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Greenyard

Active
Public limited company·Groothandel in groenten en fruit, muv consumptieaardappelen· 58 yrs active
Strijbroek 10 ·2860 Sint-Katelijne-Waver, Belgium
BE 0402.777.157
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Directors & mandates

49 directors
Current directors & mandates
  • ALVEAR INTERNATIONALLegal entity
    Director· perm. rep.: Charles-Henri Deprez
    State Gazette act 25375704 (10-12-2025)
    Current
    10-12-2025 → present
  • ARGALIXLegal entity
    Director· perm. rep.: Francis Kint
    State Gazette act 25375704 (10-12-2025)
    Current
    10-12-2025 → present
    2 events
    • 10-12-2025 Appointed· Director
    • 01-06-2016 Resigned· Director
  • Gabriel Santana
    Director
    State Gazette act 25125270 (03-10-2025)
    Current
    01-08-2025 → present
  • BV ArgalixLegal entity
    Managing director· perm. rep.: Francis Kint
    State Gazette act 24074278 (14-05-2024)
    Current
    01-01-2024 → present
  • ALROLegal entity
    Director· perm. rep.: Gert Bervoets
    State Gazette act 22126067 (21-10-2022)
    Current
    16-09-2022 → present
  • Els Degroote
    Director
    State Gazette act 22126067 (21-10-2022)
    Current
    16-09-2022 → present
  • Alychio NVLegal entity
    Director· perm. rep.: Marc Coucke
    State Gazette act 21050408 (26-04-2021)
    Current
    01-04-2021 → present
  • Bonem Beheer BVBALegal entity
    Director· perm. rep.: Marc Ooms
    State Gazette act 19137460 (16-10-2019)
    Current
    16-10-2019 → present
  • Gescon BVBALegal entity
    Director· perm. rep.: Dirk Van Vlaenderen
    State Gazette act 19137460 (16-10-2019)
    Current
    16-10-2019 → present
  • Intal BVBALegal entity
    Director· perm. rep.: Johan Vanovenberghe
    State Gazette act 19137460 (16-10-2019)
    Current
    16-10-2019 → present
  • Management Deprez BVBALegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 19137460 (16-10-2019)
    Current
    16-10-2019 → present
  • Omorphia Invest BVBALegal entity
    Director· perm. rep.: Valentine Deprez
    State Gazette act 19137460 (16-10-2019)
    Current
    16-10-2019 → present
  • MAELELegal entity
    Director· perm. rep.: Valentine Deprez
    State Gazette act 18155212 (22-10-2018)
    Current
    26-01-2018 → present
    2 events
    • 22-10-2018 Appointed· Director
    • 26-01-2018 Appointed· Director
  • Valentine Deprez
    Director
    State Gazette act 18034591 (20-02-2018)
    Current
    26-01-2018 → present
  • AhokLegal entity
    Director· perm. rep.: Koen Hoffman
    State Gazette act 22126067 (21-10-2022)
    Current
    04-10-2017 → present
    4 events
    • 16-09-2022 Mandate renewed· Director
    • 21-09-2018 Appointed· Director
    • 01-02-2018 Appointed· Director
    • 04-10-2017 Appointed· Director
  • GESCONLegal entity
    Director· perm. rep.: Dirk Van Vlaenderen
    State Gazette act 16141559 (13-10-2016)
    Current
    05-07-2016 → present
    2 events
    • 16-09-2016 Appointed· Director
    • 05-07-2016 Appointed· Director
  • DEPREZ INVESTLegal entity
    Managing director· perm. rep.: Marleen Vaesen
    State Gazette act 18034591 (20-02-2018)
    Current
    19-06-2015 → present
    4 events
    • 01-02-2018 Appointed· Managing director
    • 31-01-2018 Resigned· Director
    • 31-01-2018 Resigned· Managing director
    • 19-06-2015 Appointed· Director
  • MANAGEMENT DEPREZLegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 15101983 (15-07-2015)
    Current
    19-06-2015 → present
  • Mavac BVBALegal entity
    Managing director· perm. rep.: Marleen Vaesen
    State Gazette act 14109189 (30-05-2014)
    Current
    30-05-2014 → present
  • MAVACLegal entity
    Director· perm. rep.: Marleen Vaesen
    State Gazette act 15007477 (15-01-2015)
    Current
    30-08-2013 → present
Former directors (29)
  • Pamela Egleston
    Director
    State Gazette act 25125270 (03-10-2025)
    Former
    01-08-2025 → 24-11-2025
    2 events
    • 24-11-2025 Resigned· Director
    • 01-08-2025 Appointed· Director
  • Aalt Dijkhuizen B.V.Legal entity
    Director· perm. rep.: Aalt Dijkhuizen
    State Gazette act 20119625 (13-10-2020)
    Former
    21-02-2017 → 19-09-2025
    3 events
    • 19-09-2025 Resigned· Director
    • 18-09-2020 Mandate renewed· Director
    • 21-02-2017 Appointed· Director
  • Ahok BVLegal entity
    Director· perm. rep.: Koen Hoffman
    State Gazette act 25132690 (17-10-2025)
    Former
    — → 19-09-2025
  • ALRO BVLegal entity
    Director· perm. rep.: Gert Bervoets
    State Gazette act 25132690 (17-10-2025)
    Former
    — → 19-09-2025
  • Galuciel BVLegal entity
    Director· perm. rep.: Valentine Deprez
    State Gazette act 23137087 (26-10-2023)
