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Complete company report
Generated 21-08-2026
Active BE 0426.540.969Public limited company

AGARIS BELGIUM

Skaldenstraat 7A ·9042 Gent, Belgium· 41 yrs active
Sector: Vervaardiging van kunstmeststoffen en stikstofverbindingen (20150)
Conclusion Checked

The computed 12-month bankruptcy probability of AGARIS BELGIUM is 0.2% (very low). The company has been active since 1984 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.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 5
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1984, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00265682
31-12-2023 volledig 23-07-2024 2024-00278732
31-12-2022 volledig 30-06-2023 2023-00214497
31-12-2021 volledig 18-07-2022 2022-20213877
31-12-2020 volledig 10-08-2021 2021-48200009
31-12-2019 volledig 10-09-2020 2020-52400310
31-03-2019 volledig 28-01-2020 2020-03200363
31-03-2018 volledig 13-11-2018 2018-72100488
31-03-2017 volledig 28-09-2017 2017-66100422
31-03-2016 volledig 27-09-2016 2016-62200112
Directors & mandates 14 directors
Current directors & mandates
  • Peatinvest NVLegal entity
    Director· perm. rep.: Philippe Gysen
    State Gazette act 23449056 (07-12-2023)
    Current
    07-12-2023 → present
    3 events
    • 07-12-2023 Resigned· Director
    • 07-12-2023 Mandate renewed· Director
    • 10-06-2021 Appointed· Director
  • GATTSULegal entity
    Director· perm. rep.: Philippe Gysen
    State Gazette act 22150610 (22-12-2022)
    Current
    01-10-2022 → present
  • VerbeterLegal entity
    Director· perm. rep.: Eefje Tuerlinckx
    State Gazette act 22054971 (03-05-2022)
    Current
    07-03-2022 → present
  • Maarten Peers
    Director
    State Gazette act 22048827 (19-04-2022)
    Current
    01-01-2022 → present
  • PBFILegal entity
    Director· perm. rep.: Jonas Persyn
    State Gazette act 21095936 (09-08-2021)
    Current
    01-06-2021 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • EMRECOLegal entity
    Director· perm. rep.: Sylvie Van Kerrebroek
    State Gazette act 20092268 (11-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PEATINVESTLegal entity
    Director· perm. rep.: Marc Croon
    State Gazette act 20092268 (11-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • CINQOLegal entity
    Director· perm. rep.: Nicolas De Quinnemar
    State Gazette act 19004549 (09-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • HeinbroeckLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 19004549 (09-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • DEPREZ INVESTLegal entity
    Director· perm. rep.: Hein Deprez
    State Gazette act 16177387 (28-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • MANAGEMENT DEPREZLegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 16177387 (28-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • T-ILegal entity
    Director· perm. rep.: Stefaan Vandaele
    State Gazette act 16177387 (28-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • TeeltinfoLegal entity
    Director· perm. rep.: Stefaan Vandaele
    State Gazette act 10131542 (07-09-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (1)
  • VERBETER BVLegal entity
    Director· perm. rep.: Eefje TUERLINCKX
    State Gazette act 23449056 (07-12-2023)
    Former
    - → 07-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Charlotte Vanrobaeys
 - 01-09-2016 → 01-12-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van kunstmeststoffen en stikstofverbindingen(20150)
Legal form Public limited company(014)
Incorporation08-11-1984
StatusActive
Postal code9042
Connections & network 33 connected companies
Group structure
CINQO
Sits on the board · 10 subsidiaries · 1 location
Control→
DEPREZ INVEST
Sits on the board · 5 subsidiaries · 1 location
Control→
EMRECO
Sits on the board · 8 subsidiaries · 1 location
Control→
GATTSU
Sits on the board · 5 subsidiaries · 1 location
Control→
Show 8 more group companies
Heinbroeck
Sits on the board · 7 subsidiaries · 1 location
Control→
MANAGEMENT DEPREZ
Sits on the board · 6 subsidiaries · 1 location
Control→
PBFI
Sits on the board · 1 subsidiary · 1 location
Control→
PEATINVEST
Sits on the board · 3 subsidiaries · 1 location
Control→
T-I
Sits on the board · 4 subsidiaries · 2 locations
Control→
Verbeter
Sits on the board · 1 subsidiary · 1 location
Control→
AGROFINO TRANSPORT
We sit on their board · 1 location
→
NORLAND
We sit on their board · 1 location
→
Linked via shared directors
Heinbroeck
viaMaarten Peers · Permanent representative
former→
Network connections
3SAG
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BLACK PANTHER
Shared corporate director
→
CONSTELLATION COLD LOGISTICS GEL
Shared corporate director
→
Show 2 more network connections
CONSTELLATION COLD LOGISTICS HDS
