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Complete company report
Generated 08-08-2026
Active BE 0406.279.649Public limited company

Van Genechten

Kempenlaan 6 ·2300 Turnhout, Belgium· 58 yrs active
Sector: NACE 78100 (78100)
Conclusion Checked

The computed 12-month bankruptcy probability of Van Genechten is 0.2% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 6
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 21-10-2025 2025-00547559
31-12-2024 consolidatie 01-07-2025 2025-00232430
30-06-2024 volledig 10-10-2024 2024-00506151
31-12-2023 consolidatie 30-07-2024 2024-00313870
30-06-2023 volledig 10-10-2023 2023-00484393
31-12-2022 consolidatie 28-07-2023 2023-00303187
30-06-2022 volledig 13-10-2022 2022-20465275
31-12-2021 consolidatie 03-08-2022 2022-20279138
30-06-2021 verkort 17-11-2021 2021-77700171
31-12-2020 consolidatie 12-08-2021 2021-48200580
Directors & mandates 13 directors
Current directors & mandates
  • Frebrec BVLegal entity
    Director· perm. rep.: Frederic de Somer
    State Gazette act 24158255 (05-11-2024)
    Current
    05-11-2024 → present
  • Ladivi BVLegal entity
    Director· perm. rep.: Dimitri de Somer
    State Gazette act 24158255 (05-11-2024)
    Current
    05-11-2024 → present
  • Jean-Desire de Somer
    Director
    State Gazette act 23140419 (06-11-2023)
    Current
    06-11-2023 → present
  • Mopic BVLegal entity
    Director· perm. rep.: Pierre Bosseloo
    State Gazette act 23140419 (06-11-2023)
    Current
    16-12-2021 → present
    2 events
    • 06-11-2023 Mandate renewed· Director
    • 16-12-2021 Appointed· Director
  • Jean Desiré de Somer
    Director
    State Gazette act 21146955 (16-12-2021)
    Current
    07-12-2018 → present
    2 events
    • 16-12-2021 Mandate renewed· Director
    • 07-12-2018 Appointed· Director
  • John de Somer
    Director
    State Gazette act 23140419 (06-11-2023)
    Current
    09-11-2012 → present
    7 events
    • 06-11-2023 Mandate renewed· Director
    • 11-06-2021 Mandate renewed· Director
    • 02-12-2019 Mandate renewed· Director
    • 07-12-2018 Mandate renewed· Director
    • 03-12-2015 Mandate renewed· Director
    • 31-10-2013 Mandate renewed· Director
    • 09-11-2012 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Michel Eeckhout Management BVBALegal entity
    Director· perm. rep.: Michel Eeckhout
    State Gazette act 13165955 (31-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (6)
  • Philippe de Somer
    Director
    State Gazette act 24158255 (05-11-2024)
    Former
    03-12-2015 → 07-11-2025
    5 events
    • 07-11-2025 Resigned· Director
    • 05-11-2024 Mandate renewed· Director
    • 16-12-2021 Mandate renewed· Director
    • 07-12-2018 Mandate renewed· Director
    • 03-12-2015 Mandate renewed· Director
  • Dimitri de Somer
    Director
    State Gazette act 23140419 (06-11-2023)
    Former
    06-11-2014 → 05-11-2024
    6 events
    • 05-11-2024 Resigned· Director
    • 06-11-2023 Mandate renewed· Director
    • 10-11-2022 Appointed· Director
    • 11-06-2021 Mandate renewed· Director
    • 07-03-2018 Mandate renewed· Director
    • 06-11-2014 Appointed· Director
  • Frederic de Somer
    Managing director
    State Gazette act 22133253 (10-11-2022)
    Former
    03-12-2015 → 05-11-2024
    5 events
    • 05-11-2024 Resigned· Director
    • 10-11-2022 Appointed· Managing director
    • 16-12-2021 Mandate renewed· Director
    • 07-12-2018 Mandate renewed· Director
    • 03-12-2015 Mandate renewed· Director
  • Johan Du Mongh
    Director
    State Gazette act 18175966 (07-12-2018)
    Former
    03-12-2015 → 01-01-2019
    3 events
    • 01-01-2019 Resigned· Director
    • 07-12-2018 Mandate renewed· Director
    • 03-12-2015 Appointed· Director
  • Delfima BVBALegal entity
    Director· perm. rep.: Paul Delahaut
    State Gazette act 13165955 (31-10-2013)
    Former
    09-11-2012 → 03-12-2015
    3 events
    • 03-12-2015 Resigned· Director
    • 31-10-2013 Mandate renewed· Director
    • 09-11-2012 Mandate renewed· Director
  • John Boks
    Director
    State Gazette act 13165955 (31-10-2013)
    Former
    09-11-2012 → 03-12-2015
    3 events
    • 03-12-2015 Resigned· Director
    • 31-10-2013 Mandate renewed· Director
    • 09-11-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 78100
Legal form Public limited company(014)
Incorporation18-05-1968
StatusActive
Postal code2300
Establishment units 1 location
Raadsherenstraat 2, 2300 Turnhout
het strijken, voorzien van een deklaag of impregneren van papier.
