ACTIVE

Van Genechten

Financial year 2025 · closed on 30/06/2025
Net result
9,4 M €
+90.0% YoY
Revenue
11 k €
0.0% YoY
Equity
122 M €
+4.8% YoY

What does Van Genechten do?

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
30/06/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 18 financial years

202520242023202220212020201920182017201620152014201320122011201020092008
Income statement
Revenue11 k €11 k €10,5 k €10 k €10 k €7,5 k €10 k €116 k €97,5 k €372,6 k €330,3 k €306,6 k €261,4 k €261 k €276 k €353 k €303,5 k €
EBITDA-228,8 k €-124,9 k €-81 k €-89,3 k €-68,3 k €-97,4 k €-77,3 k €-76,1 k €-30,5 k €54,7 k €-68,1 k €-147,6 k €-67,1 k €-129,4 k €-78,2 k €-33,1 k €-46,6 k €-87,8 k €
Operating result-240,3 k €-135,2 k €-91 k €-98,1 k €-77,1 k €-106 k €-84,9 k €-97 k €-53,5 k €31,7 k €-91,3 k €-167,2 k €-108,5 k €-152,7 k €-101,5 k €-52,9 k €-64,2 k €-89,2 k €
Net result9,4 M €4,9 M €2,5 M €2,7 M €1,9 M €-78,3 k €1,4 M €1,4 M €975,9 k €1,6 M €2,6 M €73,5 M €35,5 k €3,6 M €4,1 M €2,1 M €5,5 M €4,7 M €
Balance sheet
Equity122 M €116,4 M €114,8 M €114,4 M €114,5 M €114,6 M €115,2 M €115 M €115,2 M €115,6 M €115,9 M €114,9 M €42,7 M €43,2 M €40,3 M €37,6 M €36,8 M €32,8 M €
Total assets126,6 M €120,1 M €117,3 M €117,6 M €117,1 M €115,7 M €117 M €117,7 M €118,3 M €119,3 M €120,3 M €121,7 M €44,5 M €44,4 M €42,3 M €39,7 M €39,4 M €37,3 M €
Cash85,2 k €1,8 M €4,6 M €623,2 k €1,1 M €468,2 k €1,8 M €158,3 k €159,2 k €158,8 k €158,9 k €201 €11,4 k €17,8 k €52,8 k €299,8 k €88,3 k €240,1 k €
Debts4,7 M €3,7 M €2,5 M €3,2 M €2,7 M €1,1 M €1,8 M €2,7 M €3,1 M €3,6 M €4,3 M €6,8 M €1,8 M €1,2 M €2 M €2,1 M €2,6 M €4,5 M €
Other
Workforce0,7 ETP1,5 ETP3,7 ETP4,1 ETP3,7 ETP3,7 ETP3,7 ETP4,2 ETP5,5 ETP5,7 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation
Governance

Board of directors

Seen on filing of 30/06/2025 · 6 active · 45 ended

Active mandates

FREBREC

Director · since 08 octobre 2024 · until 11 octobre 2027 · 0685.894.126

Represented by Frederic de Somer

Active
Ladivi

Director · since 08 octobre 2024 · until 11 octobre 2027 · 1003.089.668

Represented by Dimitri de Somer

Active
Philippe de Somer

Director · since 08 octobre 2024 · until 14 octobre 2025

Active
Jean Désiré de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Active
John de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Active
MOPIC

Chairman of the board of directors · since 10 octobre 2023 · until 13 octobre 2026 · 0643.560.554

Represented by Pierre Bosseloo

Active

Ended mandates

Dimitri de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Ended
Frederic de Somer

Managing director · since 12 octobre 2021 · until 08 octobre 2024

Ended
Jean Désiré de Somer

Director · since 12 octobre 2021 · until 10 octobre 2023

Ended
MOPIC

Chairman of the board of directors · since 12 octobre 2021 · until 10 octobre 2023 · 0643.560.554

Represented by Pierre Bosseloo

Ended
At this address

Other companies at this address

CompanyCBE no.
0462.494.515
Annual accounts

Full financial information

202520242024202320232022
Type of accountFull modelConsolidated accountsFull modelConsolidated accountsFull modelConsolidated accounts
Start of the financial year01/07/202401/01/202401/07/202301/01/202301/07/202201/01/2022
Closing of the financial year30/06/202531/12/202430/06/202431/12/202330/06/202331/12/2022
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/10/202501/07/202510/10/202430/07/202410/10/202328/07/2023
General meeting14/10/202530/06/202508/10/202424/07/202410/10/202326/07/2023
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

39 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
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
Full model30/06/201414/10/201429/10/2014DutchPDF

View all 39 filings

Estimate

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.

Governance

Board of directors

Seen on filing of 30/06/2025 · 6 active · 45 ended

Active mandates

FREBREC

Director · since 08 octobre 2024 · until 11 octobre 2027 · 0685.894.126

Represented by Frederic de Somer

Active
Ladivi

Director · since 08 octobre 2024 · until 11 octobre 2027 · 1003.089.668

Represented by Dimitri de Somer

Active
Philippe de Somer

Director · since 08 octobre 2024 · until 14 octobre 2025

Active
Jean Désiré de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Active
John de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Active
MOPIC

Chairman of the board of directors · since 10 octobre 2023 · until 13 octobre 2026 · 0643.560.554

Represented by Pierre Bosseloo

Active

Ended mandates

Dimitri de Somer

Director · since 10 octobre 2023 · until 13 octobre 2026

Ended
Frederic de Somer

Managing director · since 12 octobre 2021 · until 08 octobre 2024

Ended
Jean Désiré de Somer

Director · since 12 octobre 2021 · until 10 octobre 2023

Ended
MOPIC

Chairman of the board of directors · since 12 octobre 2021 · until 10 octobre 2023 · 0643.560.554

Represented by Pierre Bosseloo

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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
  • Mandates16/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

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