GREENSKY
ActiveSummary
GREENSKY has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.11M and a net result of €3.14M. Equity remains stable across the filed fiscal years (±2.5% per year). Its solvency ranks better than 66% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
79
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability88=
Solvency73▲+8
Growth32▼-18
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €950k at 30 days acceptable
Liquidity short (current ratio 0.97 against 0.83 in 2024; short-term debt: 18.1% and cash: 10.5% of total assets), and 51.7% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
48.3%
Return on assets
10%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-06-2026, 56 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
56 d early
2024
44 d early
2023
44 d early
2022
53 d early
2021
38 d early
2020
47 d early
2019
44 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€9.87M▼ 8.8%
2024 · €10.83M
2018: €10.34M
2019: €12.00M
2020: €12.65M
2021: €11.95M
2022: €12.56M
2023: €13.80M
2024: €10.83M
2018 → 2025
EBIT margin
46.0%▼ 4.1pp
2024 · 50.1%
2018: 59.7%
2019: 57.8%
2020: 57.3%
2021: 55.8%
2022: 57.2%
2023: 57.5%
2024: 50.1%
2018 → 2025
Net result
€3.14M▼ 18.0%
2024 · €3.83M
2018: €3.71M
2019: €4.36M
2020: €4.86M
2021: €4.43M
2022: €4.90M
2023: €5.55M
2024: €3.83M
2018 → 2025
Working capital
€-170k▲ 88.1%
2024 · €-1.43M
2018: €8.92M
2019: €8.00M
2020: €8.28M
2021: €9.90M
2022: €4.11M
2023: €-20k
2024: €-1.43M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€11.95M-€12.56M▲ 5.1%€13.80M▲ 9.9%€10.83M▼ 21.5%€9.87M▼ 8.8%
Equity€22.66M-€18.09M▼ 20.2%€15.24M▼ 15.7%€14.47M▼ 5.1%€15.11M▲ 4.5%
Operating result€6.67M-€7.19M▲ 7.8%€7.94M▲ 10.4%€5.42M▼ 31.7%€4.54M▼ 16.2%
Net result€4.43M-€4.90M▲ 10.7%€5.55M▲ 13.3%€3.83M▼ 31.1%€3.14M▼ 18.0%
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 16% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €31.28M
Fixed assets
€25.80M ▼ 10.7%
Current assets
€5.48M ▼ 22.9%
Equity and liabilities €31.28M
Equity
€15.11M ▲ 4.5%
Provisions
€1.39M ▲ 12.2%
Debt
€14.77M ▼ 27.2%
Debt's share of the balance-sheet total falls from 56.3% to 47.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€7.62M▼
2024 · €8.50M
Cash flow
€6.22M▼
2024 · €6.91M
Current ratio
0.97▲
2024 · 0.83
Debt to equity
0.98▼
2024 · 1.40
ROE
20.8%▼
2024 · 26.4%
ROA
10.0%▼
2024 · 10.6%
Interest coverage
24.44▲
2024 · 21.15
Debt ≤ 1 year
€5.65M▼
2024 · €8.54M
Debt > 1 year
€9.12M▼
2024 · €11.74M
Income taxes
€1.10M▼
2024 · €1.29M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
Balance sheet
Code20242025
Assets
Total assets20/58€35.99M€31.28M▼
Fixed assets21/28€28.88M€25.80M▼
Tangible fixed assets22/27€28.88M€25.80M▼
Plant, machinery and equipment23€28.88M€25.80M▼
Current assets29/58€7.11M€5.48M▼
Amounts receivable within one year40/41€3.13M€1.79M▼
Trade receivables40€3.13M€1.79M▼
Current investments50/53€1.50M€0▼
Other investments51/53€1.50M€0▼
Cash at bank and in hand54/58€2.25M€3.29M▲
Deferred charges and accrued income490/1€228k€396k▲
Equity and liabilities
Total equity and liabilities10/49€35.99M€31.28M▼
Equity10/15€14.47M€15.11M▲
Contributions10/11€11.62M€11.62M=
Capital10€11.62M€11.62M=
Issued capital100€11.62M€11.62M=
Reserves13€1.16M€1.16M=
