ACTIVE

Van Genechten

Financial year 2026 · Closed on 30/06/2026

Net result10,8 M €+15,4 %over 1 year
Revenue11 k €0,0 %over 1 year
Equity127,6 M €+4,6 %over 1 year

Identity

Source · BCE/KBO

Van Genechten is a Public limited company incorporated in 1968. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Turnhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0406.279.649
Incorporation
18/05/1968
Legal form
Public limited company
Registered office
Kempenlaan 6
2300 Turnhout · FlandreSee on map
Contributed capital
4 110 725,00 €
Latest accounts
30/06/2026
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 40 filings

Trend over 19 financial years

20262025202420232022
Income statement
Revenue11 k €11 k €11 k €10,5 k €10 k €
EBITDA-129,8 k €-228,8 k €-124,9 k €-81 k €-89,3 k €
Operating result-141,6 k €-240,3 k €-135,2 k €-91 k €-98,1 k €
Net result10,8 M €9,4 M €4,9 M €2,5 M €2,7 M €
Balance sheet
Equity127,6 M €122 M €116,4 M €114,8 M €114,4 M €
Total assets133,4 M €126,6 M €120,1 M €117,3 M €117,6 M €
Cash41,7 k €85,2 k €1,8 M €4,6 M €623,2 k €
Debts5,8 M €4,7 M €3,7 M €2,5 M €3,2 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2026

6 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FREBREC0685.894.126Represented by Frederic de Somer
Director08/10/2024 → 11/10/2027
Ladivi1003.089.668Represented by Dimitri de Somer
Director08/10/2024 → 11/10/2027
Philippe de Somer
Director12/10/2021 → 14/10/2025Chairman of the board of directors14/10/2003 → 2021 accountsended
Jean Désiré de Somer
Director13/11/2018 → 13/10/2026
John de Somer
Director13/10/2007 → 13/10/2026
MOPIC0643.560.554Represented by Pierre Bosseloo
Chairman of the board of directors12/10/2021 → 13/10/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dimitri de Somer
Director13/10/2020 → 2024 accounts
Frederic de Somer
Managing director13/11/2018 → 2024 accounts

Other companies at this address

Kempenlaan 6 2300 Turnhout
CompanyCBE no.
0462.494.515

Full financial information

Source · NBB
202620252024202420232023
Type of accountFull modelFull modelConsolidated accountsFull modelConsolidated accountsFull model
Start of the financial year01/07/202501/07/202401/01/202401/07/202301/01/202301/07/2022
Closing of the financial year30/06/202630/06/202531/12/202430/06/202431/12/202330/06/2023
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/10/202621/10/202501/07/202510/10/202430/07/202410/10/2023
General meeting06/10/202614/10/202530/06/202508/10/202424/07/202410/10/2023
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 40 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202606/10/202609/10/2026DutchPDF
Full model30/06/202514/10/202521/10/2025DutchPDF
Consolidated accounts31/12/202430/06/202501/07/2025DutchPDF
Full model30/06/202408/10/202410/10/2024DutchPDF
Consolidated accounts31/12/202324/07/202430/07/2024DutchPDF
Full model30/06/202310/10/202310/10/2023DutchPDF
Consolidated accounts31/12/202226/07/202328/07/2023DutchPDF
Full model30/06/202211/10/202213/10/2022DutchPDF
Consolidated accounts31/12/202127/07/202203/08/2022DutchPDF
Abridged modelCorrection30/06/202112/10/202131/08/2022DutchPDF
Abridged model30/06/202112/10/202117/11/2021DutchPDF
Consolidated accounts31/12/202028/07/202112/08/2021DutchPDF
Full model30/06/202013/10/202010/11/2020DutchPDF
Consolidated accounts31/12/201929/07/202005/11/2020DutchPDF
Full model30/06/201908/10/201918/10/2019DutchPDF
Consolidated accounts31/12/201824/07/201929/07/2019DutchPDF
Full model30/09/201813/11/201812/12/2018DutchPDF
Consolidated accounts31/12/201730/07/201815/03/2019DutchPDF
Full model30/09/201714/11/201720/11/2017DutchPDF
Consolidated accounts31/12/201626/07/201704/08/2017DutchPDF
Full model30/09/201608/11/201615/11/2016DutchPDF
Consolidated accounts31/12/201527/07/201630/08/2016DutchPDF
Full model30/09/201510/11/201512/11/2015DutchPDF
Consolidated accounts31/12/201422/07/201503/08/2015DutchPDF

