Regreen
Board
4 directors, 1 auditor, no change since January 2026ARCHIVAN
Director, permanent representative Koenraad Van Nleuwenburg
since 22-04-2021
term until 26-03-2027
earlier director, until 28-07-2025
listed in the 2025 annual accounts, filed on 31-03-2026
ELYRA
Director, permanent representative VANDER EECKT Runa Vicky Joke
since 22-04-2021
term until 26-03-2027
listed in the 2025 annual accounts, filed on 31-03-2026
Xoom
Director, permanent representative DE SMET Kara Ine Roos
since 22-04-2021
term until 26-03-2027
listed in the 2025 annual accounts, filed on 31-03-2026
IFIELD BV
Director, permanent representative Nicolas Beaussillon
since 01-01-2026
term until the 2027 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
Statutory auditor, permanent representative Jeroen Bockaert
current term since 28-03-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Ifield BV, vast vertegenwoordigd door Nicolas Beaussillon, bestuurder - Xoom BV, vast vertegenwoordigd door Kara De Smet, bestuurder -…”deed of 30-12-2025
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayARCHIVAN
Director
Director
ELYRA
Director
Director
Xoom
Director
Director
IFIELD
Director
Director
PricewaterhouseCoopers Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Snowdonia
Director
Director
KOEN NEVENS BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ARCHIVAN
- Director, from 22-04-2021 to 28-07-2025
- Director, appointed by deed of 27-04-2021, still in office
- Managing director, appointed by deed of 30-07-2021, ended, last mentioned on 30-07-2021
- ELYRA
- Director, from 22-04-2021 to date
- Xoom
- Director, from 22-04-2021 to date
- IFIELD
- Director, since before 31-12-2025
- PricewaterhouseCoopers Bedrijfsrevisoren BV
- Statutory auditor, from 22-04-2021 to date
- Snowdonia
- Director, from 22-04-2021 to 01-01-2026
- KOEN NEVENS BV
- Director, appointed by deed of 08-05-2023, until 30-06-2025
Control
consolidates
This company
Regreen
Equity €803,157
Loss €178,689 in 2025
Capital
- Capital
- €1,625,000
- Shares
- 100
- Contribution per share
- €16,250
- Equity per share
- €8,032 in 2025
- Source
- deed of 18-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- RETAIL ESTATES
Source: parent in its own accounts
Articles of association
deed of 27-04-2021 (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“Raad kan voorzitter benoemen onder leden, anders voorzitterschap door aangeduide aanwezige bestuurder, bestuurder wiens mandaat einde nam…”“België of buitenland op plaats in oproeping, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-04-2021 ↗
- RETAIL ESTATES 100 shares (100%)
Capital over time
- 18-11-2025 Capital increase of €1,500,000 · to €1,625,000 · no new shares · in cash
- 27-04-2021 Incorporation · €125,000 · 100 shares