GENSCOM
Board
6 directors, last change in 2025Director
current term since 23-11-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Niet statutaire h bestuurder
since 23-11-2023
earlier director, until 20-12-2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Niet statutaire h bestuurder, permanent representative GOETSCHALCKX Steven
since 23-11-2023
earlier director, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Va.St BV
Niet statutaire v bestuurder, permanent representative VANYSACKER Stefaan André Martin
since 23-11-2023
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Niet statutaire v bestuurder
since 23-11-2023
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in…”deed of 20-12-2023
Permanent representatives 2
GOETSCHALCKX Steven
Permanent representative, for KATHOLIEKE MEDIAGROEP
appointed by deed of 12-09-2022
Mandates through the years
13 names, the dashed line is todayKATHOLIEKE MEDIAGROEP
Niet statutaire h bestuurder
Niet statutaire h bestuurder
Va.St
Niet statutaire v bestuurder
Niet statutaire v bestuurder
Boone Annelien
Niet statutaire h bestuurder
Niet statutaire h bestuurder
Astrid Vanysacker
Director
Director
VANYSACKER Astrid Jenny Rafael
Niet statutaire v bestuurder
Niet statutaire v bestuurder
Koen Vlaeminck
Director (not named in the articles)
Director (not named in the articles)
IMPULSE CONSULT & CO
Niet statutaire h bestuurder
Niet statutaire h bestuurder
Antoon Osaer
Director
Director
Drukkerij en Uitgeverij Halewijn
Niet statutaire h bestuurder
Niet statutaire h bestuurder
Bart Pannier
Director
Director
N.V.Halewijn
Director
Director
Claeys Roger
Director
Director
Willy Mortier
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KATHOLIEKE MEDIAGROEP
- Director, appointed by deed of 12-09-2022, until 20-12-2023
- Niet statutaire h bestuurder, since before 20-12-2023
- Va.St
- Director, appointed by deed of 12-09-2022, until 20-12-2023
- Niet statutaire v bestuurder, since before 20-12-2023
- Boone Annelien
- Director, appointed by deed of 12-09-2022, until 20-12-2023
- Niet statutaire h bestuurder, since before 20-12-2023
- Astrid Vanysacker
- Director, appointed by deed of 28-09-2023, still in office
- VANYSACKER Astrid Jenny Rafael
- Niet statutaire v bestuurder, from 20-06-2023 to date
- Director, until 20-12-2023
- Koen Vlaeminck
- Director (not named in the articles), from 01-07-2025 to date
- IMPULSE CONSULT & CO
- Niet statutaire h bestuurder, from 23-11-2023 to 23-01-2025
- Niet statutaire h bestuurder, appointed by deed of 20-12-2023, until 23-01-2025
- Antoon Osaer
- Director, appointed by deed of 12-09-2022, until 20-12-2023
- Drukkerij en Uitgeverij Halewijn
- Director, from 05-06-2014 to 20-12-2023
- Niet statutaire h bestuurder, from before 20-12-2023, no longer listed in the 2025 annual accounts
- Bart Pannier
- Director, appointed by deed of 12-09-2022, until 28-09-2023
- N.V.Halewijn
- Director, appointed by deed of 12-09-2022, no longer listed in the 2025 annual accounts
- Claeys Roger
- Director, appointed by deed of 12-09-2022, until 07-07-2020
- Willy Mortier
- Director, appointed by deed of 12-09-2022, until 07-07-2020
Control
Parent
Equity €2.8m
Profit €162,824 in 2025 (loss €1.6m in 2024)
Checked score 94
51%
This company
GENSCOM
Equity €559,894
Loss €113,996 in 2025
Capital
- Capital
- €300,000
- Shares
- 1,000
- Contribution per share
- €300
- Equity per share
- €560 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- KATHOLIEKE MEDIAGROEP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “5c”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00