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Van Genechten

Active Public limited companyfounded 1968active for 58 yearsKempenlaan 6, 2300 TurnhoutKBO/BCE: BE 0406.279.649 #2 company by equity in the province of Antwerp, Employment activities sector
Heads the group Van Genechten 19 companies in 8 countries
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Van Genechten
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Holdings

own accounts to 30-06-2026, the bar shows equity in euros
This companyVan Genechten4 holdings, 2 countries accounts to 30-06-2026

Belgium 3 Equity Result

Europe 1 Equity Result

  • DE Spielkartenfabrik Altenburg GmbH3% €3.6m result €0

Source: list of holdings in its own 30-06-2026 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Heads the group Van Genechten Group, risk and exposure

At the same address

Kempenlaan 6, 2300 Turnhout · 1 other company
Van Genechten Packaging International
registered office since 21-01-1998 · founded in 1998 · group Van Genechten
 total assets €199.9m (2025)
0462.494.515

Earlier ties

Association de Fabricants de Cartonnages pliants de Belgique - Vereniging van Vouwkartonnagefabrieken van België
via John de Somer, at Van Genechten until 2026 · Director · deed of 03-09-2026
founded in 1982
 total assets €75,604 (2025)

Holdings and subsidiaries

4 in the list of holdings, 2 from the LEI register · 17 subsidiaries, including indirect ones

Holdings 6

Share, source and own figures per holding (4)

Source for every holding own accounts 30-06-2026

All subsidiaries, including indirect ones 17

Van Genechten or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Holdings through the years 2008 to 2026
Holdings through the years
Name2008200920102011201220132014201520162017201820192020202120222023202420252026
IMAS 99.89%99.91%99.93%100%
Van Genechten Packaging International 99.69%99.99%100%99.69%100%
Cartamundi 49.98%
Spielkartenfabrik Altenburg GmbHDE 3%
APRISYS 99.99%50%
OST-printRU 100%
Van Genechten Packaging Int. SALU 99.99%
VG EKOL 50%
VAN GENECHTEN BIERMANS 99.95%6.7%
EINDHOVEN PACKAGING BVNL 100%
Van Genechten Services SASFR 100%
VAN GENECHTEN UK LTDGB 100%
VG Angoulême SASFR 100%
VG CONTOURS ZAORU 100%
VG Kvadra PakLV 50%100%
VG Meyzieu SASFR 100%
VG Polska Sp. zo.o.PL 1%100%
VG GOOSSENS S.A.FR 99.52%99.68%
ERIFI 100%99.34%
Van Genechten Packaging 98.33%
VG PACKAGING GmbHDE 94%
VG Services SASFR 100%
TRANSPORT WILLEMS & CO 26%
Cartamundi Services 0.09%
Cartamundi Turnhout 0.05%
VG NICOLAUS GmbHDE 94%

Source: list of holdings in its own accounts

Control of UK companies

1 UK company
75 to 100% of the shares
UK company 02788532 · active · notified on 14-05-2025

Source: Companies House (VK), Contains public sector information licensed under the Open Government Licence v3.0

Connections & network

3 connected companies
Depth
Cartamundi Digital Ventures, Shared director CDCartamundiDigital VenturesLadivi, Shared director LLadiviStichting Administratiekantoor Aquila, Shared director SAStichtingAdministratie…Association de Fabricants de Cartonnages pliants de Belgique - Vereniging van Vouwkartonnagefabrieken van België, Shared director ADAssociation deFabricants de…Van Genechten VanGenechten0406.279.649
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Ladivi
via dE SOMER Dimitri Philippe · Permanent representative · deed of 18-06-2024
Founded in 2023 · total assets €234,840 (2025)
→
Cartamundi Digital Ventures
via dE SOMER Dimitri Philippe · Director · deed of 03-06-2025
Founded in 2022 · total assets €77,815 (2025) · group Cartamundi
→
Stichting Administratiekantoor Aquila
via dE SOMER Dimitri Philippe · Director · deed of 21-12-2023
Founded in 2023
→

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