GRUNENTHAL
The computed 12-month bankruptcy probability of GRUNENTHAL is 0.3% (very low). The company has been active since 1966 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 | 59 yrs |
| Board | 4 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00310834 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00106375 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00205123 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20060217 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30500130 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18600585 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-25300437 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200570 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31600025 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14200196 |
-
Laurence VerstappenDirectorState Gazette act 25011478 (24-01-2025)Current24-01-2025 → present
-
Cornelia LooijeDirectorState Gazette act 22002516 (06-01-2022)Current06-01-2022 → present
3 events
- 06-01-2022 Appointed· Director
- 06-01-2022 Appointed· Managing director
- 06-01-2022 Appointed· Lid auditcomité
-
Geert BammensDirectorState Gazette act 22002516 (06-01-2022)Current06-01-2022 → present
3 events
- 06-01-2022 Appointed· Director
- 06-01-2022 Appointed· Managing director
- 06-01-2022 Appointed· Lid auditcomité
-
Yann OmerDirectorState Gazette act 23111150 (29-08-2023)Current13-01-2017 → present
6 events
- 29-08-2023 Appointed· Director
- 29-08-2023 Appointed· Managing director
- 06-01-2022 Appointed· Director
- 06-01-2022 Appointed· Managing director
- 06-01-2022 Appointed· Lid auditcomité
- 13-01-2017 Appointed· Director
Permanent representatives (2)
-
Carlo-Sebastien d'AddarioVaste vertegenwoordiger van de commissarisState Gazette act 20050818 (20-04-2020)Permanent representative20-04-2020 → present
-
Eric Van HoofVaste vertegenwoordiger van de commissarisState Gazette act 20050818 (20-04-2020)Permanent representative- → 20-04-2020
Former directors (8)
-
Yanrı OmerDirectorState Gazette act 24122617 (20-08-2024)Former- → 20-08-2024
-
Jan-Uwe ClaasManaging directorState Gazette act 18102788 (03-07-2018)Former16-03-2018 → 06-01-2022
3 events
- 06-01-2022 Resigned· Director
- 03-07-2018 Appointed· Managing director
- 16-03-2018 Appointed· Director
-
Jean-Christophe LemaistreManaging directorState Gazette act 19154876 (28-11-2019)Former28-11-2019 → 06-01-2022
2 events
- 06-01-2022 Resigned· Director
- 28-11-2019 Appointed· Managing director
-
Axel DrewsDirectorState Gazette act 19087555 (02-07-2019)Former02-07-2019 → 28-11-2019
3 events
- 28-11-2019 Resigned· Director
- 02-07-2019 Appointed· Director
- 02-07-2019 Appointed· Managing director
-
Kevin HoudenaertDirectorState Gazette act 18012794 (18-01-2018)Former18-01-2018 → 03-07-2018
3 events
- 03-07-2018 Resigned· Managing director
- 18-01-2018 Appointed· Director
- 18-01-2018 Appointed· Managing director
-
Martin BertramManaging directorState Gazette act 17104612 (19-07-2017)Former19-07-2017 → 16-03-2018
3 events
- 16-03-2018 Resigned· Director
- 19-07-2017 Appointed· Managing director
- 19-07-2017 Appointed· Director
-
Michel DriesseDirectorState Gazette act 18022497 (31-01-2018)Former- → 31-01-2018
-
Tom TorfsManaging directorState Gazette act 17104612 (19-07-2017)Former- → 19-07-2017
2 events
- 19-07-2017 Resigned· Managing director
- 19-07-2017 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Gert VanheesCurrent Statutory auditor |
- | 13-12-2022 → present |
| D'addario Carlo-Sébastien Statutory auditor |
- | - → 13-12-2022 |
| Enst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by Gert Vanhees in 2022 |
- | 28-06-2021 → 13-12-2022 |
| Eric van Hoof Statutory auditor |
- | 16-02-2016 → 03-07-2018 |
| PricewaterhouseCoopers BCVBA Statutory auditor succeeded by Enst & Young Bedrijfsrevisoren BV in 2021 |
- | 29-06-2009 → 28-06-2021 |
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 12-10-1966 |
| Status | Active |
| Postal code | 1932 |
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. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Flanders | 6,351 m² | 1 · 2,283 m² | 30.1 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-09-2025 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
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}24-01-2025 Laurence Verstappen appointed as director
- Laurence Verstappen, Bestuurder
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}20-08-2024 Yanrı Omer resigns as director
- Yanrı Omer, Bestuurder
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}19-10-2023 Articles of association amended
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}29-08-2023 2 directors appointed
- Yann Omer, Bestuurder
- Yann Omer, Gedelegeerd bestuurder
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}13-12-2022 1 director appointed, 1 resigning
- Gert Vanhees, Commissaris
- D'addario Carlo-Sébastien, Commissaris
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- Geert Bammens, Bestuurder
- Cornelia Looije, Bestuurder
- Yann Omer, Bestuurder
- Yann Omer, Gedelegeerd bestuurder
- Geert Bammens, Gedelegeerd bestuurder
- Cornelia Looije, Gedelegeerd bestuurder
- Yann Omer, Lid auditcomité
- Geert Bammens, Lid auditcomité
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}28-06-2021 Enst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Enst & Young Bedrijfsrevisoren BV, Commissaris
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}20-04-2020 1 director appointed, 1 resigning
- Carlo-Sebastien d'Addario, Vaste vertegenwoordiger van de commissaris
- Eric Van Hoof, Vaste vertegenwoordiger van de commissaris
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}28-11-2019 1 director appointed, 1 resigning
- Jean-Christophe Lemaistre, Gedelegeerd bestuurder
- Axel Drews, Bestuurder
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}02-07-2019 2 directors appointed
- Axel Drews, Bestuurder
- Axel Drews, Gedelegeerd bestuurder
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}03-07-2018 2 directors appointed, 1 resigning
- Jan-Uwe Claas, Gedelegeerd bestuurder
- Eric van Hoof, Commissaris
- Kevin Houdenaert, Gedelegeerd bestuurder
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- Jan-Uwe Claas, Bestuurder
- Martin Bertram, Bestuurder
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}31-01-2018 Michel Driesse resigns as director
- Michel Driesse, Bestuurder
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}18-01-2018 2 directors appointed
- Kevin Houdenaert, Bestuurder
- Kevin Houdenaert, Gedelegeerd bestuurder
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- Martin Bertram, Gedelegeerd bestuurder
- Martin Bertram, Bestuurder
- Tom Torfs, Gedelegeerd bestuurder
- Tom Torfs, Bestuurder
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}13-01-2017 Yann Omer appointed as director
- Yann Omer, Bestuurder
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}25-04-2016 Articles of association amended
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- Eric van Hoof, Commissaris
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}29-06-2009 PricewaterhouseCoopers BCVBA appointed as statutory auditor
- PricewaterhouseCoopers BCVBA, Commissaris
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GRUNENTHAL |