GREEN BELGIUM
La probabilité de faillite calculée de GREEN BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Sites | 1 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 30-04-2026 | 2026-00095042 |
| 31-12-2024 | verkort | 30-04-2025 | 2025-00082018 |
| 31-12-2023 | verkort | 30-04-2024 | 2024-00080671 |
| 31-12-2022 | verkort | 14-04-2023 | 2023-00059820 |
| 31-12-2021 | verkort | 29-04-2022 | 2022-20015404 |
| 31-12-2020 | verkort | 13-04-2021 | 2021-10300213 |
| 31-12-2019 | verkort | 30-04-2020 | 2020-10400274 |
| 31-12-2018 | verkort | 29-04-2019 | 2019-11900530 |
| 31-12-2017 | verkort | 03-05-2018 | 2018-11800395 |
| 31-12-2016 | verkort | 31-05-2017 | 2017-14200190 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-02-1987 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11803C1683/00C000 | Flandre | 70 m² | 1 · 69 m² | 18,8 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-05-2025 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}26-05-2025 Christel De Blander reconduit comme commissaire
- Christel De Blander — Commissaris
Détails techniques
{
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}09-04-2025 1 administrateur nommé, 1 démissionnaire
- Gerard-Jan KOHSIEK — Bestuurder
- Hans COPIER — Bestuurder
Détails techniques
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"effective_date": "2024-09-16",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen het ontslag uit de functie van bestuurder per 16 september 2024 van de heer Hans COPIER.",
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"notary": {
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},
"act_meta": {
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"pub_date": "2025-04-09",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-03-18",
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}
],
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},
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}09-04-2025 1 administrateur nommé, 1 démissionnaire
- Gerard-Jan Koshiek — Bestuurder
- Hans Copier — Bestuurder
Détails techniques
{
"events": [
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},
{
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}
}10-06-2024 1 administrateur nommé, 1 démissionnaire
- Hans Copier — Bestuurder
- Richard Peter Dallinga — Bestuurder
Détails techniques
{
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"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "De algemene vergadering neemt kennis van en bevestigt aansluitend het ontslag uit de functie van bestuurder per 6 maart 2024 van de heer Richard Peter Dallinga.",
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"evidence_quote": "De algemene vergoeding beslist vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming als bestuurder per 13 maart 2024 van: De heer Hans Copier",
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"evidence_quote": "Met ingang van 13 maart 2024 is het bestuursorgaan bijgevolg als volgt samengesteld: - De heer Richard Braun - De heer Hans Copier",
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"decisions": [
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"date": "2024-04-05",
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],
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}10-06-2024 1 administrateur nommé, 1 démissionnaire
- Hans Copier — Bestuurder
- Richard Peter Dallinga — Bestuurder
Détails techniques
{
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "GREEN BELGIUM"
}
}05-01-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
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"old": "Besloten Vennootschap",
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}
}16-08-2022 Christel De Blander nommé commissaire
- Christel De Blander — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"subject_company": {
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}18-11-2021 Transfert du siège social au sein de Antwerpen
- Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem) → Wiegstraat 21, 2000 Antwerpen
Détails techniques
{
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Wiegstraat 21, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21",
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"postcode": "2600",
"box_number": "6",
"street_number": "72",
"locality_suffix": "(Berchem)"
},
"effective_date": "2021-11-01",
"evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de zetel van de vennootschap van Uitbreidingstraat 72 bus 6, 2600 Antwerpen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 01/11/2021.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Annick Delmaire",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-18",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-29",
"unanimous": true
},
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},
"co_filed_documents": [
"Formulier I - Publicatie in de Bijlagen tot het Belgisch Staatsblad",
"Formulier II - Wijziging inschrijving in de Kruispuntbank van Ondernemingen"
]
}28-01-2020 1 administrateur nommé, 1 démissionnaire
- Richard Peter Dallinga — Bestuurder
- Aart Jan Willem Verdoold — Bestuurder
Détails techniques
{
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],
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"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}04-11-2019 Christel De Blander nommé commissaire
- Christel De Blander — Commissaris
Détails techniques
{
"events": [
{
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"subject_company": {
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}11-09-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
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},
"act_meta": {
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"act_kind_objet": "Parti\u00EBle splitsing door oprichting"
},
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"conversion": {
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},
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"restructuring": {
"parties": [
{
"kbo": "0430.442.547",
"name": "GREEN BELGIUM",
"role": "demerged",
