Summary
Greenyard has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €405.3m and a net result of €6.3m. Equity is growing by ~4.6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
No current score
Figures too old
The available figures for FY 2024 are too old to assess current financial health.
Axes, FY 2024 · tick = 2023
Profitability80▲+22
Solvency100=
Growth82▲+3
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
94.4%
Return on assets
1.5%
Age of the figures
30 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 23-09-2025, 38 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
38 d early
2024
16 d early
2023
19 d early
2022
15 d late
2021
32 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 18 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-03-2026 close26-09-2026 today31-10-2026 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file What other support did companies like this one receive, and it did not?Subsidy mirror Which other companies belong to the same group?Greenyard · 18 companies How does this company compare with its sector?Sector benchmark
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Financials · fiscal year 2024, full schema, statutory accounts
In the rankings
#1 company by equity in Sint-Katelijne-Waver#1 company by total assets in Sint-Katelijne-Waver, Wholesale and retail trade sector#4 employer in Sint-Katelijne-Waver, Wholesale and retail trade sector
Turnover
€35.9m▲ 29.6%
2023 · €27.7m
EBIT margin
17.9%▲ 17.9pp
2023 · 0.0%
Net result
€6.3m▼ 18.8%
2023 · €7.7m
Working capital
€35.2m▼ 72.8%
2023 · €129.3m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€19.1m▲ 18.1%€19.0m▼ 0.4%€22.7m▲ 19.4%€27.7m▲ 22.1%€35.9m▲ 29.6%
Operating result-€1.6m▲ 53.6%-€973,329▲ 40.6%€1.5m€10,862▼ 99.3%€6.4m▲ 59,206%
Net result-€4.1m▲ 96.2%€4.1m€21.8m▲ 430%€7.7m▼ 64.7%€6.3m▼ 18.8%
EBIT margin-8.6%▲ 13.2pp-5.1%▲ 3.5pp6.5%▲ 11.6pp0.0%▼ 6.5pp17.9%▲ 17.9pp
Equity€332.8m▼ 1.2%€387.0m▲ 16.3%€408.7m▲ 5.6%€411.5m▲ 0.7%€405.3m▼ 1.5%
Total assets€611.6m▼ 19.1%€602.0m▼ 1.6%€415.7m▼ 30.9%€423.8m▲ 2.0%€429.2m▲ 1.3%
Debt€278.8m▼ 33.5%€215.0m▼ 22.9%€6.9m▼ 96.8%€12.4m▲ 77.9%€23.9m▲ 93.7%
Working capital€308.2m▼ 3.1%€312.7m▲ 1.5%€127.4m▼ 59.3%€129.3m▲ 1.5%€35.2m▼ 72.8%
Staff (FTE)27.1▲ 8.0%32.5▲ 19.9%37.5▲ 15.4%38.9▲ 3.7%40.6▲ 4.4%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 59,206% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €429.2m
Fixed assets
€370.4m ▲ 31.0%
Current assets
€58.8m ▼ 58.3%
Equity and liabilities €429.2m
Equity
€405.3m ▼ 1.5%
Debt
€23.9m ▲ 93.7%
Debt's share of the balance-sheet total rises from 2.9% to 5.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€7.7m▲
2023 · €928,837
Cash flow
€7.5m▼
2023 · €8.6m
Current ratio
2.49▼
2023 · 12.10
Debt to equity
0.06▲
2023 · 0.03
ROE
1.5%▼
2023 · 1.9%
ROA
1.5%▼
2023 · 1.8%
Interest coverage
8711.24▲
2023 · 2445.98
Debt ≤ 1 year
€23.6m▲
2023 · €11.6m
Debt > 1 year
€333,802▼
2023 · €714,449
Income taxes
€2.2m▲
2023 · €683,593
Staff costs
€5.3m▲
2023 · €4.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €23.1m | €28.1m | €36.3m | ▲ 29.2% |
| Turnover70 | €19.1m | €19.0m | €22.7m | €27.7m | €35.9m | ▲ 29.6% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €0 | €0 | - |
| Own construction capitalised72 | - | - | - | €0 | €0 | - |
| Other operating income74 | - | - | €405,153 | €357,481 | €366,684 | ▲ 2.6% |
| Non-recurring operating income76A | - | - | - | €0 | €0 | - |
