GreenStor
Board
4 directors, 1 auditor, no change since June 2026Deed of 29-06-2026Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Hannes Poelmans · General meeting of 13-05-2026
Director
since 22-06-2023
term until 10-05-2027
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 22-06-2023
term until 10-05-2027
listed in the 2025 annual accounts, filed on 02-06-2026
MSQ BV
Director, permanent representative DE JONGE Fabien
since 22-06-2023
term until 10-05-2027
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
TROREMA BV
Director, permanent representative TROST Raymund
since 22-06-2023
term until 10-05-2027
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative Hannes Poelmans
appointed by deed of 27-06-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBEVERNAGE Pieter
Director
Director
JANSSEN Koen
Director
Director
MSQ
Director
Director
TROREMA
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- BEVERNAGE Pieter
- Director, from 22-06-2023 to date
- JANSSEN Koen
- Director, from 22-06-2023 to date
- MSQ
- Director, from 22-06-2023 to date
- TROREMA
- Director, from 22-06-2023 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 22-06-2023 to date
Control
Shareholder
Equity €135.6m
Profit €8.8m in 2025 (profit €6.6m in 2024)
Checked score 93
1,550,000 voting rights
50%
This company
GreenStor
Equity €7.6m
Loss €2,549 in 2025
Capital
- Capital
- €7,660,242.20
- Shares
- 3,100,000 in the 2025 annual accounts
- Contribution per share
- €2.47
- Equity per share
- €2.47 in 2025
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- AANNEMINGSMAATSCHAPPIJ CFE
- ACKERMANS & VAN HAAREN
Source: shareholder structure in its own accounts
Articles of association
deed of 27-06-2023 (in Dutch)- 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.
- At least 3 directorsAt most 4 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 12:00
Shareholders
2 ownersOwners 2
- Equity €135.6m Profit of €8.8m in 2025 (profit of €6.6m in 2024) Checked score 9350%
- Equity €2.63bn Profit of €314.7m in 2025 (profit of €164.6m in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-06-2023 ↗
- Ackermans & van Haaren (BE 0404.616.494) founder
- Aannemingsmaatschappij CFE (BE 0400.464.795) founder
Capital over time
- 24-01-2025 Capital increase of €3,219,074.96 · to €7,660,242.20 · no new shares · “verhoging van de fractiewaarde van de bestaande aandelen”
- 04-10-2024 Capital increase of €1,341,167.24 · to €4,441,167.24 · no new shares · from reserves
- 27-06-2023 Incorporation · €3,100,000 · 3,100,000 shares