 13-07-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jan Van Baelen |
— | 30-07-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 35150 |
| Legal form | Public limited company(014) |
| Incorporation | 17-07-2009 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 2 subsidiaries · 334 locations
Control→
Linked via shared directors
via Christine Vanderveeren · Permanent representative
→
Network connections
Shared corporate director
→
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
GREENSKY
since 20092.180.345.313
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
NBB filing
Annual accounts filed
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
2025
31-07-2025
State Gazette act
Miscellaneous
31-07-2025
State Gazette act
Director changes
31-07-2025
State Gazette act
Director changes
31-07-2025
State Gazette act
Director changes
31-07-2025
State Gazette act
Miscellaneous
17-06-2025
NBB filing
Annual accounts filed
12-02-2025
State Gazette act
Miscellaneous
2024
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Miscellaneous
17-06-2024
NBB filing
Annual accounts filed
05-06-2024
State Gazette act
Director changes
05-06-2024
State Gazette act
Director changes
2023
08-06-2023
NBB filing
Annual accounts filed
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Registered-office change
12-04-2023
State Gazette act
Director changes
2022
19-10-2022
State Gazette act
Director changes
19-10-2022
State Gazette act
Director changes
23-06-2022
NBB filing
Annual accounts filed
2021
07-07-2021
State Gazette act
Director changes
07-07-2021
State Gazette act
Director changes
14-06-2021
NBB filing
Annual accounts filed
2020
09-12-2020
State Gazette act
Director changes
09-12-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Statutes amendment
29-10-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Statutes amendment
29-10-2020
State Gazette act
Director changes
29-10-2020
State Gazette act
Statutes amendment
29-10-2020
State Gazette act
Statutes amendment
29-10-2020
State Gazette act
Director changes
17-06-2020
NBB filing
Annual accounts filed
2019
07-11-2019
State Gazette act
Director changes
07-11-2019
State Gazette act
Director changes
30-07-2019
State Gazette act
Director changes
30-07-2019
State Gazette act
Director changes
27-06-2019
NBB filing
Annual accounts filed
21-02-2019
State Gazette act
Director changes
21-02-2019
State Gazette act
Director changes
2018
08-08-2018
State Gazette act
Director changes
08-08-2018
State Gazette act
Director changes
26-06-2018
NBB filing
Annual accounts filed
21-02-2018
State Gazette act
Director changes
21-02-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
11-01-2018
State Gazette act
Director changes
11-01-2018
State Gazette act
Director changes
11-01-2018
State Gazette act
Director changes
11-01-2018
State Gazette act
Director changes
2017
23-06-2017
State Gazette act
Statutes amendment
23-06-2017
State Gazette act
Statutes amendment
23-06-2017
State Gazette act
Statutes amendment
23-06-2017
State Gazette act
Statutes amendment
08-06-2017
NBB filing
Annual accounts filed
2016
11-07-2016
State Gazette act
Director changes
11-07-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
2015
17-11-2015
State Gazette act
Director changes
17-11-2015
State Gazette act
Director changes
17-11-2015
State Gazette act
Director changes
17-11-2015
State Gazette act
Director changes
31-07-2015
State Gazette act
Statutes amendment
31-07-2015
State Gazette act
Statutes amendment
31-07-2015
State Gazette act
Capital & shares
31-07-2015
State Gazette act
Statutes amendment
31-07-2015
State Gazette act
Statutes amendment
31-07-2015
State Gazette act
Capital & shares
13-07-2015
State Gazette act
Director changes
13-07-2015
State Gazette act
Director changes
11-05-2015
State Gazette act
Director changes
09-03-2015
State Gazette act
Director changes
09-03-2015
State Gazette act
Director changes
2014
12-12-2014
State Gazette act
Director changes
12-12-2014
State Gazette act
Director changes
03-12-2014
State Gazette act
Director changes
02-10-2014
State Gazette act
Director changes
2013
10-10-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
31-07-2015
v3.2
31-07-2015
v3.2
Address history · 3
12-04-2023
v3.2
12-04-2023
Registered-office move
12-04-2023
Registered-office move
All acts · 80
updated 4 months ago
2026
23-02-2026 1 director appointed, 1 resigning
- Geert Dhooghe — Bestuurder
- Ann Naessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}23-02-2026 1 director appointed, 1 resigning
- Geert Dhooghe — Bestuurder
- Ann Naessens — Bestuurder
Notary:
Samuel WYNANT · Luik
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevrouw Ann Naessens als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhoudersgroep A , de heer Geert Dhooghe, met professionele verblijfplaats Simon Bolivarlaan 36 \u2013 1000 Brussel, voorlopig als bestuurder van Greensky te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Geert Dhooghe appointed as director
- Geert Dhooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhoudersgroep A, de heer Geert Dhooghe, met professionele verblijfplaats Simon Bolivarlaan 36 - 1000 Brussel, voorlopig als bestuurder van Greensky te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}2025
31-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-31",
"filing_date": "2025-07-29",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.203.422",
"name": "GREENSKY",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Op 6 juni 2025 heeft de algemene vergadering van GREENSKY, naamloze vennootschap met zetel te Brussel, besloten de mandaten van de bestuurders Nicolas Van den Abeele, David Engelbos, Andr\u00E9 Pictoel, Lionel Matthysen, Siegfried Vanhevel, Jos Sannen, Nico Priem, Ann Naessens en Infrabel (vertegenwoordigd door Christine Vanderveeren) te hernieuwen tot na de gewone algemene vergadering van 2029. Daarnaast werd de heer Thibaut Sente benoemd als nieuw bestuurder, met een mandaat tot 2029. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren werd tot 2028 hernieuwd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-07-2025 2 directors appointed, 10 resigning