| Operating charges60/66A | - | - | €21.6m | €28.1m | €29.9m | ▲ 6.3% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0 | €0 | - |
| Purchases600/8 | - | - | - | €0 | €0 | - |
| Change in stocks: decrease (increase)609 | - | - | - | €0 | €0 | - |
| Services and other goods61 | - | - | €16.3m | €16.7m | €19.9m | ▲ 19.2% |
| Remuneration, social security and pensions62 | - | - | €4.5m | €4.8m | €5.3m | ▲ 10.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.1m | €1.6m | €794,713 | €917,975 | €1.3m | ▲ 40.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0 | €0 | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €0 | €0 | - |
| Other operating charges640/8 | - | - | €48,236 | €5.7m | €3.4m | ▼ 40.6% |
| Operating charges capitalised as restructuring costs649 | - | - | - | €0 | €0 | - |
| Non-recurring operating charges66A | - | - | - | €0 | €0 | - |
| Operating profit (loss)9901 | -€1.6m | -€973,329 | €1.5m | €10,862 | €6.4m | ▲ 59,206% |
| Financial income75/76B | - | - | €24.3m | €12.4m | €4.8m | ▼ 61.6% |
| Recurring financial income75 | €10.8m | €12.2m | €24.3m | €12.4m | €4.8m | ▼ 61.6% |
| Income from financial fixed assets750 | - | - | €19.5m | €9.3m | €3.5m | ▼ 61.8% |
| Income from current assets751 | - | - | €3.6m | €2.8m | €1.1m | ▼ 59.6% |
| Other financial income752/9 | - | - | €1.2m | €338,325 | €97,661 | ▼ 71.1% |
| Non-recurring financial income76B | - | - | - | €0 | €0 | - |
| Financial charges65/66B | - | - | €3.2m | €4.0m | €2.7m | ▼ 32.5% |
| Recurring financial charges65 | €13.3m | €7.2m | €3.1m | €3.5m | €2.7m | ▼ 22.4% |
| Debt charges650 | €12.9m | €6.6m | €1.1m | €380 | €887 | ▲ 134% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €0 | €177,559 | - |
| Other financial charges652/9 | - | - | €2.0m | €3.5m | €2.5m | ▼ 27.5% |
| Non-recurring financial charges66B | - | - | €119,985 | €524,900 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | -€4.1m | €4.1m | €22.6m | €8.4m | €8.5m | ▲ 1.4% |
| Transfer from deferred taxes780 | - | - | - | €0 | €0 | - |
| Transfer to deferred taxes680 | - | - | - | €0 | €0 | - |
| Income taxes67/77 | €4,516 | €5,250 | €806,449 | €683,593 | €2.2m | ▲ 229% |
| Taxes670/3 | - | - | €806,449 | €683,593 | €2.2m | ▲ 229% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0 | €0 | - |
| Profit (loss) for the period9904 | -€4.1m | €4.1m | €21.8m | €7.7m | €6.3m | ▼ 18.8% |
| Transfer from tax-exempt reserves789 | - | - | - | €0 | €0 | - |
| Transfer to tax-exempt reserves689 | - | - | - | €0 | €0 | - |
| Profit (loss) for the period to be appropriated9905 | -€4.1m | €4.1m | €21.8m | €7.7m | €6.3m | ▼ 18.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €611.6m | €602.0m | €415.7m | €423.8m | €429.2m | ▲ 1.3% |
| Formation expenses20 | €208,333 | €696,205 | €466,984 | €233,492 | €0 | ▼ 100% |
| Fixed assets21/28 | €233.1m | €281.7m | €281.6m | €282.7m | €370.4m | ▲ 31.0% |
| Intangible fixed assets21 | €1.5m | €2.0m | €1.7m | €1.2m | €3.4m | ▲ 190% |
| Tangible fixed assets22/27 | €11.2m | €268,379 | €470,012 | €2.0m | €524,028 | ▼ 74.4% |
| Land and buildings22 | - | - | - | €0 | €0 | - |
| Plant, machinery and equipment23 | - | - | €22,825 | €6,611 | €2,380 | ▼ 64.0% |
| Furniture and vehicles24 | - | - | €21,093 | €38,490 | €30,703 | ▼ 20.2% |
| Leasing and similar rights25 | - | - | €62,575 | €33,700 | €4,766 | ▼ 85.9% |
| Other tangible fixed assets26 | - | - | - | €0 | €0 | - |
| Assets under construction and advance payments27 | - | - | €363,519 | €2.0m | €486,179 | ▼ 75.3% |