View all 40 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2026

6 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FREBREC0685.894.126Represented by Frederic de Somer
Director08/10/2024 → 11/10/2027
Ladivi1003.089.668Represented by Dimitri de Somer
Director08/10/2024 → 11/10/2027
Philippe de Somer
Director12/10/2021 → 14/10/2025Chairman of the board of directors14/10/2003 → 2021 accountsended
Jean Désiré de Somer
Director13/11/2018 → 13/10/2026
John de Somer
Director13/10/2007 → 13/10/2026
MOPIC0643.560.554Represented by Pierre Bosseloo
Chairman of the board of directors12/10/2021 → 13/10/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dimitri de Somer
Director13/10/2020 → 2024 accounts
Frederic de Somer
Managing director13/11/2018 → 2024 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/11/2026
    Benoemingen bestuurders
    PDF
  • Mandates07/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other30/01/2025
    DIVERSEN
    PDF
  • Mandates05/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates10/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
FREBREC
Ladivi
Philippe de Somer
MOPIC
Jean Désiré de Somer
John de Somer
Dimitri de Somer
Frederic de Somer
Johan Du Mongh
DELFIMA
Michel Eeckhout Management
John Boks
196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
Van Genechten
Kempenlaan 6, 2300 Turnhout
Director
Director
DirectorChairman of the board of directors
Chairman of the board of directors
Director
Director
Director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kempenlaan 6, 2300 TurnhoutCurrent
accounts 2022 → 2026
Accounts 2026 · 2026-00555671

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Van GenechtenCurrent
accounts 2022 → 2026
Accounts 2026 · 2026-00555671

Events

  1. 2026
    Annual accounts 202610,8 M €↑
  2. 14/10/2025
    nominationPhilippe de Somer · erevoorzitter
  3. 14/10/2025
    reconductionEY Bedrijfsrevisoren · commissaris
  4. 2025
    Annual accounts 20259,4 M €↑
  5. 08/10/2024
    reconductionPhilippe de Somer · bestuurder
  6. 2024
    Annual accounts 20244,9 M €↑
  7. 10/10/2023
    reconductionJohn de Somer · bestuurder
  8. 10/10/2023
    reconductionDimitri de Somer · bestuurder
  9. 10/10/2023
    reconductionJean-Desire de Somer · bestuurder
  10. 10/10/2023
    reconductionMOPIC BV · bestuurder
  11. 2023
    Annual accounts 20232,5 M €↓
  12. 11/10/2022
    reconductionEY Bedrijfsrevisoren · commissaris
  13. 2022
    Annual accounts 20222,7 M €↑
  14. 2021
    Annual accounts 20211,9 M €↑
  15. 2020
    Annual accounts 2020-78,3 k €↓
  16. 2019
    Annual accounts 20191,4 M €↑
  17. 2018
    Annual accounts 20181,4 M €↑
  18. 2017
    Annual accounts 2017975,9 k €↓
  19. 2016
    Annual accounts 20161,6 M €↓
  20. 2015
    Annual accounts 20152,6 M €↓
  21. 2014
    Annual accounts 201473,5 M €↑
  22. 2013
    Annual accounts 201335,5 k €↓
  23. 2012
    Annual accounts 20123,6 M €↓
  24. 2011
    Annual accounts 20114,1 M €↑
  25. 2010
    Annual accounts 20102,1 M €↓
  26. 2009
    Annual accounts 20095,5 M €↑
  27. 2008
    Annual accounts 20084,7 M €
  28. 18/05/1968
    IncorporationPublic limited company