- Thibaut Sente — Raad van bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
- Nicolas Van den Abeele — Raad van bestuur
- David Engelbos — Raad van bestuur
- André Pictoel — Raad van bestuur
- Lionel Matthysen — Raad van bestuur
- Siegfried Vanhevel — Raad van bestuur
- Jos Sannen — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jos Sannen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Infrabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Thibaut Sente",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}31-07-2025 1 director appointed, 10 resigning, 8 reappointed
- Thibaut Sente — Bestuurder
- Nicolas Van den Abeele — Bestuurder
- David Engelbos — Bestuurder
- André Pictoel — Bestuurder
- Lionel Matthysen — Bestuurder
- Siegfried Vanhevel — Bestuurder
- Jos Sannen — Bestuurder
- Nico Priem — Bestuurder
Notary:
Samuel WYNANT · Luik
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}31-07-2025 1 director appointed, 9 reappointed
- Thibaut Sente — Bestuurder
- Nicolas Van den Abeele — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- Siegfried Vanhevel — Bestuurder
- Jos Sannen — Bestuurder
- Nico Priem — Bestuurder
- Ann Naessens — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Jan Van Baelen, te hernieuwen tot na afloop van de gewone algemene vergadering van 2028."
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}31-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Luik
Technical details
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"summary_narrative": "De algemene vergadering van 6 juni 2025 heeft eenparig beslist om de mandaten van diverse bestuursleden en commissaris te vernieuwen en de heer Thibaut Sente als nieuwe bestuurder te benoemen.",
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"should_reroute_to_category": "director_changes"
}12-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussel
Technical details
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},
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"summary_narrative": "De aandeelhouders van GREENSKY, naamloze vennootschap met zetel te Brussel, hebben op 18 december 2024 eenparig besloten de heren Siegfried Vanhevel en Nico Priem definitief als bestuurders te benoemen, op voorstel van de Raad van Bestuur. Hun mandaten lopen tot het einde van de gewone algemene vergadering van 2025.",
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}2024
05-12-2024 2 directors appointed, 2 resigning
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2024-05-31",
"evidence_quote": "De heer Nico Priem heeft op 31 mei 2024 ontslag genomen als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de Raad van Bestuur de heer Siegfried Vanhevel met professionele verblijfplaats Simon Bolivarlaan 36 \u2013 1000 Brussel, voorlopig als bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Walter Van den Bossche neemt, na afloop van de vergadering van de Raad van Bestuur van 10 oktober 2024 ontslag als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van aandeelhouderscategorie C beslist de Raad van Bestuur de heer Nico Priem met verblijfplaats Kastanjedreef 9 - 8020 Hertsberge, voorlopig als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}05-12-2024 2 directors appointed, 2 resigning
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Het blijkt uit het proces-verbaal van de Raad van Bestuur van 10 oktober 2024 dat de Raad de volgende beslissingen heeft genomen: De heer Nico Priem heeft op 31 mei 2024 ontslag genomen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de Raad van Bestuur de heer Siegfried Vanhevel met professionele verblijfplaats Simon Bolivarlaan 36 \u2013 1000 Brussel, voorlopig als bestuurder te benoemen. De algemene vergadering zal bij een eerstvolgende bijeenkomst worden verzocht de heer Siegfri",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Nico Priem",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Walter Van den Bossche neemt, na afloop van de vergadering van de Raad van Bestuur van 10 oktober 2024 ontslag als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": "Kastanjedreef 9 - 8020 Hertsberge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voordracht van aandeelhouderscategorie C beslist de Raad van Bestuur de heer Nico Priem met verblijfplaats Kastanjedreef 9 - 8020 Hertsberge, voorlopig als bestuurder te benoemen. De algemene vergadering zal bij een eerstvolgende bijeenkomst worden verzocht de heer Nico Priem definitief te benoem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Walter Van den Bossche",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.203.422",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 2 directors appointed, 2 resigning
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}02-08-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}02-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}02-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-30",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.203.422",
"name": "GREENSKY NV",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het gaat uitsluitend om het ontslag van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De naamsloze vennootschap Greensky NV heeft op 31 mei 2024 akte genomen van het ontslag van de heer Nico Priem als bestuurder. De akte is op 30 juli 2024 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-06-2024 Nicolas Van den Abeele appointed as director
- Nicolas Van den Abeele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}05-06-2024 Nicolas Van den Abeele reappointed as director
- Nicolas Van den Abeele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Nicolas Van den Abeele (...) definitief als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}2023
