GREENLAND
The KBO register records legal situation 012 for GREENLAND (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. The 2024 annual accounts show equity of €380.18M and a net result of €-2.86M.
| Equity | €380.18M |
| Net result | €-2.86M |
| Staff (FTE) | 0.5 |
| Better than sector | 73% |
Fragile profile, watch profitability in particular.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 74.6% | 44.8% | |
| Net result | €-2.86M | €47k | |
| Equity | €380.18M | €1.35M | |
| Staff costs | €46k | €196k | |
| Employees (FTE) | 0.5 | 1.3 |
Show 4 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €-2.86M |
| Cash flow | n/a |
| Staff costs | €46k |
| Income taxes | €6.90M |
| Dividends | - |
| Total assets | €509.81M |
| Equity | €380.18M |
| Debt | €129.63M |
| of which ≤ 1y | €128.97M |
| of which > 1y | - |
| Working capital | n/a |
| Employees (FTE) | 0.5 |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 74.6% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | -0.6% |
| ROE | -0.8% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (22 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €509.81M |
| Fixed assets | 21/28 | €506.98M |
| Financial fixed assets | 28 | €506.98M |
| Current assets | 29/58 | €2.83M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €2k |
| Cash & bank | 54/58 | €2.83M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €509.81M |
| Equity | 10/15 | €380.18M |
| Contributions / capital | 10/11 | €90.06M |
| Reserves | 13 | €9.01M |
| Accumulated profits (losses) | 14 | €281.11M |
| Amounts payable | 17/49 | €129.63M |
| Amounts payable within one year | 42/48 | €128.97M |
| Trade debts payable within one year | 44 | €95k |
| Income statement | ||
| Operating result | 9901 | €25.40M |
| Financial income | 75 | €3.05M |
| Financial charges | 65 | €6.33M |
| Result before taxes | 9903 | €4.04M |
| Income taxes | 67/77 | €6.90M |
| Net result for the period | 9904 | €-2.86M |
| Result to be appropriated | 9905 | €-2.86M |
-
Current08-08-2025 → present
-
Current27-12-2022 → present
2 events
- 27-12-2022 Appointed· Director
- 27-12-2022 Appointed· Managing director
-
Current08-11-2022 → present
2 events
- 08-11-2022 Mandate renewed· Director
- 08-11-2022 Resigned· Director
-
GREENOAKLegal entityDirector· perm. rep.: Hugues DESURMONTState Gazette act 22371475 (08-11-2022)Current08-11-2022 → present
3 events
- 08-11-2022 Mandate renewed· Director
- 08-11-2022 Resigned· Director
- 29-06-2018 Appointed· Director
-
Current08-11-2022 → present
5 events
- 27-12-2022 Appointed· Director
- 27-12-2022 Appointed· Managing director
- 08-11-2022 Mandate renewed· Director
- 08-11-2022 Resigned· Director
- 21-06-2017 Mandate renewed· Director
-
Current08-11-2022 → present
4 events
- 08-11-2022 Mandate renewed· Director
- 08-11-2022 Resigned· Director
- 21-06-2017 Mandate renewed· Director
- 22-03-2016 Appointed· Director
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-06-2017 Mandate renewed· Director
- 22-03-2016 Appointed· Director
-
KEROLD SPRLLegal entityDirector· perm. rep.: Hugues DesurmontState Gazette act 18024414 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
CréadevLegal entityDirector· perm. rep.: Anne Séverine Mulliez ép. TapiéState Gazette act 08037908 (10-03-2008)Not recently confirmedlast confirmed in an act from 2008
2 events
- 04-06-2015 Resigned· Director
- 07-12-2006 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (2)
-
Former08-05-2014 → 04-06-2015
2 events
- 04-06-2015 Resigned· Director
- 08-05-2014 Appointed· Director
-
Former- → 04-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Thierry Schoofs |
- | 28-06-2023 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Thierry Schoofs |
- | 30-03-2023 → present |
Show 2 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Joachim Hoebeeck succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 07-12-2017 → 30-03-2023 |
| SC s.f.d. SCRL «Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren» Company auditor · represented by Bart Roobrouck succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 28-12-2010 → 07-12-2017 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1994 |
| Status | Active |
| Postal code | 7522 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 24 Belgian State Gazette acts we know for this company, 1 has been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.
19-03-2026 GREENOAK appointed as liquidateur
- GREENOAK, Liquidateur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "GREENOAK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND"
}
}08-08-2025 Laurent MULLIEZ appointed as director
- Laurent MULLIEZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MULLIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9cide de nommer, en remplacement de ce dernier, Monsieur Laurent MULLIEZ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}24-07-2024 Thierry Schoofs reappointed as statutory auditor
- Thierry Schoofs, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2023 a proc\u00E9d\u00E9 au renouvellement du mandat de commissaire de KPMG R\u00E9viseurs d\u0027entreprises BV/SRL (Num\u00E9ro d\u0027entreprise BE 0419.122.548 / RPM Bruxelles, n\u00E9erlandophone) repr\u00E9sent\u00E9e par Monsieur Thierry Schoofs, pour une dur\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}12-07-2023 Thierry Schoofs reappointed as statutory auditor
- Thierry Schoofs, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, KPMG R\u00E9viseurs d\u0027entreprises BV/SRL (Num\u00E9ro d\u0027entreprise BE 0419.122.548 / RPM Bruxelles, n\u00E9erlandophone), ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1boite K 1930 Zaventem, repr\u00E9sent\u00E9e par"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}30-03-2023 1 director appointed, 1 resigning
- Thierry Schoofs, Commissaris
- Tanguy Legein, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administrat\u00EDon a pris conna\u00EDssance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Greenland SA, a d\u00E9cid\u00E9 de remplacer Tanguy Legein par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tantque repr\u00E9sentant permanent avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administrat\u00EDon a pris conna\u00EDssance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Greenland SA, a d\u00E9cid\u00E9 de remplacer Tanguy Legein par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tantque repr\u00E9sentant permanent avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}27-12-2022 4 directors appointed
- Jérôme MULLIEZ, Bestuurder
- Jérôme MULLIEZ, Gedelegeerd bestuurder
- Hugues DESURMONT, Bestuurder
- Hugues DESURMONT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me MULLIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur J\u00E9r\u00F4me MULLIEZ aux fonctions de pr\u00E9sident du Conseil."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me MULLIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9s: -Monsieur J\u00E9r\u00F4me MULLIEZ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues DESURMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476474787",
"name": "GREENOAK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9s: ... La S.A. GREENOAK (0476.474.787 RPM du Hainaut, Division Tournai), repr\u00E9sent\u00E9e par Monsieur Hugues DESURMONT."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugues DESURMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476474787",
"name": "GREENOAK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9s: ... La S.A. GREENOAK (0476.474.787 RPM du Hainaut, Division Tournai), repr\u00E9sent\u00E9e par Monsieur Hugues DESURMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}08-11-2022 4 resigning, 4 reappointed
- MULLIEZ Jérôme, Bestuurder
- LECLERCQ Benoît, Bestuurder
- BONTE Edgard, Bestuurder
- GREENOAK, Bestuurder
- MULLIEZ Jérôme, Bestuurder
- LECLERCQ Benoît, Bestuurder
- BONTE Edgard, Bestuurder
- GREENOAK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLIEZ J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans renouvelable : - Monsieur MULLIEZ J\u00E9r\u00F4me",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans renouvelable : - Monsieur LECLERCQ Beno\u00EEt",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONTE Edgard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans renouvelable : - Monsieur BONTE Edgard",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREENOAK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans renouvelable : - La soci\u00E9t\u00E9 anonyme \u00AB GREENOAK \u00BB.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLIEZ J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONTE Edgard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREENOAK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}13-10-2022 1 director appointed, 1 resigning
- Tanguy Legein, Commissaris
- Dominic Rousselle, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453021474",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Greenland SA, a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453021474",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Greenland SA, a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}17-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}14-09-2020 KPMG Réviseurs d'Entreprises SCRL civile reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ), A\u00E9roport National de Bruxelles 1K en 1930 Zaventem, est renouvel\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}18-10-2018 Hugues DESURMONT appointed as director
- Hugues DESURMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues DESURMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GREENOAK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur la soci\u00E9t\u00E9 GREENOAK, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge social au 29/E rue de la Terre \u00E0 Briques, 7522 MARQUAIN. Elle sera repr\u00E9sent\u00E9e par Monsieur Hugues DESURMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}02-02-2018 1 director appointed, 4 reappointed
- Joachim Hoebeeck, Commissaris
- Jérôme Mulliez, Bestuurder
- Hugues Desurmont, Bestuurder
- Edgar Bonte, Bestuurder
- Benoît Leclercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 statuer sur les comptes du dernier exercice cl\u00F4tur\u00E9 -Monsieur J\u00E9r\u00F4me Mulliez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Desurmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kerold SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 statuer sur les comptes du dernier exercice cl\u00F4tur\u00E9 -Kerold SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Hugues Desurmont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edgar Bonte",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 statuer sur les comptes du dernier exercice cl\u00F4tur\u00E9 -Monsieur Edgar Bonte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Leclercq",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 statuer sur les comptes du dernier exercice cl\u00F4tur\u00E9 -Monsieur Beno\u00EEt Leclercq"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-07",
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}13-06-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}13-06-2016 1 director appointed, 3 resigning
- Bruno Deberdt, Bestuurder
- Créadev, Bestuurder
- François Poupard, Bestuurder
- Régis Mulliez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cr\u00E9adev",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-04",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de - Soci\u00E9t\u0117 de droit fran\u00E7ais, Cr\u00E9adev, Boulevard de Cambrai 64, 59100 Roubaix (France) ... comme administrateur \u00E0 partir du 04 juin 2015. L\u0027assembl\u00E9e remercie les administrateurs pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Poupard",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-04",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de ... Monsieur Fran\u00E7ois Poupard, Rue du Maresquel 36, 59710 Ennevelin (France) ... comme administrateur \u00E0 partir du 04 juin 2015. L\u0027assembl\u00E9e remercie les administrateurs pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-04",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de ... Monsieur R\u00E9gis Mulliez, Rue Dodon\u00E9e 83. 1180 Uccle comme administrateur \u00E0 partir du 04 juin 2015. L\u0027assembl\u00E9e remercie les administrateurs pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Deberdt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898179814",
"name": "Kerold SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-13",
"evidence_quote": "Ensuite, l\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2017: - Kerold SPRL, (Num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}14-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2016 2 directors appointed
- Benoît LECLERCQ, Bestuurder
- Edgar BONTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt LECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme administrateur, pour une dur\u00E9e de deux ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e qui statuera en 2017 sur les comptes de l\u0027exercice qui sera clos le 31 d\u00E9cembre 2016, M. Beno\u00EEt LECLERCQ, domicili\u00E9 \u00E0 UCCLE (B-1180), Fond Roy 129."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edgar BONTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme administrateur, pour une dur\u00E9e de deux ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e qui statuera en 2017 sur les comptes de l\u0027exercice qui sera clos le 31 d\u00E9cembre 2016, M. Edgar BONTE, domicili\u00E9 \u00E0 NECHIN (B--7730), Rue de la Reine Astrid 88."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}08-05-2014 François POUPARD appointed as director
- François POUPARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois POUPARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer administrateur M. Fran\u00E7ois POUPARD, n\u00E9 \u00E0 Roubaix (France) le 20 avril 1961, domicili\u00E9 \u00E0 ENNEVELIN (59710 - France) 36 rue du Maresquel, jusqu\u0027\u00E0 l\u0027assembl\u00E9e qui se r\u00E9unira en 2017 afin de d\u00E9librer sur les comptes de l\u0027exercice qui sera clos le 31 d\u00E9cembre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}26-01-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}10-03-2008 3 directors appointed
- Grégory Sartorius, Bestuurder
- Pierre Buchsenschutz, Bestuurder
- Anne Séverine Mulliez ép. Tapié, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Sartorius",
"address": null,
"birth_date": null
},
"effective_date": "2006-12-07",
"evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer administrateurs, avec effet \u00E0 ce jour, les personnes suivantes : a)Monsieur Gr\u00E9gory Sartorius"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Buchsenschutz",
"address": null,
"birth_date": null
},
"effective_date": "2006-12-07",
"evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer administrateurs, avec effet \u00E0 ce jour, les personnes suivantes : b)Monsieur Pierre Buchsenschutz"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne S\u00E9verine Mulliez \u00E9p. Tapi\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cr\u00E9adev",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2006-12-07",
"evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer administrateurs, avec effet \u00E0 ce jour, les personnes suivantes : c)La soci\u00E9t\u00E9 Cr\u00E9adev, dont le si\u00E8ge social est \u00E0 Roubaix (59100), 50 Boulevard du G\u00E9n\u00E9ral de Gaulle, repr\u00E9sent\u00E9e par Madame Anne S\u00E9verine Mulliez \u00E9p. Tapi\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.021.474",
"name_full": "GREENLAND",
"legal_form": "SA"
}
}| Legal nameFR | GREENLAND |