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GreenStor

Active Public limited companyfounded 2023active for 3 yearsBegijnenvest 113, 2000 AntwerpKBO/BCE: BE 0803.082.794

Board

4 directors, 1 auditor, no change since June 2026

Deed 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
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
DE JONGE Fabien
Permanent representative, for MSQ
appointed by deed of 27-06-2023
TROST Raymund
Permanent representative, for TROREMA
appointed by deed of 27-06-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
JANSSEN Koen
Director
MSQ
Director
TROREMA
Director
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

and 1 other shareholder

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 them
Owners as a list

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 directors
At most 4 directors
Term 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 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-06-2023 ↗
Capital over time
  1. 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”
  2. 04-10-2024 Capital increase of €1,341,167.24 · to €4,441,167.24 · no new shares · from reserves
  3. 27-06-2023 Incorporation · €3,100,000 · 3,100,000 shares

Next steps