| Financial fixed assets28 | €220.4m | €279.4m | €279.4m | €279.4m | €366.4m | ▲ 31.1% |
| Affiliated companies280/1 | - | - | €279.2m | €279.2m | €366.2m | ▲ 31.2% |
| Participating interests280 | - | - | €279.2m | €279.2m | €279.2m | = |
| Amounts receivable281 | - | - | - | €0 | €87.0m | - |
| Companies linked by participating interests282/3 | - | - | - | €0 | €0 | - |
| Participating interests282 | - | - | - | €0 | €0 | - |
| Amounts receivable283 | - | - | - | €0 | €0 | - |
| Other financial fixed assets284/8 | - | - | €200,049 | €200,049 | €200,049 | = |
| Shares284 | - | - | €200,049 | €200,049 | €200,049 | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | - | €0 | - |
| Current assets29/58 | €378.3m | €319.6m | €133.6m | €140.9m | €58.8m | ▼ 58.3% |
| Amounts receivable after more than one year29 | - | - | €87.0m | €87.0m | €0 | ▼ 100% |
| Trade receivables290 | - | - | - | €0 | €0 | - |
| Other amounts receivable291 | - | - | €87.0m | €87.0m | €0 | ▼ 100% |
| Stocks and contracts in progress3 | - | - | - | €0 | €0 | - |
| Stocks30/36 | - | - | - | €0 | €0 | - |
| Raw materials and consumables30/31 | - | - | - | €0 | €0 | - |
| Work in progress32 | - | - | - | €0 | €0 | - |
| Finished goods33 | - | - | - | €0 | €0 | - |
| Goods purchased for resale34 | - | - | - | €0 | €0 | - |
| Property held for sale35 | - | - | - | €0 | €0 | - |
| Advance payments36 | - | - | - | €0 | €0 | - |
| Contracts in progress37 | - | - | - | €0 | €0 | - |
| Amounts receivable within one year40/41 | €3.5m | €38.4m | €30.1m | €40.6m | €47.8m | ▲ 17.8% |
| Trade receivables40 | - | - | €4.4m | €1.9m | €2.1m | ▲ 6.5% |
| Other amounts receivable41 | - | - | €25.7m | €38.6m | €45.8m | ▲ 18.4% |
| Current investments50/53 | - | - | €15.6m | €11.8m | €9.2m | ▼ 21.6% |
| Own shares50 | - | - | €15.6m | €11.8m | €9.2m | ▼ 21.6% |
| Other investments51/53 | - | - | - | €0 | €0 | - |
| Cash at bank and in hand54/58 | €10,964 | €12,180 | €79,484 | €431,220 | €535,097 | ▲ 24.1% |
| Deferred charges and accrued income490/1 | - | - | €846,395 | €1.1m | €1.3m | ▲ 9.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €611.6m | €602.0m | €415.7m | €423.8m | €429.2m | ▲ 1.3% |
| Equity10/15 | €332.8m | €387.0m | €408.7m | €411.5m | €405.3m | ▼ 1.5% |
| Contributions10/11 | €293.9m | €343.9m | €343.9m | €343.9m | €343.9m | = |
| Capital10 | - | - | €343.9m | €343.9m | €343.9m | = |
| Issued capital100 | - | - | €343.9m | €343.9m | €343.9m | = |
| Uncalled capital101 | - | - | - | €0 | €0 | - |
| Outside capital11 | - | - | - | €0 | €0 | - |
| Share premium1100/10 | - | - | - | €0 | €0 | - |
| Other1109/19 | - | - | - | €0 | €0 | - |
| Revaluation surpluses12 | - | - | - | €0 | €0 | - |
| Reserves13 | €46.2m | €46.4m | €47.5m | €47.9m | €48.3m | ▲ 0.8% |
| Non-distributable reserves130/1 | - | - | €26.4m | €22.9m | €20.8m | ▼ 9.3% |
| Legal reserve130 | - | - | €10.8m | €11.2m | €11.5m | ▲ 3.5% |
| Reserves not available under the articles1311 | - | - | - | €0 | €0 | - |
| Own shares acquired1312 | - | - | €15.6m | €11.8m | €9.2m | ▼ 21.6% |
| Financial assistance1313 | - | - | - | €0 | €0 | - |
| Other1319 | - | - | €24,541 | €24,541 | €24,541 | = |
| Tax-exempt reserves132 | - | - | €1.5m | €1.5m | €1.5m | = |
| Distributable reserves133 | - | - | €19.6m | €23.5m | €26.0m | ▲ 10.8% |
| Profit (loss) carried forward14 | -€7.3m | -€3.3m | €17.4m | €19.7m | €13.1m | ▼ 33.4% |
| Investment grants15 | - | - | - | €0 | €0 | - |
| Advance to shareholders on the distribution of net assets19 | - | - | - | €0 | €0 | - |
| Provisions and deferred taxes16 | - | - | - | €0 | €0 | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0 | €0 | - |
| Pensions and similar obligations160 | - | - | - | €0 | €0 | - |
| Taxes161 | - | - | - | €0 | €0 | - |
| Major repairs and maintenance162 | - | - | - | €0 | €0 | - |
| Environmental obligations163 | - | - | - | €0 | €0 | - |
| Other liabilities and charges164/5 | - | - | - | €0 | €0 | - |
| Deferred taxes168 | - | - | - | €0 | €0 | - |
| Amounts payable17/49 | €278.8m | €215.0m | €6.9m | €12.4m | €23.9m | ▲ 93.7% |
| Amounts payable after more than one year17 | €206.7m | €206.2m | €681,077 | €714,449 | €333,802 | ▼ 53.3% |
| Financial debts170/4 | - | - | €33,687 | €4,812 | €4,812 | = |
| Subordinated loans170 | - | - | - | €0 | €0 | - |
| Unsubordinated bonds171 | - | - | - | €0 | €0 | - |
| Leasing and similar obligations172 | - | - | €33,687 | €4,812 | €4,812 | = |
| Credit institutions173 | - | - | - | €0 | €0 | - |
| Other loans174 | - | - | - | €0 | €0 | - |
| Trade debts175 | - | - | €647,389 | €709,636 | €328,990 | ▼ 53.6% |
| Suppliers1750 | - | - | €647,389 | €709,636 | €328,990 | ▼ 53.6% |
| Bills of exchange payable1751 | - | - | - | €0 | €0 | - |
| Advances received on contracts in progress176 | - | - | - | €0 | €0 | - |
| Other amounts payable178/9 | - | - | - | €0 | €0 | - |
| Amounts payable within one year42/48 | €70.1m | €6.9m | €6.3m | €11.6m | €23.6m | ▲ 103% |
| Current portion of amounts payable after more than one year42 | - | - | €33,687 | €33,662 | €4,762 | ▼ 85.9% |
| Financial debts43 | - | - | - | €0 | €0 | - |
| Credit institutions430/8 | - | - | - | €0 | €0 | - |
| Other loans439 | - | - | - | €0 | €0 | - |
| Trade debts44 | €3.7m | €5.6m | €4.4m | €4.6m | €7.7m | ▲ 66.6% |
| Suppliers440/4 | - | - | €4.4m | €4.6m | €7.7m | ▲ 66.6% |
| Bills of exchange payable441 | - | - | - | €0 | €0 | - |
| Advances received on contracts in progress46 | - | - | - | €0 | €0 | - |
| Taxes, remuneration and social security45 | - | - | €1.8m | €1.6m | €3.0m | ▲ 88.2% |
| Taxes450/3 | - | - | €713,791 | €481,305 | €1.9m | ▲ 292% |
| Remuneration and social security454/9 | - | - | €1.1m | €1.1m | €1.1m | ▲ 1.0% |
| Other amounts payable47/48 | - | - | €21,914 | €5.4m | €12.9m | ▲ 139% |
| Accrued charges and deferred income492/3 | - | - | - | €0 | €0 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4.1m | €4.1m | €21.8m | €7.7m | €6.3m | ▼ 18.8% |
| + Depreciation and write-downs630 | €2.1m | €1.6m | €794,713 | €917,975 | €1.3m | ▲ 40.2% |
| Operating cash flow (approximation) | -€2.0m | €5.7m | €22.6m | €8.6m | €7.5m | ▼ 12.5% |
| Investment in fixed assets (approximation) | - | -€50.1m | -€709,775 | -€2.0m | -€89.0m | ▼ 4,337% |
| Change in cash | - | €1,215 | €67,305 | €351,736 | €103,876 | ▼ 70.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2025
24-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
23-09
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2024
18-10
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
15-10
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
11-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
12-10
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2022
21-11
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 15 days late
15-11
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated · 15 days late
31-03
Financial
Highest result since 2019net €21.8m ▲430%
Net result €21.8m, the highest in the series.
