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Complete company report
Generated 28-06-2026
Active BE 0455.685.610Public limited company

BRABANTHAL

Brabantlaan 1 ·3001 Leuven, Belgium· 30 yrs active
Sector: NACE 90311 (90311)
Conclusion Checked

The computed 12-month bankruptcy probability of BRABANTHAL is 0.1% (very low). The company has been active since 1995 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.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 8
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-06-2025 2025-00132950
31-12-2023 verkort 28-06-2024 2024-00177516
31-12-2022 verkort 30-06-2023 2023-00187474
31-12-2021 verkort 31-08-2022 2022-20369736
31-12-2020 verkort 17-08-2021 2021-49400021
31-12-2019 verkort 28-08-2020 2020-46600156
31-12-2018 verkort 28-08-2019 2019-54400293
31-12-2017 verkort 30-08-2018 2018-56600282
31-12-2016 verkort 31-08-2017 2017-56700014
31-12-2015 verkort 26-08-2016 2016-48900168
Directors & mandates 8 directors
Current directors & mandates
  • Bastien Dujardyn
    Director
    State Gazette act 25034105 (11-03-2025)
    Current
    16-01-2025 → present
  • Bram Lamens
    Director
    State Gazette act 25034105 (11-03-2025)
    Current
    16-01-2025 → present
    2 events
    • 16-01-2025 Appointed· Director
    • 16-01-2025 Appointed· Managing director
  • Toon Missotten
    Director
    State Gazette act 25034105 (11-03-2025)
    Current
    16-01-2025 → present
  • Jacquemyn Management bvLegal entity
    Director· perm. rep.: Erik Jacquemyn
    State Gazette act 24099738 (03-07-2024)
    Current
    02-04-2024 → present
    2 events
    • 02-04-2024 Appointed· Director
    • 02-04-2024 Appointed· Managing director
  • Brabant Habens bvLegal entity
    Director· perm. rep.: Erik Jacquemyn
    State Gazette act 24165531 (22-11-2024)
    Current
    01-10-2022 → present
    4 events
    • 30-09-2024 Appointed· Director
    • 30-09-2024 Appointed· Managing director
    • 01-10-2022 Appointed· Director
    • 01-10-2022 Appointed· Managing director
  • Annick Billen
    Director
    State Gazette act 16096826 (12-07-2016)
    Current
    03-06-2016 → present
  • Margareta De Houwer
    Director
    State Gazette act 22076192 (28-06-2022)
    Current
    03-06-2016 → present
    2 events
    • 02-06-2022 Mandate renewed· Director
    • 03-06-2016 Appointed· Director
  • JACQUEMYN MANAGEMENTLegal entity
    Managing director· perm. rep.: Erik Jacquemyn
    State Gazette act 16096826 (12-07-2016)
    Current
    15-04-2011 → present
    3 events
    • 03-06-2016 Appointed· Managing director
    • 03-06-2016 Appointed· Director
    • 15-04-2011 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Atrio BedrijfsrevisorenCurrent
Statutory auditor · represented by Wim Rutsaert
 — 23-07-2008 → present
BV MOORE AUDITCurrent
Company auditor · represented by Wim Rutsaert
 — 21-01-2021 → present
Moore Stephens Audit BV CVBACurrent
Statutory auditor · represented by Wim Rutsaert
 — 10-07-2017 → present
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 90311
Legal form Public limited company(014)
Incorporation03-08-1995
StatusActive
Postal code3001
Connections & network 1 connected companies
Group structure
JACQUEMYN MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BRABANTHAL
Brabantlaan 1, 3001 Leuvende verhuur per jaar van garageboxen en staanplaatsen voor auto's
since 19952.072.787.159
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0035/00B000 Flanders 8.7 ha 1 · 7,516 m² 21.9 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
State Gazette act Minor change
Mandate renewal
10-06-2026
State Gazette act Director changes
v3.2
10-06-2026
State Gazette act Director changes
v3.2
2025
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
11-03-2025
State Gazette act Director changes
v3.2
2024
22-11-2024
State Gazette act Director changes
v3.2
22-11-2024
State Gazette act Director changes
22-11-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
03-07-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-12-2023
State Gazette act Statutes amendment
v3.2
18-12-2023
State Gazette act Statutes amendment
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-05-2023
State Gazette act Director changes
v3.2
15-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
28-06-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
15-02-2022
State Gazette act Director changes
v3.2
15-02-2022
State Gazette act Director changes
v3.2
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
21-01-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
10-07-2017
State Gazette act Director changes
v3.2
10-07-2017
State Gazette act Director changes
v3.2
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
12-07-2016
State Gazette act Director changes
v3.2
12-07-2016
State Gazette act Director changes
v3.2
2011
11-07-2011
State Gazette act Director changes
v3.2
11-07-2011
State Gazette act Director changes
v3.2
2008
23-07-2008
State Gazette act Director changes
v3.2
23-07-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
All acts · 32 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2025-10-28",
    "act_kind_objet": "KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": "2025-10-28",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Kasper De keersmaecker"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
10-06-2026 1 director appointed, 1 resigning Director changes
  • Kasper De Keersmaecker — Vaste vertegenwoordiger commissaris