Shared corporate director
→
CONSTELLATION COLD LOGISTICS LOMMEL
Shared corporate director
→
14 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 12 parties
Control over this companysits on this company's board10
CINQO
10 subsidiaries · 1 location
EMRECO
8 subsidiaries · 1 location
Heinbroeck
7 subsidiaries · 1 location
MANAGEMENT DEPREZ
6 subsidiaries · 1 location
DEPREZ INVEST
5 subsidiaries · 1 location
GATTSU
5 subsidiaries · 1 location
+4 more in the list below
controls
AGARIS BELGIUMBE 0426.540.969
controls
Where this company holds controlthis company sits on their board2
AGROFINO TRANSPORT
1 location
NORLAND
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
AGARIS BELGIUM
Scheepzatestraat 50, 9000 Gentwinning van turf
since 20022.131.510.464
AGARIS BELGIUM
Skaldenstraat 7, 9042 GentActiviteiten van hoofdkantoren
since 20112.213.110.131
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44812Q0223/00X000 Flanders 3.5 ha 1 · 424 m² 5.2 m · 1 fl.
44813B0016/00H004 Flanders 5,351 m² 1 · 448 m² 17.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-03-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Statutes amendment
v3.2
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-12-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-05-2022
State Gazette act Director changes
v3.2
19-04-2022
State Gazette act Director changes
v3.2
2021
19-08-2021
State Gazette act Director changes
v3.2
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-08-2021
State Gazette act Director changes
v3.2
2020
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-08-2020
State Gazette act Director changes
v3.2
28-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-05-2019
State Gazette act Statutes amendment
v3.2
09-01-2019
State Gazette act Director changes
v3.2
2018
13-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
06-12-2017
State Gazette act Miscellaneous
Substantive delegation · Els De Troyer
01-12-2017
State Gazette act Director changes
v3.2
28-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-01-2017
State Gazette act Miscellaneous
Substantive delegation · Els De Troyer
2016
28-12-2016
State Gazette act Director changes
v3.2
27-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-09-2016
State Gazette act Statutes amendment
v3.2
2015
11-12-2015
State Gazette act Director changes
v3.2
21-10-2015
State Gazette act Minor change
v3.2
2010
07-09-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 5 months ago
2026
06-03-2026 4 directors appointed, 1 resigning Director changes
  • Mark Portman, Bestuurder
  • Alan Bergin, Bestuurder
  • GATTSU BV, Bestuurder
  • GATTSU BV, Gedelegeerd bestuurder
  • PEATINVEST NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEATINVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Portman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Bergin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GATTSU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GATTSU BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM"
  }
}
2025
13-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-12-2023 2 resigning, 1 reappointed Director changes
  • Eefje TUERLINCKX, Bestuurder
  • Philippe Gysen, Bestuurder
  • Philippe Gysen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje TUERLINCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERBETER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie: - VERBETER BV, vast vertegenwoordigd door mevrouw Eefje TUERLINCKX",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEATINVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - PEATINVEST NV, vast vertegenwoordigd door Gattsu BV, met zetel te 2018 Antwerpen, Kreeftstraat 11, RPR Antwerpen, afdeling Antwerpen, onder nummer 0717.614.116 vast vertegen",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEATINVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als enige bestuurder wordt herbenoemd: PEATINVEST NV, vast vertegenwoordigd door Gattsu BV, met zetel te 2018 Antwerpen, Kreeftstraat 11, RPR Antwerpen, afdeling Antwerpen, onder nummer 0717.614.116 vast vertegenwoordigd door de heer Philippe Gysen",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
2022
22-12-2022 Philippe Gysen appointed as director Director changes
  • Philippe Gysen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717614116",
        "name": "Peatinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 01/10/2022, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatsvinden in 2026, meer bepaald: -De firma Peatinvest vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
03-05-2022 Eefje Tuerlinckx appointed as director Director changes
  • Eefje Tuerlinckx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781696868",
