Greenoval
La probabilité de faillite calculée de Greenoval sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 26-12-2024 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21614E0170/00H011 | Bruxelles | 2,8 ha | 1 · 3 759 m² | 17,6 m · 5 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.
14-08-2025 Augmentation de capital de 17.576.656 € à 17.638.156 €
- €61.500 → €17.638.156
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17638156.0,
"delta_eur": 17576656.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
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"kind": "org",
"name": "Actionnaire Unique",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 17576656,
"contribution_amount_eur": 17576656.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 17576656,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "apport_nature",
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},
{
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{
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-14",
"filing_date": "2025-08-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Verhamme"
},
"subject_company": {
"kbo": "1017.943.437",
"name_full": "Greenoval",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "Actionnaire Unique",
"role": "aandeelhouder",
"n_shares": 17638156,
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}
],
"share_classes_after": [
{
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"class_name": "actions",
"capital_share_eur": 17638156.0,
"voting_rights_per_share": 1.0
}
]
}10-04-2025 3 administrateurs nommés
- Thomas Verhamme, Commissaris
- Sophie Bertouille, Dagelijks bestuur
- Valentine Pacco, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"subkind": "renewal",
"via_org": {
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"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par unanimit\u00E9 de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, comme commissaire de la soci\u00E9t\u00E9 Greenoval pour un terme de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
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"name": "Thomas Verhamme",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve par unanimit\u00E9 les honoraire annuelles du commissaire pour un montant de 9000 EUR (hors taxes, indexation et frais).",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Sophie Bertouille",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Everest Law Brussels",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration \u00E0 Me Sophie Bertouille ou Me Valentine Pacco du cabinet d\u0027avocat Everest Law Brussels, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscriptio",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Valentine Pacco",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration \u00E0 Me Sophie Bertouille ou Me Valentine Pacco du cabinet d\u0027avocat Everest Law Brussels, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscriptio",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-10",
"filing_date": "2025-02-20",
"act_kind_objet": "Nomination commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.943.437",
"name_full": "GREENOVAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Sophie Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleFR | Greenoval |