ACTIVE

Van Genechten Packaging International

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Financial year 2025 · Closed on 31/12/2025

Net result7,3 M €-4,3 %over 1 year
Revenue64,3 k €+6,3 %over 1 year
Equity122,8 M €+2,3 %over 1 year

Identity

Source · BCE/KBO

Van Genechten Packaging International is a Public limited company incorporated in 1998. Its main activity is: Wholesale of machinery for the textile industry and of sewing and knitting machines. Its registered office is in Turnhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.494.515
Incorporation
21/01/1998
Legal form
Public limited company
Registered office
Kempenlaan 6
2300 Turnhout · FlandreSee on map
Contributed capital
103 910 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue64,3 k €60,5 k €50,7 k €47,9 k €–
EBITDA607,3 k €-677,1 k €-182,7 k €-230,1 k €23,7 k €
Operating result598,1 k €-686,2 k €-191,8 k €-239,2 k €14,6 k €
Net result7,3 M €7,6 M €7,4 M €1,7 M €13,4 k €
Balance sheet
Equity122,8 M €120 M €117 M €113,5 M €202,5 k €
Total assets199,9 M €202,9 M €146,5 M €137,8 M €267,4 k €
Cash5,3 k €12,2 k €88,7 k €39 k €–
Debts76,5 M €81,9 M €29,2 M €24,1 M €64,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 26 ended

Active mandates

FREBREC

Chairman of the board of directors · since 13 mai 2025 · until 09 mai 2028 · 0685.894.126

Represented by Frederic de Somer

Active
GEMRICK

Director · since 14 mai 2024 · until 12 mai 2026 · 1009.200.767

Represented by Geert Peeters

Active
Ladivi

Director · since 14 mai 2024 · until 12 mai 2026 · 1003.089.668

Represented by Dimitri de Somer

Active
MOPIC

Director · since 14 mai 2024 · until 12 mai 2026 · 0643.560.554

Represented by Pierre Bosseloo

Active
SASTRACO

Director · since 14 novembre 2023 · until 12 mai 2026 · 0817.731.873

Represented by Sabine Sagaert

Active

Ended mandates

Geert Peeters

Director · since 14 novembre 2023 · until 14 mai 2024

Ended
Geert Peeters

Director · since 14 novembre 2023 · until 12 mai 2026

Ended
Dimitri de Somer

Director · since 26 janvier 2022 · until 14 mai 2024

Ended
Dimitri de Somer

Director · since 26 janvier 2022 · until 13 mai 2025

Ended

Other companies at this address

Kempenlaan 6 2300 Turnhout
CompanyCBE no.
Van Genechten● Active
0406.279.649

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date12/06/202616/05/202517/05/202410/05/202321/11/202218/05/2021
General meeting12/05/202613/05/202514/05/202409/05/202310/05/202211/05/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202512/05/202612/06/2026DutchPDF
Full model31/12/202413/05/202516/05/2025DutchPDF
Full model31/12/202314/05/202417/05/2024DutchPDF
Full model31/12/202209/05/202310/05/2023DutchPDF
Abridged modelCorrection31/12/202110/05/202221/11/2022DutchPDF
Abridged model31/12/202110/05/202211/05/2022DutchPDF
Abridged model31/12/202011/05/202118/05/2021DutchPDF
Abridged model31/12/201912/05/202014/07/2020DutchPDF
Abridged model31/12/201814/05/201907/06/2019DutchPDF
Abridged model31/12/201708/05/201821/06/2018DutchPDF
Abridged model31/12/201609/05/201715/06/2017DutchPDF
Full model31/12/201510/05/201613/06/2016DutchPDF
Full model31/12/201412/05/201520/05/2015DutchPDF
Full model31/12/201313/05/201420/05/2014DutchPDF
Full model31/12/201214/05/201315/05/2013DutchPDF
Full model31/12/201108/05/201214/05/2012DutchPDF
Full model31/12/201010/05/201127/05/2011DutchPDF
Full model31/12/200922/04/201026/05/2010DutchPDF
Full model31/12/200812/05/200913/05/2009DutchPDF
Full model31/12/200713/05/200820/05/2008DutchPDF
Full model31/12/200608/05/200706/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2025