since 19682.004.721.665
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13453O0924/00V002 Flanders 4.9 ha 1 · 3.0 ha -
13453O0029/00T002 Flanders 271 m² 1 · 271 m² 22.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
07-11-2025
State Gazette act Director changes
v3.2
21-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-01-2025
State Gazette act Miscellaneous
Material correction · Jan Coppens
2024
05-11-2024
State Gazette act Director changes
v3.2
10-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
06-11-2023
State Gazette act Director changes
v3.2
19-10-2023
State Gazette act Statutes amendment
v3.2
10-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
10-11-2022
State Gazette act Director changes
v3.2
13-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
18-05-2022
State Gazette act Director changes
v3.2
2021
16-12-2021
State Gazette act Director changes
v3.2
17-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
11-06-2021
State Gazette act Director changes
v3.2
2019
02-12-2019
State Gazette act Director changes
v3.2
13-09-2019
State Gazette act Director changes
v3.2
2018
07-12-2018
State Gazette act Director changes
v3.2
06-08-2018
State Gazette act Minor change
v3.2
07-03-2018
State Gazette act Director changes
v3.2
2017
16-06-2017
State Gazette act Director changes
v3.2
2016
29-03-2016
State Gazette act Capital & shares
v3.2
2015
03-12-2015
State Gazette act Director changes
v3.2
2014
06-11-2014
State Gazette act Director changes
v3.2
06-08-2014
State Gazette act Statutes amendment
v3.2
2013
31-10-2013
State Gazette act Director changes
v3.2
2012
09-11-2012
State Gazette act Director changes
v3.2
09-08-2012
State Gazette act Statutes amendment
v3.2
2004
17-02-2004
State Gazette act Minor change
Agm rules change · Jozef Coppens
Belgisch Staatsblad, acts 23 acts
Capital history · 1
29-03-2016
v3.2
All acts · 23 updated 9 months ago
2025
07-11-2025 Philippe de Somer resigns as director Director changes
  • Philippe de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemende vergadering gehouden op 14/10/2025, beslist om het bestuurdersmandaat van Philippe de Somer niet te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
30-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Coppens
Summary: Material correctionNotary: Jan Coppens · Vosselaar
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2023-10-10",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.279.649",
        "name": "Van Genechten",
        "role": "other",
        "address": "Kempenlaan 6, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fout betrof het aantal stemmen dat werd vermeld in de bekendmaking van de statutenwijziging. Het correcte aantal stemmen was 128.566 voor en 14.500 tegen, met 1.410 onthoudingen die als tegenstemmen worden aangemerkt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "Van Genechten",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Jan Coppens vermeldde in een akte van 10 oktober 2023 dat de buitengewone algemene vergadering van de aandeelhouders van Van Genechten, naamloze vennootschap met zetel te Turnhout, 128.566 stemmen voor en 14.500 stemmen tegen heeft uitgesproken, met 1.410 onthoudingen die als tegenstemmen worden aangemerkt. In een vroegere bekendmaking in het Belgisch Staatsblad werd een foutief aantal stemmen vermeld, dat nu wordt gecorrigeerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-10-19",
    "what_corrected": "Foutief aantal stemmen in de aanhef van de bekendmaking van de statutenwijziging",
    "prior_pub_number": "23411561"
  },
  "should_reroute_to_category": null
}
2024
05-11-2024 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Frederic de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
  • Frederic de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
  • Philippe de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering, gehouden op 8 oktober 2024, besluit het bestuurdersmandaat van Philippe de Somer te verlengen voor een periode van 1 jaar, aflopen op de algemene vergadering van 14 oktober 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frebrec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit Frebrec BV, vertegenwoordigd door Frederic de Somer, te benoemen voor een periode van 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 11 oktober 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ladivi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit Ladivi BV, vertegenwoordigd door Dimitri de Somer, te benoemen voor een periode van 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 11 oktober 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van Frederic de Somer als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van Dimitri de Somer als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2023
06-11-2023 4 reappointed Director changes
  • John de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
  • Jean-Desire de Somer, Bestuurder
  • Pierre Bosseloo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 10 oktober 2023 besluit de bestuurdersmandaten van de heren John de Somer, Dimitri de Somer en Jean-Desire de Somer te verlengen met 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 13 oktober 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 10 oktober 2023 besluit de bestuurdersmandaten van de heren John de Somer, Dimitri de Somer en Jean-Desire de Somer te verlengen met 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 13 oktober 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Desire de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 10 oktober 2023 besluit de bestuurdersmandaten van de heren John de Somer, Dimitri de Somer en Jean-Desire de Somer te verlengen met 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 13 oktober 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bosseloo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOPIC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit tevens om het bestuurdersmandaat van MOPIC BV, vertegenwoordigd door Pierre Bosseloo te verlengen voor een periode van 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 13 oktober 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
19-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
10-11-2022 2 directors appointed, 1 reappointed Director changes
  • de Somer Dimitri, Bestuurder
  • de Somer Frederic, Gedelegeerd bestuurder
  • EY Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 11 oktober 2022 beslist om het mandaat van EY Bedrijfsrevisoren te verlengen voor een periode van 3 jaar tot de algemene vergadering van 14 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Somer Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Somer Dimitri\nBestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Somer Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Somer Frederic\nGedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
18-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2021
16-12-2021 1 director appointed, 3 reappointed Director changes
  • Pierre Bosseloo, Bestuurder
  • Philippe de Somer, Bestuurder
  • Frédéric de Somer, Bestuurder
  • Jean Desiré de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 12 oktober 2021 besluit met eenparigheid van stemmen om de bestuurdersmandaten van de heer Philippe de Somer en Fr\u00E9d\u00E9ric de Somer te verlengen met 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 8 oktober 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 12 oktober 2021 besluit met eenparigheid van stemmen om de bestuurdersmandaten van de heer Philippe de Somer en Fr\u00E9d\u00E9ric de Somer te verlengen met 3 jaar, aflopend op de algemene vergadering van aandeelhouders van 8 oktober 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Desir\u00E9 de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt het mandaat van Dhr. Jean Desir\u00E9 de Somer verlengd met 2 jaar tot de Algemene Vergadering van 10 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bosseloo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOPIC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met \u00E9\u00E9nparigheid van stemmen om MOPIC BV, vertegenwoordigd door: Pierre Bosseloo te benoemen voor een mandaat van 2 jaar, aflopend op de algemene vergadering van aandeelhouders van 10 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
11-06-2021 2 reappointed Director changes
  • John de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 13 oktober 2020 beslist om de bestuurdersmandaten van de heren John de Somer en Dimitri de Somer te verlengen voor een periode van 3 jaar tot 10 oktober 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 13 oktober 2020 beslist om de bestuurdersmandaten van de heren John de Somer en Dimitri de Somer te verlengen voor een periode van 3 jaar tot 10 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2019
02-12-2019 2 reappointed Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • John de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 8 oktober 2019, besluit het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA te verlengen met 3 jaar, tot eri met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit voorts het bestuursmandaat van de heer John de Somer te verlengen met 1 jaar, aflopend op de algemene vergadering van aandeelhouders van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
13-09-2019 Johan Du Mongh resigns as director Director changes
  • Johan Du Mongh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Du Mongh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Algemene Vergadering gehouden op 24 juli 2019, neemt kennis van het ontslag van de heer Johan Du Mongh als bestuurder van de vennootschap met ingang op 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2018
07-12-2018 1 director appointed, 4 reappointed Director changes
  • Jean Désiré de Somer, Bestuurder
  • Philippe de Somer, Bestuurder
  • Frederic de Somer, Bestuurder
  • Johan Du Mongh, Bestuurder
  • John de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 13 november 2018, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en Johan Du Mongh te hernieuwen voor een periode van drie jaar, tot 12.10.2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 13 november 2018, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en Johan Du Mongh te hernieuwen voor een periode van drie jaar, tot 12.10.2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Du Mongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 13 november 2018, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en Johan Du Mongh te hernieuwen voor een periode van drie jaar, tot 12.10.2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van de heer John de Somer wordt verlengd voor 1 jaar tot, 8.10.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean D\u00E9sir\u00E9 de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jean D\u00E9sir\u00E9 de Somer wordt benoemd tot bestuurder van de vennootschap voor een periode van drie jaar, tot 12.10.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
06-08-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2019-07-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
07-03-2018 Dimitri de Somer reappointed as director Director changes
  • Dimitri de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 14 november 2017 besluit het bestuurdersmandaat van Dimitri de Somer te verlengen met drie jaar, tot 10 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2017
16-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2016
29-03-2016 Capital decrease of €46,550 to €4,110,725 Capital & shares
  • €4.157.275 → €4.110.725
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 46550.0,
      "currency": "EUR",
      "after_eur": 4110725.0,
      "delta_eur": -46550.0,
