Van Genechten Packaging
The computed 12-month bankruptcy probability of Van Genechten Packaging is 0.1% (very low). The company has been active since 1929 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.
| Active | 97 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00114523 |
| 31-12-2024 | verkort | 15-05-2025 | 2025-00099772 |
| 31-12-2023 | verkort | 16-05-2024 | 2024-00092852 |
| 31-12-2022 | verkort | 10-05-2023 | 2023-00088140 |
| 31-12-2021 | verkort | 11-05-2022 | 2022-20025369 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14300398 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30400331 |
| 31-12-2018 | verkort | 07-06-2019 | 2019-17000551 |
| 31-12-2017 | verkort | 22-05-2018 | 2018-13400378 |
| 31-12-2016 | verkort | 01-06-2017 | 2017-14700407 |
-
Ladivi BVLegal entityDirectorState Gazette act 24091850 (18-06-2024)Current18-06-2024 → present
-
Dimitrí de SomerDirectorState Gazette act 22065857 (02-06-2022)Current02-06-2022 → present
-
EY BedrijfsrevisorenAuditorState Gazette act 22065857 (02-06-2022)Current02-06-2022 → present
-
Annelies VerbeeckGevolmachtigdeState Gazette act 22060482 (18-05-2022)Current18-05-2022 → present
-
Leen GoversGevolmachtigdeState Gazette act 22060482 (18-05-2022)Current18-05-2022 → present
-
Steven De JongheGroup general counselState Gazette act 22060482 (18-05-2022)Current18-05-2022 → present
Show 2 more sitting directors
-
Frank OhleDirectorState Gazette act 25070403 (03-06-2025)Current14-04-2020 → present
4 events
- 03-06-2025 Appointed· Director
- 02-06-2022 Appointed· Director
- 14-04-2020 Appointed· Director
- 14-04-2020 Appointed· Chief executive officer
-
Frederic de SomerGedelegeerd bestuurder en voorzitter van de raad van bestuurState Gazette act 25057491 (05-05-2025)Current17-06-2016 → present
7 events
- 05-05-2025 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 11-06-2021 Appointed· Managing director
- 18-07-2018 Appointed· Managing director
- 18-07-2018 Appointed· Director
- 31-05-2018 Appointed· Director
- 31-05-2018 Appointed· Managing director
- 17-06-2016 Appointed· Managing director
Historic, not recently confirmed (4)
-
Arnauld DemoulinDirectorState Gazette act 18112052 (18-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Anauld DemoulinDirectorState Gazette act 18084899 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
PLOCHAET Ingeborg E.M.Permanente vertegenwoordiger zaakvoerderState Gazette act 16150784 (31-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ernst & Young Bedrijfsrevisoren BCVBAAuditorState Gazette act 16083065 (17-06-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Henk RogiersVertegenwoordiger van taupo bvState Gazette act 20048953 (14-04-2020)Permanent representative- → 14-04-2020
Former directors (8)
-
Dimitri de SomerDirectorState Gazette act 19099516 (23-07-2019)Former23-07-2019 → 18-06-2024
2 events
- 18-06-2024 Resigned· Director
- 23-07-2019 Appointed· Director
-
Jeroen LybaertDirectorState Gazette act 18112052 (18-07-2018)Former31-05-2018 → 18-06-2020
3 events
- 18-06-2020 Resigned· Director
- 18-07-2018 Appointed· Director
- 31-05-2018 Appointed· Director
-
Henk RogiersDirectorState Gazette act 18112052 (18-07-2018)Former16-03-2018 → 14-04-2020
4 events
- 14-04-2020 Resigned· Director
- 18-07-2018 Appointed· Director
- 31-05-2018 Appointed· Director
- 16-03-2018 Appointed· Chief financial officer
-
Andreas Axel HelbigDirectorState Gazette act 19064513 (13-05-2019)Former- → 13-05-2019
-
John BoksDirectorState Gazette act 19064513 (13-05-2019)Former- → 13-05-2019
2 events
- 13-05-2019 Resigned· Director
- 19-06-2015 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EYCurrent Statutory auditor |
- | 03-06-2025 → present |
Show 2 earlier auditors
| Lorenzo Delorenzi Statutory auditor succeeded by Ronald Van den Ecker in 2019 |
- | 17-06-2016 → 23-07-2019 |
| Ronald Van den Ecker Statutory auditor succeeded by EY in 2025 |
- | 23-07-2019 → 03-06-2025 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-1929 |
| Status | Active |
| Postal code | 2300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0924/00V002 | Flanders | 4.9 ha | 1 · 3.0 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2025 2 directors appointed
- Frank Ohle, Bestuurder
- EY, Commissaris
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}05-05-2025 Frederic de Somer appointed as gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Frederic de Somer, Gedelegeerd bestuurder en voorzitter van de raad van bestuur
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- Ladivi BV, Bestuurder
- Dimitri de Somer, Bestuurder
Technical details
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}31-05-2023 Articles of association amended
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}02-06-2022 3 directors appointed
- Dimitrí de Somer, Bestuurder
- Frank Ohle, Bestuurder
- EY Bedrijfsrevisoren, Auditor
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}18-05-2022 3 directors appointed
- Annelies Verbeeck, Gevolmachtigde
- Leen Govers, Gevolmachtigde
- Steven De Jonghe, Group general counsel
Technical details
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}11-06-2021 Frederic de Somer appointed as managing director
- Frederic de Somer, Gedelegeerd bestuurder
Technical details
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}18-06-2020 Jeroen Lybaert resigns as director
- Jeroen Lybaert, Bestuurder
Technical details
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}14-04-2020 1 director appointed, 1 resigning
- Frank Ohle, Bestuurder
- Henk Rogiers, Bestuurder
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
Technical details
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}23-07-2019 2 directors appointed
- Dimitri de Somer, Bestuurder
- Ronald Van den Ecker, Commissaris
Technical details
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}13-05-2019 2 resigning
- John Boks, Bestuurder
- Andreas Axel Helbig, Bestuurder
Technical details
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}23-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Antwerpen, afdeling TURNHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
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"act_meta": {
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"filing_date": "2019-03-27",
"act_kind_objet": "Toekenning van rechten aan derden conform artikel 556 van het Wetboek"
},
"decision": {
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"act_date": "2019-03-27",
"unanimous": null
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": null,
"name": "Van Genechten Packaging",
"role": "other",
"address": "Raadsherenstraat 2, 2300 Turnhout, Belgi\u00EB",
"is_foreign": false,
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{
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"exchange_ratio": null,
"legal_articles": [
"556"
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"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 overdracht van rechten aan derden, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen, waarbij bepaalde rechten worden toegewezen aan derden, zonder dat er een overdracht van het volledige patrimoine of een fusie plaatsvindt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"kind": "org",
"org_kbo": null,
"org_name": "Taupo BVBA",
"person_name": null,
"org_rep_person_name": "Henk Rogiers"
},
"summary_narrative": "Op 27 maart 2019 heeft de bijzondere algemene vergadering van Van Genechten Packaging besloten tot toekenning van rechten aan derden overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd genoteerd bij de ondernemingsrechtbank in Turnhout en is gepubliceerd in het Belgisch Staatsblad. De toekenning betreft rechten aan Taupo BVBA, vertegenwoordigd door Henk Rogiers en Frederic de Somer.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-02-2019 Arlipase BVBA resigns as director
- Arlipase BVBA, Bestuurder
Technical details
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}18-07-2018 5 directors appointed, 2 resigning
- Arnauld Demoulin, Bestuurder
- Henk Rogiers, Bestuurder
- Jeroen Lybaert, Bestuurder
- Frederic de Somer, Gedelegeerd bestuurder
- Frederic de Somer, Bestuurder
- Danny Goris, Bestuurder
- Philippe de Somer, Bestuurder
Technical details
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}31-05-2018 5 directors appointed, 2 resigning
- Anauld Demoulin, Bestuurder
- Henk Rogiers, Bestuurder
- Jeroen Lybaert, Bestuurder
- Frederic de Somer, Bestuurder
- Frederic de Somer, Gedelegeerd bestuurder
- Danny Goris, Bestuurder
- Philippe de Somer, Bestuurder
Technical details
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}16-03-2018 Henk Rogiers appointed as chief financial officer
- Henk Rogiers, Chief financial officer
Technical details
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}31-10-2016 PLOCHAET Ingeborg E.M. appointed as permanente vertegenwoordiger zaakvoerder
- PLOCHAET Ingeborg E.M., Permanente vertegenwoordiger zaakvoerder
Technical details
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}17-06-2016 4 directors appointed
- Philippe de Somer, Voorzitter raad van bestuur
- Frederic de Somer, Gedelegeerd bestuurder
- Lorenzo Delorenzi, Commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Auditor
Technical details
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}19-06-2015 1 director appointed, 1 resigning
- Danny Goris, Bestuurder
- John Boks, Bestuurder
Technical details
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}| Legal nameNL | Van Genechten Packaging |