GREENX
Last board
1 director, last change in 2023Director (not named in the articles), permanent representative VAN EYLEN Peter Frans Clothilde
since 15-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2023
Permanent representatives 1
Permanent representative, for Ariana Holding Benelux
appointed by deed of 19-04-2023
Mandates through the years
2 names, the dashed line is todayAriana Holding Benelux
Director (not named in the articles)
Director (not named in the articles)
VAN EYLEN Peter Frans Clothilde
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Ariana Holding Benelux
- Director (not named in the articles), from 20-04-2017 to date
- VAN EYLEN Peter Frans Clothilde
- Statutory manager, from 20-04-2017 to 19-04-2023
Control
Parent
Equity €5.8m
Profit €746,023 in 2025 (profit €382,800 in 2024)
Checked score 97
100%
This company
GREENX
Equity €271,101
Loss €5,404 in 2025
Further up the chainAriana Holding GmbH DE consolidates
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ariana Holding GmbH
- Ariana Holding Benelux
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-04-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3550 Heusden-Zolder, Mijnwerkerslaan 12”deed of 13-05-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- Ariana Holding BeneluxparentEquity €5.8m Profit of €746,023 in 2025 (profit of €382,800 in 2024) Checked score 97100%
- consolidates