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BRABHOLD

Actief
BE 0454.777.372
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Belgisch Staatsblad — aktes

22 aktes
Alle aktes · 22 bijgewerkt 1 jaar geleden
2024
25-07-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-07-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijzigingcorrectie
  • Rik RENMANS — Voorzitter
  • Rik RENMANS — Vaste vertegenwoordiger
  • Henri RENMANS — Voorzitter
  • Jeoffrey BOVY — Vaste vertegenwoordiger
Technische details 
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      "role": "voorzitter",
      "person": {
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        "name": "Henri RENMANS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De bestuurders acteren het overlijden voorgekomen op 30 april 2024 van de heer Henri RENMANS, Voorzitten van de Raad van Bestuur en oprichter van de RENMANS groep.",
      "decharge_status": null,
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    },
    {
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        "profession": null,
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      },
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      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer. Rik RENMANS werd benoemd tot Voorzitter van de Raad van Bestuur, alsook tot vaste",
      "decharge_status": null,
      "mandate_duration": null,
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0427.275.991",
        "name": "NV QUALITY MEAT RENMANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer. Rik RENMANS werd benoemd tot Voorzitter van de Raad van Bestuur, alsook tot vaste",
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    },
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "confirmation",
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      "evidence_quote": "De bestuurders herinneren het bijzonder mandaat dat werd toegekend aan de heer Jeoffrey BOVY tijdens de",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-04-30",
    "act_kind_objet": "Overlijden van de heer Henri RENMANS"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur be"
  ],
  "corrected_publication_numac": null
}
25-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Symphorien",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-04-30",
    "act_kind_objet": ""
  },
  "decision": {
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    "act_date": "2024-07-16",
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      {
        "kbo": null,
        "name": "BRABHOLD",
        "role": "other",
        "address": null,
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.275.991",
        "name": "QUALITY MEAT RENMANS",
        "role": "other",
        "address": null,
        "is_foreign": false,
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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  "subject_company": {
    "kbo": "0454.777.372",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de BRABHOLD constatent le d\u00E9c\u00E8s de leur pr\u00E9sident, Henri RENMANS, et d\u00E9cident de ne pas nommer de nouvel administrateur pour respecter le seuil minimal de trois. Ils d\u00E9signent \u00E9galement Rik RENMANS comme nouveau pr\u00E9sident et repr\u00E9sentant permanent de la SA BRABHOLD pour la SA QUALITY MEAT RENMANS.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
25-07-2024 2 bestuurders benoemd Bestuurswijziging
  • Rik RENMANS — Voorzitter van de raad van bestuur
  • Rik RENMANS — Vaste vertegenwoordiger van nv brabhold voor de uitoefening van de bestuursmandaten van nv quality meat renmans
Samenvatting: v3.2
Technische details 
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      "role": "Voorzitter van de Raad van Bestuur",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NV BRABHOLD voor de uitoefening van de bestuursmandaten van NV QUALITY MEAT RENMANS",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
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  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
25-07-2024 Statutenwijziging — aanpassing van specifieke artikelen Statutenwijziging
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Overlijden van de heer Henri RENMANS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "statute_change": {
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    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full_after": "BRABHOLD",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BRABHOLD",
    "current_zetel_raw": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jeoffrey BOVY",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aan de statuten is gewijzigd om een minimum van drie bestuurders te voorschrijven voor de samenstelling van de Raad van Bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Rik RENMANS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
25-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Henri RENMANS
Samenvatting: otherNotaris: Henri RENMANS · Mons
Technische details 
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  "notary": {
    "name": "Henri RENMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-25",
    "filing_date": "2024-04-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-16",
    "unanimous": null
  },
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0454.777.372",
        "name": "BRABHOLD",
        "role": "other",
        "address": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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  "subject_company": {
    "kbo": "0454.777.372",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jeoffrey BOVY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA BRABHOLD a constat\u00E9 le d\u00E9c\u00E8s de Monsieur Henri RENMANS, fondateur et pr\u00E9sident du conseil, survenu le 30 avril 2024. Il a d\u00E9cid\u00E9 de ne pas coopter un nouvel administrateur, le nombre minimal de trois administrateurs \u00E9tant toujours respect\u00E9. Monsieur Rik RENMANS a \u00E9t\u00E9 d\u00E9sign\u00E9 pr\u00E9sident du conseil, et Monsieur Jeoffrey BOVY a \u00E9t\u00E9 rappel\u00E9 comme mandataire sp\u00E9cial pour repr\u00E9senter la soci\u00E9t\u00E9 dans les d\u00E9marches de publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