      "before_eur": 4157275.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-10",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met ZESENVEERTIGDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 46.550,00) om het te verlagen van VIER MILJOEN HONDERDZEVENENVIJFTIGDUIZEND TWEEHONDERDVIJFENZEVENTIG EURO (\u20AC 4.157.275,00) tot VIER MILJOEN HONDERDENTIENDUIZEND ZEVENHONDERDVIJFENTWINTIG EURO (\u20AC 4.110.725,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2015
03-12-2015 1 director appointed, 3 resigning, 3 reappointed Director changes
  • Johan Du Mongh, Bestuurder
  • Michel Eeckhout Management BVBA, Bestuurder
  • John Boks, Bestuurder
  • Paul Delahaut, Bestuurder
  • Philippe de Somer, Bestuurder
  • Frederic de Somer, Bestuurder
  • John de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Eeckhout Management BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering, gehouden op 29 juli 2015, aanvaardt het ontslag van Michel Eeckhout Management BVBA als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering, gehouden op 10 november 2015, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en John de Somer te hernieuwen voor drie jaar, tot 13.11.2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering, gehouden op 10 november 2015, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en John de Somer te hernieuwen voor drie jaar, tot 13.11.2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering, gehouden op 10 november 2015, beslist de bestuurdersmandaten van de heren Philippe de Somer, Frederic de Somer en John de Somer te hernieuwen voor drie jaar, tot 13.11.2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Du Mongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Johan Du Mongh wordt benoemd tot bestuurder van de vennootschap voor een periode van drie jaar, eveneens tot 13.11.2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer John Boks en van de firma Delfima BVBA, permanent vertegenwoordigd door de heer Paul Delahaut, lopen ten einde en worden niet hernieuwd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delfima BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de heer John Boks en van de firma Delfima BVBA, permanent vertegenwoordigd door de heer Paul Delahaut, lopen ten einde en worden niet hernieuwd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2014
06-11-2014 Dimitri de Somer appointed as director Director changes
  • Dimitri de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 14 oktober 2014 benoemt de heer Dimitri de Somer, Kempenlaan 18, 2300 Turnhout, tot bestuurder van de vennootschap voor drie jaar, tot 15 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
06-08-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
31-10-2013 1 director appointed, 4 reappointed Director changes
  • Michel Eeckhout, Bestuurder
  • John de Somer, Bestuurder
  • John Boks, Bestuurder
  • Paul Delahaut, Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michel Eeckhout Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 08.10.2013 beslist de firma Michel Eeckhout Management BVBA, permanent vertegenwoordigd door de heer Michel Eeckhout, te benoemen tot bestuurder van de vennootschap voor twee jaar, tot 14.10,2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder beslist de Algemene Vergadering de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor twee jaar, tot 14.10.2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder beslist de Algemene Vergadering de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor twee jaar, tot 14.10.2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delfima BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder beslist de Algemene Vergadering de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor twee jaar, tot 14.10.2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA wordt herbenoemd tot commissaris van de vennootschap voor een mandaatstermijn van drie jaar, tot 14.10.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
2012
09-11-2012 3 reappointed Director changes
  • John de Somer, Bestuurder
  • John Boks, Bestuurder
  • Paul Delahaut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John de Somer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 09.10.2012 beslist de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor \u00E9\u00E9n jaar, tot 14.10.2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 09.10.2012 beslist de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor \u00E9\u00E9n jaar, tot 14.10.2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delfima BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 09.10.2012 beslist de bestuurdersmandaten van dhr. John de Somer, van dhr. John Boks en van de firma Delfima BVBA permanent vertegenwoordigd door dhr. Paul Delahaut te hernieuwen voor \u00E9\u00E9n jaar, tot 14.10.2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  }
}
09-08-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "VAN GENECHTEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2004
17-02-2004 Publication in the Belgian Official Gazette, Minor change Minor change·Jozef Coppens
Summary: Agm rules changeNotary: Jozef Coppens · Vosselaar
Technical details 
{
  "notary": {
    "name": "Jozef Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-17",
    "filing_date": "2004-02-10",
    "act_kind_objet": "Kapitaalverhoging - wijziging en herwerking statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "tweede dinsdag van de maand oktober om tien uur dertig minuten",
    "effective_from_year": null,
    "rule_changes_summary": "Aandeelhouders kunnen zich laten vertegenwoordigen door een gemachtigde die zelf aandeelhouder is."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.279.649",
    "name_full": "Van Genechten",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL Van Genechten
Registered office
Kempenlaan 6
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative