ACTIVE

Van Genechten

Financial year 2025 · Closed on 30/06/2025

Net result9,4 M €+90,0 %over 1 year

Revenue11 k €0,0 %over 1 year

Equity122 M €+4,8 %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: 30/06/2025

Activities (NACE)

74501Other professional, scientific and technical activities· main 78100Activities of employment placement agencies 78100Activities of employment placement agencies

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 39 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	11 k €	0.0%	11 k €	+4.8%	10,5 k €	+5.0%	10 k €		–
EBITDA	-228,8 k €	-83.2%	-124,9 k €	-54.1%	-81 k €	+9.2%	-89,3 k €	-30.8%	-68,3 k €
Operating result	-240,3 k €	-77.8%	-135,2 k €	-48.6%	-91 k €	+7.3%	-98,1 k €	-27.2%	-77,1 k €
Net result	9,4 M €	+90.0%	4,9 M €	+96.3%	2,5 M €	-7.3%	2,7 M €	+40.0%	1,9 M €
Balance sheet
Equity	122 M €	+4.8%	116,4 M €	+1.4%	114,8 M €	+0.4%	114,4 M €	-0.1%	114,5 M €
Total assets	126,6 M €	+5.5%	120,1 M €	+2.3%	117,3 M €	-0.2%	117,6 M €	+0.4%	117,1 M €
Cash	85,2 k €	-95.4%	1,8 M €	-59.8%	4,6 M €	+637%	623,2 k €	-43.8%	1,1 M €
Debts	4,7 M €	+26.5%	3,7 M €	+47.0%	2,5 M €	-21.9%	3,2 M €	+20.0%	2,7 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 30/06/2025

5 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other 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
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

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe de Somer	Director12/10/2021 → 14/10/2025
Dimitri de Somer	Director10/10/2023 → 13/10/2026
Frederic de Somer	Managing director12/10/2021 → 08/10/2024

Other companies at this address

Kempenlaan 6 2300 Turnhout

Company	CBE no.
Van Genechten Packaging International● Active	0462.494.515

Full financial information

Source · NBB

	2025	2024	2024	2023	2023	2022
Type of account	Full model	Consolidated accounts	Full model	Consolidated accounts	Full model	Consolidated accounts
Start of the financial year	01/07/2024	01/01/2024	01/07/2023	01/01/2023	01/07/2022	01/01/2022
Closing of the financial year	30/06/2025	31/12/2024	30/06/2024	31/12/2023	30/06/2023	31/12/2022
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	21/10/2025	01/07/2025	10/10/2024	30/07/2024	10/10/2023	28/07/2023
General meeting	14/10/2025	30/06/2025	08/10/2024	24/07/2024	10/10/2023	26/07/2023
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 39 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/06/2025	14/10/2025	21/10/2025	Dutch	PDF
Consolidated accounts	31/12/2024	30/06/2025	01/07/2025	Dutch	PDF
Full model	30/06/2024	08/10/2024	10/10/2024	Dutch	PDF
Consolidated accounts	31/12/2023	24/07/2024	30/07/2024	Dutch	PDF
Full model	30/06/2023	10/10/2023	10/10/2023	Dutch	PDF
Consolidated accounts	31/12/2022	26/07/2023	28/07/2023	Dutch	PDF
Full model	30/06/2022	11/10/2022	13/10/2022	Dutch	PDF
Consolidated accounts	31/12/2021	27/07/2022	03/08/2022	Dutch	PDF
Abridged modelCorrection	30/06/2021	12/10/2021	31/08/2022	Dutch	PDF
Abridged model	30/06/2021	12/10/2021	17/11/2021	Dutch	PDF
Consolidated accounts	31/12/2020	28/07/2021	12/08/2021	Dutch	PDF
Full model	30/06/2020	13/10/2020	10/11/2020	Dutch	PDF
Consolidated accounts	31/12/2019	29/07/2020	05/11/2020	Dutch	PDF
Full model	30/06/2019	08/10/2019	18/10/2019	Dutch	PDF
Consolidated accounts	31/12/2018	24/07/2019	29/07/2019	Dutch	PDF
Full model	30/09/2018	13/11/2018	12/12/2018	Dutch	PDF
Consolidated accounts	31/12/2017	30/07/2018	15/03/2019	Dutch	PDF
Full model	30/09/2017	14/11/2017	20/11/2017	Dutch	PDF
Consolidated accounts	31/12/2016	26/07/2017	04/08/2017	Dutch	PDF
Full model	30/09/2016	08/11/2016	15/11/2016	Dutch	PDF
Consolidated accounts	31/12/2015	27/07/2016	30/08/2016	Dutch	PDF
Full model	30/09/2015	10/11/2015	12/11/2015	Dutch	PDF
Consolidated accounts	31/12/2014	22/07/2015	03/08/2015	Dutch	PDF
Full model	30/06/2014	14/10/2014	29/10/2014	Dutch	PDF
Consolidated accounts	31/12/2013	23/07/2014	30/07/2014	Dutch	PDF
Full model	30/06/2013	08/10/2013	16/10/2013	Dutch	PDF
Consolidated accounts	31/12/2012	24/07/2013	30/07/2013	Dutch	PDF
Full model	30/06/2012	09/10/2012	16/11/2012	Dutch	PDF
Consolidated accounts	31/12/2011	25/07/2012	30/07/2012	Dutch	PDF
Full model	30/06/2011	11/10/2011	17/10/2011	Dutch	PDF
Consolidated accounts	31/12/2010	27/07/2011	31/08/2011	Dutch	PDF
Full model	30/06/2010	12/10/2010	25/11/2010	Dutch	PDF
Consolidated accounts	31/12/2009	28/07/2010	25/08/2010	Dutch	PDF
Full model	30/06/2009	13/10/2009	15/10/2009	Dutch	PDF
Consolidated accounts	31/12/2008	22/07/2009	30/07/2009	Dutch	PDF
Full model	30/06/2008	14/10/2008	28/10/2008	Dutch	PDF
Consolidated accounts	31/12/2007	23/07/2008	24/07/2008	Dutch	PDF
Full model	30/06/2007	09/10/2007	19/10/2007	Dutch	PDF
Consolidated accounts	31/12/2006	25/07/2007	30/07/2007	Dutch	PDF

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 30/06/2025

5 active · 9 ended

Active mandates

Director	Mandates in this company	Period	Other 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
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

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe de Somer	Director12/10/2021 → 14/10/2025
Dimitri de Somer	Director10/10/2023 → 13/10/2026
Frederic de Somer	Managing director12/10/2021 → 08/10/2024

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

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

Filings18 filings

Mandates

FREBREC

Ladivi

MOPIC

Jean Désiré de Somer

John de Somer

Philippe de Somer

Dimitri de Somer

Frederic de Somer

Johan Du Mongh

DELFIMA

Michel Eeckhout Management

John Boks

and 2 more mandates

196819691970197119721973197419751976197719781979198019811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027

Van Genechten

Kempenlaan 6, 2300 Turnhout

Director

Chairman of the board of directors

Director

DirectorChairman of the board of directors

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Kempenlaan 6, 2300 TurnhoutCurrent	accounts 2022 → 2025	Accounts 2025 · 2025-00547559

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Van GenechtenCurrent	accounts 2022 → 2025	Accounts 2025 · 2025-00547559

Events

14/10/2025
nominationPhilippe de Somer · erevoorzitter
14/10/2025
reconductionEY Bedrijfsrevisoren · commissaris
2025
Annual accounts 20259,4 M €↑
08/10/2024
reconductionPhilippe de Somer · bestuurder
2024
Annual accounts 20244,9 M €↑
10/10/2023
reconductionJohn de Somer · bestuurder
10/10/2023
reconductionDimitri de Somer · bestuurder
10/10/2023
reconductionJean-Desire de Somer · bestuurder
10/10/2023
reconductionMOPIC BV · bestuurder
2023
Annual accounts 20232,5 M €↓
11/10/2022
reconductionEY Bedrijfsrevisoren · commissaris
2022
Annual accounts 20222,7 M €↑
2021
Annual accounts 20211,9 M €↑
2020
Annual accounts 2020-78,3 k €↓
2019
Annual accounts 20191,4 M €↑
2018
Annual accounts 20181,4 M €↑
2017
Annual accounts 2017975,9 k €↓
2016
Annual accounts 20161,6 M €↓
2015
Annual accounts 20152,6 M €↓
2014
Annual accounts 201473,5 M €↑
2013
Annual accounts 201335,5 k €↓
2012
Annual accounts 20123,6 M €↓
2011
Annual accounts 20114,1 M €↑
2010
Annual accounts 20102,1 M €↓
2009
Annual accounts 20095,5 M €↑
2008
Annual accounts 20084,7 M €
18/05/1968
IncorporationPublic limited company

Van Genechten

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events