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Tomra Systems

Active
Public limited companyfounded 1999active for 27 yearsHagelberg 31, 2250 Olen, BelgiumKBO/BCE: BE 0464.993.452
Summary

Tomra Systems has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €506,993 and a net result of €85,699. Equity is shrinking by about 9.5% per year across the filed financial years. Its solvency ranks better than 32% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25039097). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Hissink Berend Gernit Jan (René)
Director and managing director · since 01-01-2025
Current
Kangaslahti Lauri Juhani
Director · since 01-01-2025
Current
Molhoek Leendert Jan (Leonard)
Director and managing director · since 01-01-2025
Current

Day-to-day management 2

Hissink Berend Gernit Jan (René)
Director and managing director · since 01-01-2025
Current
Molhoek Leendert Jan (Leonard)
Director and managing director · since 01-01-2025
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 30-10-2023 · permanent representative: Tim Van Hullebusch
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hissink Berend Gernit Jan (René)
  • Director and managing director, since before 01-01-2025
  • Director and managing director, since before 01-01-2025
Kangaslahti Lauri Juhani
  • Director, from 01-01-2025 to date
Molhoek Leendert Jan (Leonard)
  • Director and managing director, since before 01-01-2025
  • Director and managing director, since before 01-01-2025
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, from 30-10-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Tomra Systems ASANO consolidates
  2. Tomra Systems

Highest known parent: Tomra Systems ASA (Norway). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.