Greenyard Fresh
The computed 12-month bankruptcy probability of Greenyard Fresh is 0.1% (very low). The company has been active since 2012 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 | 14 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 24-09-2025 | 2025-00524023 |
| 31-03-2024 | volledig | 15-10-2024 | 2024-00509257 |
| 31-03-2023 | volledig | 12-10-2023 | 2023-00485319 |
| 31-03-2022 | volledig | 21-11-2022 | 2022-20522841 |
| 31-03-2021 | volledig | 14-09-2021 | 2021-67100426 |
| 31-03-2020 | volledig | 08-09-2020 | 2020-52100216 |
| 31-03-2019 | volledig | 12-09-2019 | 2019-64100128 |
| 31-03-2018 | volledig | 12-09-2018 | 2018-62900528 |
| 31-03-2017 | volledig | 04-09-2017 | 2017-60500011 |
| 31-03-2016 | volledig | 16-09-2016 | 2016-60200458 |
-
Hein DeprezDirectorState Gazette act 25029626 (03-03-2025)Current03-03-2025 → present
-
Wim OversteynsDirectorState Gazette act 24158652 (06-11-2024)Current06-11-2024 → present
-
Alvear International BVLegal entityDirectorState Gazette act 23031599 (06-03-2023)Current06-03-2023 → present
-
Charles-Henri DeprezDirectorState Gazette act 22126958 (25-10-2022)Current06-11-2019 → present
2 events
- 25-10-2022 Appointed· Director
- 06-11-2019 Appointed· Director
Historic, not recently confirmed (11)
-
Tim Van LonderseleManagementState Gazette act 20093863 (14-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 14-08-2020 Appointed· Management
- 06-11-2019 Resigned· Director
-
Veerle DeprezManagementState Gazette act 20093863 (14-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Fran OomsDirectorState Gazette act 20036773 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Katrien VermeulenDirectorState Gazette act 20036773 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Alvear International BVBALegal entityBestuurder bState Gazette act 19146557 (06-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Deprez Invest NVLegal entityDirectorState Gazette act 19095659 (16-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
VLT ConsultingDirectorState Gazette act 17163125 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
PDN BVBALegal entityDirectorState Gazette act 16144154 (18-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Deprez InvestBestuurder aState Gazette act 15167912 (01-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Management DeprezBestuurder aState Gazette act 15167912 (01-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Sticker ConsultingBestuurder bState Gazette act 15167912 (01-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (5)
-
Koen StickerVertegenwoordiger van sticker consulting bvbaState Gazette act 15144240 (13-10-2015)Permanent representative13-10-2015 → present
-
Marleen VaesenVertegenwoordiger van mavac bvbaState Gazette act 15144240 (13-10-2015)Permanent representative13-10-2015 → present
-
Arthur GoethalsVertegenwoordiger van ardiego bvbaState Gazette act 15144240 (13-10-2015)Permanent representative- → 13-10-2015
-
Luc VandewalleVertegenwoordiger van vanko management bvbaState Gazette act 15144240 (13-10-2015)Permanent representative- → 13-10-2015
-
Marc OomsVertegenwoordiger van bonem bvbaState Gazette act 15144240 (13-10-2015)Permanent representative- → 13-10-2015
Former directors (8)
-
Eric ProvoostBestuurder bState Gazette act 19095657 (16-07-2019)Former16-07-2019 → 09-03-2020
2 events
- 09-03-2020 Resigned· Director
- 16-07-2019 Appointed· Bestuurder b
-
Karl PeetersDirectorState Gazette act 19095657 (16-07-2019)Former- → 16-07-2019
-
MavacBestuurder aState Gazette act 15167912 (01-12-2015)Former01-12-2015 → 22-11-2017
2 events
- 22-11-2017 Resigned· Director
- 01-12-2015 Appointed· Bestuurder a
-
Koen Sticker BVBALegal entityDirectorState Gazette act 16144154 (18-10-2016)Former- → 18-10-2016
-
Argalix BVBALegal entityDirectorState Gazette act 16127945 (15-09-2016)Former- → 15-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 18-10-2023 → present |
Show 6 earlier auditors
| Charlotte Vanrobaeys Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2019 |
- | 07-12-2017 → 16-07-2019 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Charlotte Vanrobaeys in 2017 |
- | 01-12-2015 → 07-12-2017 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor |
- | 22-03-2022 → 18-10-2023 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 16-07-2019 → 18-10-2023 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor |
- | - → 01-12-2015 |
| Kurt Dehoorne Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 14-08-2020 → 18-10-2023 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 23-07-2012 |
| Status | Active |
| Postal code | 2860 |
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. |
|---|---|---|---|---|
| 12422D0287/00E000 | Flanders | 4,109 m² | 1 · 443 m² | 19.6 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 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-03-2025 Hein Deprez appointed as director
- Hein Deprez, Bestuurder
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}06-11-2024 Wim Oversteyns appointed as director
- Wim Oversteyns, Bestuurder
Technical details
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}26-10-2023 Articles of association amended
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}18-10-2023 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}06-03-2023 Alvear International BV appointed as director
- Alvear International BV, Bestuurder
Technical details
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}25-10-2022 Charles-Henri Deprez appointed as director
- Charles-Henri Deprez, Bestuurder
Technical details
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}22-03-2022 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}14-08-2020 3 directors appointed
- Veerle Deprez, Management
- Tim Van Londersele, Management
- Kurt Dehoorne, Commissaris
Technical details
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}09-03-2020 2 directors appointed, 1 resigning
- Fran Ooms, Bestuurder
- Katrien Vermeulen, Bestuurder
- Eric Provoost, Bestuurder
Technical details
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}06-11-2019 2 directors appointed, 1 resigning
- Alvear International BVBA, Bestuurder b
- Charles-Henri Deprez, Bestuurder
- Tim Van Londersele, Bestuurder
Technical details
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}16-07-2019 1 director appointed, 1 resigning
- Eric Provoost, Bestuurder b
- Karl Peeters, Bestuurder
Technical details
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}16-07-2019 2 directors appointed
- Deprez Invest NV, Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Technical details
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}20-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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],
"exchange_ratio": null,
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"new_shares_issued_n": null,
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"patrimony_description": "Geen overdracht van vermogen of rechtspositie; de handelingen betreffen uitsluitend de bevoegdheid tot vertegenwoordiging van de vennootschap bij het vervullen van neerleggingsverplichtingen.",
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"summary_narrative": "De aandeelhouders van GREENYARD FRESH, met eenparigheid van stemmen, verleenden een bijzondere volmacht aan de bestuurders van de vennootschap, aan Els De Troyer en Philip Van Nevel, en aan elke advocaat van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, met kantoren te Marsveldplein 5, 1050 Elsene. Deze volmacht geeft de genoemden bevoegdheid om individueel de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
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}07-12-2017 Charlotte Vanrobaeys appointed as statutory auditor
- Charlotte Vanrobaeys, Commissaris
Technical details
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}06-12-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle noodzakelijke en nuttige handelingen daarmee verband houdend.",
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"summary_narrative": "De aandeelhouders van GREENYARD FRESH besloten bij eenparigheid een bijzondere volmacht toe te kennen aan \u00E9\u00E9n van de bestuurders van de vennootschap, evenals aan Els De Troyer en Philip Van Nevel, met kantoren te Freshfields Bruckhaus Deringer LLP, zodat zij elk individueel de vennootschap kunnen vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
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"should_reroute_to_category": null
}22-11-2017 Articles of association amended
Technical details
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}10-02-2017 Articles of association amended
Technical details
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}23-01-2017 Articles of association amended
Technical details
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}20-12-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"filing_date": "2016-12-07",
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},
"decision": {
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"act_date": "2016-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
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"restructuring": {
"parties": [
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"name": "FIELDLINK",
"role": "other",
"address": "Strijbroek 10 in 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 WVV, inclusief alle daarmee verband houdende handelingen.",
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},
"summary_narrative": "De enige aandeelhouder van FIELDLINK, naamloze vennootschap met KBO 0847.600.648, besliste bij eenparigheid van stemmen op 7 december 2016 een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en aan elk advocaat van Freshfields Bruckhaus Deringer LLP, met kantoren te Brussel, om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2016 1 director appointed, 1 resigning
- PDN BVBA, Bestuurder
- Koen Sticker BVBA, Bestuurder
Technical details
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}15-09-2016 Argalix BVBA resigns as director
- Argalix BVBA, Bestuurder
Technical details
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}01-12-2015 5 directors appointed, 1 resigning
- Mavac, Bestuurder a
- Sticker Consulting, Bestuurder b
- Deprez Invest, Bestuurder a
- Management Deprez, Bestuurder a
- Deloitte Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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{
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"subject_company": {
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}
}13-10-2015 Articles of association amended
Technical details
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}| Legal nameNL | Greenyard Fresh |