Non-distributable reserves130/1€1.16M€1.16M=
Legal reserve130€1.16M€1.16M=
Profit (loss) carried forward14€1.69M€2.33M▲
Provisions and deferred taxes16€1.24M€1.39M▲
Provisions for liabilities and charges160/5€1.24M€1.39M▲
Other liabilities and charges164/5€1.24M€1.39M▲
Amounts payable17/49€20.28M€14.77M▼
Amounts payable after more than one year17€11.74M€9.12M▼
Financial debts170/4€11.74M€9.12M▼
Credit institutions173€11.74M€9.12M▼
Amounts payable within one year42/48€8.54M€5.65M▼
Current portion of amounts payable after more than one year42€3.87M€2.62M▼
Trade debts44€1.93M€993k▼
Suppliers440/4€1.93M€993k▼
Taxes, remuneration and social security45€606k€542k▼
Taxes450/3€605k€540k▼
Remuneration and social security454/9€1k€2k▲
Other amounts payable47/48€2.14M€1.50M▼
Income statement
Code20242025
Operating income70/76A€10.88M€9.94M▼
Turnover70€10.83M€9.87M▼
Other operating income74€51k€72k▲
Operating charges60/66A€5.46M€5.40M▼
Services and other goods61€2.10M€2.03M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.08M€3.08M=
Provisions for liabilities and charges: additions (uses and reversals)635/8€151k€151k=
Other operating charges640/8€123k€139k▲
Operating profit (loss)9901€5.42M€4.54M▼
Financial income75/76B€111k€20k▼
Recurring financial income75€111k€20k▼
Other financial income752/9€111k€20k▼
Financial charges65/66B€421k€326k▼
Recurring financial charges65€421k€326k▼
Debt charges650€402k€312k▼
Other financial charges652/9€19k€14k▼
Profit (loss) for the period before taxes9903€5.11M€4.24M▼
Income taxes67/77€1.29M€1.10M▼
Taxes670/3€1.29M€1.10M▼
Profit (loss) for the period9904€3.83M€3.14M▼
Profit (loss) for the period to be appropriated9905€3.83M€3.14M▼
Appropriation of the result
Profit (loss) to be appropriated9906€6.29M€4.83M▼
Profit (loss) brought forward from the previous period14P€2.46M€1.69M▼
Profit to be distributed694/7€4.60M€2.49M▼
Return on contributions (dividend)694€4.60M€2.49M▼
The notes to these accounts (30 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
13-07
State Gazette act
Resignations: Ann Naessens (director) and Christine Vanderveeren (permanent representative)Appointment: Geert Dhooghe (director) · Permanent representative: Anne Marlene Klompenhouwer6 facts ▸
State Gazette act
Resignations: Ann Naessens (director) and Christine Vanderveeren (permanent representative)
Appointment: Geert Dhooghe (director) · Permanent representative: Anne Marlene Klompenhouwer6 facts ▸
- General meeting, 05/06/2026
- Director resignation, Ann Naessens (director)
- Director appointment, Geert Dhooghe (director)
- Board meeting, 01/07/2026
- Director resignation, Christine Vanderveeren (permanent representative)
- Permanent representative, Anne Marlene Klompenhouwer (permanent representative)
05-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
23-02
State Gazette act
Resignation: Ann Naessens (director)Appointment: Geert Dhooghe (director)3 facts ▸
State Gazette act
Resignation: Ann Naessens (director)
Appointment: Geert Dhooghe (director)3 facts ▸
- Board meeting, 04/12/2025
- Director resignation, Ann Naessens (director)
- Director appointment, Geert Dhooghe (director)
2025
31-12
Financial
Weakest financial yearnet €3.14M ▼18%
Net result drops to €3.14M, the lowest in the series.
