GREENSKY
La probabilité de faillite calculée de GREENSKY sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 21 |
| Sites | 1 |
| Publications | 80 |
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 | volledig | 05-06-2026 | 2026-00152218 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00159694 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00135507 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00114273 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20090091 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19500458 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18600426 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400388 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800543 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-17200290 |
-
Actif23-02-2026 → auj.
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InfrabelPersonne moraleAdministrateur· repr. perm.: Christine VanderveerenActe Moniteur 25348265 (31-07-2025)Actif31-07-2025 → auj.
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Actif31-07-2025 → auj.
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Actif31-07-2025 → auj.
-
Actif05-12-2024 → auj.
2 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 05-12-2024 Nommé· Administrateur
-
Actif12-04-2023 → auj.
3 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 05-06-2024 Mandat renouvelé· Administrateur
- 12-04-2023 Nommé· Administrateur
-
Actif09-12-2020 → auj.
2 événements
- 07-07-2021 Nommé· Administrateur
- 09-12-2020 Nommé· Administrateur
-
Actif29-10-2020 → auj.
2 événements
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
-
Actif29-10-2020 → auj.
3 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
-
INFRABELPersonne moraleAdministrateur· repr. perm.: Christine VanderveerenActe Moniteur 21080734 (07-07-2021)Actif29-10-2020 → auj.
3 événements
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Nommé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
-
Actif07-11-2019 → auj.
4 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
- 07-11-2019 Nommé· Administrateur
-
Actif07-11-2019 → auj.
4 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
- 07-11-2019 Nommé· Administrateur
-
Actif22-02-2019 → auj.
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Actif12-12-2018 → auj.
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Actif01-01-2018 → auj.
3 événements
- 29-10-2020 Mandat renouvelé· Administrateur
- 31-01-2018 Nommé· Administrateur
- 01-01-2018 Nommé· Administrateur
-
Actif30-05-2016 → auj.
2 événements
- 11-07-2016 Nommé· Administrateur
- 30-05-2016 Nommé· Administrateur
-
Actif22-10-2015 → auj.
4 événements
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
- 11-07-2016 Nommé· Administrateur
- 22-10-2015 Nommé· Administrateur
-
Actif10-09-2015 → auj.
2 événements
- 29-10-2020 Mandat renouvelé· Administrateur
- 10-09-2015 Nommé· Administrateur
-
Actif13-07-2015 → auj.
-
Actif11-05-2015 → auj.
9 événements
- 31-07-2025 Mandat renouvelé· Administrateur
- 05-12-2024 Nommé· Administrateur
- 31-05-2024 Démission· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
- 13-07-2015 Nommé· Administrateur
- 13-07-2015 Mandat renouvelé· Administrateur
- 11-05-2015 Nommé· Administrateur délégué
- 11-05-2015 Nommé· Administrateur
-
Actif03-12-2014 → auj.
Anciens dirigeants (3)
-
Ancien19-10-2022 → 05-12-2024
2 événements
- 05-12-2024 Démission· Administrateur
- 19-10-2022 Nommé· Administrateur
-
Ancien29-10-2020 → 19-10-2022
3 événements
- 19-10-2022 Démission· Administrateur
- 07-07-2021 Mandat renouvelé· Administrateur
- 29-10-2020 Mandat renouvelé· Administrateur
-
Ancien13-07-2015 → 01-01-2018
2 événements
- 01-01-2018 Démission· Administrateur
- 13-07-2015 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Jan Van Baelen |
— | 30-07-2019 → auj. |
| NACE primaire | 35150 |
| Forme juridique | SA(014) |
| Date de constitution | 17-07-2009 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 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.