18-06-2024 7 bestuurders benoemd Bestuurswijziging
  • RENMANS Henri — Bestuurder
  • ALBERT Nicole — Bestuurder
  • RENMANS Rik — Bestuurder
  • BOVY Richard — Bestuurder
  • BOVY Jeoffrey — Bestuurder
  • RENMANS Henri — Président du conseil d'administration
  • RENMANS Rik — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ALBERT Nicole",
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      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BOVY Richard",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOVY Jeoffrey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "RENMANS Rik",
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  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
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18-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
25-01-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne mandat sp\u00E9cial \u00E0 Monsieur Jeoffrey BOVY, domicili\u00E9 \u00E0 7030 SAINT SYMPHORIEN, All\u00E9e des Aub\u00E9pines, 14, aux fins de :",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les d\u00E9l\u00E9gations de pouvoirs sp\u00E9ciaux \u00E0 Monsieur Richard BOVY ou Monsieur Jeoffrey BOVY sont par ailleurs confirm\u00E9es pour:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jeoffrey BOVY,\nMandataire sp\u00E9cial.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-12-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "SA BRABHOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
Technische details 
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      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
        "birth_date": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur geeft een bijzonder mandaat aan de heer Jeoffrey BOVY, woonachtig te 7030 SAINT SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14, om:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De delegaties van bijzondere bevoegdheden aan de heer Richard BOVY of de heer Jeoffrey BOVY worden ook bevestigd om:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De delegaties van bijzondere bevoegdheden aan de heer Richard BOVY of de heer Jeoffrey BOVY worden ook bevestigd om:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-17",
    "act_kind_objet": "BIJZONDERE BEVOEGHEDEN"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "NV BRABHOLD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeoffrey BOVY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 Jeoffrey BOVY benoemd tot bestuurder Bestuurswijziging
  • Jeoffrey BOVY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "NV BRABHOLD"
  }
}
25-01-2023 Jeoffrey BOVY benoemd tot bestuurder Bestuurswijziging
  • Jeoffrey BOVY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "SA BRABHOLD"
  }
}
2020
14-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S.R.L. ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S.R.L. ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
14-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Martine MARBAIX — Commissaris
  • B.V. ANDRE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V. ANDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2019
09-09-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeoffrey BOVY — Beheerder
  • Henri RENMANS — Afgevaardigde beheerder en voorzitter van de raad van bestuur
  • Rik RENMANS — Afgevaardigde beheerder
  • Nicolas RENMANS — Beheerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde beheerder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde beheerder",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
22-08-2019 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeoffrey BOVY — Bestuurder
  • Henri RENMANS — Administrateur délégué, président du conseil d'administration
  • Rik RENMANS — Gedelegeerd bestuurder
  • Richard BOVY — Administrateur, porteur de pouvoirs spéciaux
  • Jeoffrey BOVY — Administrateur, porteur de pouvoirs spéciaux
  • Nicolas RENMANS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2017
21-12-2017 5 bestuurders benoemd Bestuurswijziging
  • Rik RENMANS — Beheerder en speciale volmachthouder
  • Nicolas RENMANS — Beheerder en speciale volmachthouder
  • Richard BOVY — Beheerder en speciale volmachthouder
  • Jeoffrey BOVY — Speciale volmachthouder
  • Henri RENMANS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
21-12-2017 5 bestuurders benoemd Bestuurswijziging
  • Rik RENMANS — Bestuurder
  • Nicolas RENMANS — Bestuurder
  • Richard BOVY — Bestuurder
  • Jeoffrey BOVY — Porteur de pouvoirs spéciaux
  • Henri RENMANS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
13-06-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • S.P.R.L. ANDRE, MARBAIX & Co — Commissaire
  • Martine Marbaix — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Martine Marbaix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. ANDRE, MARBAIX \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
13-06-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • B.V.B.A. ANDRE, MARBAIX & Co — Commissaris bedrijfsrevisor
  • Mevrouw Martine Marbaix — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Martine Marbaix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. ANDRE, MARBAIX \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2011
28-06-2011 Marbaix benoemd tot commissaire réviseur Bestuurswijziging
  • Marbaix — Commissaire réviseur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Marbaix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2008
04-02-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Henri Renmans — Voorzitter
  • Martine MARBAIX — Commissaris bedrijfsrevisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Henri Renmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}