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"is_foreign": false,
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},
{
"kbo": null,
"name": "Green Go Stores Gouda",
"role": "recipient",
"address": "Uitbreidingsstraat 72 bus 6, 2600 Antwerpen (Berchem)",
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}
],
"exchange_ratio": null,
"legal_articles": [
"5:7 \u00A71",
"743",
"745",
"746",
"747",
"677",
"742",
"2:54"
],
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"is_silent_merger": false,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 3158674,
"real_estate_included": true,
"patrimony_description": "Een gedeelte van het vermogen van GREEN BELGIUM is overgedragen aan de op te richten BV \u0027Green Go Stores Gouda\u0027, inclusief activa en passiva gerelateerd aan een specifieke activiteitslijn. De boekhoudkundige en fiscale verantwoordelijkheid voor het afgesplitste vermogen wordt vanaf 1 januari 2019 toegeschreven aan de nieuwe vennootschap.",
"equity_transferred_eur": 14943254.7,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "GREEN BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Legal CVBA",
"person_name": null,
"org_rep_person_name": "Annemie Wittemans en/of Nadine Crocaerts en/of Hanne Brands"
},
"summary_narrative": "De buitengewone algemene vergadering van GREEN BELGIUM op 30 juli 2019 besloot tot een parti\u00EBle splitsing overeenkomstig artikel 743 en volgende van het Wetboek van Vennootschappen. Het vermogen van de vennootschap werd gedeeltelijk overgedragen aan een nieuwe besloten vennootschap, \u0027Green Go Stores Gouda\u0027, met zetel in Antwerpen. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2019 geldend. De aandelen van de nieuwe vennootschap werden toegewezen aan de vennoten van de oorspronkelijke vennootschap. Het kapitaal werd verlaagd met \u20AC14.943.254,70.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2019 2 administrateurs nommés, 1 démissionnaire
- VERDOOLD Aart — Bestuurder
- BRAUN Richard J.Н. — Bestuurder
- VERDOOLD Aart — Zaakvoerder
Détails techniques
{
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{
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"subject_company": {
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}
}11-09-2019 Réduction de capital de 14.943.254,70 € à 8.871.810,69 €
- €23.815.065,39 → €8.871.810,69
- Inbreng in natura · Apport en nature
Détails techniques
{
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}
],
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},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "GREEN BELGIUM"
}
}11-09-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "GREEN BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}01-07-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Annemie Wittemans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-01",
"filing_date": "2019-06-17",
"act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De enige zaakvoerder verzoekt om het opstellen van het verslag van de bedrijfsrevisor en het verslag van de zaakvoerder te verlopen, met unanimiteit van stemmen.",
"articles": [
"749"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.442.547",
"name": "Green Belgium",
"role": "demerged",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Green Go Stores Gouda BV",
"role": "recipient",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"743",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 3158674,
"real_estate_included": true,
"patrimony_description": "Het afgesplitste gedeelte omvat de eigendomsrechten en exploitatie van het onroerend goed gelegen te Go Stores Gouda, 2803 Gouda (Nederland), inclusief alle hieraan verbonden rechten en verplichtingen, met inbegrip van materi\u00EBle vaste activa, gebouwen, verbouwingen, vorderingen, schulden en liquide middelen gerelateerd aan dit onroerend goed.",
"equity_transferred_eur": 44639011.37,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine Crocaerts",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Green Belgium BVBA beoogt de overdracht van het onroerend goed en de daarbij behorende activa en passiva, gelegen in Go Stores Gouda, Nederland, naar een nieuw op te richten vennootschap, Green Go Stores Gouda BV. De overdracht gebeurt zonder geldelijke vergoeding, met een ruilverhouding van 1:1 aandelen. De splitsing is gebaseerd op de balans per 31 december 2018 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2019 als uitgevoerd voor rekening van de nieuwe vennootschap beschouwd.",
"co_filed_documents": [
"origineel partieel splitsingsvoorstel met splitsingsbalans per 31/12/2018",
"origineel getekende resoluties van de enige zaakvoerder"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2018 Green Real Estate B.V. nommé gevolmachtigde
- Green Real Estate B.V. — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Green Real Estate B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium BVBA"
}
}15-12-2017 Robert vAN HAMERSVELD démissionne de son mandat de gérant
- Robert vAN HAMERSVELD — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert vAN HAMERSVELD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}09-02-2017 1 administrateur nommé, 1 démissionnaire
- Robert vAN HAMERSVELD — Zaakvoerder
- Jan ZEEMAN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan ZEEMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert vAN HAMERSVELD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}12-01-2017 2 administrateurs nommés
- Willem Waeterloos — Commissaris
- Christel De Blander — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willem Waeterloos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}24-08-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}24-08-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-24",
"filing_date": "2016-08-11",
"act_kind_objet": "fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.442.547",
"name": "Green Belgium",
"role": "acquiring",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.000.572",
"name": "GREEN PROPERTIES WATERLOO",
