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GRUNENTHAL

Active
Public limited companyfounded 1966active for 60 yearsLenneke Marelaan 8, 1932 Zaventem, BelgiumKBO/BCE: BE 0403.085.874
Risk analysisFollow ReportCompare
GRUNENTHALActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

Cornelia Looije
Director · since 10-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Geert Bammens
Director · since 10-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Laurence Verstappen
Director · since 01-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Day-to-day management 2

Cornelia Looije
Gedelegeerd bestuurder belast met dagelijks bestuur · appointed in the act of 06-01-2022
Current
Geert Bammens
Gedelegeerd bestuurder belast met dagelijks bestuur · appointed in the act of 06-01-2022
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · current term since 25-06-2025 · permanent representative: Gert Vanhees · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap bij alle…”
deed of 19-10-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. GRT Pharma GmbH & Co KGDE consolidates
  2. GRUNENTHAL

Owners 3

Capital transactions

Capital over time
  1. 19-10-2023 Capital stated in the deed · €2,000,000 · 108,000 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cornelia Looije
  • Director, from 10-12-2021 to date
  • Gedelegeerd bestuurder belast met dagelijks bestuur, appointed in the act of 06-01-2022, still in office
Geert Bammens
  • Director, from 10-12-2021 to date
  • Gedelegeerd bestuurder belast met dagelijks bestuur, appointed in the act of 06-01-2022, still in office
Laurence Verstappen
  • Director, appointed in the act of 24-01-2025, still in office
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 13-12-2022, still in office
Yann Omer
  • Gedelegeerd bestuurder belast met dagelijks bestuur, appointed in the act of 29-08-2023, until 31-03-2024
  • Director, appointed in the act of 29-08-2023, ended, last mentioned on 29-08-2023
Yanrı Omer
  • Director, until 31-03-2024
Jan-Uwe Claas
  • Director, until 10-12-2021
  • Gedelegeerd bestuurder belast met dagelijks bestuur, until 10-12-2021
Jean-Christophe Lemaistre
  • Director, until 10-12-2021
  • Gedelegeerd bestuurder belast met dagelijks bestuur, until 10-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 2”
“Overblijvende bestuurders mogen voorlopig voorzien, onbeperkt hernieuwbaar”

Articles of association, deed of 19-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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