23-02-2026 1 administrateur nommé, 1 démissionnaire
- Geert Dhooghe — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}23-02-2026 1 administrateur nommé, 1 démissionnaire
- Geert Dhooghe — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevrouw Ann Naessens als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhoudersgroep A , de heer Geert Dhooghe, met professionele verblijfplaats Simon Bolivarlaan 36 \u2013 1000 Brussel, voorlopig als bestuurder van Greensky te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Geert Dhooghe nommé administrateur
- Geert Dhooghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhoudersgroep A, de heer Geert Dhooghe, met professionele verblijfplaats Simon Bolivarlaan 36 - 1000 Brussel, voorlopig als bestuurder van Greensky te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}31-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-31",
"filing_date": "2025-07-29",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.203.422",
"name": "GREENSKY",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Op 6 juni 2025 heeft de algemene vergadering van GREENSKY, naamloze vennootschap met zetel te Brussel, besloten de mandaten van de bestuurders Nicolas Van den Abeele, David Engelbos, Andr\u00E9 Pictoel, Lionel Matthysen, Siegfried Vanhevel, Jos Sannen, Nico Priem, Ann Naessens en Infrabel (vertegenwoordigd door Christine Vanderveeren) te hernieuwen tot na de gewone algemene vergadering van 2029. Daarnaast werd de heer Thibaut Sente benoemd als nieuw bestuurder, met een mandaat tot 2029. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren werd tot 2028 hernieuwd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-07-2025 2 administrateurs nommés, 10 démissionnaires
- Thibaut Sente — Raad van bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
- Nicolas Van den Abeele — Raad van bestuur
- David Engelbos — Raad van bestuur
- André Pictoel — Raad van bestuur
- Lionel Matthysen — Raad van bestuur
- Siegfried Vanhevel — Raad van bestuur
- Jos Sannen — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jos Sannen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Infrabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Thibaut Sente",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}31-07-2025 1 administrateur nommé, 10 démissionnaires, 8 reconduits
- Thibaut Sente — Bestuurder
- Nicolas Van den Abeele — Bestuurder
- David Engelbos — Bestuurder
- André Pictoel — Bestuurder
- Lionel Matthysen — Bestuurder
- Siegfried Vanhevel — Bestuurder
- Jos Sannen — Bestuurder
- Nico Priem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"name": "David Engelbos",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Sannen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infrabel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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{
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{
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],
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},
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}31-07-2025 1 administrateur nommé, 9 reconduits
- Thibaut Sente — Bestuurder
- Nicolas Van den Abeele — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- Siegfried Vanhevel — Bestuurder
- Jos Sannen — Bestuurder
- Nico Priem — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
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}31-07-2025 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "De algemene vergadering van 6 juni 2025 heeft eenparig beslist om de mandaten van diverse bestuursleden en commissaris te vernieuwen en de heer Thibaut Sente als nieuwe bestuurder te benoemen.",
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}12-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
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}
],
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},
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"summary_narrative": "De aandeelhouders van GREENSKY, naamloze vennootschap met zetel te Brussel, hebben op 18 december 2024 eenparig besloten de heren Siegfried Vanhevel en Nico Priem definitief als bestuurders te benoemen, op voorstel van de Raad van Bestuur. Hun mandaten lopen tot het einde van de gewone algemene vergadering van 2025.",
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}05-12-2024 2 administrateurs nommés, 2 démissionnaires
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
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},
"effective_date": "2024-05-31",
"evidence_quote": "De heer Nico Priem heeft op 31 mei 2024 ontslag genomen als bestuurder van de vennootschap."
},
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"evidence_quote": "De heer Walter Van den Bossche neemt, na afloop van de vergadering van de Raad van Bestuur van 10 oktober 2024 ontslag als bestuurder van de vennootschap."
},
{
"kind": "director_in",
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},
"evidence_quote": "Op voordracht van aandeelhouderscategorie C beslist de Raad van Bestuur de heer Nico Priem met verblijfplaats Kastanjedreef 9 - 8020 Hertsberge, voorlopig als bestuurder te benoemen."