12-04-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}12-04-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Notary:
Samuel Wynant · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur d.d. 16 maart 2023",
"Akte van de Raad van Bestuur d.d. 16 maart 2023"
]
}12-04-2023 Nicolas Van den Abeele appointed as director
- Nicolas Van den Abeele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van Bestuur beslist, op voordracht van de aandeelhouderscategorie A, de heer Nicolas Van den Abeele .../..., met professionele verblijfplaats te Simon Bolivarlaan 36, 1000 Brussel, voorlopig als bestuurder en Voorzitter van Greensky te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}12-04-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Notary:
Samuel WYNANT · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34\n1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}12-04-2023 1 director appointed, 1 resigning
- Nicolas Van den Abeele — Bestuurder en voorzitter
- Filip Meuleman — Bestuurder en voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}2022
19-10-2022 2 directors appointed, 2 resigning
- Walter Van den Bossche — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Christian Viaene — Bestuurder
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}19-10-2022 1 director appointed, 1 resigning, 1 reappointed
- Walter Van den Bossche — Bestuurder
- Christian Viaene — Bestuurder
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Christian Viaene neemt bij afloop van de gewone algemene vergadering 2022 ontslag als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van aandeelhouder C beslist de vergadering de heer Walter Van den Bossche.../.... met woonplaats te 9308 Hofstade, Steenbergstaat 15 als bestuurder te benoemen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om te herbenoemen als Commissaris van Greensky de Besloten Verinootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met vennootschapszetel te 1930 Zavertem, Gateway buildinng, Luchthaven Brussel Nationaal 1, bus J, vertegenwoordigd door de heer Dirk Cleymans, Bedrijfsrevisor, dit voor een "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}2021
07-07-2021 9 directors appointed
- Filip Meuleman — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- André Pictoel — Bestuurder
- Nico Priem — Bestuurder
- Jozef Sannen — Bestuurder
- Christian Viaene — Bestuurder
- Ann Naessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "David Engelbos",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Lionel Matthysen",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nico Priem",
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"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Jozef Sannen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ann Naessens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infrabel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}07-07-2021 1 director appointed, 8 reappointed
- Filip Meuleman — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- André Pictoel — Bestuurder
- Nico Priem — Bestuurder
- Jozef Sannen — Bestuurder
- Christian Viaene — Bestuurder
- Ann Naessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Filip Meuleman (...) definitief als bestuurder te benoemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Sannen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869763267",
"name": "Infrabel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}2020
09-12-2020 2 directors appointed, 1 resigning
- Filip Meuleman — Bestuurder
- Filip Meuleman — Voorzitter
- François Thoumsin — Bestuurder en voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Filip Meuleman",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}09-12-2020 Filip Meuleman appointed as director
- Filip Meuleman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van bestuur beslist op voordracht van de aandeelhoudersgroep A de heer Filip Meuleman .../..., met verblijfplaats Oscar Colbrandstraat 146 te 9040 Gent, voorlopig als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}29-10-2020 1 director appointed, 9 reappointed
- Christine Vanderveeren — Bestuurder
- Christine Vanderveeren — Bestuurder
- Ann Naessens — Bestuurder
- Lionel Matthysen — Bestuurder
- Nico Priem — Bestuurder
- François Thoumsin — Bestuurder
- Christian Viaene — Bestuurder
- David Engelbos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869763267",
"name": "Infrabel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering ... benoemt in vervanging de naamloze vennootschap Infrabel, met zetel te 1060 Brussel, Marcel Broodthaersplein, 2 en ingeschreven in het register van rechtspersonen onder het nummer 0869.763.267, met als vaste vertegenwoordiger Mevrouw Christine Vanderveeren, voornoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurder B: -Infrabel, vertegen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders A: -Mevrouw Ann Naess"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders A: -De heer Lionel Ma"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders A: -De heer Nico Prie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders A: -De heer Fran\u00E7ois "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurder C: -De heer Christian "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders D: -De heer David Eng"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders D: -De heer Andr\u00E9 Pic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Sannen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Onafhankelijke bestuurder. - De h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "CVBA"
}
}29-10-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}First 30 of 80 acts
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Company registry (CBE)
Activities
Handel in elektriciteit35140Handel in elektriciteit35150Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
| Legal nameNL | GREENSKY |
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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