GREENYARD LOGISTICS BELGIUM
The computed 12-month bankruptcy probability of GREENYARD LOGISTICS BELGIUM is 0.9% (low). The company has been active since 1994 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.
| Active | 32 yrs |
| Board | 1 |
| Locations | 3 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 03-10-2025 | 2025-00539298 |
| 31-03-2024 | volledig | 10-10-2024 | 2024-00508433 |
| 31-03-2023 | volledig | 21-09-2023 | 2023-00451743 |
| 31-03-2022 | volledig | 27-09-2022 | 2022-20436672 |
| 31-03-2021 | volledig | 23-09-2021 | 2021-68200149 |
| 31-03-2020 | volledig | 15-09-2020 | 2020-53200252 |
| 31-03-2019 | volledig | 29-10-2019 | 2019-71900571 |
| 31-03-2018 | volledig | 14-09-2018 | 2018-63200412 |
| 31-03-2017 | volledig | 25-09-2017 | 2017-62400417 |
| 31-03-2016 | volledig | 12-10-2016 | 2016-65500469 |
-
Charles-Henri DeprezDirectorState Gazette act 22126066 (21-10-2022)Current04-03-2020 → present
2 events
- 21-10-2022 Appointed· Director
- 04-03-2020 Appointed· Director
Historic, not recently confirmed (6)
-
Hein DeprezDirectorState Gazette act 19137459 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Veerle DeprezDirectorState Gazette act 19137459 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Deprez Invest NVLegal entityDirectorState Gazette act 19067949 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Director
- 17-03-2010 Resigned· Director
-
PDN BVBALegal entityDirectorState Gazette act 18071477 (03-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jean Paul Van De VeldeDirectorState Gazette act 11044305 (22-03-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 22-03-2011 Resigned· Director
- 22-03-2011 Appointed· Director
-
Mattor BVBALegal entityDirectorState Gazette act 11044305 (22-03-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Hein DeprezVaste vertegenwoordigerState Gazette act 19067949 (20-05-2019)Permanent representative20-05-2019 → present
-
Jean-Paul Van de VeldeVaste vertegenwoordigerState Gazette act 10039535 (17-03-2010)Permanent representative17-03-2010 → present
Former directors (7)
-
Eric ProvoostDirectorState Gazette act 19137459 (16-10-2019)Former13-12-2017 → 04-03-2020
3 events
- 04-03-2020 Resigned· Director
- 16-10-2019 Appointed· Director
- 13-12-2017 Appointed· Director
-
Kari PeetersDirectorState Gazette act 19067949 (20-05-2019)Former- → 20-05-2019
-
Mavac BVBALegal entityDirectorState Gazette act 16122982 (02-09-2016)Former02-09-2016 → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 02-09-2016 Appointed· Director
-
Erwin HaerssensDirectorState Gazette act 10039535 (17-03-2010)Former17-03-2010 → 13-12-2017
2 events
- 13-12-2017 Resigned· Director
- 17-03-2010 Appointed· Director
-
Karel GielisDirectorState Gazette act 10039535 (17-03-2010)Former17-03-2010 → 13-12-2017
2 events
- 13-12-2017 Resigned· Director
- 17-03-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-10-2023 → present |
Show 5 earlier auditors
| Charlotte Vanrobaeys Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 22-10-2018 → 13-10-2023 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Charlotte Vanrobaeys in 2018 |
- | 01-12-2015 → 22-10-2018 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor |
- | 16-11-2021 → 13-10-2023 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor |
- | - → 01-12-2015 |
| Kurt Dehoome Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 16-10-2019 → 13-10-2023 |
| NACE primary | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-1994 |
| Status | Active |
| Postal code | 2860 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12422D0287/00D000 | Flanders | 4.7 ha | 1 · 2.1 ha | 14.2 m · 4 fl. |
| 12422D0281/00C000 | Flanders | 3.9 ha | 1 · 1.1 ha | - |
| 12422D0292/00B000 | Flanders | 3.8 ha | 1 · 1.7 ha | 10.7 m · 3 fl. |
| 12422D0287/00E000 | Flanders | 4,109 m² | 1 · 443 m² | 19.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-01-2025 Capital increase of €1,354,233.63 to €3,596,906.69
- €2.242.673,06 → €3.596.906,69
- Inbreng in natura · Apport en nature
Technical details
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"subject_company": {
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"name_full": "Greenyard Logistics Belgium"
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}22-11-2024 Transaction in capital or shares
Technical details
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}14-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.033.856",
"name": "GREENYARD LOGISTICS BELGIUM NV",
"role": "acquiring",
"address": "Strijbroek 10, 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.900.162",
"name": "GREENYARD TRANSPORT BELGIUM NV",
"role": "absorbed",
"address": "Drevendaal 1, 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.87,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": "1,87 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 1 aandeel van de Over te Nemen Vennootschap",
"new_shares_issued_n": 218341,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De activiteiten van beide vennootschappen zijn complementair en richten zich op logistiek, vervoer, goederenbehandeling en opslag.",
"equity_transferred_eur": 1354233.63,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0452.033.856",
"name_full": "GREENYARD LOGISTICS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van GREENYARD LOGISTICS BELGIUM NV en GREENYARD TRANSPORT BELGIUM NV hebben op 24 oktober 2024 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 12:2 juncto 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De Overnemende Vennootschap zal het gehele vermogen van de Over te Nemen Vennootschap overnemen in ruil voor 1,87 nieuwe aandelen per aandeel, zonder geldelijke opleg. De fusie is bedoeld om",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2023 Articles of association amended
Technical details
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}13-10-2023 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}21-10-2022 Charles-Henri Deprez appointed as director
- Charles-Henri Deprez, Bestuurder
Technical details
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}16-11-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}04-03-2020 1 director appointed, 1 resigning
- Charles-Henri Deprez, Bestuurder
- Eric Provoost, Bestuurder
Technical details
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}16-10-2019 4 directors appointed
- Hein Deprez, Bestuurder
- Veerle Deprez, Bestuurder
- Eric Provoost, Bestuurder
- Kurt Dehoome, Commissaris
Technical details
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}20-05-2019 2 directors appointed, 1 resigning
- Deprez Invest NV, Bestuurder
- Hein Deprez, Vaste vertegenwoordiger
- Kari Peeters, Bestuurder
Technical details
{
"events": [
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}22-10-2018 Charlotte Vanrobaeys appointed as statutory auditor
- Charlotte Vanrobaeys, Commissaris
Technical details
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}03-05-2018 1 director appointed, 1 resigning
- PDN BVBA, Bestuurder
- Mavac BVBA, Bestuurder
Technical details
{
"events": [
{
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}13-12-2017 1 director appointed, 2 resigning
- Eric Provoost, Bestuurder
- Karel Gielis, Bestuurder
- Erwin Haerssens, Bestuurder
Technical details
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},
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}10-02-2017 Articles of association amended
Technical details
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}02-09-2016 1 director appointed, 1 resigning
- Mavac BVBA, Bestuurder
- Koen Sticker, Bestuurder
Technical details
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}
}01-12-2015 Capital decrease of €11,205,799.88 to €891,205.06
- €12.097.004,94 → €891.205,06
Technical details
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],
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}
}22-03-2011 2 directors appointed, 1 resigning
- Jean Paul Van De Velde, Bestuurder
- Mattor BVBA, Bestuurder
- Jean Paul Van De Velde, Bestuurder
Technical details
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}17-03-2010 3 directors appointed, 2 resigning
- Jean-Paul Van de Velde, Vaste vertegenwoordiger
- Karel Gielis, Bestuurder
- Erwin Haerssens, Bestuurder
- Management Deprez BVBA, Bestuurder
- Deprez Invest NV, Bestuurder
Technical details
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}15-10-2007 Articles of association amended
Technical details
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}| Legal nameNL | GREENYARD LOGISTICS BELGIUM |