5 active · 26 ended

Active mandates

FREBREC

Chairman of the board of directors · since 13 mai 2025 · until 09 mai 2028 · 0685.894.126

Represented by Frederic de Somer

Active
GEMRICK

Director · since 14 mai 2024 · until 12 mai 2026 · 1009.200.767

Represented by Geert Peeters

Active
Ladivi

Director · since 14 mai 2024 · until 12 mai 2026 · 1003.089.668

Represented by Dimitri de Somer

Active
MOPIC

Director · since 14 mai 2024 · until 12 mai 2026 · 0643.560.554

Represented by Pierre Bosseloo

Active
SASTRACO

Director · since 14 novembre 2023 · until 12 mai 2026 · 0817.731.873

Represented by Sabine Sagaert

Active

Ended mandates

Geert Peeters

Director · since 14 novembre 2023 · until 14 mai 2024

Ended
Geert Peeters

Director · since 14 novembre 2023 · until 12 mai 2026

Ended
Dimitri de Somer

Director · since 26 janvier 2022 · until 14 mai 2024

Ended
Dimitri de Somer

Director · since 26 janvier 2022 · until 13 mai 2025

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring10/02/2022
    BENAMING - MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 12/05/2026
    reconductionGemrick BV — bestuurder
  2. 12/05/2026
    reconductionLadivi BV — bestuurder
  3. 12/05/2026
    reconductionMopic BV — bestuurder
  4. 12/05/2026
    reconductionSastraco BV — bestuurder
  5. 12/05/2026
    nominationBruno de Somer — bestuurder
  6. 2025
    Annual accounts 20257,3 M €↓
  7. 13/05/2025
    reconductionFrebrec BV — bestuurder
  8. 13/05/2025
    reconductionEY Bedrijfsrevisoren — commissaris
  9. 2024
    Annual accounts 20247,6 M €↑
  10. 14/05/2024
    nominationMopic BV — bestuurder
  11. 14/05/2024
    nominationFrederic de Somer — Bestuurder
  12. 14/05/2024
    nominationDimitri de Somer — Bestuurder
  13. 2023
    Annual accounts 20237,4 M €↑
  14. 14/11/2023
    nominationGeert Peeters — bestuurder
  15. 14/11/2023
    nominationSastraco BV — bestuurder
  16. 14/11/2023
    nominationSabine Sagaert — vaste vertegenwoordiger
  17. 04/04/2023
    nominationDanny Goris — volmachthebber (Group CFO)
  18. 2022
    Annual accounts 20221,7 M €↑
  19. 10/05/2022
    reconductionEY Bedrijfsrevisoren — commissaris
  20. 2021
    Annual accounts 202113,4 k €↑
  21. 2021
    Name changeVan Genechten Packaging International NV
  22. 2020
    Annual accounts 202011,7 k €↓
  23. 2019
    Annual accounts 201912,5 k €↑
  24. 2018
    Annual accounts 201812,4 k €↑
  25. 2017
    Annual accounts 2017-331,2 €↓
  26. 2016
    Annual accounts 201650,3 k €↑
  27. 2016
    Name changeVG LOGICARTON
  28. 2015
    Annual accounts 20154,1 k €↑
  29. 2014
    Annual accounts 2014-23 k €↓
  30. 2013
    Annual accounts 201340,4 k €↑
  31. 2012
    Annual accounts 2012-147,2 k €↓
  32. 2011
    Annual accounts 2011-129,9 k €↓
  33. 2010
    Annual accounts 2010-63,5 k €↓
  34. 2009
    Annual accounts 2009-48,7 k €↑
  35. 2008
    Annual accounts 2008-77,6 k €↓
  36. 2007
    Annual accounts 200734,6 k €
  37. 2007
    Name changeVan Genechten Automation
  38. 21/01/1998
    IncorporationPublic limited company