2021
20-10
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
29-09
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
31-03
Financial
Back to profitnet €4.1m
Net result €4.1m after 2 loss-making years.
31-03
Financial
Liquidity times 9current ratio 46.41
Current ratio from 5.39 to 46.41; short-term debt falls from €70.1m to €6.9m.
2020
31-03
Financial
Liquidity doublescurrent ratio 5.39
Current ratio from 2.55 to 5.39; short-term debt falls from €205.2m to €70.1m.
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 67 acts read
About the unread acts
We know of 67 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
67 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Sint-Katelijne-Waver · 1 establishment unit since 1968
Ground area
4,109 m²
Building footprint
443 m²
Volume, LiDAR
6,917 m³
Parcel 12422D0287/00E000, Flanders · tallest building 19.6 m, ±5 floors. Linked by address, not a title deed.
14
companies at this address
See who is registered here
1 establishment unit
Greenyard
since 19682.036.303.974
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12422D0287/00E000 | Flanders | 4,109 m² | 1 · 443 m² | 19.6 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Heads the group
Greenyard
18 companies
Group, risk and exposure
Connections & network
No current directors or connected companies found in the register.
Ownership & control
17 subsidiaries, 11 abroadGreenyardBE 0402.777.157
controls
Where this company holds controlsubsidiary per the LEI register17
Boom
Sint-Katelijne-Waver
Sint-Katelijne-Waver
Staden
Bree · LEI lapsed
Show 11 more
Bakker Centrale Inkoop B.V.
Ridderkerk, Netherlands
BAKKER, s.r.o.
Divišov, Czechia
Fresh Solutions Flowers B.V.
Waddinxveen, Netherlands
Fresh Solutions GmbH
Bremen, Germany
Fresh Solutions Netherlands B.V.
Waddinxveen, Netherlands
GELAGRI-BRETAGNE
Loudeac, France
Greenyard Fresh Italy S.P.A.
Trevenzuolo, Italy
GREENYARD FROZEN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Lipno, Poland
GREENYARD FROZEN UK LIMITED
Norfolk, United Kingdom
GREENYARD LOGISTICS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Żabia Wola, Poland
Greenyard Fresh Germany GmbH
Bremen, Germany · indirect
Public money · subsidies and aid
Flemish government
2023 to 2024 · 2 entries · 9,945 EUR awarded · 9,945 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 0 EUR | 9,945 EUR |
| 2023 | 1 | 9,945 EUR | 0 EUR |
Schemes
Recognitions · licences · registrations
Legal Entity Identifier
5493000VB1LNC3MESW25
Similar companies · same sector, comparable size
MICHEL HOFLACK en Cie
BE 0418.262.416
Staden · Eq €100.0m
DTRA
BE 0810.858.929
Gent · Eq €78.2m
FLANDERS BEST
BE 0476.813.891
Langemark-Poelkapelle · Eq €52.8m
BELORTA
BE 0848.973.395
Sint-Katelijne-Waver · Eq €46.3m
Crop's Vegetables
BE 0650.658.380
Wielsbeke · Eq €44.1m
Of 958 companies in sector 46319 we hold annual accounts for 610. 5 are within a factor 10 of this equity. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded16-05-1968
Fiscal year end31-03
Activities, NACEBEL 2025
10393Manufacture of food products
46319Wholesale of fruit and vegetables, excluding potatoes
47210Retail sale of fruit and vegetables
52100Warehousing and storage
81300Landscape service activities
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
12 convocationsOrdinary general meeting
Agenda
en voorstellen tot besluit zoals hierna vermeld. Agenda en voorstellen tot besluit 1. Kennisname en bespreking van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening en over de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 maart 2022. 2. Kennisname en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 maart 2022, met inbegrip van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : Goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 maart 2022, met inbegrip van de door de raad van bestuur voorgestelde bestemming van het resultaat. 3. Kennisname en bespreking v ...
