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THE GREEN CORNER

Active Public limited companyfounded 1991active for 35 yearsTervurenlaan 242, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0443.551.997 subsidiary of .#8 company by total assets in Woluwe-Saint-Pierre, Real estate sector
THE GREEN CORNER
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Board

3 directors, 1 auditor, last change in July 2026
Director
current term since 10-01-2024 term until 15-06-2027
listed in the 2026 annual accounts, filed on 16-09-2026
Director
since 01-01-2026 term until 15-06-2031
listed in the 2026 annual accounts, filed on 16-09-2026
Director
since 15-06-2026 term until 16-06-2031
listed in the 2026 annual accounts, filed on 16-09-2026
Statutory auditor, permanent representative
appointed by deed of 28-07-2026 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les organes et agents visés ci-avant peuvent, dans le cadre de leurs compétences et sous leur responsabilité, déléguer des pouvoirs spéciaux…”
deed of 22-07-2020

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show

Director

Director

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 07-11-2018, still in office
    • Director, from 01-01-2026 to date
    • Director, since before 31-03-2026
    • Statutory auditor, appointed by deed of 28-07-2026, still in office
    • Statutory auditor, appointed by deed of 10-07-2015, until 28-07-2026
    • Director, appointed by deed of 22-03-2022, until 28-07-2026
    • Director, appointed by deed of 06-02-2026, no longer listed in the 2026 annual accounts
    • Director, from 17-07-2024 to 01-01-2026
    • Director, from 01-10-2024 to 19-08-2025
    • Director, appointed by deed of 22-03-2022, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 27-08-2024, no longer listed in the 2026 annual accounts
    • Director, appointed by deed of 31-07-2023, until 27-08-2024
    • Director, appointed by deed of 13-09-2021, until 05-01-2024
    • Director, appointed by deed of 13-09-2021, until 05-01-2024
    • Director, appointed by deed of 17-08-2021, until 31-07-2023
    • Director, appointed by deed of 12-08-2020, until 24-01-2023
    • Director, appointed by deed of 13-09-2021, until 22-03-2022
    • Director, from 19-12-2016 to 15-08-2021
    • Director, appointed by deed of 15-02-2017, until 21-04-2021
    • Director, appointed by deed of 12-08-2020, until 26-02-2021
    • Director, appointed by deed of 15-02-2017, until 30-04-2020
    • Director, appointed by deed of 19-12-2018, until 30-04-2020
    • Director, appointed by deed of 19-12-2018, until 30-04-2020
    • Director, appointed by deed of 19-12-2018, until 29-11-2019
    • Director, appointed by deed of 07-11-2018, until 19-12-2018
    • Director, appointed by deed of 24-12-2015, until 19-12-2016
    • Chair of the board, appointed by deed of 30-05-2016, ended, last mentioned on 30-05-2016
    • Director, from before 19-05-2016 to 19-12-2016
    • Director, appointed by deed of 24-12-2015, until 19-12-2016
    • Director, until 24-12-2015
    • Director, until 24-12-2015

Control

Parent
DE
99.99%
This company
THE GREEN CORNER
Equity €4.8m
Profit €350,241 in 2026

Further up the chain DE consolidates

and 2 other shareholders

Capital

Capital
€3,840,943.73
Shares
50,000 in the deed of 22-07-2020
Source
deed of 16-08-2024

Owners through the years

as the annual accounts name them
99.99%
99.99%
0.01%
0.01%
consolidates
consolidates
99.8%
99.99% until 2021
0.01% until 2021
0.02%
0.02% until 2018
consolidates99.99%
99.99% until 2015
0.01%1%
0.01% until 2015
99.99%
99.99% until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-07-2020 (in French)
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
Term of at most 6 years
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout acte de disposition (Verfügung) des actions détenues,en ce compris cession, accord préalable de la banque de dépôt (Verwahrstelle) du…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 10:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-02-2017 ↗
Capital over time
  1. 16-08-2024 Capital reduction of €1,500,000 · to €3,840,943.73 · repaid to the shareholders
  2. 05-07-2023 Capital reduction of €1,300,000 · to €5,340,943.73 · repaid to the shareholders
  3. 27-06-2022 Capital reduction of €51,210.27 · to €8,160,943.73 · to absorb losses
  4. 27-06-2022 Capital reduction of €1,520,000 · to €6,640,943.73 · repaid to the shareholders
  5. 29-07-2021 Capital reduction of €2,698,438 · to €9,212,154 · to absorb losses
  6. 29-07-2021 Capital reduction of €1,000,000 · to €8,212,154 · repaid to the shareholders
  7. 30-09-2020 Capital increase of €3,410,592 · to €11,910,592 · 20,062 new shares
  8. 22-07-2020 Capital stated in 2 deeds · €8,500,000 · 50,000 shares

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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