        "name": "Verbeter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 7 maart 2022, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatsvinden in 2026, meer bepaald: -De besloten vennootschap \u0022Verbeter\u0022, met ze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
19-04-2022 Maarten Peers appointed as director Director changes
  • Maarten Peers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 1 januari 2022, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatsvinden in 2026, meer bepaald: - De Heer Maarten Peers, wonende te 9320 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
2021
19-08-2021 Dirk Poelman appointed as director Director changes
  • Dirk Poelman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peatinvest Nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "De bijzandere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 10 juni 2021, volgende vaste vertegenwoordiger van haar bestuurder Peatinvest Nv te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatvinden in 2025, meer bepaald: - De "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
09-08-2021 Jonas Persyn appointed as director Director changes
  • Jonas Persyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716858506",
        "name": "PBFI Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 1 juni 2021, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering! die zal plaatvinden in 2025, meer bepaald: - PBFI Bv, met zetel te 9850 Deinze, Oudehofs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
2020
11-08-2020 2 directors appointed Director changes
  • Marc Croon, Bestuurder
  • Sylvie Van Kerrebroek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatvinden in 2025, meer bepaald: -Peatinvest NV, met zetel te 9042 Desteldonk, S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "BV Emreco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatvinden in 2025, meer bepaald: -BV Emreco, met zetel te 8790 Waregem, Eug\u00E8ne B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}
2019
14-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2019 3 directors appointed, 2 resigning Director changes
  • Bart Elias, Bestuurder
  • Maarten Peers, Bestuurder
  • Nicolas De Quinnemar, Bestuurder
  • Hein Deprez, Bestuurder
  • Veerle Deprez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Deprez Invest NV, met als wettelijke vertegenwoordiger Dhr. Hein Deprez ... als bestuurders van de Vennootschap met ingang vanaf heden. De aandeelhouders beslissing om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders van de Venn",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van ... Management Deprez BVBA, met als wettelijke vertegenwoordiger Mevr. Veerle Deprez, als bestuurders van de Vennootschap met ingang vanaf heden. De aandeelhouders beslissing om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder (i) Straco BVBA, met maatschappelijke zetel te 9250 Waasmunster, Fazantenlaan 20, ondememingsnummer 0424.894.741, met als wettelijke vertegenwoordiger Elias Whemab BVBA, met maatschappelijke zetel te 9300 Aalst, Beukendreef 4, ondernemingsnummer 0429.362.976"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder ... (ii) Heinbroeck BVBA, met maatschappelijke zetel te 9320 Erembodegem, Romeinse Weg 1, ondernemingsnummer 0524.799.791, met als wettelijke vertegenwoordiger Dhr. Maarten Peers ... met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "Algino NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder ... (iii) Algino NV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, ondernemingsnummer 0430.081.865, met als wettelijke vertegenwoordiger Dhr. Nicolas De Quinnemar ... met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  }
}
2017
06-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els De Troyer
Summary: Substantive delegationNotary: Els De Troyer · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-06",
    "filing_date": "2017-11-10",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GREENYARD HORTICULTURE BELGIUM",
        "role": "other",
        "address": "Skaldenstraat 7A in 9042 GENT",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "role": "other",
        "address": "Marsveldplein 5, 1050 Elsene",
        "is_foreign": false,
        "legal_form": null,
        "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 volmacht betreft de uitvoering van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle daartoe behorende handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Greenyard Horticulture Belgium besluiten bij eenparigheid een schriftelijke bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, alsmede aan Els De Troyer en Philip Van Nevel van Freshfields Bruckhaus Deringer LLP. Deze volmacht geeft de genoemden het recht om individueel 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
}
