GREEN FARM
ActiveDirectors
Directors
5 directors, last change in 2026
Act of 19-10-2026Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Vandewalle
Board 5
Current
Agricolas
Current
Director · since 13-02-2015 · Private limited company · permanent representative: VERDUYN Nicolas Carine Eric · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Agri Chicon
Current
Director · since 29-06-2024 · term without a fixed end · Private limited company · permanent representative: Lore Vertongen · listed in the 2025 annual accounts, filed on 10-07-2026
Bert Maertens
Current
Director · since 29-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
Lore Vertongen
Current
Permanent representative · appointed in the act of 01-09-2026 · for Agri Chicon
VERDUYN Nicolas Carine Eric
Current
Permanent representative · in office according to the act of 29-04-2024 · for Agricolas
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 19-10-2026 · permanent representative: Peter Vandewalle
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur al college, is de vennootschap in…”
deed of 29-04-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts VERDUYN 2025Equity €9.8m Profit of €925,200 in 2025 (profit of €2.5m in 2024) Checked score 8523.08%
Capital transactions
Capital over time
- 29-04-2024 Converted to unavailable equity
- 29-04-2024 Converted to available equity
Mandate history
7 people, 6 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Agricolas |
|
| STOENS Jan Marcel |
|
| VANDENBRANDE Willy Andre |
|
| Agri Chicon |
|
| Bert Maertens |
|
| VGD Bedrijfsrevisoren |
|
| Johannes Berndsen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “BESTUUR, 1”
Articles of association, deed of 29-04-2024 (in Dutch)