Ordinary general meeting
Agenda
en voorstellen tot besluit. AGENDA Eerste agendapunt : Lezing van het jaarverslag van de raad van bestuur en het verslag van de commissaris over de jaarrekening en over de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 maart 2020. Tweede agendapunt : Bespreking en goedkeuring van de jaarreke- ning over het boekjaar afgesloten op 31 maart 2020, met inbegrip van de bestemming van het resultaat. Voorstel tot besluit : de gewone algemene vergadering besluit om de jaarrekening over het boekjaar afgesloten op 31 maart 2020, met inbegrip van de bestemming van het resultaat, zoals zij door de raad van bestuur voorgesteld werd, goed te keuren. Derde agendapunt : Mededeling en besprek ...
Extraordinary general meeting
Agenda
en voorstellen tot besluit : Eerste agendapunt : bespreking en goedkeuring van wijziging aan de statutaire kennisgevingsdrempels in verband met openbaarmaking van belangrijke deelnemingen. Voorstel tot besluit : de buitengewone algemene vergadering besluit om, overeenkomstig artikel 18 van de wet van 2 mei 2007 op de openbaarmaking van belangrijke deelnemingen in emittenten waarvan aandelen zijn toegelaten tot de verhandeling op een gereglementeerde markt en houdende diverse bepalingen, de wettelijke kennisgevings- drempels van 5 % en veelvoud uit te breiden tot 3 % en 7,5 %. Tweede agendapunt : aanpassing en coördinatie van de statuten - publicatieformaliteiten. Voorstel tot besluit : de bu ...
Extraordinary general meeting
Agenda
en voorstellen tot besluit : Eerste agendapunt : hernieuwing machtiging raad van bestuur tot verkrijgen, vervreemden en vernietigen van eigen aandelen. Voorstel tot besluit : de buitengewone algemene vergadering besluit om de machtiging van de raad van bestuur tot het verkrijgen, vervreemden en vernietigen van eigen aandelen te hernieuwen en om, bijgevolg, artikel 12 van de statuten van de vennootschap te vervangen door de volgende tekst : “Artikel 12 : Verkrijging, vervreemding en vernietiging van eigen aandelen De raad van bestuur is uitdrukkelijk gemachtigd om, binnen een termijn van vijf jaar die ingaat op de datum van de buitengewone algemene vergadering van aandeelhouders van 15 septem ...
Extraordinary general meeting
Agenda
en voorstellen tot besluit : Eerste agendapunt : wijziging van de naam van de vennootschap. Voorstel tot besluit : de buitengewone algemene vergadering besluit om de naam van de vennootschap, zoals opgenomen in artikel 1 van de statuten van de vennootschap, te wijzigen van “Greenyard Foods” naar “Greenyard”. Tweede agendapunt : aanpassing en coördinatie van de statuten - publicatieformaliteiten. Voorstel tot besluit : de buitengewone algemene vergadering besluit om de statuten van de vennootschap aan te passen om ze in overeen- stemming te brengen met het genomen besluit en geeft aan de notaris de opdracht tot coördinatie, neerlegging en publicatie van de statuten ingevolge voormelde statute ...
Show 7 more convocations
Extraordinary general meeting
en voorstellen tot besluit als de eerste algemene vergadering van obligatiehouders,
Extraordinary general meeting
Agenda
en voorstellen tot besluit. Om op een geldige wijze te kunnen beraadslagen en besluiten over de agenda en voorstellen tot besluit, moeten de aanwezige of vertegen- woordigde obligatiehouders ten minste de helft van het bedrag der in omloop zijnde obligaties vertegenwoordigen. Is deze voorwaarde niet vervuld, dan is een nieuwe bijeenroeping nodig en de tweede algemene vergadering van obligatiehouders kan dan op een geldige wijze beraad- slagen en besluiten, ongeacht het vertegenwoordigde bedrag van de Obligaties in omloop. ACHTERGROND Op 19 juni 2015 wordt de buitengewone algemene vergadering van aandeelhouders bijeengeroepen met het oog op het nemen van een aantal beslissingen in het kader v ...
