GREENYARD LOGISTICS BELGIUM
De berekende faillissementskans van GREENYARD LOGISTICS BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Vestigingen | 3 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 03-10-2025 | 2025-00539298 |
| 31-03-2024 | volledig | 10-10-2024 | 2024-00508433 |
| 31-03-2023 | volledig | 21-09-2023 | 2023-00451743 |
| 31-03-2022 | volledig | 27-09-2022 | 2022-20436672 |
| 31-03-2021 | volledig | 23-09-2021 | 2021-68200149 |
| 31-03-2020 | volledig | 15-09-2020 | 2020-53200252 |
| 31-03-2019 | volledig | 29-10-2019 | 2019-71900571 |
| 31-03-2018 | volledig | 14-09-2018 | 2018-63200412 |
| 31-03-2017 | volledig | 25-09-2017 | 2017-62400417 |
| 31-03-2016 | volledig | 12-10-2016 | 2016-65500469 |
| NACE primair | 52249 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-02-1994 |
| Status | Actief |
| Postcode | 2860 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12422D0287/00D000 | Vlaanderen | 4,7 ha | 1 · 2,1 ha | 14,2 m · 4 verd. |
| 12422D0281/00C000 | Vlaanderen | 3,9 ha | 1 · 1,1 ha | - |
| 12422D0292/00B000 | Vlaanderen | 3,8 ha | 1 · 1,7 ha | 10,7 m · 3 verd. |
| 12422D0287/00E000 | Vlaanderen | 4.109 m² | 1 · 443 m² | 19,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-01-2025 Kapitaalverhoging van €1.354.233,63 tot €3.596.906,69
- €2.242.673,06 → €3.596.906,69
- Inbreng in natura · Apport en nature
Technische details
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}22-11-2024 Verrichting in kapitaal of aandelen
Technische details
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}14-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"decision": {
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"act_date": "2024-10-24",
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{
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"exchange_ratio": 1.87,
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"12:25",
"12:26",
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"balance_basis_date": "2024-03-31",
"exchange_ratio_text": "1,87 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Over te Nemen Vennootschap",
"new_shares_issued_n": 218341,
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"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De activiteiten van beide vennootschappen zijn complementair en richten zich op logistiek, vervoer, goederenbehandeling en opslag.",
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"accounting_effective_date": "2024-04-01"
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"summary_narrative": "De bestuursorganen van GREENYARD LOGISTICS BELGIUM NV en GREENYARD TRANSPORT BELGIUM NV hebben op 24 oktober 2024 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 12:2 juncto 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De Overnemende Vennootschap zal het gehele vermogen van de Over te Nemen Vennootschap overnemen in ruil voor 1,87 nieuwe aandelen per aandeel, zonder geldelijke opleg. De fusie is bedoeld om",
"co_filed_documents": [
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2023 Statutenwijziging
Technische details
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}13-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technische details
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}21-10-2022 Charles-Henri Deprez benoemd tot bestuurder
- Charles-Henri Deprez, Bestuurder
Technische details
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}16-11-2021 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technische details
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}04-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Charles-Henri Deprez, Bestuurder
- Eric Provoost, Bestuurder
Technische details
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}16-10-2019 4 bestuurders benoemd
- Hein Deprez, Bestuurder
- Veerle Deprez, Bestuurder
- Eric Provoost, Bestuurder
- Kurt Dehoome, Commissaris
Technische details
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}20-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Deprez Invest NV, Bestuurder
- Hein Deprez, Vaste vertegenwoordiger
- Kari Peeters, Bestuurder
Technische details
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}22-10-2018 Charlotte Vanrobaeys benoemd tot commissaris
- Charlotte Vanrobaeys, Commissaris
Technische details
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}03-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- PDN BVBA, Bestuurder
- Mavac BVBA, Bestuurder
Technische details
{
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}13-12-2017 1 bestuurder benoemd, 2 ontslagnemend
- Eric Provoost, Bestuurder
- Karel Gielis, Bestuurder
- Erwin Haerssens, Bestuurder
Technische details
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}10-02-2017 Statutenwijziging
Technische details
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}02-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- Mavac BVBA, Bestuurder
- Koen Sticker, Bestuurder
Technische details
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}01-12-2015 Kapitaalvermindering van €11.205.799,88 tot €891.205,06
- €12.097.004,94 → €891.205,06
Technische details
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}22-03-2011 2 bestuurders benoemd, 1 ontslagnemend
- Jean Paul Van De Velde, Bestuurder
- Mattor BVBA, Bestuurder
- Jean Paul Van De Velde, Bestuurder
Technische details
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}17-03-2010 3 bestuurders benoemd, 2 ontslagnemend
- Jean-Paul Van de Velde, Vaste vertegenwoordiger
- Karel Gielis, Bestuurder
- Erwin Haerssens, Bestuurder
- Management Deprez BVBA, Bestuurder
- Deprez Invest NV, Bestuurder
Technische details
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}15-10-2007 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GREENYARD LOGISTICS BELGIUM |