01-12-2017 Charlotte Vanrobaeys reappointed as statutory auditor Director changes
  • Charlotte Vanrobaeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vennootschap werd door haar commissaris Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in kennis gesteld dat zij voor de uitoefening van haar mandaat als commissaris van de vennootschap wordt vertegenwoordigd door mevrouw Charlotte Vanrobaeys als vaste vertegenwoordiger, met ingang van boekjaar 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  }
}
03-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els De Troyer
Summary: Substantive delegationNotary: Els De Troyer · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-21",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN 16"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.540.969",
        "name": "GREENYARD HORTICULTURE BELGIUM",
        "role": "other",
        "address": "Skaldenstraat 7A in 9042 GENT",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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 overdracht van de neerleggingsverplichtingen volgens artikel 556 WVV is niet van patrimoniaal karakter; het gaat om de bevoegdheid tot het vervullen van administratieve verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Greenyard Horticulture Belgium besluiten bij eenparigheid om een bijzondere volmacht te verlenen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en aan elke advocaat van Freshfields Bruckhaus Deringer LLP, met kantoren te Elsene. Deze volmacht geeft de bevoegdheid 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
}
2016
28-12-2016 4 reappointed Director changes
  • Peatinvest NV, Bestuurder
  • Stefaan Vandaele, Bestuurder
  • Hein Deprez, Bestuurder
  • Veerle Deprez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peatinvest NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van onderstaande bestuurders van de vennootschap, met ingang van 25 februar 2015 tot en met de gewone algemene vergadering van aandeelhouders gehouden tijdens het jaar 2020. -Peatinvest NV, met maatschapp\u00E9lijke zetel gelegen te Skaldenstraat 7, 9042 Gent,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426561458",
        "name": "T-I BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van onderstaande bestuurders van de vennootschap, met ingang van 25 februar 2015 tot en met de gewone algemene vergadering van aandeelhouders gehouden tijdens het jaar 2020. -T-I BVBA, met maatschappelijk zetel gelegen te Zandstraat 36, 2570 Duffel, inges"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430434134",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van onderstaande bestuurders van de vennootschap, met ingang van 25 februar 2015 tot en met de gewone algemene vergadering van aandeelhouders gehouden tijdens het jaar 2020. -Deprez Invest NV, met maatschappelijke zetel gelegen te Strijbroek 10, 2860 Sint"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896544",
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De aandeelhouders bevestigen de herbenoeming van onderstaande bestuurders van de vennootschap, met ingang van 25 februar 2015 tot en met de gewone algemene vergadering van aandeelhouders gehouden tijdens het jaar 2020. -Management Deprez BVBA, met maatschappelijke zetel gelegen te Consciencelaan 13,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  }
}
21-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "PELTRACOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
11-12-2015 BV CVBA Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV CVBA Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de BV CVBA Deloitte Bedrijfsrevisoren, kantoorhoudende te Berkenlaan 8b, 1831 Diegem te benoemen als commissaris voor een termijn van 3 jaar en dit tot de gewone algemene vergadering die zal gehouden worden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "PELTRACOM",
    "legal_form": "NV"
  }
}
21-10-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "PELTRACOM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2010
07-09-2010 Stefaan Vandaele appointed as director Director changes
  • Stefaan Vandaele, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Teeltinfo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Teeltinfo\u0022 met zetel te 3900 Overpelt, Haltstraat 50 is benoemd tot bijkomend bestuur. Voor de uitoefening van haar mandaat heeft de vennootschap de heer Stefaan Vandaele aangeduid als haar vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "PELTRACOM",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen24151Vervaardiging van aan de kunstmeststoffen verwante stikstofverbindingen24152Winning van turf08920
Primary activity highlighted.
Names & trade names
Legal nameNL AGARIS BELGIUM
Registered office
Skaldenstraat 7A
9042 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative