GREEN FINANCE

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le douze mars Par devant Nous, Ma\u00EEtre Lionel DUBUISSON, notaire \u00E0 Li\u00E8ge",
      "value": "2026-03-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB GREEN FINANCE\u00BB... ce 12 mars 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts de la soci\u00E9t\u00E9 en langue fran\u00E7aise.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que qu\u2019elle a d\u00E9cid\u00E9, ce jour, pr\u00E9alablement aux pr\u00E9sentes, du transfert du si\u00E8ge",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission et de mettre fin \u00E0 la fonction des administrateurs actuels... La soci\u00E9t\u00E9 anonyme \u0022HOBECO\u0022",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission et de mettre fin \u00E0 la fonction des administrateurs actuels... Madame DENCHTCHIKOVA Elena",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur DIPRIMA Antonino... qui accepte pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur unique non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DIPRIMA Antonino",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux cent vingt mille quatre-vingt-huit euros septante et un cents (220.088,71). Il est repr\u00E9sent\u00E9 par mille sept cent septante-quatre (1.774) actions",
      "value": {
        "amount": 220088.71,
        "shares": 1774,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e en N\u00E9erlandais sous la d\u00E9nomination LALOIRE FINANCE suivant les termes d\u0027un acte re\u00E7u par le notaire Bernadette INGEVELD, \u00E0 Ixelles, le 5 mai 2004",
      "value": "2004-05-05",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e en N\u00E9erlandais sous la d\u00E9nomination LALOIRE FINANCE... Elle est d\u00E9nomm\u00E9e \u00ABGREEN FINANCE\u00BB.",
      "value": {
        "new_name": "GREEN FINANCE",
        "old_name": "LALOIRE FINANCE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte d\u2019autrui ou en participation, en Belgique ou\n\u00E0 l\u2019\u00E9tranger :\n- Toute activit\u00E9 li\u00E9e directement ou indirectement avec la gestion d\u2019un portefeuille d\u2019assurance ;\n- Le conseil, l\u2019organisation, la coordination, l\u2019intervention dans toute mati\u00E8re li\u00E9e aux entreprises,\nm\u00EAme internationales au sens large, concernant leur gestion, marketing en d\u00E9veloppement, les\nrelations que ces entreprises ont avec les autorit\u00E9s nationales et internationales ;\n- L\u2019exploitation d\u2019un bureau pour l\u2019organisation, le conseil et les relations dans les mati\u00E8res\n\u00E9conomiques, commerciales, financi\u00E8res, immobili\u00E8res et administratives au sens large ;\n- Les prestations de managemen",
      "value": "pour compte propre, pour compte d\u2019autrui ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger : - Toute activit\u00E9 li\u00E9e directement ou indirectement avec la gestion d\u2019un portefeuille d\u2019assurance ; - Le conseil, l\u2019organisation, la coordination, l\u2019intervention dans toute mati\u00E8re li\u00E9e aux entreprises, m\u00EAme internationales au sens large, concernant leur gestion, marketing en d\u00E9veloppement, les relations que ces entreprises ont avec les autorit\u00E9s nationales et internationales ; - L\u2019exploitation d\u2019un bureau pour l\u2019organisation, le conseil et les relations dans les mati\u00E8res \u00E9conomiques, commerciales, finan",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0865.208.821",
      "kind": "company",
      "name": "GREEN FINANCE",
      "attrs": {
        "address": "Rue Henri Goossens 7, 4431 Ans",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "former_name": "LALOIRE FINANCE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0449.572.828",
      "kind": "company",
      "name": "HOBECO",
      "attrs": {
        "address": "Rue Henri Goossens 7, 4431 Ans (Loncin)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DIPRIMA Antonino",
      "attrs": {
        "address": "Rue de la Gu\u00E9rite 1, 4671 Bl\u00E9gny"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DENCHTCHIKOVA Elena",
      "attrs": {
        "address": "Les Claires Collines 14, 1390 Grez-Doiceau"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bernadette INGEVELD",
      "attrs": {
        "role": "notaire"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG Op twaalf maart",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap werd opgericht bij akte verleden voor Meester Bernadette INGEVELD, notaris te Elsene, op 5 mei 2004",
      "value": "2004-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De statuten werden voor het laatst werden gewijzigd bij akte verleden voor Meester Lionel DUBUISSON, notaris te Luik, op 23 juin 2022",
      "value": "2022-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar 4431 Ans (Loncin), Rue Henri Goossens 7.",
      "value": {
        "new": "4431 Ans (Loncin), Rue Henri Goossens 7",
        "old": "1651 Beersel (Lot), Vaartweg 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Ze beslist de eerste zin van Artikel twee te vervangen door de volgende: \u201CDe zetel is gevestigd in het Waalse Gewest.\u201D",
      "value": "De zetel is gevestigd in het Waalse Gewest.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De Vergadering beslist de taal van de statuten te wijzigen in het Frans.",
      "value": "Frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt en verleden te Li\u00E8ge (2de kanton), in het kantoor, op de bovenge-schreven dagtekening.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    }
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      "kbo": "0865.208.821",
      "kind": "company",
      "name": "GREEN FINANCE",
      "attrs": {
        "shares": "1.774 aandelen zonder nominale waarde",
        "capital": "220.088,71 EUR",
        "new_seat": "4431 Ans (Loncin), Rue Henri Goossens 7",
        "old_seat": "1651 Beersel (Lot), Vaartweg 2",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "notaris",
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      }
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      "kind": "person",
      "name": "Bernadette INGEVELD",
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        "location": "Elsene"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DENCHTCHIKOVA Elena",
      "attrs": {
        "role": "voorzitter"
      }
    }
  ]
}

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    "name_full": "GREEN FINANCE",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A"
      },
      "old_address": {
        "city": "Loncin",
        "region": "Wallonia",
        "street": "rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "transfert du si\u00E8ge socjal de 4431 Loncin, rue Henri Goossens 7 \u00E0 1180 Uccle, rue Egide Van Ophem 40A avec effet r\u00E9troactif au 01/07/2020."
    }
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  "subject_company": {
    "kbo": "0865.208.821",
    "name_full": "GREEN FINANCE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hobeco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Hobeco, B\u0415 0449.572.828, rue Henri Goossens 7 \u00E0 4431 LONCIN \u00E0 compter du 01/12/2017"
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2017-12-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Hobeco, B\u0415 0449.572.828, rue Henri Goossens 7 \u00E0 4431 LONCIN \u00E0 compter du 01/12/2017"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Antonino Diprima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Antonino Diprima, NN 620430-079-60, rue Tige des Saules 7 \u00E0 4550 NANDRIN pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels de 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Antonino Diprima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Le conseil propose la nomination au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9de Monsieur Antonino Diprima, NN 620430-079-60, rue Tiges des Saules 7 \u00E0 4550 Nandrin \u00E0 dater du 1er d\u00E9cembre 2017 et pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels de 2022."
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Elle prend acte du rapport du R\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, dont les bureaux sont \u00E9tablis \u00E0 4020 Li\u00E8ge, Quai des Ardennes, 7, repr\u00E9sent\u00E9e par Monsieur Samuel RAHIER, R\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Samuel RAHIER"
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    "kbo": "0865.208.821",
    "name_full": "GREEN FINANCE",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HOBECO",
        "quote": "A l\u0027instant, les nouveaux administrateurs se r\u00E9unissent en conseil et d\u00E9cident de d\u00E9signer pr\u00E9sident du conseil et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re La soci\u00E9t\u00E9 anonyme HOBECO, qui d\u00E9clare accepter.",
        "excluded_powers": null
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        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Haute Claire",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter le transfert du si\u00E8ge social \u00E0 4431 LONCIN, rue Henri Goossens 7, avec effet au 19 d\u00E9cembre 2016."
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      "amount_paid_in_eur": 5580,
      "holder_person_name": "Val\u00E9ry Th\u00E9r\u00E8se Max LALOIRE",
      "is_subscriber_only": false,
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        "name": "Cynelle Mane Diane Ghislaine CHARLES de MOOR",
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      "amount_paid_in_eur": 620,
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  "capital_eur": 18600,
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    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2004-05-05",
  "post_incorporation_mandates": []
}