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Greenyard

Active
Public limited companyfounded 1968active for 58 yearsStrijbroek 10, 2860 Sint-Katelijne-Waver, Belgium14 active companies are registered at this addressKBO/BCE: BE 0402.777.157
Summary

Greenyard has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €453.3m and a net result of €1.5m, of which €22.3m non-recurring income. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 94% of 328 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, last change in 2025

Board 4

Deprez Invest NV
Executive director · since 15-09-2023 · Legal entity · permanent representative: Hein Deprez
Current
Gabriel Santana
Director · since 01-08-2025
Current
ALVEAR INTERNATIONAL
Director · since 24-11-2025 · Private limited company · permanent representative: Charles-Henri Deprez
Current
ARGALIX
Director · since 24-11-2025 · Private limited company · permanent representative: Francis Kint
Current

Permanent representatives 3

Hein Deprez
Permanent representative · since 15-09-2023 · for Deprez Invest NV
Current
Charles-Henri Deprez
Permanent representative · since 24-11-2025 · for ALVEAR INTERNATIONAL
Current
Francis Kint
Permanent representative · since 24-11-2025 · for ARGALIX
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 15-09-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
57 of this company's 67 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

14 people since 2023, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Deprez Invest NV
  • Executive director, since before 15-09-2023
Gabriel Santana
  • Director, from 01-08-2025 to date
ALVEAR INTERNATIONAL
  • Director, from 24-11-2025 to date
ARGALIX
  • Director, from 24-11-2025 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 15-09-2023 to date
Pamela Egleston
  • Director, from 01-08-2025 to 24-11-2025
Aalt Dijkhuizen B.V.
  • Onafhankelijk niet uitvoerend bestuurder, from before 20-09-2024 to 17-10-2025
Ahok BV
  • Director, until 17-10-2025
ALRO BV
  • Director, until 17-10-2025
Galuciel BV
  • Non-executive director, from before 15-09-2023 to 17-10-2025
Gescon BV
  • Independent director, from before 15-09-2023 to 17-10-2025
Management Deprez BV
  • Non-executive director, from before 15-09-2023 to 17-10-2025
ALYCHLO NV
  • Non-executive director, from before 15-09-2023 to 01-08-2025
Bonem Beheer BV
  • Non-executive director, from before 15-09-2023 to 01-08-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

Stated earlier (3)

An older source named these owners; newer accounts no longer list them.

According to the annual accounts to 31-03-2026 of Greenyard and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 10-12-2025 Capital increase of €60,948,005.80 · to €404,799,777.03 · 9,137,632 new shares · in cash
  2. 23-10-2025 Capital stated in the deed · €343,851,771.23 · 51,515,443 shares