31-07
State Gazette act
Resignation: André Pictoel (director)Reappointments: Nicolas Van den Abeele, David Engelbos and 6 others · Permanent representatives: Christine Vanderveeren and Jan Van Baelen · Appointments: Thibaut Sente (director) and Deloitte Bedrijfsrevisoren (statutory auditor)14 facts ▸
State Gazette act
Resignation: André Pictoel (director)
Reappointments: Nicolas Van den Abeele, David Engelbos and 6 others · Permanent representatives: Christine Vanderveeren and Jan Van Baelen · Appointments: Thibaut Sente (director) and Deloitte Bedrijfsrevisoren (statutory auditor)14 facts ▸
- General meeting, 06/06/2025
- Director resignation, André Pictoel (director)
- Director reappointment, Nicolas Van den Abeele (director)
- Director reappointment, David Engelbos (director)
- Director reappointment, Lionel Matthysen (director)
- Director reappointment, Siegfried Vanhevel (director)
- Director reappointment, Jos Sannen (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Ann Naessens (director)
- Director reappointment, Infrabel (director)
- Permanent representative, Christine Vanderveeren
- Director appointment, Thibaut Sente (director)
- +2 further facts in this act
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
12-02
State Gazette act
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)3 facts ▸
State Gazette act
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)
3 facts ▸
- General meeting, 18-12-2024
- Director appointment, Siegfried Vanhevel (director)
- Director appointment, Nico Priem (director)
2024
05-12
State Gazette act
Resignations: Nico Priem (director) and Walter Van den Bossche (director)Appointments: Siegfried Vanhevel (director) and Nico Priem (director)5 facts ▸
State Gazette act
Resignations: Nico Priem (director) and Walter Van den Bossche (director)
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)5 facts ▸
- Board meeting, 10 oktober 2024
- Director resignation, Nico Priem (director)
- Director appointment, Siegfried Vanhevel (director)
- Director resignation, Walter Van den Bossche (director)
- Director appointment, Nico Priem (director)
02-08
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
State Gazette act
Resignation: Nico Priem (director)
1 fact ▸
- Director resignation, Nico Priem (director)
17-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-06
State Gazette act
Appointment: Nicolas Van den Abeele (director)2 facts ▸
State Gazette act
Appointment: Nicolas Van den Abeele (director)
2 facts ▸
- General meeting, 2 juni 2023
- Director appointment, Nicolas Van den Abeele (director)
2023
31-12
Financial
Highest result since 2018net €5.55M ▲13.3%
Operating result €7.94M, net result €5.55M, both a record.
Show earlier events
08-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
12-04
State Gazette act
Resignation: Filip Meuleman (director)Appointment: Nicolas Van den Abeele (director) · Registered-office move6 facts ▸
State Gazette act
Resignation: Filip Meuleman (director)
Appointment: Nicolas Van den Abeele (director) · Registered-office move6 facts ▸
- Board meeting, 16/03/2023
- Director resignation, Filip Meuleman (director)
- Director resignation, Filip Meuleman (chair)
- Director appointment, Nicolas Van den Abeele (director)
- Director appointment, Nicolas Van den Abeele (chair)
- Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
2022
19-10
State Gazette act
Resignations: Christian Viaene (director) and Deloitte Bedrijfsrevisoren (statutory auditor)Appointments: Walter Van den Bossche (director) and Deloitte Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignations: Christian Viaene (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
Appointments: Walter Van den Bossche (director) and Deloitte Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 03/06/2022
- Director resignation, Christian Viaene (director)
- Director appointment, Walter Van den Bossche (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
07-07
State Gazette act
Appointment: Filip Meuleman (director)Reappointments: David Engelbos, Lionel Matthysen and 6 others · Permanent representative: Christine Vanderveeren11 facts ▸
State Gazette act
Appointment: Filip Meuleman (director)
Reappointments: David Engelbos, Lionel Matthysen and 6 others · Permanent representative: Christine Vanderveeren11 facts ▸
- General meeting, 04/06/2021
- Director appointment, Filip Meuleman (director)
- Director reappointment, David Engelbos (director)
