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Van Genechten Packaging

Active
Public limited companyfounded 1929active for 97 yearsRaadsherenstraat 2, 2300 Turnhout, BelgiumKBO/BCE: BE 0400.732.338
Summary

Van Genechten Packaging has been active since 1929 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €394,753. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 39% of 2,802 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Van Genechten Packaging
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven” (deed in Dutch)
“Onmiddellijke ingang, algemene vergadering” (deed in Dutch)
“Volbrengt mandaat voorganger tenzij anders beslist, overblijvende bestuurders” (deed in Dutch)
“Waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is, geheel van bevoegdheden raad als enige bestuurder” (deed in Dutch)

deed of 31-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 15:00

deed of 31-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Individueel optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Één tiende van het kapitaal, nettowinst en wettelijke reserve” (deed in Dutch)
Other provision: “Aanwending saldo en dividenden, tijdstip en plaatsen door raad van bestuur aangeduid” (deed in Dutch)
3 more provisions in the deed, see the deed of 31-05-2023

deed of 31-05-2023