GREENYARD PREPARED BELGIUM
De berekende faillissementskans van GREENYARD PREPARED BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 2 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 22-09-2025 | 2025-00501518 |
| 31-03-2024 | volledig | 24-09-2024 | 2024-00473494 |
| 31-03-2023 | volledig | 01-09-2023 | 2023-00433029 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20429898 |
| 31-03-2021 | volledig | 13-09-2021 | 2021-67000114 |
| 31-03-2020 | volledig | 07-09-2020 | 2020-51500538 |
| 31-03-2019 | volledig | 23-09-2019 | 2019-65300589 |
| 31-03-2018 | volledig | 14-09-2018 | 2018-63300248 |
| 31-03-2017 | volledig | 20-09-2017 | 2017-61700070 |
| 31-03-2016 | volledig | 09-09-2016 | 2016-59400578 |
| NACE primair | Voedingsmiddelenindustrie(10391) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-04-1989 |
| Status | Actief |
| Postcode | 3960 |
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. |
|---|---|---|---|---|
| 72004A0570/00N003 | Vlaanderen | 4,7 ha | 1 · 11,0 ha | — |
| 13037A0249/00N000 | Vlaanderen | 2,2 ha | 1 · 1,1 ha | 14,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-07-2025 Verrichting in kapitaal of aandelen
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}07-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
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"summary_narrative": "De Raad van Bestuur van Greenyard Prepared Belgium NV heeft unaniem het Handtekeningsbevoegdheidskader van de vennootschap goedgekeurd. Daarnaast zijn aan de Managing Director van de Prepared-divisie (Johnny Van Holzaet) en de Group Governance \u0026 Compliance Director (Fran Ooms) bevoegdheden toegekend om het kader bij te werken en bijzondere volmachten op basis daarvan op te stellen en te ondertekenen.",
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}07-07-2025 Verrichting in kapitaal of aandelen
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}07-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}27-10-2023 Statutenwijziging
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}09-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}03-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Johnny Van Holzaet — Algemeen directeur (managing director)
- Dominiek Stinckens — Dagelijks bestuur
Technische details
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}04-10-2022 3 bestuurders benoemd, 3 ontslagnemend
- HEIN DEPREZ — Bestuurder
- VEERLE DEPREZ — Bestuurder
- Kurt Dehoome — Commissaris
- HEIN DEPREZ — Bestuurder
- VEERLE DEPREZ — Bestuurder
- Kurt Dehoome — Commissaris
Technische details
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}16-09-2019 2 bestuurders benoemd, 2 ontslagnemend
- Deprez Invest NV — Bestuurder
- Management Deprez BVBA — Bestuurder
- PDN BVBA — Bestuurder
- Management Deprez BVBA — Bestuurder
Technische details
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}16-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Kurt Dehoone — Commissaris
- Charlotte Vanrobaeys — Commissaris
Technische details
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}01-07-2019 2 bestuurders benoemd, 1 ontslagnemend
- Deprez Invest NV — Bestuurder
- Hein Deprez — Vaste vertegenwoordiger
- Karl Peeters — Bestuurder
Technische details
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}21-05-2019 Verrichting in kapitaal of aandelen
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}27-11-2018 Chariotte Vanrobaeys benoemd tot commissaris
- Chariotte Vanrobaeys — Commissaris
Technische details
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}20-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Management Deprez BVBA — Bestuurder
- Mavac BVBA — Bestuurder
Technische details
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}12-12-2017 Verrichting in kapitaal of aandelen
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}11-10-2017 1 bestuurder benoemd, 3 ontslagnemend
- PDN BVBA — Bestuurder
- Mevrouw Valerie Vanhoutte — Bestuurder
- Greenyard NV — Bestuurder
- Greenyard Prepared Investments BE NV — Bestuurder
Technische details
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}24-02-2017 Verrichting in kapitaal of aandelen
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}24-02-2017 Statutenwijziging
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}05-01-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De aandeelhouders van NOLIKO, naamloze vennootschap met zetel te Bree, besluiten bij eenparigheid van stemmen op 16 december 2016 een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en aan elke advocaat van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, met kantoren te Elsene. Deze volmacht geeft de genoemden de 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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}19-09-2016 Dominique Roux benoemd tot commissaris
- Dominique Roux — Commissaris
Technische details
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}06-09-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"firm_city": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-06",
"filing_date": "2016-02-24",
"act_kind_objet": "Wijziging van controle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.126.936",
"name": "NOLIKO",
"role": "other",
"address": "Industrieterrein Kanaal-Noord 2002, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging van controle overeenkomstig artikel 556 WVV, zonder overdracht van vermogen of rechtspositie van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.126.936",
"name_full": "NOLIKO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Milloen",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van NOLIKO NV, met zetel te Bree, hebben op 24 februari 2016 een schriftelijk besluit genomen tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 25 augustus 2016 neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Tongeren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- NOLIKO INVESTMENTS — Bestuurder
- NOLIKO HOLDING — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOLIKO HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOLIKO INVESTMENTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.126.936",
"name_full": "NOLIKO",
"_kbo_extracted_mismatch": "0865.259.301"
}
}23-11-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.126.936",
"name_full": "SCANA NOLIKO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-11-2010 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bart VAN DER MEERSCH",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-11-23",
"filing_date": "2010-09-14",
"act_kind_objet": "statutenwijziging-parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.126.936",
"name": "SCANA NOLIKO NV",
"role": "demerged",
"address": "3960 Bree, Industrieterrein Kanaal-Noord 2002",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.126.936",
"name": "SCANA NOLIKO REAL ESTATE NV",
"role": "recipient",
"address": "3960 Bree, Industrieterrein Kanaal-Noord 2002",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"728",
"730",
"731",
"733",
"734",
"602",
"677",
"684"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 138058,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft onroerende goederen (voedingsfabrieken, zuiveringsinstallaties, perceel bos, hooi- en bouwland, weiland, weg, perceel grond) in Bree, met een totale boekwaarde van 8.509.809,01 EUR op basis van de jaarrekening per 31 maart 2010. De overdracht omvat ook alle rechten, verplichtingen en verbintenissen die aan deze goederen zijn gekoppeld.",
"equity_transferred_eur": 8509809.01,
"accounting_effective_date": "2010-04-01"
},
"subject_company": {
"kbo": "0437.126.936",
"name_full": "SCANA NOLIKO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart VAN DER MEERSCH",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SCANA NOLIKO NV besloot op 28 oktober 2010 een parti\u00EBle splitsing door overneming, waarbij alle vermogensbestanddelen met betrekking tot haar vastgoedactiviteiten werden overgedragen aan de naamloze vennootschap SCANA NOLIKO REAL ESTATE NV. De overdracht vond plaats op basis van de jaarrekening per 31 maart 2010 en omvatte onroerende goederen in Bree met een totale boekwaarde van 8.509.809,01 EUR. De kapitaalvermindering in de overdragende vennootschap bedroeg 2.160.444,09 EUR, terwijl in de overnemende vennootschap 138.058 nieuwe aandelen zonder nominale waarde werden",
"co_filed_documents": [
"uitgifte van het proces-verbaal van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GREENYARD PREPARED BELGIUM |