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Regreen

Active Public limited companyfounded 2021active for 5 yearsIndustrielaan 6, 1740 TernatKBO/BCE: BE 0767.459.347 subsidiary of Retail Estates#7 company by total assets in Ternat, Real estate sector

Timeline

16 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 122 days before the deadline
2025
Equity above €500,000 equity €803,157 Equity rises from -€518,155 to €803,157.
1 director appointed, 1 resignationResignation: Snowdonia NV · Permanent representatives: Jan De Nys, Nicolas Beaussillon, Kara De Smet, Koenraad Van Nieuwenburg and Runa Vander Eeckt · Appointment: Ifield BV · General meeting of 15-12-202512 points ▸
  • Director resignation, Snowdonia NV
  • Permanent representative, Jan De Nys (director)
  • General meeting, 15-12-2025
  • Director appointment, Ifield BV
  • Permanent representative, Nicolas Beaussillon (director)
  • Board composition, Ifield BV (director)
  • Board composition, Xoom BV (director)
  • Board composition, Archivan BV (managing director)
  • Board composition, Elyra BV (director)
  • Permanent representative, Kara De Smet (director)
  • Permanent representative, Koenraad Van Nieuwenburg (managing director)
  • Permanent representative, Runa Vander Eeckt (director)

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0767459347
Capital increase of €1,500,000 to €1,625,000Capital from €125,000 to €1,625,000 · General meeting of 05-11-20253 points ▸
  • General meeting, 05-11-2025
  • Capital increase, €1,500,000
  • Amendment of the articles, article 5
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Resignations: Koen Nevens BV (director) and Archivan BV (director)2 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jeroen Bockaert · General meeting of 28-03-20253 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 112 days before the deadline
2024
Weakest financial year net -€326,866 The net result drops to -€326,866, the lowest from 2022 to 2025. It recovers the following year.
Reappointment: PriceWaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)General meeting of 29-03-20242 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 111 days before the deadline
2023
1 director appointedKoen Nevens BV · Permanent representatives: Koen Neverıs, Jan De Nys, Kara De Smet, Koenraad Van Nieuwenburg and Rura Vander Eeckt11 points ▸
  • Director appointment, Koen Nevens BV
  • Board composition, Snowdonia NV (director)
  • Board composition, Xoom BV (director)
  • Board composition, Archivan BV (director)
  • Board composition, Elyra BV (director)
  • Board composition, Koen Nevens BV (director)
  • Permanent representative, Koen Neverıs, mentioned twice in the deed
  • Permanent representative, Jan De Nys
  • Permanent representative, Kara De Smet
  • Permanent representative, Koenraad Van Nieuwenburg
  • Permanent representative, Rura Vander Eeckt

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 94 days before the deadline
2021
1 director appointedArchivan BV (managing director) · Permanent representatives: Koenraad Van Nieuwenburg, Jeroen Bockaert, Peter Ringoot, Jan De Nys and Runa Vander Eeckt · Board meeting of 02-07-20217 points ▸
  • Board meeting, 02-07-2021
  • Director appointment, Archivan BV (managing director)
  • Permanent representative, Koenraad Van Nieuwenburg
  • Permanent representative, Jeroen Bockaert (vertegenwoordiger in de uitoefening van haar mandaat van commissaris)
  • Permanent representative, Peter Ringoot (vertegenwoordiger in de uitoefening van haar mandaat van commissaris)
  • Permanent representative, Jan De Nys
  • Permanent representative, Runa Vander Eeckt
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €125,000, 100 shares · Founder: RETAIL ESTATES · Appointments: XOOM, SNOWDONIA, ARCHIVAN, ELYRA and PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · published on 27-04-202111 points ▸
  • Founder, RETAIL ESTATES
  • Founding capital, €125,000, 100 shares
  • Director appointment, XOOM
  • Permanent representative, DE SMET Kara Ine Roos
  • Director appointment, SNOWDONIA
  • Permanent representative, DE NYS Jan Emiel Maria Christiaan
  • Director appointment, ARCHIVAN
  • Permanent representative, VAN NIEUWENBURG Koenraad Henri Mirella
  • Director appointment, ELYRA
  • Permanent representative, VANDER EECKT Runa Vicky Joke
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Industrielaan 6, Ternat

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 April 2021, Regreen was incorporated as a public limited company by RETAIL ESTATES, with a starting capital of €125,000.12 A capital increase in 2025 brought the capital to €1.6m.3 Of the 4 current board members, 3 have served since 2021.4 Total assets went from €1.1m in 2022 to €5.3m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-04-2021
  3. 3Belgian Official Gazette, 18-11-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

Next steps