- Director reappointment, Lionel Matthysen (director)
- Director reappointment, André Pictoel (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Jozef Sannen (director)
- Director reappointment, Christian Viaene (director)
- Director reappointment, Ann Naessens (director)
- Director reappointment, Infrabel (director)
- Permanent representative, Christine Vanderveeren
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
09-12
State Gazette act
Resignation: François Thoumsin (director)Appointment: Filip Meuleman (director)5 facts ▸
State Gazette act
Resignation: François Thoumsin (director)
Appointment: Filip Meuleman (director)5 facts ▸
- Board meeting, 01/10/2020
- Director resignation, François Thoumsin (director)
- Director resignation, François Thoumsin (chair)
- Director appointment, Filip Meuleman (director)
- Director appointment, Filip Meuleman (chair)
29-10
State Gazette act
Resignations: Christine Vanderveeren, Ann Naessens and 7 othersAppointment: Infrabel (director) · Permanent representative: Christine Vanderveeren · Reappointments: Ann Naessens, Lionel Matthysen and 6 others28 facts ▸
State Gazette act
Resignations: Christine Vanderveeren, Ann Naessens and 7 others
Appointment: Infrabel (director) · Permanent representative: Christine Vanderveeren · Reappointments: Ann Naessens, Lionel Matthysen and 6 others28 facts ▸
- Legal-form conversion, Naamloze vennootschap
- Accounting effect, 31/03/2020
- Capital, €11.618.200
- Director resignation, Christine Vanderveeren (director)
- Director appointment, Infrabel (director)
- Permanent representative, Christine Vanderveeren
- Director resignation, Ann Naessens (director)
- Director resignation, Lionel Matthysen (director)
- Director resignation, Nico Priem (director)
- Director resignation, François Thoumsin (director)
- Director resignation, Christian Viaene (director)
- Director resignation, David Engelbos (director)
- +16 further facts in this act
17-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
07-11
State Gazette act
Resignations: Veerle Boute (director) and Thierry Lambrecht (director)Appointments: Ann Naessens, Lionel Matthysen and 3 others9 facts ▸
State Gazette act
Resignations: Veerle Boute (director) and Thierry Lambrecht (director)
Appointments: Ann Naessens, Lionel Matthysen and 3 others9 facts ▸
- Board meeting, 02/10/2019
- Director resignation, Veerle Boute (director)
- Director resignation, Thierry Lambrecht (director)
- Director appointment, Ann Naessens (director)
- Director appointment, Lionel Matthysen (director)
- Director appointment, Muriel Desplanque (dagselijks bestuurder)
- Director appointment, Maria Sas (dagselijks bestuurder)
- Director appointment, Lionel Matthysen (dagselijks bestuurder)
- Director appointment, François Thoumsin (dagselijks bestuurder)
30-07
State Gazette act
Appointments: Veerle BOUTE (director) and Deloitte Bedrijfsrevisoren (statutory auditor)Resignation: Rumold LAMBRECHTS (director)4 facts ▸
State Gazette act
Appointments: Veerle BOUTE (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
Resignation: Rumold LAMBRECHTS (director)4 facts ▸
- General meeting, 24/06/2019
- Director appointment, Veerle BOUTE (director)
- Director resignation, Rumold LAMBRECHTS (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
27-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
21-02
State Gazette act
Resignation: Rumold Lambrechts (secretaris van de raad van bestuur)Appointment: Erwin Boogaerts (secretaris van de raad van bestuur) · Statutes amendment · Power of attorney12 facts ▸
State Gazette act
Resignation: Rumold Lambrechts (secretaris van de raad van bestuur)
Appointment: Erwin Boogaerts (secretaris van de raad van bestuur) · Statutes amendment · Power of attorney12 facts ▸
- Board meeting, 24/10/2018
- Director resignation, Rumold Lambrechts (secretaris van de raad van bestuur)
- Director appointment, Erwin Boogaerts (secretaris van de raad van bestuur)
- Board meeting, 12/12/2018
- Director resignation, Rumold Lambrechts (director)
- Board meeting, 16/01/2019
- Statutes amendment
- Power of attorney, Nico Priem
- Power of attorney, Muriel Desplanque
- Power of attorney, Maria Sas
- Power of attorney, Lionel Matthysen
- Power of attorney, François Thoumsin
2018
08-08
State Gazette act
Appointment: Christine VANDERVEEREN (director)Resignation: Richard MARCELIS (director)3 facts ▸
State Gazette act
Appointment: Christine VANDERVEEREN (director)
Resignation: Richard MARCELIS (director)3 facts ▸
