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Complete company report
Generated 28-08-2026
Active BE 0687.519.370Public limited company

GROEN COMPAGNIE VERTE

Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 8 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

GROEN COMPAGNIE VERTE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 10
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00146233
31-12-2023 volledig 03-06-2024 2024-00113557
31-12-2022 volledig 08-06-2023 2023-00117691
31-12-2021 volledig 01-08-2022 2022-20266685
31-12-2020 volledig 14-06-2021 2021-19800265
31-12-2019 volledig 12-06-2020 2020-16700211
31-12-2018 volledig 03-06-2019 2019-16100519
Directors & mandates 13 directors
Current directors & mandates
  • Nico Priem
    Director
    State Gazette act 25348982 (05-08-2025)
    Current
    30-12-2024 → present
    2 events
    • 05-08-2025 Mandate renewed· Director
    • 30-12-2024 Appointed· Director
  • Nicolas Van den Abeele
    Director
    State Gazette act 24414594 (10-07-2024)
    Current
    10-07-2024 → present
  • Christophe Lamoureux
    Director
    State Gazette act 24414594 (10-07-2024)
    Current
    13-02-2024 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 13-02-2024 Appointed· Director
  • Muriel DESPLANQUE
    Director
    State Gazette act 22346415 (14-07-2022)
    Current
    14-07-2022 → present
  • Paul M. Van Hemmen
    Director
    State Gazette act 22318288 (18-03-2022)
    Current
    18-03-2022 → present
  • Walter Van den Bossche
    Director
    State Gazette act 22318288 (18-03-2022)
    Current
    18-03-2022 → present
Show 4 more sitting directors
  • Yves Lacomble
    Director
    State Gazette act 22318288 (18-03-2022)
    Current
    18-03-2022 → present
  • Jozef Van Oostrom
    Director
    State Gazette act 21335855 (11-06-2021)
    Current
    11-06-2021 → present
  • Albert KUILMAN
    Managing director
    State Gazette act 20352097 (29-10-2020)
    Current
    29-10-2020 → present
  • Laurent Alens
    Director
    State Gazette act 20352097 (29-10-2020)
    Current
    04-02-2020 → present
    2 events
    • 29-10-2020 Mandate renewed· Director
    • 04-02-2020 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jean-François Istas
    Director
    State Gazette act 19103517 (30-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 03-06-2019 Appointed· Director
    • 23-11-2018 Appointed· Director
Former directors (2)
  • Albert Kuijlman
    Director
    State Gazette act 20352097 (29-10-2020)
    Former
    29-10-2020 → 11-06-2021
    2 events
    • 11-06-2021 Resigned· Director
    • 29-10-2020 Appointed· Director
  • Karen Warnier
    Director
    State Gazette act 19103517 (30-07-2019)
    Former
    - → 03-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Dirk Cleymans
 - 29-10-2020 → present
Deloitte bedrijfsrevisoren CVBACurrent
Company auditor · represented by Dirk Cleymans
 - 24-11-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation04-01-2018
StatusActive
Postal code1000
Connections & network 20 connected companies
Network connections
→
Conquest4Wind P5
Shared address
→
ENGIE CC
Shared address
→
Show 2 more network connections
GEMONYX
Shared address
→
14 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Groen Compagnie Verte
Simon Bolivarlaan 36, 1000 BrusselHoldings
since 20182.276.535.263
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813D0439/00P009 Brussels 5,799 m² 1 · 2,489 m² 64.0 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-03-2026
State Gazette act Director changes
v3.2
2025
03-12-2025
State Gazette act Miscellaneous
other · Samuel WYNANT
05-08-2025
State Gazette act Director changes
v3.2
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-12-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
v3.2
10-07-2024
State Gazette act Director changes
v3.2
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-02-2024
State Gazette act Director changes
v3.2
2023
20-06-2023
State Gazette act Miscellaneous
other · Samuel WYNANT
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-04-2023
State Gazette act Registered-office change
v3.2
2022
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
v3.2
18-03-2022
State Gazette act Director changes
v3.2
2021
31-08-2021
State Gazette act Capital & shares
v3.2
29-06-2021
State Gazette act Miscellaneous
other · Samuel Wynant
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-06-2021
State Gazette act Director changes
v3.2
18-03-2021
State Gazette act Director changes
v3.2
2020
15-12-2020
State Gazette act Miscellaneous
other · Damien HISETTE
26-11-2020
State Gazette act Statutes amendment
v3.2
29-10-2020
State Gazette act Director changes
v3.2
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-02-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-11-2018
State Gazette act Director changes
v3.2
09-05-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 24 acts
Capital history · 1
31-08-2021
v3.2
Address history · 1
17-04-2023
v3.2
All acts · 24 updated 5 months ago
2026
16-03-2026 Bart Schat appointed as director Director changes
  • Bart Schat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Schat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE"
  }
}
2025
03-12-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.519.370",
        "name": "GROEN COMPAGNIE VERTE",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de benoeming van een nieuwe vaste vertegenwoordiger van de commissaris binnen de onderneming GROEN COMPAGNIE VERTE. Geen overdracht van vermogen of rechtsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van GROEN COMPAGNIE VERTE besliste de benoeming van Jo Van Baelen als vaste vertegenwoordiger van de commissaris in plaats van Dirk Cleymans. De wijziging treedt in werking per 1 januari 2025 en is van toepassing tot het einde van het commissarismandaat op 31 december 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
05-08-2025 Nico Priem reappointed as director Director changes
  • Nico Priem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Nico Priem definitief als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