"role": "absorbed",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem), RPR Antwerpen, afdeling Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De fusie omvat de totale activa en passiva van \u0027GREEN PROPERTIES WATERLOO\u0027, inclusief onroerend goed. Alle handelingen van de overgenomen vennootschap sinds 1 januari 2016 worden als uitgevoerd voor rekening van de overnemende vennootschap beschouwd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium",
"legal_form": "bvba"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.442.547",
"org_name": "BDO Legal burgerlijke CVBA",
"person_name": null,
"org_rep_person_name": "Annemie Wittemans en/of Nadine Crocaerts"
},
"summary_narrative": "De buitengewone algemene vergadering van Green Belgium op 27 juli 2016 keurde de fusie door overneming van \u0027GREEN PROPERTIES WATERLOO\u0027 goed, waarbij de overnemende vennootschap alle activa en passiva, inclusief onroerend goed, overneemt zonder liquidatie. De fusie is ge\u00EFmplementeerd op basis van de jaarrekening afgesloten per 1 januari 2016.",
"co_filed_documents": [
"uitgifte akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Rechibank van koophandel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-24",
"filing_date": "2016-05-13",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.442.547",
"name": "Green Belgium BVBA",
"role": "acquiring",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.000.572",
"name": "Green Properties Waterloo NV",
"role": "absorbed",
"address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Green Properties Waterloo NV wordt overgenomen, inclusief het onroerend goed gelegen in Waterloo, het winkelcentrum \u0027Les Jardins De Diane\u0027 op de Chauss\u00E9e de Bruxelles. De overdracht omvat zowel onroerende goederen als zakelijke rechten en activiteiten in het onroerend goedbeheer.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BDO Legal BCVBA",
"person_name": "Nadine Crocaerts",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel van een vereenvoudigde fusie door overneming wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad. Green Belgium BVBA, met zetel in Antwerpen, stelt voor om Green Properties Waterloo NV, ook gevestigd in Antwerpen, over te nemen zonder liquidatie. De fusie is gebaseerd op een overeenkomst van 15 april 2016, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het gehele vermogen, inclusief het winkelcentrum \u0027Les Jardins De Diane\u0027 in Waterloo, wordt overgenomen. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit.",
"co_filed_documents": [
"origineel getekend fusievoorstel",
"origineel getekende resoluties van de zaakvoerders"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2016 Réduction de capital de 24.000.000 € à 23.815.065,39 €
- €47.815.065,39 → €23.815.065,39
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 23815065.39,
"delta_eur": -24000000.0,
"before_eur": 47815065.39,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}12-08-2010 Willem Waeterloos nommé commissaire
- Willem Waeterloos — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willem Waeterloos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}12-08-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-08-12",
"filing_date": "2010-08-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-07-20",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BVBA",
"jurisdiction_from": null,
"legal_form_before": "BVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.442.547",
"name": "Green Belgium",
"role": "acquiring",
"address": "Uitbreidingstraat 66/19, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Immobili\u00E8re Belge d\u0027Investissement Commercial",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Immobili\u00E8re du Trio",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Immobili\u00E8re Dumonceau",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Green DHD",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ilma",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Denaleja Staut Invest",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Commercimmo",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LU.C.MA. INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PW Belgi\u00EB 1",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 158.689,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-05-31",
"exchange_ratio_text": "158.689 nieuwe aandelen van de BVBA GREEN BELGIUM voor 637 oude aandelen van de NV I.B.I.C.",
"new_shares_issued_n": 158689,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerend goed, is overgegaan op Green Belgium. De fusie omvat de overname van vennootschappen met als hoofdactiviteit onroerend goed.",
"equity_transferred_eur": 1269500.0,
"accounting_effective_date": "2010-07-20"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Juridische Adviseurs",
"person_name": null,
"org_rep_person_name": "Willem Waeterloos"
},
"summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027Green Belgium\u0027 heeft op 20 juli 2010 via een fusie door overneming de naamloze vennootschappen \u0027Immobili\u00E8re Belge d\u0027Investissement Commercial\u0027, \u0027Immobili\u00E8re du Trio\u0027, \u0027Immobili\u00E8re Dumonceau\u0027, \u0027Green DHD\u0027, \u0027Ilma\u0027, \u0027Denaleja Staut Invest\u0027, \u0027Commercimmo\u0027, \u0027LU.C.MA. INVEST\u0027 en \u0027PW Belgi\u00EB 1\u0027 overgenomen. Het gehele vermogen van deze vennootschappen, inclusief onroerend goed, is overgegaan op Green Belgium, waarbij het kapitaal werd verhoogd met \u20AC1.269.500. De fusie werd goedgekeurd door de algemene vergadering en de commissaris van de vennoot",
"co_filed_documents": [
"uitgifte van de akte",
"verslagen bestuursorganen",
"verslagen commissaris",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2010 Augmentation de capital de 1.269.500 € à 47.688.092,01 €
- €46.418.592,01 → €47.688.092,01
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 47688092.01,
"delta_eur": 1269500.0,
"before_eur": 46418592.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.442.547",
"name_full": "Green Belgium"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GREEN BELGIUM |