    Former
    18-02-2021 → 19-09-2025
    3 events
    • 19-09-2025 Resigned· Director
    • 15-09-2023 Mandate renewed· Director
    • 18-02-2021 Appointed· Director
  • Gescon BVLegal entity
    Director· perm. rep.: Dirk Van Vlaenderen
    State Gazette act 23137087 (26-10-2023)
    Former
    15-09-2023 → 19-09-2025
    2 events
    • 19-09-2025 Resigned· Director
    • 15-09-2023 Mandate renewed· Director
  • Management Deprez BVLegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 23137087 (26-10-2023)
    Former
    15-09-2023 → 19-09-2025
    2 events
    • 19-09-2025 Resigned· Director
    • 15-09-2023 Mandate renewed· Director
  • ALYCHLO NVLegal entity
    Director· perm. rep.: Els Degroote
    State Gazette act 23137087 (26-10-2023)
    Former
    01-04-2021 → 01-08-2025
    4 events
    • 01-08-2025 Resigned· Director
    • 15-09-2023 Mandate renewed· Director
    • 16-09-2022 Resigned· Director
    • 01-04-2021 Appointed· Director
  • Bonem Beheer BVLegal entity
    Director· perm. rep.: Marc Ooms
    State Gazette act 23137087 (26-10-2023)
    Former
    15-09-2023 → 01-08-2025
    2 events
    • 01-08-2025 Resigned· Director
    • 15-09-2023 Mandate renewed· Director
  • Deprez Invest NVLegal entity
    Director· perm. rep.: Hein Deprez
    State Gazette act 23137087 (26-10-2023)
    Former
    21-05-2014 → 01-01-2024
    5 events
    • 01-01-2024 Resigned· Managing director
    • 15-09-2023 Mandate renewed· Director
    • 16-10-2019 Mandate renewed· Director
    • 30-05-2014 Resigned· Managing director
    • 21-05-2014 Appointed· Director
  • MZ-B BVLegal entity
    Managing director· perm. rep.: Marc Zwaaneveld
    State Gazette act 24074278 (14-05-2024)
    Former
    — → 01-01-2024
  • Hilde Laga
    Director
    State Gazette act 19137460 (16-10-2019)
    Former
    02-03-2015 → 16-09-2022
    3 events
    • 16-09-2022 Resigned· Director
    • 16-10-2019 Mandate renewed· Director
    • 02-03-2015 Appointed· Director
  • Intal BVLegal entity
    Director· perm. rep.: Johan Vanovenberghe
    State Gazette act 21050408 (26-04-2021)
    Former
    — → 01-04-2021
  • Omorphia Invest BVLegal entity
    Director· perm. rep.: Valentine Deprez
    State Gazette act 21038563 (26-03-2021)
    Former
    — → 18-02-2021
  • Thomas Borman
    Director
    State Gazette act 19120389 (09-09-2019)
    Former
    — → 19-07-2019
  • Charles-Henri Deprez
    Director
    State Gazette act 18034591 (20-02-2018)
    Former
    — → 26-01-2018
  • Marc Wittemans
    Director
    State Gazette act 16141559 (13-10-2016)
    Former
    16-09-2016 → 21-06-2017
    2 events
    • 21-06-2017 Resigned· Director
    • 16-09-2016 Appointed· Director
  • Aalt Dijkhuizen
    Director
    State Gazette act 16141559 (13-10-2016)
    Former
    16-09-2016 → 21-02-2017
    2 events
    • 21-02-2017 Resigned· Director
    • 16-09-2016 Appointed· Director
  • Peter Gain
    Director
    State Gazette act 16149309 (27-10-2016)
    Former
    — → 27-09-2016
  • Peter Maenhout
    Director
    State Gazette act 16141559 (13-10-2016)
    Former
    — → 16-09-2016
  • THE MARBLELegal entity
    Director· perm. rep.: Luc Van Nevel
    State Gazette act 16141559 (13-10-2016)
    Former
    — → 16-09-2016
  • Jozef Marc Rosiers
    Director
    State Gazette act 16127946 (15-09-2016)
    Former
    — → 13-05-2016
  • BVBA ArgalixLegal entity
    Director· perm. rep.: Francis Kint
    State Gazette act 15167860 (01-12-2015)
    Former
    — → 01-09-2015
  • Frank Donck
    Director
    State Gazette act 15101983 (15-07-2015)
    Former
    — → 19-06-2015
  • Thomas Dewever
    Director
    State Gazette act 14103946 (21-05-2014)
    Former
    24-01-2014 → 19-06-2015
    3 events
    • 19-06-2015 Resigned· Director
    • 21-05-2014 Appointed· Director
    • 24-01-2014 Appointed· Director
  • VijverbosLegal entity
    Director· perm. rep.: Herwig Dejonghe
    State Gazette act 15167860 (01-12-2015)
    Former
    — → 24-11-2014
  • BVBA THE MARBLELegal entity
    Director· perm. rep.: Luc Van Nevel
    State Gazette act 14103946 (21-05-2014)
    Former
    — → 21-05-2014
  • Jean-Michel Jannez
    Director
    State Gazette act 13183900 (09-12-2013)
    Former
    — → 30-08-2013
  • KEPPENS Alain
    Director
    State Gazette act 14068255 (27-03-2014)
    Former
    — → 14-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Kurt Dehoorne
 — 18-10-2021 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 — 18-09-2015 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Filip De Bock
 — 15-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in groenten en fruit, muv consumptieaardappelen(46319)
Legal form Public limited company(014)
Incorporation16-05-1968
StatusActive
Postal code2860