GREEN DOG
The computed 12-month bankruptcy probability of GREEN DOG is 0.4% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00282523 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00486129 |
| 31-12-2022 | volledig | 03-10-2023 | 2023-00467961 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335001 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32600234 |
| 31-12-2019 | volledig | 12-11-2020 | 2020-70000109 |
| 31-12-2018 | volledig | 05-09-2019 | 2019-63200195 |
| 31-12-2017 | micro | 02-07-2018 | 2018-26500113 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17800317 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13100049 |
-
ANDRE VincentDirectorState Gazette act 20361756 (16-12-2020)Current16-12-2020 → present
-
SCHAUTTEET PatriciaDirectorState Gazette act 20361756 (16-12-2020)Current22-08-2017 → present
2 events
- 16-12-2020 Appointed· Director
- 22-08-2017 Appointed· Director
-
VERSTRAETE ChristopheDirectorState Gazette act 20361756 (16-12-2020)Current22-08-2017 → present
2 events
- 16-12-2020 Appointed· Director
- 22-08-2017 Appointed· Director
Historic, not recently confirmed (1)
-
Vincent ANDRÉDirectorState Gazette act 17121234 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (3)
-
Kurt DehoorneReprésentant permanent du commissaireState Gazette act 15180003 (28-12-2015)Permanent representative28-12-2015 → present
-
BORDEREAU LucRepresentant permanent de la personne morale « aew europe »State Gazette act 17132142 (18-09-2017)Permanent representative- → 18-09-2017
-
Laurent BoxusReprésentant permanent du commissaireState Gazette act 15180003 (28-12-2015)Permanent representative- → 28-12-2015
Former directors (6)
-
Joëlle MICHADirectorState Gazette act 16084155 (21-06-2016)Former28-12-2015 → 22-08-2017
3 events
- 22-08-2017 Resigned· Director
- 21-06-2016 Appointed· Director
- 28-12-2015 Appointed· Director
-
Nicolas BILLENDirectorState Gazette act 16084155 (21-06-2016)Former28-12-2015 → 22-08-2017
3 events
- 22-08-2017 Resigned· Director
- 21-06-2016 Appointed· Director
- 28-12-2015 Appointed· Director
-
Valéry AUTINDirectorState Gazette act 16084155 (21-06-2016)Former28-12-2015 → 22-08-2017
3 events
- 22-08-2017 Resigned· Director
- 21-06-2016 Appointed· Director
- 28-12-2015 Appointed· Director
-
Christian KarkanDirectorState Gazette act 15180003 (28-12-2015)Former- → 28-12-2015
-
Griet TrekelsDirectorState Gazette act 15180003 (28-12-2015)Former- → 28-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Geert VAN RYCKEGHEM Statutory auditor |
- | 22-08-2017 → 22-08-2017 |
Show 2 earlier auditors
| Kurt Dehoorne Commissaire |
- | 13-06-2017 → 22-08-2017 |
| Van Ryckeghem Commissaire aux comptes |
- | - → 21-08-2018 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 21-04-2008 |
| Status | Active |
| Postal code | 1170 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0165/00Y007 | Brussels | 2,183 m² | 1 · 716 m² | 19.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-07-2021 Capital decrease of €1,500,000 to €2,379,180.02
- €3.879.180,02 → €2.379.180,02
Technical details
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"events": [
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"kind": "capital_decrease",
"after_eur": 2379180.02,
"delta_eur": -1500000.0,
"before_eur": 3879180.02,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0897.498.339",
"name_full": "GREEN DOG"
}
}16-12-2020 3 directors appointed
- VERSTRAETE Christophe, Bestuurder
- SCHAUTTEET Patricia, Bestuurder
- ANDRE Vincent, Bestuurder
Technical details
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}
}06-08-2020 Change in the board of directors
Technical details
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}03-06-2019 Registered office moved from Berchem-Sainte-Agathe to Watermael-Boitsfort
- avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe → B.-1170 Watermael-Boitsfort - boulevard du Souverain 24
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B.-1170 Watermael-Boitsfort - boulevard du Souverain 24",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "24",
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"old_address": {
"raw": "avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "6",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2019-03-29",
"evidence_quote": "A la demande des parties, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social de la sa GREEN DOG BE 0897.498.339 sise B.-1082 Berchem-Sainte-Agathe avenue Charles-Quint n\u00B0584/6 \u00E0 B.-1170 Watermael-Boitsfort - boulevard du Souverain 24 et ce, d\u00E8s ce jour.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "J.Jordens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-03",
"filing_date": "2019-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-29",
"unanimous": true
},
"subject_company": {
"kbo": "0897.498.339",
"name_full": "GREEN DOG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 29/03/2019"
]
}21-08-2018 Van Ryckeghem resigns as commissaire aux comptes
- Van Ryckeghem, Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0897.498.339",
"name_full": "GREEN DOG"
}
}18-09-2017 BORDEREAU Luc resigns as representant permanent de la personne morale « aew europe »
- BORDEREAU Luc, Representant permanent de la personne morale « aew europe »
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent de la personne morale \u00AB AEW Europe \u00BB",
"person": {
"rrn": null,
"name": "BORDEREAU Luc",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0897.498.339",
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}
}22-08-2017 Registered office moved from Brussel to Sint-Agatha-Berchem
- Regentschapsstraat 58 - 1000 Brussel → Keizer Karellaan 584, 1082 Sint-Agatha-Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Keizer Karellaan 584, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": null
},
"old_address": {
"raw": "Regentschapsstraat 58 - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2017-07-13",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Keizer Karellaan 584, 1082 Sint-Agatha-Berchem",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Jordens bvba / Serge Solau",
"firm_city": null,
"firm_name": "J. Jordens bvba",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2017-08-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0897.498.339",
"name_full": "GREEN DOG",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0897.498.339",
"org_name": "J. Jordens bvba",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/08/2017"
]
}13-06-2017 Kurt Dehoorne appointed as commissaire
- Kurt Dehoorne, Commissaire
Technical details
{
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"subject_company": {
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"name_full": "Green Dog"
}
}21-06-2016 3 directors appointed
- Valéry AUTIN, Bestuurder
- Nicolas BILLEN, Bestuurder
- Joëlle MICHA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9ry AUTIN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicolas BILLEN",
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}
},
{
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"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Green Dog"
}
}28-12-2015 4 directors appointed, 4 resigning
- Joëlle Micha, Bestuurder
- Nicolas Billen, Bestuurder
- Valéry Autin, Bestuurder
- Kurt Dehoorne, Représentant permanent du commissaire
- Griet Trekels, Bestuurder
- Philippe Opsomer, Bestuurder
- Christian Karkan, Bestuurder
- Laurent Boxus, Représentant permanent du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Micha",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas Billen",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Griet Trekels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Opsomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian Karkan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Repr\u00E9sentant permanent du Commissaire",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent du Commissaire",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0897.498.339",
"name_full": "Green Dog"
}
}13-04-2010 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0897.498.339",
"name_full": "Euroffice 461 Leasehold"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
}| Legal nameFR | GREEN DOG |