GREEN VALLEY BELGIUM
ActiveSummary
GREEN VALLEY BELGIUM has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.38M and a net result of €906k. Equity is growing by ~15.9% per year across the filed fiscal years. Its solvency ranks better than 60% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 24-06-2026
- Registered-office move, 2260 Westerlo, Nijverheidsstraat 13
06-01
State Gazette act
Capital & shares · Resignations & appointmentsPower of attorney · Revocation · Mandate conditions7 facts ▸
- Board meeting, 10-12-2025
- Power of attorney, Linda Asselberghs
- Power of attorney, Mathijs Van Petegem
- Power of attorney, Brent Geentjens
- Power of attorney, Isabel VAN DEN EYNDE
- Revocation, Alle bestaande volmachten, bevoegdheidsverklaringen en delegaties, met uitzondering van deze gegeven aan de commissaris
- Mandate conditions, Voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling, en aan diens aangestelden
24-05
State Gazette act
Appointment: Callens, Pirenne Theunissen & Co (statutory auditor)Permanent representative: Philip Callens3 facts ▸
- General meeting, 05-05-2022
- Auditor appointment, Callens, Pirenne Theunissen & Co (statutory auditor)
- Permanent representative, Philip Callens
06-01
State Gazette act
Resignations: JANS Peter, KELCHTERMANS Lud and 2 othersAppointment: CIPAL SCHAUBROECK (sole director) · Permanent representative: HULPIAU Hans · Registered-office move13 facts ▸
- General meeting, 21-12-2021
- Registered-office move, 2440 Geel, Cipalstraat 3
- Statutes amendment
- Director resignation, JANS Peter (director)
- Director resignation, KELCHTERMANS Lud (director)
- Director resignation, HULPIAU Hans (director)
- Director resignation, VERSTICHELE Dirk (director)
- Director discharge, JANS Peter
- Director discharge, KELCHTERMANS Lud
- Director appointment, CIPAL SCHAUBROECK (sole director)
- Permanent representative, HULPIAU Hans
- Mandate compensation, CIPAL SCHAUBROECK
- +1 further facts in this act
Show earlier events
21-10
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoreri CVBA (statutory auditor)2 facts ▸
- General meeting, 02-05-2019
- Auditor reappointment, PKF-VMB Bedrijfsrevisoreri CVBA (statutory auditor)
28-05
State Gazette act
Reappointments: Hans Hulpiau, Dirk Verstichele and 2 others9 facts ▸
- General meeting, 03-05-2018
- Director reappointment, Hans Hulpiau (managing director)
- Director reappointment, Dirk Verstichele (director)
- Director reappointment, Ludo Keichtermans (chair)
- Director reappointment, Peter Jans (director)
- Board composition, Hans Hulpiau (managing director)
- Board composition, Dirk Verstichele (director)
- Board composition, Ludo Keichtermans (chair)
- Board composition, Peter Jans (director)
26-05
State Gazette act
Appointment: Dirk Verstichele (director)Resignation: Nico Cras (director)5 facts ▸
- General meeting, 04-05-2017
- Director appointment, Dirk Verstichele (director)
- Director resignation, Nico Cras (director)
- Board composition, Hans Hulpiau (managing director)
- Board composition, Ludo Kelchtermans (director)
31-10
State Gazette act
Reappointment: VMB Bedrijfsrevisoren (statutory auditor)Auditor term end3 facts ▸
- General meeting, 05-05-2016
- Auditor reappointment, VMB Bedrijfsrevisoren
- Auditor term end, 2015
06-11
State Gazette act
RestructuringBusiness division transfer1 fact ▸
- Business division transfer, Overdracht van de bedrijfstak 'Mid-office'
25-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 23-02-2015
- Registered-office move, Thorpark 8300, Poort Genk 8300 te 3600 Genk
16-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account3 facts ▸
- Board meeting, 24-12-2014
- Capital increase, €570.000
- Bank account, ING, BE86 3631 4252 3150
05-12
State Gazette act
Resignation: Mark Vanlook (director and managing director)Appointment: Hans Hulpiau (managing director) · Power of attorney5 facts ▸
- Board meeting, 20-10-2014
- Director resignation, Mark Vanlook (director and managing director)
- Director appointment, Hans Hulpiau (managing director)
- Board meeting, 24-11-2014
- Power of attorney, Hans Hulpiau
05-05
State Gazette act
Resignations: Peter Jans (managing director) and Nico Cras (managing director)Appointments: Mark Vanlook (director and managing director) and VMB Bedrijfsrevisoren (statutory auditor) · Mandate term correction6 facts ▸
- General meeting, 06-01-2014
- Director resignation, Peter Jans (managing director)
- Director resignation, Nico Cras (managing director)
- Director appointment, Mark Vanlook (director and managing director)
- Mandate term correction, Bestuurdersmandaten (gepubliceerd in BS) rechtgezet: einde verlegd van jaarvergadering 2019 naar jaarvergadering 2018
- Auditor appointment, VMB Bedrijfsrevisoren
20-01
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital increase · Bank account4 facts ▸
- Board meeting, 22-08-2013
- Registered-office move, 3600 Genk, Jaarbeurslaan 25 bus 21
- Capital increase, €1.100.000
- Bank account, ING, 363-1280370-10
07-10
State Gazette act
Appointment: Koen Renders (general manager)Registered-office move · Power of attorney5 facts ▸
- Board meeting, 22-08-2013
