Greenyard Fresh
La probabilité de faillite calculée de Greenyard Fresh sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Sites | 1 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 24-09-2025 | 2025-00524023 |
| 31-03-2024 | volledig | 15-10-2024 | 2024-00509257 |
| 31-03-2023 | volledig | 12-10-2023 | 2023-00485319 |
| 31-03-2022 | volledig | 21-11-2022 | 2022-20522841 |
| 31-03-2021 | volledig | 14-09-2021 | 2021-67100426 |
| 31-03-2020 | volledig | 08-09-2020 | 2020-52100216 |
| 31-03-2019 | volledig | 12-09-2019 | 2019-64100128 |
| 31-03-2018 | volledig | 12-09-2018 | 2018-62900528 |
| 31-03-2017 | volledig | 04-09-2017 | 2017-60500011 |
| 31-03-2016 | volledig | 16-09-2016 | 2016-60200458 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 23-07-2012 |
| Status | Actif |
| Code postal | 2860 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12422D0287/00E000 | Flandre | 4 109 m² | 1 · 443 m² | 19,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-03-2025 Hein Deprez nommé administrateur
- Hein Deprez, Bestuurder
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Deprez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}06-11-2024 Wim Oversteyns nommé administrateur
- Wim Oversteyns, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Oversteyns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}26-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-10-2023 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh NV"
}
}06-03-2023 Alvear International BV nommé administrateur
- Alvear International BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alvear International BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}25-10-2022 Charles-Henri Deprez nommé administrateur
- Charles-Henri Deprez, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Henri Deprez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}22-03-2022 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}14-08-2020 3 administrateurs nommés
- Veerle Deprez, Management
- Tim Van Londersele, Management
- Kurt Dehoorne, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Veerle Deprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Tim Van Londersele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}09-03-2020 2 administrateurs nommés, 1 démissionnaire
- Fran Ooms, Bestuurder
- Katrien Vermeulen, Bestuurder
- Eric Provoost, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Provoost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vermeulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}06-11-2019 2 administrateurs nommés, 1 démissionnaire
- Alvear International BVBA, Bestuurder b
- Charles-Henri Deprez, Bestuurder
- Tim Van Londersele, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Van Londersele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Alvear International BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Henri Deprez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}16-07-2019 1 administrateur nommé, 1 démissionnaire
- Eric Provoost, Bestuurder b
- Karl Peeters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Eric Provoost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}16-07-2019 2 administrateurs nommés
- Deprez Invest NV, Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deprez Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}20-05-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-20",
"filing_date": "2019-05-09",
"act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-04-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.600.648",
"name": "GREENYARD FRESH",
"role": "other",
"address": "Strijbroek 10 in 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; de handelingen betreffen uitsluitend de bevoegdheid tot vertegenwoordiging van de vennootschap bij het vervullen van neerleggingsverplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "GREENYARD FRESH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van GREENYARD FRESH, met eenparigheid van stemmen, verleenden een bijzondere volmacht aan de bestuurders van de vennootschap, aan Els De Troyer en Philip Van Nevel, en aan elke advocaat van het advocatenkantoor Freshfields Bruckhaus Deringer LLP, met kantoren te Marsveldplein 5, 1050 Elsene. Deze volmacht geeft de genoemden bevoegdheid om individueel de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2017 Charlotte Vanrobaeys nommé commissaire
- Charlotte Vanrobaeys, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh"
}
}06-12-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-06",
"filing_date": "2017-11-24",
"act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.600.648",
"name": "GREENYARD FRESH",
"role": "other",
"address": "Strijbroek 10 in 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "Marsveldplein 5, 1050 Elsene",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle noodzakelijke en nuttige handelingen daarmee verband houdend.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "GREENYARD FRESH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van GREENYARD FRESH besloten bij eenparigheid een bijzondere volmacht toe te kennen aan \u00E9\u00E9n van de bestuurders van de vennootschap, evenals aan Els De Troyer en Philip Van Nevel, met kantoren te Freshfields Bruckhaus Deringer LLP, zodat zij elk individueel de vennootschap kunnen vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GREENYARD FRESH",
"old": "Greenyard Fresh Holding BE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "Greenyard Fresh Holding BE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-02-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Greenyard Fresh Holding \u0412\u0415",
"old": "FIELDLINK",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "FIELDLINK"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "FIELDLINK"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-12-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Els DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-20",
"filing_date": "2016-12-07",
"act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE ENIGE AANDEELHOUDER"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.600.648",
"name": "FIELDLINK",
"role": "other",
"address": "Strijbroek 10 in 2860 Sint-Katelijne-Waver",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 WVV, inclusief alle daarmee verband houdende handelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "FIELDLINK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van FIELDLINK, naamloze vennootschap met KBO 0847.600.648, besliste bij eenparigheid van stemmen op 7 december 2016 een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en aan elk advocaat van Freshfields Bruckhaus Deringer LLP, met kantoren te Brussel, om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2016 1 administrateur nommé, 1 démissionnaire
- PDN BVBA, Bestuurder
- Koen Sticker BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sticker BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PDN BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "FieldLink"
}
}15-09-2016 Argalix BVBA démissionne de son mandat d'administrateur
- Argalix BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Argalix BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0847.600.648",
"name_full": "FieldLink"
}
}01-12-2015 5 administrateurs nommés, 1 démissionnaire
- Mavac, Bestuurder a
- Sticker Consulting, Bestuurder b
- Deprez Invest, Bestuurder a
- Management Deprez, Bestuurder a
- Deloitte Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
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],
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"act_meta": {
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},
"subject_company": {
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}
}13-10-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"legal_form_change": {
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Greenyard Fresh |