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GREENSPEED

Active
Public limited companyfounded 1991active for 35 yearsNoorderlaan 131, 2030 Antwerpen, BelgiumKBO/BCE: BE 0444.879.315
Summary

GREENSPEED has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €1.3m. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 83% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2024

Board 5

BMACON
Director · since 18-10-2024 · Private limited company · permanent representative: Konstantijn Wildiers
Current
BGCOS
Director · since 30-10-2024 · Private limited company · permanent representative: Luc Bresseleers
Current
PFS GROUP
Nietstatutaire bestuurder · Public limited company · permanent representative: Luc Bresseleers
Current
GREENSPEED BV
Nietstatutaire bestuurder · since 07-02-2024 · Legal entity · from a recent deed
Current
RESELL INTERNATIONAL BV
Nietstatutaire bestuurder · since 07-02-2024 · Legal entity · from a recent deed
Current

Day-to-day management 1

BMACON
Managing director · since 18-10-2024 · Private limited company · permanent representative: Konstantijn Wildiers
Current

Permanent representatives 2

Konstantijn Wildiers
Permanent representative · since 18-10-2024 · for BMACON
Current
Luc Bresseleers
Permanent representative · since 30-10-2024 · for BGCOS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 09-05-2025 · permanent representative: Ömer Turna
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GREENSPEED BVfrom an act
  • Director, until 07-02-2024
  • Nietstatutaire bestuurder, from 07-02-2024 to date
PFS GROUP
  • Director, until 07-02-2024
  • Nietstatutaire bestuurder, from 07-02-2024 to 04-12-2024
  • Nietstatutaire bestuurder, from 07-02-2024 to date
RESELL INTERNATIONAL BVfrom an act
  • Director, until 07-02-2024
  • Nietstatutaire bestuurder, from 07-02-2024 to date
BMACON
  • Director, from 18-10-2024 to date
  • Managing director, from 18-10-2024 to date
BGCOS
  • Director, from 30-10-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 09-05-2025 to date
GreenspeedB.V.
  • Director, until 04-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Brightco 100%
  2. BGCOS 100%
  3. BMACON 99.99%
  4. PFS GROUP 99%
  5. GREENSPEED

Highest known parent: Brightco. The sources do not say who stands above it.

According to the 2023 annual accounts of GREENSPEED and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 07-02-2024 Capital stated in the deed · €100,000 · 100 shares