BRABHOLD
Board
4 directors, 1 auditor, last change in September 2026Deed of 17-09-2026Reappointment: SRL André Marbaix (statutory auditor)General meeting of 23-12-2025
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 25-07-2024
director (not named in the articles) since 18-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
since 18-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
since 18-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
since 18-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 22-01-2026
Statutory auditor
since 23-12-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 22-01-2026
Mandates through the years
7 names, the dashed line is todayBOVY Jeoffrey
Director (not named in the articles)
Director (not named in the articles)
ALBERT Nicole
Director (not named in the articles)
Director (not named in the articles)
BOVY Richard
Director (not named in the articles)
Director (not named in the articles)
Rik RENMANS
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
SRL André Marbaix
Statutory auditor
Statutory auditor
ANDRE, MARBAIX & CO
Statutory auditor
Statutory auditor
Henri RENMANS
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BOVY Jeoffrey
- Director (not named in the articles), from 30-06-2019 to date
- ALBERT Nicole
- Director (not named in the articles), from 01-07-2019 to date
- BOVY Richard
- Director (not named in the articles), from 01-07-2019 to date
- Rik RENMANS
- Director (not named in the articles), from 01-07-2019 to date
- Chair of the board, appointed by deed of 25-07-2024, still in office
- SRL André Marbaix
- Statutory auditor, from 06-12-2019 to date
- ANDRE, MARBAIX & CO
- Statutory auditor, from 06-12-2019 to 17-09-2026
- Henri RENMANS
- Director (not named in the articles), from 01-07-2019, ended, last mentioned on 18-06-2024
- Chair of the board, until 25-07-2024
- Chair of the board, until 25-07-2024
Control
75%
This company
BRABHOLD
Equity €52.8m
Profit €13.2m in 2025
Capital
- Capital
- €19,100,000
- Shares
- 770,000 in the 2025 annual accounts
- Contribution per share
- €24.81
- Equity per share
- €68.62 in 2025
- Source
- deed of 18-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- FRERINI
- INVEST SIMABRES
- NOVITIUM
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-06-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 25-07-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titre VII: Exercice social - Comptes annuels - Affectation du bénéfice Article 34: Exercice social - Comptes annuels L'exercice social…”deed of 18-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 09:00deed of 18-06-2024 (in French)
Shareholders
3 ownersOwners 3
- FRERINIparentEquity €105.9m Profit of €13.3m in 2025 (profit of €10.6m in 2024) Checked score 9175%
- Equity €30.0m Profit of €2.7m in 2025 (profit of €11.1m in 2024)15%
- Equity €33.7m Profit of €3.0m in 2025 (profit of €13.1m in 2024) Checked score 9110%