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NewB

Active Risk: not assessed
Europese Coöperatieve Vennootschapfounded 2011active for 15 yearsRavensteingalerij 2, 1000 Brussel, BelgiumKBO/BCE: BE 0836.324.003
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NewBActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Vincent BIAUCE
Chair of the board · appointed in the act of 27-04-2026 · Director · since 18-11-2023 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Tom Olinger
Director · since 21-11-2020 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Felipe Van Keirsbilck
Director · since 11-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-01-2026
Current

Day-to-day management 1

Financité
Day-to-day manager · appointed in the act of 27-04-2026 · Non-profit association · permanent representative: Annika CAYROL · also on the board of 1 other company
Current
Permanent representatives 1
Annika CAYROL
Permanent representative · appointed in the act of 27-04-2026 · for Financité
Current

Statutory auditor 1

I-Auditors
Statutory auditor · since 18-11-2023 · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2023

Owners and capital

Shareholders

10 owners

Chain of control

  1. GREENWIND 100%
  2. NewB

Owners 10

Capital transactions

Capital over time
  1. 27-01-2023 Capital reduction of €4,700,000 · to €1,500,000 · “verhoging variabel kapitaal zonder vernietiging aandelen”

Mandate history

18 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Tom Olinger
  • Board, until 27-10-2020
  • Director, since before 05-09-2022
Felipe Van Keirsbilck
  • Director, since before 11-06-2022
Vincent BIAUCE
  • Director, appointed in the act of 05-01-2024, still in office
  • Chair of the board, appointed in the act of 27-04-2026, still in office
Financité
  • Day-to-day manager, appointed in the act of 27-04-2026, still in office
I-Auditors
  • Statutory auditor, from 18-11-2023 to date
Bernard Bayot
  • Director, from before 05-09-2022 to 31-03-2026
Anne FILY
  • Director, until 31-05-2024
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor and company auditor, appointed in the act of 20-05-2022, until 05-01-2024
MAILLARD, DETHIER & CO, SRL
  • Statutory auditor, appointed in the act of 05-01-2024, no longer listed in the 2025 annual accounts
Christine Droogmans
  • Director, until 24-08-2023
  • Director, until 24-08-2023
Douglas Debroux
  • Administrateur exécutif, appointed in the act of 20-05-2022, until 24-08-2023
  • Director, until 24-08-2023
François Levie
  • Director, from before 11-06-2022 to 24-08-2023
  • Director, until 24-08-2023
Laurence Chambrey
  • Director, until 24-08-2023
  • Director, until 24-08-2023
Thierry Smets
  • Director, appointed in the act of 05-09-2022, until 24-08-2023
  • Director, until 24-08-2023
Katrien Beuckelaers
  • Director, until 01-03-2023
  • Member of the executive committee, until 01-03-2023
  • Membreducomitédedirection, until 01-03-2023
  • Administratice, until 01-03-2023
Valerie Del Re
  • Director, until 22-12-2022
  • Director, until 22-12-2022
André Janmart
  • Director, until 23-10-2022
  • Director, until 23-10-2022
Frans Vandekerckhove
  • Director and member of the executive committee, until 30-06-2021
  • Director and member of the executive committee, until 30-06-2021
  • Board, until 05-09-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 16”
“17, raad van bestuur treedt zelf op als auditcomité zolang geen auditcomité opgericht enkel comité mag functies auditcomité en risicocomité…”
“Beëindigt termijn vervangen lid behalve als algemene vergadering anders beslist, 18”
“Indien alle bestuurders aanwezig of rechtsgeldig vertegenwoordigd kan regelmatigheid oproeping niet worden betwist, kiest voorzitter en één…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“45, zolang geen vereffenaars raad van bestuur van rechtswege belast”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“46, maatschappelijke schulden en lasten”

Articles of association, deed of 27-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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