- General meeting, 01/06/2018
- Director appointment, Christine VANDERVEEREN (director)
- Director resignation, Richard MARCELIS (director)
26-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
21-02
State Gazette act
Resignation: Richard Marcelis (director)Appointment: Christine Vanderveeren (director)4 facts ▸
State Gazette act
Resignation: Richard Marcelis (director)
Appointment: Christine Vanderveeren (director)4 facts ▸
- Board meeting, 25/10/2017
- Director resignation, Richard Marcelis (director)
- Board meeting, 31/01/2018
- Director appointment, Christine Vanderveeren (director)
30-01
State Gazette act
Appointments: Nico PRIEM, Muriel DESPLANQUE and 3 othersStatutes amendment7 facts ▸
State Gazette act
Appointments: Nico PRIEM, Muriel DESPLANQUE and 3 others
Statutes amendment7 facts ▸
- Board meeting, 13/12/2017
- Director appointment, Nico PRIEM (managing director)
- Director appointment, Muriel DESPLANQUE (managing director)
- Director appointment, Maria SAS (managing director)
- Director appointment, Lionel MATTHYSEN (managing director)
- Director appointment, François THOUMSIN (managing director)
- Statutes amendment
11-01
State Gazette act
Resignations & appointmentsPower of attorney23 facts ▸
State Gazette act
Resignations & appointments
Power of attorney23 facts ▸
- Board meeting, 13/12/2017
- Power of attorney, Loïc BIOT
- Power of attorney, Jan CAERELS
- Power of attorney, Reinout CLAEYS
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Maarten DENECKERE
- Power of attorney, Jean-Yves ECHEVIN
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- +11 further facts in this act
2017
23-06
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
State Gazette act
Statutes amendment
Power of attorney4 facts ▸
- Statutes amendment
- Power of attorney, Stephanie Emaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, Rumold Lambrechts
08-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
11-07
State Gazette act
Appointments: Jozef SANNEN, Thierry LAMBRECHT and Deloitte BedrijfsrevisorenResignation: Gwenaël PONCELET (director) · Permanent representative: Dirk Cleymans6 facts ▸
State Gazette act
Appointments: Jozef SANNEN, Thierry LAMBRECHT and Deloitte Bedrijfsrevisoren
Resignation: Gwenaël PONCELET (director) · Permanent representative: Dirk Cleymans6 facts ▸
- General meeting, 03/06/2016
- Director appointment, Jozef SANNEN (director)
- Director appointment, Thierry LAMBRECHT (director)
- Director resignation, Gwenaël PONCELET (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Cleymans
30-05
State Gazette act
Resignations: Erwin Boogaerts (secretary) and Gwenaël Poncelet (director)Appointments: Rumold Lambrechts (bestuurder secretaris) and Thierry Lambrecht (director)6 facts ▸
State Gazette act
Resignations: Erwin Boogaerts (secretary) and Gwenaël Poncelet (director)
Appointments: Rumold Lambrechts (bestuurder secretaris) and Thierry Lambrecht (director)6 facts ▸
- Board meeting, 17/02/2016
- Director resignation, Erwin Boogaerts (secretary)
- Director appointment, Rumold Lambrechts (bestuurder secretaris)
- Board meeting, 24/03/2016
- Director resignation, Gwenaël Poncelet (director)
- Director appointment, Thierry Lambrecht (director)
2015
17-11
State Gazette act
Resignation: Rumold Lambrechts (chair)Appointment: François Thoumsin (chair of the board)3 facts ▸
State Gazette act
Resignation: Rumold Lambrechts (chair)
Appointment: François Thoumsin (chair of the board)3 facts ▸
- Board meeting, 10/09/2015
- Director resignation, Rumold Lambrechts (chair)
- Director appointment, François Thoumsin (chair of the board)
17-11
State Gazette act
Appointment: Jozef SANNEN (independent director)2 facts ▸
State Gazette act
Appointment: Jozef SANNEN (independent director)
2 facts ▸
- Board meeting, 22/10/2015
- Director appointment, Jozef SANNEN (independent director)
31-07
State Gazette act
Appointments: Gwenaël PONCELET, François THOUMSIN and 3 othersShare transfer · Statutes amendment · Capital15 facts ▸
State Gazette act
Appointments: Gwenaël PONCELET, François THOUMSIN and 3 others
Share transfer · Statutes amendment · Capital15 facts ▸
- General meeting, 10/07/2015
- Board meeting, 03/07/2015
- Share transfer, TELFIN → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Share transfer, Electrabel → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Share transfer, TELFIN → Stad Sint-Truiden
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital
- Director appointment, Gwenaël PONCELET (class A director)
- Director appointment, François THOUMSIN (class A director)
- Director appointment, David ENGELBOS (bestuurder d)
- +3 further facts in this act
13-07
State Gazette act
Appointment: Nico Priem (director)Resignation: Michel Herygers (director) · Reappointments: Rumold Lambrechts, Nico Priem and Richard Marcelis6 facts ▸
State Gazette act
Appointment: Nico Priem (director)
Resignation: Michel Herygers (director) · Reappointments: Rumold Lambrechts, Nico Priem and Richard Marcelis6 facts ▸
- General meeting, 05/06/2015
- Director appointment, Nico Priem (director)
- Director resignation, Michel Herygers (director)
- Director reappointment, Rumold Lambrechts (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Richard Marcelis (director)
11-05
State Gazette act
Resignation: Michel Herygers (director)Appointments: Nico Priem, François THOUMSIN and Mieke SAS7 facts ▸
State Gazette act
Resignation: Michel Herygers (director)
Appointments: Nico Priem, François THOUMSIN and Mieke SAS7 facts ▸
- Board meeting, 26/03/2015
- Director resignation, Michel Herygers (director)
- Director resignation, Michel Herygers (managing director)
- Director appointment, Nico Priem (director)
- Director appointment, Nico Priem (managing director)
- Director appointment, François THOUMSIN (dagselijks bestuurder)
- Director appointment, Mieke SAS (dagselijks bestuurder)
09-03
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Board meeting, 11/02/2015
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +2 further facts in this act
2014
12-12
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Board meeting, 14/11/2014
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +2 further facts in this act
03-12
State Gazette act
Appointments: Michel HERYGERS, François THOUMSIN and 2 others5 facts ▸
State Gazette act
Appointments: Michel HERYGERS, François THOUMSIN and 2 others
5 facts ▸
- Board meeting, 28/10/2014
- Director appointment, Michel HERYGERS (managing director)
- Director appointment, François THOUMSIN (dagselijks bestuurder)
- Director appointment, Nico PRIEM (dagselijks bestuurder)
- Director appointment, Mieke SAS (dagselijks bestuurder)
02-10
State Gazette act
Appointment: Michel HERYGERS (managing director)Power of attorney16 facts ▸
State Gazette act
Appointment: Michel HERYGERS (managing director)
Power of attorney16 facts ▸
- Board meeting, 11/09/2014
- Director appointment, Michel HERYGERS (managing director)
- Power of attorney, Michel HERYGERS
- Power of attorney, Didier LÉCHAUDÉ
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Michel HERYGERS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Jean-Claude MOREL
- Power of attorney, Nico PRIEM
- +4 further facts in this act
2013
10-10
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 05/09/2013
- Power of attorney, Michel HERYGERS
- Power of attorney, Nico PRIEM
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Stephane FINET
- Power of attorney, Mounhime BEN AYATA
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, Jean-Claude MOREL
- Power of attorney, Karen WARNIER
- Power of attorney, Handrin WEMEL
20-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 07/06/2013
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
2012
25-10
State Gazette act
Reappointments: Rumold Lambrechts (chair of the board) and Michel Herygers (managing director)3 facts ▸
State Gazette act
Reappointments: Rumold Lambrechts (chair of the board) and Michel Herygers (managing director)
3 facts ▸
- Board meeting, 06/09/2012
- Director reappointment, Rumold Lambrechts (chair of the board)
- Director reappointment, Michel Herygers (managing director)
17-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Registered-office move, 1000 Brussel, Simon Bolivarlaan 34
- Board meeting
2009
31-08
State Gazette act
Appointments: Rumold Lambrechts (chair of the board) and Michel Herygers (managing director)Power of attorney11 facts ▸
State Gazette act
Appointments: Rumold Lambrechts (chair of the board) and Michel Herygers (managing director)
Power of attorney11 facts ▸
- Board meeting, 30 juli 2009
- Director appointment, Rumold Lambrechts (chair of the board)
- Director appointment, Michel Herygers (managing director)
- Power of attorney, Nico Priem
- Power of attorney, Sophie Maréchal
- Power of attorney, Michel Herygers
- Power of attorney, Geoffroy Delvaulx
- Power of attorney, Stephane Finet