- Registered-office move, 3600 Genk, Jaarbeurslaan 25 bus 21
- Board meeting, 27-05-2013
- Director appointment, Koen Renders (general manager)
- Power of attorney, Koen Renders
23-04
State Gazette act
Resignation: CRAS Nico Leo (non-statutory manager)Appointments: CRAS Nico Leo, HULPIAU Hans and 2 others · Capital decrease · Capital increase21 facts ▸
- General meeting
- Capital decrease, €-18.550
- Capital increase, €600.000
- Capital decrease, €-320.000
- Director resignation, CRAS Nico Leo (non-statutory manager)
- Statutes amendment
- Legal-form conversion, Bvba naar Naamloze Vennootschap (NV)
- Power of attorney, GREEN VALLEY BELGIUM
- Capital, €280.000
- Director appointment, CRAS Nico Leo (class A director)
- Director appointment, HULPIAU Hans (class A director)
- Director appointment, KELCHTERMANS Ludo (class B director)
- +9 further facts in this act
19-02
State Gazette act
Resignation: Green Valley Solutions B.V. (manager)Permanent representative: Marinus Boogerd · Appointment: Nico Cras (non-statutory manager) · Mandate compensation5 facts ▸
- General meeting, 30-01-2013
- Director resignation, Green Valley Solutions B.V. (manager)
- Permanent representative, Marinus Boogerd
- Director appointment, Nico Cras (non-statutory manager)
- Mandate compensation, Nico Cras
09-05
State Gazette act
Resignation: Geca Consulting BVBA (manager)Permanent representative: Gert Claes · Power of attorney6 facts ▸
- General meeting, 29-02-2012
- Director resignation, Geca Consulting BVBA (manager)
- Power of attorney, Véronique Ryckaert
- Power of attorney, Roeland Vereecken
- Power of attorney, Catherine Wailly
- Permanent representative, Gert Claes
08-05
State Gazette act
Resignation: Geca Consulting (manager)Director discharge3 facts ▸
- General meeting, 29-02-2012
- Director resignation, Geca Consulting (manager)
- Director discharge, Geca Consulting (manager)
03-11
State Gazette act
Appointment: GECA CONSULTING bvba (manager)Permanent representative: Gert Claes3 facts ▸
- General meeting, 01-08-2011
- Director appointment, GECA CONSULTING bvba (manager)
- Permanent representative, Gert Claes (permanent representative)
03-11
State Gazette act
Resignation: The New Vision (manager)Director discharge3 facts ▸
- General meeting, 31-07-2011
- Director resignation, The New Vision (manager)
- Director discharge, The New Vision
02-06
State Gazette act
Permanent representatives: Marinus Boogerd and Jeroen WijnenAppointment: The New Vision BVBA (manager) · Mandate compensation5 facts ▸
- General meeting, 08-04-2008
- Permanent representative, Marinus Boogerd
- Director appointment, The New Vision BVBA (manager)
- Mandate compensation, The New Vision BVBA
- Permanent representative, Jeroen Wijnen
Directors · office · real estate
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.
Nijverheidsstraat 132260 Westerlo1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13028B0138/00V000 | Flanders | 2.4 ha | 1 · 1,680 m² | 30.0 m · 8 fl. |
| 71049B1471/00K000 | Flanders | 5,291 m² | 1 · 1,148 m² | 7.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & TheunissenCurrent Statutory auditor · represented by Philip Callens | 05-05-2022 → present |
Show 2 earlier auditors
| PKF-VMB Bedrijfsrevisoreri CVBA Statutory auditor succeeded by Callens, Vandelanotte & Theunissen in 2022 | 02-05-2019 → 05-05-2022 |
| VMB Bedrijfsrevisoren Auditor succeeded by PKF-VMB Bedrijfsrevisoreri CVBA in 2019 | 06-01-2014 → 02-05-2019 |
Articles of association
Full purpose
Het leveren van diensten en (software)producten op het vlak van informatica, communicatietechnologie, promotie en bedrijfsorganisatie; het uitbaten, ontwikkelen en hosten van websites en netwerken; het adviseren en begeleiden van nationale en internationale ondernemingen bij het ontwikkelen en het implementeren van hun informaticastrategie; het adviseren inzake het toegang verlenen tot elektronische portalen van informatie; het produceren van oplossingen voor het verlenen van toegang tot elektronische portalen van informatie; het verstrekken en aangaan van geldleningen, het beheer van en het beschikken over registergoederen en het stellen van zekerheden
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Capital and shareholders
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ 285,000 EUR
- CIPAL 285,000 EUR
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ 550,000 EUR
- CIPAL 550,000 EUR
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ 140 shares · 300,000 EUR
- CIPAL 140 shares · 300,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-01-2015 Capital increase of 570,000 EUR · to 1,950,000 EUR
- 20-01-2014 Capital increase of 1,100,000 EUR · to 1,380,000 EUR
- 23-04-2013 Capital reduction of 18,550 EUR · to 0 EUR · “incorporatie van overgedragen verliezen”, “door schrapping van alle achttienduizend vijfhonderdvijftig aandelen”
- 23-04-2013 Capital increase of 600,000 EUR · to 600,000 EUR · 280 new shares
- 23-04-2013 Capital reduction of 320,000 EUR · to 280,000 EUR · “incorporatie van overgedragen verliezen door evenredige vermindering van de huidige fractiewaarde der aandelen”
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.