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GRUNENTHAL

Active
Public limited companyfounded 1966active for 60 yearsLenneke Marelaan 8, 1932 Zaventem, BelgiumKBO/BCE: BE 0403.085.874
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GRUNENTHALActiveChecked score 84/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-07
NBB filing Annual accounts 2025 filedNBB
full format · 21 days before the deadline
2025
31-12
Financial Highest result from 2021 to 2025net €2.2m ▲59.3%
The operating result of €2.8m and the net result of €2.2m are both a record.
31-12
Financial Equity above €5mequity €5.1m ▲4.4%
With a profit in every financial year since 2021, equity grows to €5.1m.
12-09
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Gert Vanhees3 points ▸
  • General meeting, 25-06-2025
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gert Vanhees (statutory auditor)

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts 2024 filedPDF
full format · 15 days before the deadline
11-07
NBB filing Annual accounts 2023 filedPDF
full format · 345 days late
24-01
Gazette deed Appointment: Laurence Verstappen (director)
5 points ▸
  • General meeting, 18-11-2024
  • Director appointment, Laurence Verstappen (director)
  • Board composition, Geert Bammens (director)
  • Board composition, Cornelia Looije (director)
  • Board composition, Laurence Verstappen (director)

Open the act in the Belgian Official Gazette

2024
20-08
Gazette deed Resignations: Yanrı Omer (director) and Yann Omer (gedelegeerd bestuurder belast met het dagelijks bestuur)
6 points ▸
  • General meeting, 02-04-2024
  • Director resignation, Yanrı Omer (director)
  • Board composition, Geert Bammens (director)
  • Board composition, Cornelia Looije (director)
  • Board meeting, 02-04-2024
  • Director resignation, Yann Omer (gedelegeerd bestuurder belast met het dagelijks bestuur)

Open the act in the Belgian Official Gazette

2023
19-10
Gazette deed Amendment of the articles
Capital · Registered office clause4 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €2,000,000
  • Registered office clause, “Lenneke Marelaan 8”, 1932 (deed in Dutch)

Open the act in the Belgian Official Gazette

29-08
Gazette deed Appointment: Yann Omer (director)
7 points ▸
  • General meeting, 15-05-2023
  • Director appointment, Yann Omer (director)
  • Board composition, Yann Omer (director)
  • Board composition, Geert Bammens (director)
  • Board composition, Cornelia Looije (director)
  • Board meeting, 10-05-2023
  • Director appointment, Yann Omer (gedelegeerd bestuurder belast met dagelijks bestuur)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2022 filedPDF
full format · 31 days before the deadline
2022
13-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: D'addario Carlo-Sébastien · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)4 points ▸
  • General meeting, 17-11-2022
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, D'addario Carlo-Sébastien
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

Show earlier events
09-06
NBB filing Annual accounts 2021 filedPDF
full format · 52 days before the deadline
06-01
Gazette deed 5 directors appointed, 4 directors resigning
Resignations: Jan-Uwe Claas (director) and Jean-Christophe Lemaistre (director) · Appointments: Geert Bammens, Cornelia Looije and Yann Omer15 points ▸
  • General meeting, 10-12-2021
  • Director resignation, Jan-Uwe Claas (director)
  • Director resignation, Jean-Christophe Lemaistre (director)
  • Director appointment, Geert Bammens (director)
  • Director appointment, Cornelia Looije (director)
  • Board composition, Yann Omer (director)
  • Board composition, Geert Bammens (director)
  • Board composition, Cornelia Looije (director)
  • Board meeting, 10-12-2021
  • Director resignation, Jan-Uwe Claas (gedelegeerd bestuurder belast met dagelijks bestuur)
  • Director resignation, Jean-Christophe Lemaistre (gedelegeerd bestuurder belast met dagelijks bestuur)
  • Director appointment, Yann Omer (gedelegeerd bestuurder belast met dagelijks bestuur)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2021
02-07
NBB filing Annual accounts 2020 filedPDF
full format · 29 days before the deadline
2020
18-06
NBB filing Annual accounts 2019 filedPDF
full format · 43 days before the deadline
2019
26-06
NBB filing Annual accounts 2018 filedPDF
full format · 35 days before the deadline
2018
20-06
NBB filing Annual accounts 2017 filedPDF
full format · 41 days before the deadline
2017
12-07
NBB filing Annual accounts 2016 filedPDF
full format · 19 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

GRUNENTHAL was incorporated on 12 October 1966.1 Turnover grew from €22.3m in 2021 to €39.3m in 2025 and headcount from 27.6 to 28.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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