}
],
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}05-12-2024 2 administrateurs nommés, 2 démissionnaires
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
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"kbo": "0817.203.422",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 2 administrateurs nommés, 2 démissionnaires
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}02-08-2024 Nico Priem démissionne de son mandat d'administrateur
- Nico Priem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}02-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}02-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-30",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.203.422",
"name": "GREENSKY NV",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het gaat uitsluitend om het ontslag van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De naamsloze vennootschap Greensky NV heeft op 31 mei 2024 akte genomen van het ontslag van de heer Nico Priem als bestuurder. De akte is op 30 juli 2024 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-06-2024 Nicolas Van den Abeele nommé administrateur
- Nicolas Van den Abeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}05-06-2024 Nicolas Van den Abeele reconduit comme administrateur
- Nicolas Van den Abeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Nicolas Van den Abeele (...) definitief als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}12-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}12-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur d.d. 16 maart 2023",
"Akte van de Raad van Bestuur d.d. 16 maart 2023"
]
}12-04-2023 Nicolas Van den Abeele nommé administrateur
- Nicolas Van den Abeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
},
"evidence_quote": "Raad van Bestuur beslist, op voordracht van de aandeelhouderscategorie A, de heer Nicolas Van den Abeele .../..., met professionele verblijfplaats te Simon Bolivarlaan 36, 1000 Brussel, voorlopig als bestuurder en Voorzitter van Greensky te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}12-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34\n1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}12-04-2023 1 administrateur nommé, 1 démissionnaire
- Nicolas Van den Abeele — Bestuurder en voorzitter
- Filip Meuleman — Bestuurder en voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}19-10-2022 2 administrateurs nommés, 2 démissionnaires
- Walter Van den Bossche — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Christian Viaene — Bestuurder
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}19-10-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Walter Van den Bossche — Bestuurder
- Christian Viaene — Bestuurder
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Christian Viaene neemt bij afloop van de gewone algemene vergadering 2022 ontslag als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van aandeelhouder C beslist de vergadering de heer Walter Van den Bossche.../.... met woonplaats te 9308 Hofstade, Steenbergstaat 15 als bestuurder te benoemen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om te herbenoemen als Commissaris van Greensky de Besloten Verinootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met vennootschapszetel te 1930 Zavertem, Gateway buildinng, Luchthaven Brussel Nationaal 1, bus J, vertegenwoordigd door de heer Dirk Cleymans, Bedrijfsrevisor, dit voor een "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY",
"legal_form": "NV"
}
}07-07-2021 9 administrateurs nommés
- Filip Meuleman — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- André Pictoel — Bestuurder
- Nico Priem — Bestuurder
- Jozef Sannen — Bestuurder
- Christian Viaene — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Sannen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infrabel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.203.422",
"name_full": "GREENSKY"
}
}07-07-2021 1 administrateur nommé, 8 reconduits
- Filip Meuleman — Bestuurder
- David Engelbos — Bestuurder
- Lionel Matthysen — Bestuurder
- André Pictoel — Bestuurder
- Nico Priem — Bestuurder
- Jozef Sannen — Bestuurder
- Christian Viaene — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Filip Meuleman (...) definitief als bestuurder te benoemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Engelbos",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Sannen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
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},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
},
{
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"via_org": {
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"address": null,
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},
"evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren David Engelbos, Lionel Matthysen, Andr\u00E9 Pictoel, Nico Priem, Jozef Sannen, Christian Viaene, mevrouw Ann Naessens en Infrabel (ondernemingsnummer 0869.763267) (met als vaste vertegenwoordiger mevrouw Christine Vanderveeren) te hernieuwen."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "GREENSKY",
"legal_form": "NV"
}
}09-12-2020 2 administrateurs nommés, 1 démissionnaire
- Filip Meuleman — Bestuurder
- Filip Meuleman — Voorzitter
- François Thoumsin — Bestuurder en voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
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}09-12-2020 Filip Meuleman nommé administrateur
- Filip Meuleman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "De Raad van bestuur beslist op voordracht van de aandeelhoudersgroep A de heer Filip Meuleman .../..., met verblijfplaats Oscar Colbrandstraat 146 te 9040 Gent, voorlopig als bestuurder te benoemen."
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}29-10-2020 1 administrateur nommé, 9 reconduits
- Christine Vanderveeren — Bestuurder
- Christine Vanderveeren — Bestuurder
- Ann Naessens — Bestuurder
- Lionel Matthysen — Bestuurder
- Nico Priem — Bestuurder
- François Thoumsin — Bestuurder
- Christian Viaene — Bestuurder
- David Engelbos — Bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering ... benoemt in vervanging de naamloze vennootschap Infrabel, met zetel te 1060 Brussel, Marcel Broodthaersplein, 2 en ingeschreven in het register van rechtspersonen onder het nummer 0869.763.267, met als vaste vertegenwoordiger Mevrouw Christine Vanderveeren, voornoemd."
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},
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},
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"name": "Lionel Matthysen",
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},
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},
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},
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders A: -De heer Fran\u00E7ois "
},
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"role": "bestuurder",
"person": {
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"name": "Christian Viaene",
"address": null,
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},
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},
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"role": "bestuurder",
"person": {
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"name": "David Engelbos",
"address": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Pictoel",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Bestuurders D: -De heer Andr\u00E9 Pic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Sannen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de andere huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming voor de duur van hun mandaat, i.e. tot de algemene vergadering van 2021 als niet-statutaire bestuurders ... Onafhankelijke bestuurder. - De h"
}
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},
"subject_company": {
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"name_full": "GREENSKY",
"legal_form": "CVBA"
}
}29-10-2020 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": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}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 | GREENSKY |