GREENSPEED
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-10
Gazette deed
Board meeting · Registered-office move2 facts ▸
Gazette deed
Board meeting · Registered-office move
2 facts ▸
- Board meeting, 18-09-2026
- Registered-office move, 2030 Antwerpen, Noorderlaan 131
06-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲109%
Operating result €1.7m, net result €1.3m, both a record.
25-07
NBB filing
Annual accounts filed
financial year 2024 · full format
09-05
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Ömer Turna3 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ömer Turna3 facts ▸
- General meeting, 04-04-2025
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ömer Turna
2024
04-12
Gazette deed
Resignations: PFS Group NV (director) and GreenspeedB.V. (director)Appointment: BGCOS BV (director) · Permanent representatives: Luc Bresseleers, Konstantijn Wildiers and Michel de Bruin · Director discharge16 facts ▸
Gazette deed
Resignations: PFS Group NV (director) and GreenspeedB.V. (director)
Appointment: BGCOS BV (director) · Permanent representatives: Luc Bresseleers, Konstantijn Wildiers and Michel de Bruin · Director discharge16 facts ▸
- General meeting, 30-10-2024
- Director resignation, PFS Group NV (director)
- Director discharge, PFS Group NV (director)
- Other provision, “gewone algemeen vergadering, kwijting voor uitoefening mandaat” (deed in Dutch)
- Director discharge, BMACON BV (director)
- Director discharge, ReSell International B.V. (director)
- Director appointment, BGCOS BV (director)
- Permanent representative, Luc Bresseleers (2 times)
- Permanent representative, Konstantijn Wildiers
- Permanent representative, Michel de Bruin
- Board composition, BMACON BV ((gedelegeerd) bestuurder)
- Board composition, BGCOS BV (director)
- +4 further facts in this act
18-11
Gazette deed
Appointment: BMACON BV (director)Permanent representative: Konstantijn Wildiers6 facts ▸
Gazette deed
Appointment: BMACON BV (director)
Permanent representative: Konstantijn Wildiers6 facts ▸
- General meeting, 18-10-2024
- Director appointment, BMACON BV (director)
- Permanent representative, Konstantijn Wildiers
- Other provision, “afwezigheid van bestuursverbod, ondertekening van deze notulen” (deed in Dutch) (2 times)
- Board meeting, 18-10-2024
- Director appointment, BMACON BV (managing director)
22-07
NBB filing
Annual accounts filed
financial year 2023 · full format
07-02
Gazette deed
Resignations: GREENSPEED BV, RESELL INTERNATIONAL BV and PFS GroupAppointments: GREENSPEED BV, RESELL INTERNATIONAL BV and PFS Group · Permanent representatives: Michel André De Bruin and Luc Bresseleers · Purpose change16 facts ▸
Gazette deed
Resignations: GREENSPEED BV, RESELL INTERNATIONAL BV and PFS Group
Appointments: GREENSPEED BV, RESELL INTERNATIONAL BV and PFS Group · Permanent representatives: Michel André De Bruin and Luc Bresseleers · Purpose change16 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Purpose change
- Amendment of the articles (2 times)
- Capital, €100,000
- Power of attorney
- Director resignation, GREENSPEED BV (director)
- Director appointment, GREENSPEED BV (nietstatutaire bestuurder)
- Permanent representative, Michel André De Bruin (2 times)
- Director resignation, RESELL INTERNATIONAL BV (director)
- Director appointment, RESELL INTERNATIONAL BV (nietstatutaire bestuurder)
- Director resignation, PFS Group (director)
- Director appointment, PFS Group (nietstatutaire bestuurder)
- +4 further facts in this act
2023
05-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €2mequity €2.2m ▲10.7%
A profit in every financial year since 2018 builds equity to €2.2m.
05-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
13-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
27-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
06-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
11-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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