2024
30-12-2024 Nico Priem appointed as director Director changes
  • Nico Priem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse B, de heer Nico Priem, met verblijfplaats Kastanjedreef 9 te 8020 Oostkamp, voorlopig als bestuurder van Groen Compagnie Verte te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
16-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
10-07-2024 1 director appointed, 1 reappointed Director changes
  • Nicolas Van den Abeele, Bestuurder
  • Christophe Lamoureux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft op 27 november 2023 de heer Christophe Lamoureux voorlopig als bestuurder benoemd. De vergadering beslist de heer Christophe Lamoureux .../... definitief als bestuurder (vertegenwoordiger aandeelhoudersgroep A) te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Nicolas Van den Abeele .../... met professionele verblijfplaats Simon Bolivarlaan 36 \u2013 1000 Brussel, als bestuurder (vertegenwoordiger aandeelhoudersgroep A) te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
13-02-2024 Christophe Lamoureux appointed as director Director changes
  • Christophe Lamoureux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer Christophe Lamoureux (met professionele verblijfplaats Simon Bolivarlaan 36 - 1000 Brussel) voorlopig als bestuurder van Groen Compagnie Verte te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
2023
20-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-20",
    "filing_date": "2023-06-16",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.519.370",
        "name": "Groen Compagnie Verte",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Luchthaven Nationaal 1, bus J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen de hernieuwing van mandaten van bestuurders en commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Groen Compagnie Verte hebben op 5 juni 2023, bij een gewone algemene vergadering, de mandaten van de bestuurders en commissaris hernieuwd tot na de gewone algemene vergadering van 2027 (bestuur) en 2026 (commissaris). De vergadering verleende ook volmachten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van deze benoemingen te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
17-04-2023 Registered office moved within Brussel Registered-office change
  • Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
2022
14-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
14-07-2022 Muriel DESPLANQUE appointed as director Director changes
  • Muriel DESPLANQUE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist Mevrouw Muriel DESPLANQUE wonende Bonaventurastraat 1006 te 1090 Jette, als bestuurder categorie A te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
18-03-2022 3 directors appointed Director changes
  • Yves Lacomble, Bestuurder
  • Paul M. Van Hemmen, Bestuurder
  • Walter Van den Bossche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lacomble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Yves Lacomble \u2026/\u2026, met woonplaats te 1950 Kraainem, Avenue des Cerfs 13 en de heer Paul M. Van Hemmen, (Persoonsnummer 150152772), met woonplaats te 6542 VB Nijmegen (Nederland), Oscar Carrestraat 54, als bestuurders categorie A te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul M. Van Hemmen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Yves Lacomble \u2026/\u2026, met woonplaats te 1950 Kraainem, Avenue des Cerfs 13 en de heer Paul M. Van Hemmen, (Persoonsnummer 150152772), met woonplaats te 6542 VB Nijmegen (Nederland), Oscar Carrestraat 54, als bestuurders categorie A te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Walter Van den Bossche \u2026/\u2026, met woonplaats te 9308 Hofstade, Steenbergstraat 15, als bestuurder categorie B te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
2021
31-08-2021 Capital increase of €6,400,000 to €13,460,100 Capital & shares
  • €7.060.100 → €13.460.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6400000,
      "currency": "EUR",
      "after_eur": 13460100,
      "delta_eur": 6400000,
      "before_eur": 7060100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 6.400.000 EUR om het van 7.060.100 EUR op 13.460.100 EUR te brengen zonder de uitgifte van nieuwe aandelen en door de verhoging van de fractiewaarde van de bestaande aandelen. Het bedrag van de kapitaalverhoging zal bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
29-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel Wynant
Summary: otherNotary: Samuel Wynant · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-29",
    "filing_date": "2021-06-25",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.519.370",
        "name": "GROEN COMPAGNIE VERTE",
        "role": "other",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel de benoeming van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 juni 2021 heeft de raad van bestuur van Groen Compagnie Verte besloten de heer Jozef Van Oostrom als bestuurder te benoemen, met een mandaat dat loopt tot de gewone algemene vergadering van 2023. De vergadering verleent ook volmacht aan medewerkers van het notariskantoor Van Halteren om de benoeming te publiceren en de nodige formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-06-2021 1 director appointed, 1 resigning Director changes
  • Jozef Van Oostrom, Bestuurder
  • Albert Kuijlman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Kuijlman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na akteneming van het ontslag van de heer Albert Kuijlman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Oostrom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de Raad van bestuur de heer Jozef Van Oostrom (...), met woonplaats Chamavenlaan 2 te 7312 HE Apeldoorn (Nederland), voorlopig als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
18-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  }
}
2020
15-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · BrusselFirm: Van Halteren, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-15",
    "filing_date": "2020-12-11",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "CVBA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.519.370",
        "name": "GROEN COMPAGNIE VERTE",
        "role": "other",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de tweede alinea van het eerste artikel van de nieuwe statuten, waarbij de naamverplichting verkeerd werd geformuleerd: in plaats van \u0027naamloze vennootschap\u0027 of \u0027NV\u0027 werd \u0027co\u00F6peratieve vennootschap met beperkte aansprakelijkheid\u0027 of \u0027CVBA\u0027 vermeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het proces-verbaal van de buitengewone algemene vergadering van GROEN COMPAGNIE VERTE, gehouden op 20 november 2020, bevatte een materi\u00EBle fout in de nieuwe statuten: de naamverplichting was verkeerd geformuleerd. De correctie wordt nu gepubliceerd om de fout in het oorspronkelijke proces-verbaal te rectificeren. De correctie is gebaseerd op een materi\u00EBle fout in het oorspronkelijke proces-verbaal, niet op een wijziging van de inhoud van de beslissing.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-11-20",
    "what_corrected": "Foutieve formulering in de tweede alinea van het eerste artikel van de nieuwe statuten betreffende de naamverplichting bij de omzetting van een CVBA naar een NV.",
    "prior_pub_number": "20361311"
  },
  "should_reroute_to_category": null
}
26-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dirk Cleymans, bedrijfsrevisor, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J heeft een verslag over deze staat van activa en passiva opgesteld",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Dirk Cleymans"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2020 2 directors appointed, 2 reappointed Director changes
  • Albert KUIJLMAN, Bestuurder
  • Albert KUILMAN, Gedelegeerd bestuurder
  • Laurent Alens, Bestuurder
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Alens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Laurent Alens, wonende te 1861 Wolvertem (Meise), Jan Hammeneckerstraat 23, die ter zitting van de raad van bestuur d.d. 21 oktober 2019 in toepassing van artikel 17 der statuten (en tevens met inachtneming van artikel 16 ervan) voorlopig tot bestuurder werd aangeduid,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist het mandaat van de commissaris van Groen Compagnie Verte, met name de Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CDeloitte Bedrijfsrevisoren\u201D, met vennootschapszetel te 1930 Zaventem, Luchthaven Nationaal 1, bus J, v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert KUIJLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur co\u00F6pteert de heer Albert KUIJLMAN (Paspoort NRKOPB794), met woonplaats Zwolseweg 233 te 7412 AH Deventer (Nederland), als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert KUILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft de heer Albert KUILMAN aangeduid als Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  }
}
04-02-2020 Laurent Alens appointed as director Director changes
  • Laurent Alens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Alens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Laurent Alens, wonende te 1861 Wolvertem (Meise), Jan Hammeneckerstraat 23, voorlopig tot bestuurder benoemd om de opdracht van de heer Pierre V\u00E8che, lopend tot aan de zitting der jaarvergadering van 2023, te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  }
}
2019
30-07-2019 1 director appointed, 1 resigning Director changes
  • Jean-François Istas, Bestuurder
  • Karen Warnier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De vergadering besluit om de definitieve benoeming als bestuurder goed te keuren van de heer Jean-Fran\u00E7ois Istas, die in de zitting van de raad van bestuur d.d. 24 september 2018 in toepassing van artikel 17 der statuten voorlopig tot bestuurder van Groen Compagnie Verte was aangeduid, dit ter verva"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Istas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De vergadering besluit om de definitieve benoeming als bestuurder goed te keuren van de heer Jean-Fran\u00E7ois Istas, die in de zitting van de raad van bestuur d.d. 24 september 2018 in toepassing van artikel 17 der statuten voorlopig tot bestuurder van Groen Compagnie Verte was aangeduid, dit ter verva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  }
}
2018
23-11-2018 Jean-François Istas appointed as director Director changes
  • Jean-François Istas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Istas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Jean-Fran\u00E7ois Istas, wonende te 2540 Hove, Leon Dumortierstraat 71, voorlopig tot bestuurder benoemd om de opdracht van mevrouw Karen Warnier, lopend tot aan de zitting der jaarvergadering van 2023, te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  }
}
09-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CVBA"
  }
}
08-01-2018 Incorporation of a new CommV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Simon Bolivarlaan 34, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "ELECTRABEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "ELECTRABEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0202.082.078",
        "name": "BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0202.082.078",
      "holder_org_name": "BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 420,
      "amount_subscribed_eur": 10500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0257.838.371",
        "name": "INTERCOMMUNALE PURE DE FINANCEMENT POUR LES COMMUNES FRANCOPHONES DE GASELWEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0257.838.371",
      "holder_org_name": "INTERCOMMUNALE PURE DE FINANCEMENT POUR LES COMMUNES FRANCOPHONES DE GASELWEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Electrabel NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Electrabel NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0687.519.370",
    "name_full": "GROEN COMPAGNIE VERTE",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-21",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL GROEN COMPAGNIE VERTE
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative