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Complete company report
Generated 03-09-2026
Active BE 0462.494.515Public limited company

Van Genechten Packaging International

Kempenlaan 6 ·2300 Turnhout, Belgium· 28 yrs active
Sector: Groothandel in verpakkingsmachines en weegtoestellen (46642)
Conclusion Checked

Van Genechten Packaging International has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €120.04M and a net result of €7.58M. The computed 12-month bankruptcy probability is 0.4% (very low).

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €120.04M
Net result €7.58M
Active 28 yrs
Board 13
Financial profile 4 of 5 axes measured · computed by Checked
Health53Profitability44Solvency85Growth-Stability85
67 / 100

Strong profile, led by solvency.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 53
Profitability 44
Solvency 85
Growth -
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 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 Flags0 events
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.
Checked score FY 2024 · computed
53 / 100 Fair
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview27 NBB filings
Annual accounts filed on 16-05-2025 with the NBB · fiscal year 2024 · full schema
Figures by fiscal year and ratios
Fiscal year2024
Depositfull schema
Revenue€60k
EBITDA€-677k
Net profit€7.58M
Cash flow€7.58M
Staff costs-
Income taxes€33k
Dividends€4.50M
Total assets€202.86M
Equity€120.04M
Debt€82.82M
of which ≤ 1y€11.94M
of which > 1y€70.00M
Working capital€4.74M
Employees (FTE)-
Ratios (computed)
2024
Current ratio1.40
Quick ratio1.40
Working capital ratio2.3%
Solvency59.2%
Debt / equity0.69
Long-term debt ratio0.58
Interest coverage-0.52
Gross margin63.2%
Net margin12526.7%
ROA3.7%
ROE6.3%
EBITDA margin-1119.5%
Days sales outstanding43d
Days payable outstanding2577d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (24 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€202.86M
Fixed assets 21/28€186.18M
Tangible fixed assets 22/27€234k
Financial fixed assets 28€185.94M
Current assets 29/58€16.68M
Amounts receivable within one year 40/41€64k
Cash & bank 54/58€12k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€202.86M
Equity 10/15€120.04M
Contributions / capital 10/11€103.91M
Reserves 13€10.53M
Accumulated profits (losses) 14€5.60M
Amounts payable 17/49€82.82M
Amounts payable after one year 17€70.00M
Amounts payable within one year 42/48€11.94M
Trade debts payable within one year 44€157k
Income statement
Turnover 70€60k
Operating result 9901€-686k
Financial income 75€9.86M
Financial charges 65€1.56M
Result before taxes 9903€7.61M
Income taxes 67/77€33k
Net result for the period 9904€7.58M
Result to be appropriated 9905€7.58M
Ratios computed by Checked.
Directors & mandates 20 directors
Current directors & mandates
  • Mopic BVLegal entity
    Director
    State Gazette act 24168053 (27-11-2024)
    Current
    27-11-2024 → present
  • Dimitri de Somer
    Director
    State Gazette act 25070400 (03-06-2025)
    Current
    18-06-2024 → present
    4 events
    • 03-06-2025 Appointed· Director
    • 27-11-2024 Appointed· Director
    • 18-06-2024 Resigned· Director
    • 18-06-2024 Appointed· Director
  • Geert Peeters
    Director
    State Gazette act 24091847 (18-06-2024)
    Current
    18-06-2024 → present
    3 events
    • 18-06-2024 Resigned· Director
    • 18-06-2024 Appointed· Director
    • 01-12-2023 Appointed· Director
  • Sastraco BVLegal entity
    Director
    State Gazette act 23153942 (01-12-2023)
    Current
    01-12-2023 → present
  • EY Bedrijfsrevisoren
    Auditor
    State Gazette act 22065859 (02-06-2022)
    Current
    02-06-2022 → present
  • Steven de Jonghe
    Director
    State Gazette act 22065859 (02-06-2022)
    Current
    02-06-2022 → present
Show 7 more sitting directors
  • BOSSELOO Pierre Marie
    Director
    State Gazette act 22018688 (10-02-2022)
    Current
    10-02-2022 → present
    2 events
    • 10-02-2022 Appointed· Director
    • 10-02-2022 Resigned· Director
  • dE SOMER Dimitri Philippe
    Director
    State Gazette act 22018688 (10-02-2022)
    Current
    10-02-2022 → present
    2 events
    • 10-02-2022 Appointed· Director
    • 10-02-2022 Resigned· Director
  • dE SOMER Frédéric Christian Jean Marie
    Director
    State Gazette act 22018688 (10-02-2022)
    Current
    10-02-2022 → present
    2 events
    • 10-02-2022 Appointed· Director
    • 10-02-2022 Resigned· Director
  • Annelies Verbeeck
    Director
    State Gazette act 22065859 (02-06-2022)
    Current
    23-07-2019 → present
    2 events
    • 02-06-2022 Appointed· Director
    • 23-07-2019 Appointed· Volmacht
  • Danny Goris
    Group cfo
    State Gazette act 23061842 (09-05-2023)
    Current
    23-07-2019 → present
    3 events
    • 09-05-2023 Appointed· Group cfo
    • 02-06-2022 Appointed· Director
    • 23-07-2019 Appointed· Volmacht
  • Karlien Keysers
    Director
    State Gazette act 22065859 (02-06-2022)
    Current
    23-07-2019 → present
    2 events
    • 02-06-2022 Appointed· Director
    • 23-07-2019 Appointed· Volmacht
  • Frederic de Somer
    Director
    State Gazette act 25070400 (03-06-2025)
    Current
    19-06-2015 → present
    5 events
    • 03-06-2025 Appointed· Director
    • 27-11-2024 Appointed· Director
    • 23-07-2019 Appointed· Director
    • 16-06-2017 Appointed· Director
    • 19-06-2015 Appointed· Managing 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.
  • Philippe de Somer
    Director
    State Gazette act 19099513 (23-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 23-07-2019 Appointed· Director
    • 16-06-2017 Appointed· Director
    • 19-06-2015 Appointed· Voorzitter raad van bestuur
  • Stefan Van der Celen
    Volmacht
    State Gazette act 19099513 (23-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Taupo BVBALegal entity
    Director
    State Gazette act 19099513 (23-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Ernst & Young, Bedrijfsrevisoren
    Auditor
    State Gazette act 16119537 (25-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
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.
  • Sabine Sagaert
    Vaste vertegenwoordiger
    State Gazette act 23153942 (01-12-2023)
    Permanent representative
    01-12-2023 → present
Former directors (3)
  • Henk Rogiers
    Director
    State Gazette act 19099513 (23-07-2019)
    Former
    31-05-2018 → 14-04-2020
    3 events
    • 14-04-2020 Resigned· Director
    • 23-07-2019 Appointed· Director
    • 31-05-2018 Appointed· Director
  • John Boks
    Raad van bestuur
    State Gazette act 19064510 (13-05-2019)
    Former
    - → 13-05-2019
    2 events
    • 13-05-2019 Resigned· Raad van bestuur
    • 19-06-2015 Resigned· Directeur juridische dienst
  • Lorenzo Delorenzi
    Raad van bestuur
    State Gazette act 19064510 (13-05-2019)
    Former
    - → 13-05-2019
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 3 auditor
Statutory auditor IRE/IBR number Tenure
EY BedrijfsrevisorenCurrent
Statutory auditor
 - 03-06-2025 → present
Show 2 earlier auditors
Emst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Ronald Van den Ecker in 2019
 - 24-09-2010 → 23-07-2019
Ronald Van den Ecker
Statutory auditor
succeeded by EY Bedrijfsrevisoren in 2025
 - 23-07-2019 → 03-06-2025
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 Groothandel in verpakkingsmachines en weegtoestellen(46642)
Legal form Public limited company(014)
Incorporation21-01-1998
StatusActive
Postal code2300
Establishment units 1 location
Van Genechten Automation
Raadsherenstraat 5, 2300 TurnhoutVervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton
since 19982.085.888.295
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.
13453O0951/00F000 Flanders 4,930 m² 1 · 853 m² 7.0 m · 2 fl.
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 27 events
2025
03-06-2025 State Gazette act Director changes
v3.2
16-05-2025 NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
27-11-2024 State Gazette act Director changes
v3.2
18-06-2024 State Gazette act Director changes
v3.2
17-05-2024 NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
01-12-2023 State Gazette act Director changes
v3.2
10-05-2023 NBB filing Annual accounts filed
fiscal year 2022 · full schema
09-05-2023 State Gazette act Director changes
v3.2
2022
02-06-2022 State Gazette act Director changes
v3.2
11-05-2022 NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
10-02-2022 State Gazette act Statutes amendment
v3.2
2021
22-11-2021 State Gazette act Miscellaneous
proposal · Ludovic Meeus
18-05-2021 NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
14-07-2020 NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
14-04-2020 State Gazette act Director changes
v3.2
2019
23-07-2019 State Gazette act Director changes
v3.2
07-06-2019 NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
13-05-2019 State Gazette act Director changes
v3.2
2018
21-06-2018 NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
31-05-2018 State Gazette act Director changes
v3.2
2017
16-06-2017 State Gazette act Director changes
v3.2
15-06-2017 NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
25-08-2016 State Gazette act Statutes amendment
v3.2
13-06-2016 NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
19-06-2015 State Gazette act Director changes
v3.2
2010
24-09-2010 State Gazette act Director changes
v3.2
2007
24-12-2007 State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 21 acts read

We know of 21 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 17 acts
Capital history · 1
24-12-2007
v3.2
All acts · 17 updated 1 year ago
2025
03-06-2025 3 directors appointed Director changes
  • Frederic de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
  • EY Bedrijfsrevisoren, Commissaris
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": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Packaging International"
  }
}
2024
27-11-2024 3 directors appointed Director changes
  • Mopic BV, Bestuurder
  • Frederic de Somer, Bestuurder
  • Dimitri de Somer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mopic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Packaging International"
  }
}
18-06-2024 2 directors appointed, 2 resigning Director changes
  • Dimitri de Somer, Bestuurder
  • Geert Peeters, Bestuurder
  • Dimitri de Somer, Bestuurder
  • Geert Peeters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Packaging International"
  }
}
2023
01-12-2023 3 directors appointed Director changes
  • Geert Peeters, Bestuurder
  • Sastraco BV, Bestuurder
  • Sabine Sagaert, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sastraco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VAN GENECHTEN PACKAGING INTERNATIONAL"
  }
}
09-05-2023 Danny Goris appointed as group cfo Director changes
  • Danny Goris, Group cfo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Group CFO",
      "person": {
        "rrn": null,
        "name": "Danny Goris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Packaging International"
  }
}
2022
02-06-2022 5 directors appointed Director changes
  • Danny Goris, Bestuurder
  • Karlien Keysers, Bestuurder
  • Annelies Verbeeck, Bestuurder
  • Steven de Jonghe, Bestuurder
  • EY Bedrijfsrevisoren, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien Keysers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven de Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Packaging International"
  }
}
10-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Genechten Packaging International",
    "old": "VG Logicarton",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG Logicarton"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
22-11-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Ludovic Meeus
Summary: proposalNotary: Ludovic Meeus · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic Meeus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Fuslevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissarissen van de Overlevende Vennootschap zijn vrijgesteld van het opstellen van een verslag over het Gemeenschappelijk Fusievoorstel.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.494.515",
        "name": "VG Logicarton NV",
        "role": "acquiring",
        "address": "Raadsherenstraat 2, 2300 Turnhout, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Van Genechten Packaging International",
        "role": "absorbed",
        "address": "74 Grand Rue, 1660 Luxemburg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 3.33,
    "legal_articles": [
      "12:111",
      "12:116",
      "12:115",
      "1021-1",
      "1021-3",
      "1021-7"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Verdwijnende Vennootschap voor 3,33 aandelen van de Overlevende Vennootschap",
    "new_shares_issued_n": 68954,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de Verdwijnende Vennootschap, inclusief vorderingen en lasten, worden overgedragen aan de Overlevende Vennootschap. De activiteiten van de Verdwijnende Vennootschap, gericht op verpakkingen en verpakkingsmachines, zullen worden voortgezet door de Overlevende Vennootschap.",
    "equity_transferred_eur": 103430000.0,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Ludovic Meeus"
  },
  "summary_narrative": "De Overlevende Vennootschap, VG Logicarton NV, en de Verdwijnende Vennootschap, Van Genechten Packaging International SA, zijn overeengekomen om een grensoverschrijdende fusie door overname uit te voeren. De Verdwijnende Vennootschap, gevestigd in Luxemburg, zal worden opgenomen in de Overlevende Vennootschap, gevestigd in Belgi\u00EB. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen van aandeelhouders van beide vennootschappen. De activa en passiva van de Verdwijnende Vennootschap worden overgedragen aan de Overlevende Vennootschap in ruil voor 68.954 nieuwe aandelen. De fusi",
  "co_filed_documents": [
    "fusievoorstel",
    "notulen van de vergadering van de raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
14-04-2020 Henk Rogiers resigns as director Director changes
  • Henk Rogiers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON"
  }
}
2019
23-07-2019 9 directors appointed Director changes
  • Ronald Van den Ecker, Commissaris
  • Henk Rogiers, Bestuurder
  • Philippe de Somer, Bestuurder
  • Frederic de Somer, Bestuurder
  • Taupo BVBA, Bestuurder
  • Danny Goris, Volmacht
  • Karlien Keysers, Volmacht
  • Annelies Verbeeck, Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Somer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Taupo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Danny Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Karlien Keysers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Annelies Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stefan Van der Celen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON"
  }
}
13-05-2019 2 resigning Director changes
  • John Boks, Raad van bestuur
  • Lorenzo Delorenzi, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "John Boks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lorenzo Delorenzi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON"
  }
}
2018
31-05-2018 Henk Rogiers appointed as director Director changes
  • Henk Rogiers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON"
  }
}
2017
16-06-2017 2 directors appointed Director changes
  • de Somer Philippe, Bestuurder
  • de Somer Frederic, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "de Somer Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "de Somer Frederic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VG LOGICARTON"
  }
}
2016
25-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VG Logicarton",
    "old": "Van Genechten Automation",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Van Genechten Automation"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
19-06-2015 2 directors appointed, 1 resigning Director changes
  • de Somer Philippe, Voorzitter raad van bestuur
  • de Somer Frederic, Gedelegeerd bestuurder
  • John Boks, Directeur juridische dienst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur juridische dienst",
      "person": {
        "rrn": null,
        "name": "John Boks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "de Somer Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "de Somer Frederic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VAN GENECHTEN AUTOMATION"
  }
}
2010
24-09-2010 Emst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "VAN GENECHTEN AUTOMATION N.V.",
    "_kbo_extracted_mismatch": "0624.494.515"
  }
}
2007
24-12-2007 Capital decrease of €313,259.28 to €480,000 Capital & shares
  • €793.259,28 → €480.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 480000.0,
      "delta_eur": -313259.28,
      "before_eur": 793259.28,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.494.515",
    "name_full": "Logikarton"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in verpakkingsmachines en weegtoestellen46642Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL Van Genechten Packaging International
AbbreviationNL VGPI
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