Checked.be
Active
BE 0415.100.216Public limited company
VAN GENECHTEN BIERMANS
Raadsherenstraat 2 ·2300 Turnhout, Belgium· 51 yrs active
Sector: Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton
(17210)
Conclusion
The computed 12-month bankruptcy probability of VAN GENECHTEN BIERMANS is 0.4% (very low). The company has been active since 1975 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 | 51 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1975, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00113195 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00106143 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00092922 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086150 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20024657 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14500145 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54800195 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17000524 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-42500276 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-15000115 |
Directors & mandates
Current directors & mandates
-
Wim PeetersDirectorState Gazette act 25017214 (03-02-2025)Current03-02-2025 → present
2 events
- 03-02-2025 Appointed· Director
- 03-02-2025 Appointed· Site manager
-
Ladivi BVLegal entityDirectorState Gazette act 24091848 (18-06-2024)Current18-06-2024 → present
-
EY bedrijfsrevisorenAuditorState Gazette act 25070253 (03-06-2025)Current02-06-2022 → present
2 events
- 03-06-2025 Appointed· Auditor
- 02-06-2022 Appointed· Auditor
-
Annelies VerbeeckGevolmachtigdeState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
2 events
- 18-05-2022 Appointed· Gevolmachtigde
- 18-05-2022 Appointed· Director
-
Danny GorisChief finance officerState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Delphine De GoyDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
Show 14 more sitting directors
-
Dries Van GestelDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
2 events
- 18-05-2022 Appointed· Director
- 18-05-2022 Appointed· Chief technology officer
-
Emelie AdlerDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Erwin ProostDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Filip VerellenDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
2 events
- 18-05-2022 Appointed· Director
- 18-05-2022 Appointed· Chief technology officer
-
Frederik MartensDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
2 events
- 18-05-2022 Appointed· Director
- 18-05-2022 Appointed· Chief technology officer
-
Gert DriesenDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Johan KorstenDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Jurgen AdlerDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Leen GoversGevolmachtigdeState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Liesbeth AldelhofDirectorState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Prof. Dr. Frank OhleChief executive officerState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Steven De JongheGroup general counselState Gazette act 22060484 (18-05-2022)Current18-05-2022 → present
-
Frank OhleDirectorState Gazette act 25070253 (03-06-2025)Current14-04-2020 → present
3 events
- 03-06-2025 Appointed· Director
- 14-04-2020 Appointed· Director
- 14-04-2020 Appointed· Chief executive officer
-
Frederic de SomerDirectorState Gazette act 25070253 (03-06-2025)Current16-06-2017 → present
2 events
- 03-06-2025 Appointed· Director
- 16-06-2017 Appointed· Director
Historic, not recently confirmed (4)
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.
-
Alipase BVBALegal entityDirectorState Gazette act 18089442 (08-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ernst & Young Bedrijfsrevisoren BCVBAAuditorState Gazette act 16083063 (17-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Lorenzo DelorenziManaging directorState Gazette act 11144742 (26-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Pierre BrouckaertManaging directorState Gazette act 11144742 (26-09-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Arnauld DemoulinVaste vertegenwoordigerState Gazette act 18089442 (08-06-2018)Permanent representative08-06-2018 → present
-
Henk RogiersVertegenwoordiger van taupo bvState Gazette act 20048960 (14-04-2020)Permanent representative- → 14-04-2020
Former directors (10)
-
Johan JaubinDirectorState Gazette act 22060484 (18-05-2022)Former17-06-2016 → 03-02-2025
4 events
- 03-02-2025 Resigned· Director
- 18-05-2022 Appointed· Director
- 18-05-2022 Appointed· Chief technology officer
- 17-06-2016 Appointed· Director
-
Dimitri de SomerDirectorState Gazette act 19099514 (23-07-2019)Former23-07-2019 → 18-06-2024
2 events
- 18-06-2024 Resigned· Director
- 23-07-2019 Appointed· Director
-
Philippe de SomerDirectorState Gazette act 17084792 (16-06-2017)Former16-06-2017 → 02-06-2022
2 events
- 02-06-2022 Resigned· Director
- 16-06-2017 Appointed· Director
-
Gerald GruberRaad van bestuurState Gazette act 19064511 (13-05-2019)Former- → 13-05-2019
-
Johannes BurmanjeRaad van bestuurState Gazette act 19064511 (13-05-2019)Former- → 13-05-2019
5 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ronald Van den Ecker Statutory auditor |
- | 23-07-2019 → 23-07-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton(17210) |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-1975 |
| Status | Active |
| Postal code | 2300 |
Establishment units
Raadsherenstraat 2, 2300 Turnhout
since 19752.011.083.776
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0924/00V002 | Flanders | 4.9 ha | 1 · 3.0 ha | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-05-2026
NBB filing
Annual accounts filed
2025
03-06-2025
State Gazette act
Director changes
23-05-2025
NBB filing
Annual accounts filed
03-02-2025
State Gazette act
Director changes
2024
18-06-2024
State Gazette act
Director changes
17-05-2024
NBB filing
Annual accounts filed
2023
31-05-2023
State Gazette act
Statutes amendment
11-05-2023
NBB filing
Annual accounts filed
2022
02-06-2022
State Gazette act
Director changes
18-05-2022
State Gazette act
Director changes
11-05-2022
NBB filing
Annual accounts filed
2021
18-05-2021
NBB filing
Annual accounts filed
2020
21-09-2020
NBB filing
Annual accounts filed
14-04-2020
State Gazette act
Director changes
14-04-2020
State Gazette act
Director changes
2019
23-07-2019
State Gazette act
Director changes
07-06-2019
NBB filing
Annual accounts filed
13-05-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Miscellaneous
15-02-2019
State Gazette act
Director changes
2018
12-11-2018
State Gazette act
Director changes
12-11-2018
State Gazette act
Director changes
02-08-2018
NBB filing
Annual accounts filed
08-06-2018
State Gazette act
Director changes
16-03-2018
State Gazette act
Director changes
2017
16-06-2017
State Gazette act
Director changes
01-06-2017
NBB filing
Annual accounts filed
2016
19-07-2016
State Gazette act
Director changes
17-06-2016
State Gazette act
Director changes
2015
19-06-2015
State Gazette act
Director changes
2011
26-09-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 21
updated 1 year ago
2025
03-06-2025 3 directors appointed
- Frederic de Somer, Bestuurder
- Frank Ohle, Bestuurder
- EY bedrijfsrevisoren, Auditor
Summary:
v3.2
Technical details
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}03-02-2025 2 directors appointed, 1 resigning
- Wim Peeters, Bestuurder
- Wim Peeters, Site manager
- Johan Jaubin, Bestuurder
Summary:
v3.2
Technical details
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18-06-2024 1 director appointed, 1 resigning
- Ladivi BV, Bestuurder
- Dimitri de Somer, Bestuurder
Summary:
v3.2
Technical details
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}2023
31-05-2023 Articles of association amended
Summary:
v3.2
Technical details
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}2022
02-06-2022 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren, Auditor
- Philippe de Somer, Bestuurder
Summary:
v3.2
Technical details
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}18-05-2022 21 directors appointed
- Annelies Verbeeck, Gevolmachtigde
- Leen Govers, Gevolmachtigde
- Steven De Jonghe, Group general counsel
- Prof. Dr. Frank Ohle, Chief executive officer
- Danny Goris, Chief finance officer
- Johan Jaubin, Bestuurder
- Frederik Martens, Bestuurder
- Johan Korsten, Bestuurder
Summary:
v3.2
Technical details
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}
},
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"person": {
"rrn": null,
"name": "Erwin Proost",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Jurgen Adler",
"address": null,
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}
},
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}2020
14-04-2020 Frank Ohle appointed as director
- Frank Ohle, Bestuurder
Summary:
v3.2
Technical details
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}14-04-2020 1 director appointed, 1 resigning
- Frank Ohle, Chief executive officer
- Henk Rogiers, Vertegenwoordiger van taupo bv
Summary:
v3.2
Technical details
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},
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}
}2019
23-07-2019 2 directors appointed
- Dimitri de Somer, Bestuurder
- Ronald Van den Ecker, Commissaris
Summary:
v3.2
Technical details
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}13-05-2019 4 resigning
- John Boks, Raad van bestuur
- Johannes Burmanje, Raad van bestuur
- Gerald Gruber, Raad van bestuur
- Stefan Verbruggen, Raad van bestuur
Summary:
v3.2
Technical details
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},
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"person": {
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},
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}
}
],
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}23-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Philippe de Somer · Turnhout
Technical details
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"stage": null,
"notary": {
"name": "Philippe de Somer",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-23",
"filing_date": "2019-03-27",
"act_kind_objet": "Toekenning van rechten aan derden conform artikel 556 van het Wetboek"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-03-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Van Genechten-Biermans",
"role": "other",
"address": "Raadsherenstraat 2, 2300 Turnhout, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is gericht op de toekenning van rechten aan derden, conform artikel 556 van het Wetboek van Vennootschappen, zonder dat er een overdracht van vermogen of een herstructurering van de vennootschap plaatsvindt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "Van Genechten-Biermans",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe de Somer",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van Van Genechten-Biermans NV, gehouden op 27 maart 2019, heeft besloten tot de toekenning van rechten aan derden overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 10 april 2019 neergelegd bij de rechtbank van Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-02-2019 Arnauld Demoulin resigns as director
- Arnauld Demoulin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnauld Demoulin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "ARLIPASE BVBA"
}
}2018
12-11-2018 Filip Rollier resigns as director
- Filip Rollier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rollier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}12-11-2018 Filip Rollier resigns as director
- Filip Rollier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rollier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}08-06-2018 3 directors appointed
- Filip Rollier, Bestuurder
- Alipase BVBA, Bestuurder
- Arnauld Demoulin, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rollier",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alipase BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnauld Demoulin",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}16-03-2018 Henk Rogiers appointed as chief financial officer
- Henk Rogiers, Chief financial officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "chief financial officer",
"person": {
"rrn": null,
"name": "Henk Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}2017
16-06-2017 2 directors appointed
- Frederic de Somer, Bestuurder
- Philippe de Somer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic de Somer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Somer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}2016
19-07-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}17-06-2016 2 directors appointed
- Johan Jaubin, Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jaubin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}2015
19-06-2015 John Boks appointed as directeur juridische dienst
- John Boks, Directeur juridische dienst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur juridische dienst",
"person": {
"rrn": null,
"name": "John Boks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}2011
26-09-2011 2 directors appointed
- Lorenzo Delorenzi, Gedelegeerd bestuurder
- Pierre Brouckaert, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Delorenzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre Brouckaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.100.216",
"name_full": "VAN GENECHTEN BIERMANS"
}
}Credit advice
Company registry (CBE)
Activities
Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton17210Vervaardiging van papier en karton17120Overige activiteiten op het gebied van drukwerk18120Vervaardiging van papier21121
Primary activity highlighted.
Names & trade names
| Legal nameNL | VAN GENECHTEN BIERMANS |
Registered office
Raadsherenstraat 2
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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