Greenyard
Actief
0402.777.157 - 2860 Sint-Katelijne-Waver
People administring Greenyard
| Name | Role / Mandate | Year |
|---|---|---|
| Aalt Dijkhuizen | Bestuurder | 2017 |
| Aalt Dijkhuizen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Arthur Goethals | Vertegenwoordiger | 2017 |
| Charles-Henri Deprez | Bestuurder | 2018, 2017 |
| Charlotte Vanrobaeys | Vertegenwoordiger | 2019, 2018, 2017 |
| Dirk Van Vlaenderen | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Francis Kint | Vertegenwoordiger | 2017 |
| Hein Deprez | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2018, 2017 |
| Hilde Laga | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Johan Vanovenberghe | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Jozef Marc Rosiers | Bestuurder | 2017 |
| Koen Hoffman | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Kurt Dehoorne | Vertegenwoordiger | 2021, 2020 |
| Luc Van Nevel | Vertegenwoordiger | 2017 |
| Marc Joost Emiel Wittemans | Bestuurder | 2017 |
| Marc Ooms | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Marc Wittemans | Bestuurder | 2018 |
| Mario Dekeyser | Vertegenwoordiger | 2018, 2017 |
| Marleen Vaesen | Vertegenwoordiger | 2018, 2017 |
| Peter Gain | Bestuurder | 2017 |
| Peter Maenhout | Bestuurder | 2017 |
| Thomas Borman | Bestuurder | 2020, 2019, 2018, 2017 |
| Valentine Deprez | Vertegenwoordiger | 2021, 2021, 2020, 2019, 2018 |
| Veerle Deprez | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
Companies administring Greenyard
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Ahok BV | 0457.927.595 | Voorzitter van de Raad van Bestuur | 2021, 2020 |
| Ahok BVBA | 0457.927.595 | Voorzitter van de Raad van Bestuur | 2019, 2018 |
| Ardiego BVBA | 0885.758.369 | Bestuurder | 2017 |
| Argalix BVBA | 0808.841.131 | Bestuurder | 2017 |
| Bonem Beheer BV | 0478.085.581 | Bestuurder | 2021, 2020 |
| Bonem Beheer BVBA | 0478.085.581 | Bestuurder | 2019, 2018, 2017 |
| Deloitte Bedrijfsrevisoren BV | 0429.053.863 | Commissaris | 2021 |
| Deloitte Bedrijfsrevisoren CVBA | 0429.053.863 | Commissaris | 2020, 2019 |
| Deprez Invest NV | 0430.434.134 | Voorzitter van de Raad van Bestuur | 2018, 2017 |
| Deprez Invest NV | 0430.434.134 | Bestuurder | 2021, 2020, 2019 |
| Deprez Invest NV | 0430.434.134 | Gedelegeerd bestuurder | 2018 |
| Galuciel BV | 0578.951.230 | Bestuurder | 2021 |
| Gescon BV | 0455.822.992 | Bestuurder | 2021, 2020 |
| Gescon BVBA | 0455.822.992 | Bestuurder | 2019, 2018, 2017 |
| Intal BV | 0462.531.929 | Bestuurder | 2021, 2020 |
| Intal BVBA | 0462.531.929 | Bestuurder | 2019, 2018, 2017 |
| Management Deprez BV | 0454.896.544 | Bestuurder | 2021, 2020 |
| Management Deprez BVBA | 0454.896.544 | Bestuurder | 2019, 2018, 2017 |
| Mavac BVBA | 0824.965.994 | Bestuurder | 2018, 2017 |
| Omorphia Invest BV | 0550.428.379 | Bestuurder | 2021, 2020 |
| Omorphia Invest BVBA | 0550.428.379 | Bestuurder | 2019, 2018 |
| The Marble BVBA | 0865.427.070 | Bestuurder | 2017 |
Companies that are administered by Greenyard
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Greenyard Frozen Belgium | 0660.936.521 | Moederonderneming | 2021,2020,2018,2019 |
| GREENYARD TRANSPORT BELGIUM | 0448.900.162 | Moederonderneming | 2021,2018,2019,2020,2017 |
| GREENYARD FROZEN LANGEMARK | 0437.557.793 | Moederonderneming | 2020,2018,2021,2019 |
| GREENYARD LOGISTICS BELGIUM | 0452.033.856 | Moederonderneming | 2020,2019,2021,2018 |
| Greenyard Fresh Direct Belgium | 0445.993.825 | Moederonderneming | 2020,2019,2018,2021,2017 |
| Greenyard Fresh | 0847.600.648 | Moederonderneming | 2020,2021,2018,2019,2017 |
| LUNASOFT | 0882.277.356 | Moederonderneming | 2020,2019 |
| GREENYARD PREPARED BELGIUM | 0437.126.936 | Moederonderneming | 2019,2021,2017,2018,2020 |
| PEATINVEST | 0461.693.373 | Moederonderneming | 2018 |
| AGARIS BELGIUM | 0426.540.969 | Moederonderneming | 2018 |
| AGROFINO TRANSPORT | 0441.432.152 | Moederonderneming | 2018 |
| B.N.D. INTERNATIONALE TELERSVERENIGING | 0462.012.681 | Moederonderneming | 2018,2019,2017,2020,2021 |
| GREENYARD PREPARED INVESTMENTS BE | 0825.485.638 | Moederonderneming | 2018,2017,2019,2020,2021 |
| PINGUIN LANGEMARK | 0427.768.317 | Moederonderneming | 2018,2021,2020,2019 |
| NORLAND | 0449.333.395 | Moederonderneming | 2017,2018 |
| GREENYARD FRESH BELGIUM | 0459.881.552 | Moederonderneming | 2017,2021,2020,2019,2018 |
| GREENYARD PREPARED BELGIUM | 0437.126.936 | Bestuurder | 2017,2018 |
Companies holding participations in Greenyard
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| DEPREZ HOLDING | DEPREZ HOLDING | 0881.535.802 | Shareholder | ||
| VANKO MANAGEMENT | VANKO MANAGEMENT | 0821.519.823 | Shareholder | ||
| DE WEIDE BLIK | DE WEIDE BLIK | 0536.525.608 | Shareholder | ||
| Food Invest International | Food Invest International | 0446.729.738 | Shareholder |
Greenyard has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |