Skip to content

GREENSKY

Active
Public limited companyfounded 2009active for 17 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0817.203.422

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GREENSKY has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.1m and a net result of €3.1m. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 66% of 350 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, no change since 2026

Board 3

INFRABEL
Director · since 06-06-2025 · Naamloze vennootschap van publiek recht · permanent representative: Christine Vanderveeren · in the 2025 annual accounts, filed on 05-06-2026
Current
Thibaut Sente
Director · since 06-06-2025 · in the 2025 annual accounts, filed on 05-06-2026
Current
Geert Dhooghe
Director · appointed in the act of 13-07-2026
Current

Permanent representatives 1

Christine Vanderveeren
Permanent representative · appointed in the act of 29-10-2020 · for INFRABEL
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Auditor · since 06-06-2025 · permanent representative: Jan Van Baelen · in the 2025 annual accounts, filed on 05-06-2026
Current

Mandate history

27 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
INFRABEL
  • Director, appointed in the act of 29-10-2020, until 31-07-2025
  • Director, since before 07-07-2021
Thibaut Sente
  • Director, from 06-06-2025 to date
Geert Dhooghe
  • Director, appointed in the act of 13-07-2026, still in office
Deloitte Bedrijfsrevisoren
  • Auditor, appointed in the act of 20-06-2013, still in office
Jozef Sannen
  • Independent director, appointed in the act of 17-11-2015, until 29-10-2020
  • Independent director, from before 29-10-2020 to 31-07-2025
  • Director, until 01-10-2026
Ann Naessens
  • Director, appointed in the act of 07-11-2019, until 31-07-2025
  • Director, until 23-02-2026
  • Director, until 13-07-2026
André Pictoel
  • Bestuurder d, appointed in the act of 31-07-2015, until 29-10-2020
  • Director, from before 29-10-2020 to 31-07-2025
David Engelbos
  • Bestuurder d, appointed in the act of 31-07-2015, until 29-10-2020
  • Director, from before 29-10-2020 to 31-07-2025
Lionel Matthysen
  • Managing director, appointed in the act of 30-01-2018, ended, last mentioned 30-01-2018
  • Director, appointed in the act of 07-11-2019, until 31-07-2025
Nico Priem
  • Dagselijks bestuurder, appointed in the act of 03-12-2014, until 29-10-2020
  • Managing director, appointed in the act of 11-05-2015, ended, last mentioned 30-01-2018
  • Director, from before 29-10-2020 to 31-05-2024
  • Director, until 31-05-2024
  • Director, appointed in the act of 05-12-2024, until 31-07-2025
Nicolas Van den Abeele
  • Director, appointed in the act of 05-06-2024, until 31-07-2025
Siegfried Vanhevel
  • Director, appointed in the act of 05-12-2024, until 31-07-2025
Walter Van den Bossche
  • Director, appointed in the act of 19-10-2022, until 10-10-2024
Filip Meuleman
  • Chair, appointed in the act of 09-12-2020, ended, last mentioned 09-12-2020
  • Director, appointed in the act of 09-12-2020, until 16-03-2023
Christiaan Viaene
  • Bestuurder c, appointed in the act of 31-07-2015, until 29-10-2020
  • Director, from before 29-10-2020 to 19-10-2022
Christine Vanderveeren
  • Director, appointed in the act of 21-02-2018, until 29-10-2020
  • Director, until 29-10-2020
THOUMSIN François Pierre Daniel
  • Dagselijks bestuurder, appointed in the act of 03-12-2014, until 01-10-2020
  • Chair of the board, appointed in the act of 17-11-2015, until 01-10-2020
  • Managing director, appointed in the act of 30-01-2018, ended, last mentioned 30-01-2018
  • Director, from before 29-10-2020, last mentioned in 2020
Maria SAS
  • Managing director, appointed in the act of 30-01-2018, last mentioned in 2018
  • Dagselijks bestuurder, appointed in the act of 07-11-2019, last mentioned in 2019
Muriel DESPLANQUE
  • Managing director, appointed in the act of 30-01-2018, last mentioned in 2018
  • Dagselijks bestuurder, appointed in the act of 07-11-2019, last mentioned in 2019
Thierry LAMBRECHT
  • Director, appointed in the act of 30-05-2016, until 07-11-2019
Veerle BOUTE
  • Director, appointed in the act of 30-07-2019, until 07-11-2019
Erwin Boogaerts
  • Secretary, until 17-02-2016
  • Secretaris van de raad van bestuur, appointed in the act of 21-02-2019, last mentioned in 2019
Rumold Lambrechts
  • Chair of the board, appointed in the act of 31-08-2009, until 10-09-2015
  • Director, from before 13-07-2015 to 12-12-2018
  • Director, until 12-12-2018
  • Secretaris van de raad van bestuur, until 12-12-2018
Richard MARCELIS
  • Director, from before 13-07-2015 to 01-01-2018
  • Director, until 01-01-2018
Gwenaël PONCELET
  • Class A director, appointed in the act of 31-07-2015, until 24-03-2016
  • Director, until 11-07-2016
Michel HERYGERS
  • Managing director, appointed in the act of 31-08-2009, until 26-03-2015
  • Director, until 26-03-2015
  • Director, until 13-07-2015
Mieke SAS
  • Dagselijks bestuurder, appointed in the act of 03-12-2014, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. ENGIE SAFR consolidates
  2. GREENSKY

Owners 5

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-10-2020 ↗
  • Electrabel 55,400 shares · 50%
  • Infrabel (BE 0869.763.267) 11,080 shares · 10%
  • IBEG 18,836 shares · 17%
  • Stad Sint-Truiden 25,484 shares · 23%
Share transfer act of 31-07-2015 ↗
  • TELFIN to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 5,810 shares
  • Electrabel to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 3,060 shares
  • TELFIN to Stad Sint-Truiden 11,730 shares
Capital over the years
  1. 29-10-2020 Capital stated in the deed · €11,618,200 · 110,800 shares
  2. 31-07-2015 Capital stated in the deed · €100,000 · 1 share