  • Wim Rutsaert — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kasper De Keersmaecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL NAAMLOZE VENNOOTSCHAP"
  }
}
2025
11-03-2025 4 directors appointed, 2 resigning Director changes
  • Bram Lamens — Bestuurder
  • Bram Lamens — Gedelegeerd bestuurder
  • Bastien Dujardyn — Bestuurder
  • Toon Missotten — Bestuurder
  • Margareta De Houwer — Bestuurder
  • Brabant Habens bv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta De Houwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brabant Habens bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Lamens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Lamens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien Dujardyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Missotten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal NV"
  }
}
11-03-2025 3 directors appointed, 2 resigning Director changes
  • Bram Lamens — Bestuurder
  • Bastien Dujardyn — Bestuurder
  • Toon Missotten — Bestuurder
  • Margareta De Houwer — Bestuurder
  • Brabant Habens bv — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN55010533003",
        "name": "Margareta De Houwer",
        "address": "Moorselstraat 160, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "Brabanthal nv ontving op heden een schrijven van mevrouw Margareta De Houwer (NN55010533003) bestuurder bij de vennootschap waarin zij met onmiddellijke ingang vrijwillig ontslag neemt uit haar functie als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 0890782177",
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "Brabanthal nv ontving op heden een schrijven van Brabant Habens bv (NN 0890782177), bestuurder bij de vennootschap waarin Brabant Habens bv met onmiddellijke ingang vrijwillig ontslag neemt uit zijn functie als bestuurder en gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "NN55010533003",
        "name": "Margareta De Houwer",
        "address": null,
        "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 algemene vergadering verleent tussentijdse kwijting aan bestuurder Margareta De Houwer (NN 55010533003) en bestuurder en gedelegeerd bestuurder Brabant Habens bv (NN 0890782177)voor de uitoefening van hun mandaat in de periode van 1 januari 2024 tot en met heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 0890782177",
        "name": "Brabant Habens bv",
        "address": null,
        "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 algemene vergadering verleent tussentijdse kwijting aan bestuurder Margareta De Houwer (NN 55010533003) en bestuurder en gedelegeerd bestuurder Brabant Habens bv (NN 0890782177)voor de uitoefening van hun mandaat in de periode van 1 januari 2024 tot en met heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "99.08.03-363.33",
        "name": "Bram Lamens",
        "address": "Tildonksesteenweg 60, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "97.09.09-367.08",
        "name": "Bastien Dujardyn",
        "address": "Myrna Mackstraat 11 B302, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "99.10.21-195.63",
        "name": "Toon Missotten",
        "address": "Heidestraat 14, 3020 Winksele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacquemyn Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2025 4 directors appointed Director changes
  • Bram Lamens — Bestuurder
  • Bram Lamens — Gedelegeerd bestuurder
  • Bastien Dujardyn — Bestuurder
  • Toon Missotten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Lamens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031: -De heer Bram Lamens, NN 99.08.03-363.33, wonende te 3020 Herent, Tildonksesteenweg 60;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Lamens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031: -De heer Bram Lamens, NN 99.08.03-363.33, wonende te 3020 Herent, Tildonksesteenweg 60; Dhr. Bram Lamens neemt eveneens de functie van Gedelegeerd Bes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien Dujardyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031: -De heer Bastien Dujardyn, NN 97.09.09-367.08, wonende te 3020 Herent, Myrna Mackstraat 11 B302;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Missotten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende bestuurders voor een periode van 6 jaar van 16 januari 2025 tot 15 januari 2031: -De heer Toon Missotten, NN 99.10.21-195.63, wonende te 3020 Winksele, Heidestraat 14;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
2024
22-11-2024 2 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering benoemt met ingang van 30 september 2024, als bestuurder en gedelegeerd bestuurder Brabant Habens bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, Jonkvrouwlaan 1, 3210 Linden, voor een periode van 6 jaar van 30 september 2024 tot 30 september 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering benoemt met ingang van 30 september 2024, als bestuurder en gedelegeerd bestuurder Brabant Habens bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, Jonkvrouwlaan 1, 3210 Linden, voor een periode van 6 jaar van 30 september 2024 tot 30 september 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
22-11-2024 2 directors appointed, 2 resigning Director changes
  • Brabant Habens bv — Bestuurder
  • Brabant Habens bv — Gedelegeerd bestuurder
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag per 30 september 2024 uit de functie van bestuurder en gedelegeerd bestuurder van Jacquemyn Management bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag per 30 september 2024 uit de functie van bestuurder en gedelegeerd bestuurder van Jacquemyn Management bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering benoemt met ingang van 30 september 2024, als bestuurder en gedelegeerd bestuurder Brabant Habens bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering benoemt met ingang van 30 september 2024, als bestuurder en gedelegeerd bestuurder Brabant Habens bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ERin JACQUEMYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "VOORZITTER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2024 2 directors appointed, 2 resigning Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal",
    "_kbo_extracted_mismatch": "0458.685.610"
  }
}
03-07-2024 2 directors appointed, 2 resigning Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
  • Brabant Habens bv — Bestuurder
  • Brabant Habens bv — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag per 2 april 2024 uit de functie van bestuurder en gedelegeerd bestuurder van Brabant Habens bv",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "Brabant Habens bv",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag per 2 april 2024 uit de functie van bestuurder en gedelegeerd bestuurder van Brabant Habens bv",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 april 2024, als bestuurder en gedelegeerd bestuurder Jacquemyn Management bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": "Jonkvrouwlaan 1, 3210 Linden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 april 2024, als bestuurder en gedelegeerd bestuurder Jacquemyn Management bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ERiK JACqUEMYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "VOORZITTER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2024 2 directors appointed, 2 resigning Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal",
    "_kbo_extracted_mismatch": "0458.685.610"
  }
}
03-07-2024 2 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 april 2024, als bestuurder en gedelegeerd bestuurder Jacquemyn Management bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, Jonkvrouwlaan 1, 3210 Linden, voor een periode van 6 jaar van 2 april 2024 tot 2 april 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacquemyn Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 april 2024, als bestuurder en gedelegeerd bestuurder Jacquemyn Management bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, Jonkvrouwlaan 1, 3210 Linden, voor een periode van 6 jaar van 2 april 2024 tot 2 april 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
2023
18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering bevestigt de herbenoeming als commissaris van Moore Audit BV te 1020 Brussel, Esplanade 1 bus 96, vast vertegenwoordigd door de heer Wim Rutsaert voor de boekjaren 2023, 2024 en 2025 tot aan de sluiting van de jaarvergadering waaraan de rekening van 2025 wordt voorgelegd en die gehouden wordt in 2026.",
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Wim Rutsaert"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist Adviesbureau ABL BV met zetel te 3000 Leuven, Brouwersstraat 1/0110, vertegenwoordigd door de heer Patrick Quintens, mevrouw Isabelle Vrancken of mevrouw Kathleen Broeckx als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "Adviesbureau ABL BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2023 2 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering benoemt met terugwerkende kracht vanaf 1 oktober 2022, als bestuurder en gedelegeerd bestuurder Brabant Habens bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, voor een periode van 6 jaar van 1 oktober 2022 tot 30 september 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brabant Habens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering benoemt met terugwerkende kracht vanaf 1 oktober 2022, als bestuurder en gedelegeerd bestuurder Brabant Habens bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn, voor een periode van 6 jaar van 1 oktober 2022 tot 30 september 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
15-05-2023 2 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
2022
28-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
28-06-2022 3 reappointed Director changes
  • Margareta De Houwer — Bestuurder
  • Erik Jacquemyn — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta De Houwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De vergadering beslist om de volgende mandaten van bestuurders met 6 jaar te verlengen tot 2 juni 2028. \u2022Margareta De Houwer (onbezoldigd mandaat), Moorselstraat 160, 3080 Tervuren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455685610",
        "name": "Jacquemyn Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De vergadering beslist om de volgende mandaten van bestuurders met 6 jaar te verlengen tot 2 juni 2028. \u2022Jacquemyn Management bv, Jonkvrouwlaan 1, 3210 Linden, vast vertegenwoordigd door Erik Jacquemyn"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455685610",
        "name": "Jacquemyn Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De vergadering beslist om het mandaat van gedelegeerd bestuurder van Jacquemyn Management bv (vast vertegenwoordigd door Erik Jacquemyn) met 6 jaar te verlengen tot 2 juni 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
15-02-2022 Annick Billen resigns as director Director changes
  • Annick Billen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Billen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
15-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
2021
21-01-2021 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Wim Rutsaert — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
21-01-2021 Wim Rutsaert reappointed as statutory auditor Director changes
  • Wim Rutsaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van Brabanthal nv dd. 26 juni 2020 vernieuwt met eenparigheid van stemmen het mandaat van commissaris uitgeoefend door Moore Audit BV, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel. De commissaris van de vennootschap wordt herbenoemd voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
2020
16-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
16-01-2020 Erik Jacquemyn resigns as director Director changes
  • Erik Jacquemyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL"
  }
}
2017
10-07-2017 Wim Rutsaert reappointed as statutory auditor Director changes
  • Wim Rutsaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit, BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt met eeriparigheid van stemmen het mandaat van commissaris, uitgeoefend door Moore Stephens Audit, BV CVBA, Esplanade 1 bus 96 te 1020 Brussel, vast vertegenwoordigd door de heer Wim Rutsaert, voor het boekjaar 2017, 2018, 2019 dit is tot aan de sluiting van de jaarv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
10-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
2016
12-07-2016 4 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Margareta De Houwer — Bestuurder
  • Annick Billen — Bestuurder
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436970251",
        "name": "Jacquemyn Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De vergadering van aandeelhouders beslist om de volgende bestuurders te benoemen voor de volgende 6 jaar, tot aan de jaarvergadering van tweeduizend twee\u00EBntwintig: \u2022Jacquemyn Management bvba met maatschappelijke zetel te 3210 Lubbeek (Linden), Jonkvrouwlaan 1, ingeschreven in het Rechtspersonenregis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta De Houwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De vergadering van aandeelhouders beslist om de volgende bestuurders te benoemen voor de volgende 6 jaar, tot aan de jaarvergadering van tweeduizend twee\u00EBntwintig: \u2022Margareta De Houwer, wonende te 3080 Tervuren, Moorselstraat 160, nationaal nr. 55.01.05 330-03"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Billen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De vergadering van aandeelhouders beslist om de volgende bestuurders te benoemen voor de volgende 6 jaar, tot aan de jaarvergadering van tweeduizend twee\u00EBntwintig: \u2022Annick Billen, wonende te 1357 H\u00E9l\u00E9cine, Rue des Juifs 17, nationaal nr. 68.11.28 140-40"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436970251",
        "name": "Jacquemyn Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om vanaf heden Jacquemyn Management bvba met maatschappelijke zetel te 3210 Lubbeek (Linden), Jonkvrouwlaan 1, ingeschreven in het Rechtspersonenregister te Leuven onder het ondernemingsnummer 0436.970.251 aan te stellen als gedelegeerd bestuurder van Brabanthal n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
12-07-2016 5 directors appointed Director changes
  • Erik Jacquemyn — Bestuurder
  • Margareta De Houwer — Bestuurder
  • Annick Billen — Bestuurder
  • Jacquemyn Management bvba — Gedelegeerd bestuurder
  • Erik Jacquemyn — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta De Houwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Billen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquemyn Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL"
  }
}
2011
11-07-2011 Erik Jacquemyn appointed as managing director Director changes
  • Erik Jacquemyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436970251",
        "name": "Jacquemyn Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-15",
      "evidence_quote": "De vergadering beslist unaniem om met ingang van 15 april 2011 Jacquemyn Management BVBA met maatschappelijke zetel te 3210 Lubbeek (Linden), Jonkvrouwlaan 1 en ondernemingsnummer 0436 970 251 aan te stellen als gedelegeerd bestuurder van Brabanthal NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "BRABANTHAL",
    "legal_form": "NV"
  }
}
11-07-2011 2 directors appointed Director changes
  • Jacquemyn Management BVBA — Gedelegeerd bestuurder
  • Erik Jacquemyn — Zaakvoerder van jacquemyn management bvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquemyn Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder van Jacquemyn Management BVBA",
      "person": {
        "rrn": null,
        "name": "Erik Jacquemyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.685.610",
    "name_full": "Brabanthal"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Exploitatie van schouwburgen, concertzalen en dergelijke90041Exploitatie van schouwburgen, concertzalen en dergelijke90311Exploitatie van schouwburgen, concertzalen en dergelijke92321Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90042Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90312
Primary activity highlighted.
Names & trade names
Legal nameNL BRABANTHAL
Registered office
Brabantlaan 1
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALL BUDGET HOTEL BE 0441.096.513 · Lommel
AUTONOOM GEMEENTEBEDRIJF AARSCHOT BE 0881.848.972 · Aarschot
BAT-PRODUCTIONS BE 0476.266.931 · Diepenbeek
BUON IDEA BE 0778.940.187 · Zonhoven
DE FENIKS COMPAGNIE BE 0662.396.469 · Kinrooi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative