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GROENEVELT

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsBernard Van Hoolstraat 16, 2500 Lier, BelgiumKBO/BCE: BE 0807.638.826
Summary

GROENEVELT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €295,848 and a net result of €108,570. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 95% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GROENEVELT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging van toepasselijk taalregime, bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen…” (deed in Dutch)

deed of 10-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 10-08-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 April at 18:00

deed of 10-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht bij uitgifte” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Ieder aandeel één stem, beraadslagingen-stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, helft gereserveerd en helft uitgekeerd bij gebrek aan bestemmingsbeslissing” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten en kosten vereffening of consignatie nodige sommen, herstelling evenwicht bij niet-volgestorte aandelen door…” (deed in Dutch)
1 more provision in the deed, see the deed of 10-08-2023

deed of 10-08-2023