- Power of attorney, Mounhime Ben Ayata
- Power of attorney, Wouter Vandekerkhove
- Power of attorney, Filip Meuleman
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
15 directors, no change since 2026
Geert Dhooghe
CurrentDirector · since 04-12-2025
Thibaut Sente
CurrentDirector · since 31-07-2025
Nico Priem
CurrentDirector · since 10-10-2024
Siegfried Vanhevel
CurrentDirector · since 10-10-2024
Nicolas Van den Abeele
CurrentDirector · since 16-03-2023
INFRABEL
CurrentDirector · since 05-06-2020 · Naamloze vennootschap van publiek recht · perm. rep.: Christine Vanderveeren
9 other directors
Lionel Matthysen
CurrentDirector · since 30-01-2018
Jozef Sannen
CurrentIndependent director · since 22-10-2015
David Engelbos
CurrentDirector · since 10-07-2015
THOUMSIN François Pierre Daniel
CurrentDirector · since 28-10-2014
Infrabel
CurrentDirector · Legal entity · perm. rep.: Christine Vanderveeren
Maria SAS
Not recently confirmedDagselijks bestuurder · since 30-01-2018
Muriel DESPLANQUE
Not recently confirmedDagselijks bestuurder · since 30-01-2018
Erwin Boogaerts
Not recently confirmedSecretaris van de raad van bestuur · since 12-12-2018
Mieke SAS
Not recently confirmedDagselijks bestuurder · since 28-10-2014
13-07-2026
Ann Naessens: Resigned as Director
13-07-2026
Christine Vanderveeren: Resigned as Permanent representative
05-06-2026
Geert Dhooghe: Appointed as Director
23-02-2026
Ann Naessens: Resigned as Director
04-12-2025
Geert Dhooghe: Appointed as Director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2009
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Simon Bolivarlaan 361000 BrusselGround area
5,799 m²
Building footprint
2,489 m²
Volume, LiDAR
131,585 m³
Parcel 21813D0439/00P009, Brussels · tallest building 64.0 m, ±19 floors. Linked by address, not a title deed.
1 establishment unit
GREENSKY
since 20092.180.345.313
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jan Van Baelen | 20-06-2013 → present |
Articles of association
Duration
Unlimited
Purpose
Het uitoefenen van alle activiteiten in verband met de ontwikkeling, de constructie, de exploitatie en het onderhoud van installaties die elektrische energie voorkomend uit…
Full purpose
Het uitoefenen van alle activiteiten in verband met de ontwikkeling, de constructie, de exploitatie en het onderhoud van installaties die elektrische energie voorkomend uit windkracht opwekken, inzonderheid een windturbinepark op de grondgebieden langs de E40-autosnelweg.
Structure & network
Connections & network
23 connected companiesLinked via shared directors
via THOUMSIN François Pierre Daniel · Director
→
via Nicolas Van den Abeele and THOUMSIN François Pierre Daniel · Director
→
Show 19 more companies with a shared director
via Nicolas Van den Abeele · Daily management delegate
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Daily management delegate
→
via Nicolas Van den Abeele · Daily management delegate
→
via Jozef Sannen · Director
former→
via Jozef Sannen · Director
former→
via Nicolas Van den Abeele · Membre de l'assemblée générale et du conseil d'administration
former→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 29-10-2020 ↗
- Electrabel 55,400 shares · 50%
- Infrabel (BE 0869.763.267) 11,080 shares · 10%
- IBEG 18,836 shares · 17%
- Stad Sint-Truiden 25,484 shares · 23%
Share transfer
act of 31-07-2015 ↗
- TELFIN to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 5,810 shares
- Electrabel to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 3,060 shares
- TELFIN to Stad Sint-Truiden 11,730 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 29-10-2020 Capital stated in the act · 11,618,200 EUR · 110,800 shares
- 31-07-2015 Capital stated in the act · 100,000 EUR · 1 share
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ENERGIE-FLEUVES
BE 0885.002.660
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WiFa invest
BE 0446.256.814
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ELINDUS
BE 0844.206.143
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Of 563 companies in sector 35150 we hold annual accounts for 230. 58 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded17-07-2009
Fiscal year end31-12
Activities, NACEBEL 2025
35150Electricity, gas, steam and air conditioning supply
35110Production of electricity from non-renewable sources
Sources
Crossroads Bank for EnterprisesNational Bank · 16 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryWebsite:www.engie.com