Extraordinary general meeting
Agenda
26575 MONITEUR BELGE — 19.05.2015 — BELGISCH STAATSBLAD I. Besluiten in het kader van een eerste kapitaalverhoging door middel van een inbreng in natura van alle één miljoen tweehonderden- zevenduizend honderd achttien (1.207.118) aandelen van FieldLink, naamloze vennootschap, door Stichting Administratiekantoor Field- Link. Eerste agendapunt : kennisname van het controleverslag, opgesteld door de commissaris van de Vennootschap overeenkomstig artikel 602 van het Wetboek van Vennootschappen (W.Venn.) met betrekking tot de inbreng in natura van één miljoen tweehonderdenzevenduizend honderd achttien (1.207.118) aandelen van FieldLink, naamloze vennootschap, door Stichting Administratiekantoor ...
Extraordinary general meeting
Agenda
De jaarlijkse algemene vergadering wordt bijeengeroepen om te beraadslagen en te besluiten over de hierna volgende agenda en voorstellen tot besluit : Eerste agendapunt : lezing van het jaarverslag, inclusief de corporate governance verklaring van de raad van bestuur, en het verslag van de commissaris over (i) de jaarrekening en (ii) de geconsolideerde jaar- rekening van Greenyard Foods, naamloze vennootschap, over het boekjaar afgesloten op 31 maart 2014. Tweede agendapunt : bespreking en goedkeuring van de jaarreke- ning met betrekking tot het boekjaar afgesloten op 31 maart 2014 - bestemming van het resultaat. Voorstel tot besluit : de algemene vergadering besluit de jaarrekening met betr ...
Extraordinary general meeting
Agenda
V AN DE JAARLIJKSE ALGEMENE VERGADERING V AN 30 SEPTEMBER 2013 De raad van bestuur heeft de eer de effectenhouders uit te nodigen tot het bijwonen van de jaarlijkse algemene vergadering die gehouden zal worden te 9042 Gent, Skaldenstraat 7C, op maandag 30 september 2013, om 14 uur, en niet op de statutair voorziene datum. De jaarlijkse algemene vergadering wordt bijeengeroepen om te beraadslagen en te besluiten over de hierna volgende agenda en voorstellen tot besluit : Eerste agendapunt : lezing van het jaarverslag, inclusief de corporate governance verklaring van de raad van bestuur, en het verslag van de commissaris over (i) de jaarrekening en (ii) de geconsolideerde jaar- rekening van Pi ...
Extraordinary general meeting
Agenda
van de buitengewone algemene vergadering van 18 juli 2013 De raad van bestuur heeft de eer de aandeelhouders uit te nodigen tot het bijwonen van de buitengewone algemene vergadering die zal gehouden worden te 9042 Gent, Skaldenstraat 7C, op 18 juli 2013 om 10 uur. De buitengewone algemene vergadering wordt bijeengeroepen om te beraadslagen en te besluiten over de hierna volgende agenda en voorstellen tot besluit : Eerste agendapunt : Wijziging van de maatschappelijke benaming van de Vennootschap. Voorstel tot besluit : De algemene vergadering neemt kennis van het voorstel van de raad van bestuur om de naam van de Vennootschap met onmiddellijk ingang als volgt te wijzigen : « Greenyard Foods ...
Ordinary general meeting
Agenda
punt met voorstel van besluit van de jaarver- gadering van 20 mei e.k. gelezen te worden als volgt : 8. Vaststelling einde mandaat van de bestuurders en (her)benoeming bestuurders Voorstel van besluit : De algemene vergadering stelt vast dat het mandaat van de heer Luc Vandewalle, als onafhankelijk bestuurder een einde genomen heeft per 26 april 2011 en dat het mandaat van alle overige bestuurders een einde neemt onmiddellijk na de jaarvergade- ring van 20 mei 2011. De algemene vergadering besluit te (her)benoemen tot bestuurders waarvan het mandaat ingaat onmiddellijk na de jaarvergadering van 20 mei 2011 om te eindigen onmiddellijk na de jaarvergadering van 2015, waaronder minstens drie on ...