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Belgisch Staatsblad — acts

22 acts
All acts · 22 updated 1 year ago
2024
25-07-2024 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": "0454.777.372",
    "name_full": "BRABHOLD"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-07-2024 2 directors appointed, 1 resigning, 1 reappointed Director changescorrection
  • Rik RENMANS — Voorzitter
  • Rik RENMANS — Vaste vertegenwoordiger
  • Henri RENMANS — Voorzitter
  • Jeoffrey BOVY — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "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,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders herinneren het bijzonder mandaat dat werd toegekend aan de heer Jeoffrey BOVY tijdens de",
      "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": "nl",
    "pub_date": "2024-07-25",
    "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,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur be"
  ],
  "corrected_publication_numac": null
}
25-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Symphorien",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BRABHOLD",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "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,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 directors appointed Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
25-07-2024 Articles of association amended — amendment of specific articles Statutes amendment
Technical details 
{
  "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": {
    "kinds": [
      "targeted_amendment"
    ],
    "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"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Henri RENMANS
Summary: otherNotary: Henri RENMANS · Mons
Technical details 
{
  "stage": null,
  "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
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "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": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "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 directors appointed Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENMANS Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALBERT Nicole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENMANS Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOVY Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOVY Jeoffrey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "RENMANS Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RENMANS Rik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
18-06-2024 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": true
  },
  "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 Discharge granted to the board Director changes
Technical 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,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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 :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "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": "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,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "SA BRABHOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "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": "additional",
      "via_org": null,
      "statutory": null,
      "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,
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      "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 appointed as director Director changes
  • Jeoffrey BOVY — Bestuurder
Summary: v3.2
Technical 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 appointed as director Director changes
  • Jeoffrey BOVY — Bestuurder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Martine MARBAIX — Commissaris
  • B.V. ANDRE — Commissaris
Summary: v3.2
Technical 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 directors appointed, 1 resigning Director changes
  • Jeoffrey BOVY — Beheerder
  • Henri RENMANS — Afgevaardigde beheerder en voorzitter van de raad van bestuur
  • Rik RENMANS — Afgevaardigde beheerder
  • Nicolas RENMANS — Beheerder
Summary: v3.2
Technical 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 directors appointed, 1 resigning Director changes
  • 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
Summary: v3.2
Technical 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 directors appointed Director changes
  • 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
Summary: v3.2
Technical 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 directors appointed Director changes
  • Rik RENMANS — Bestuurder
  • Nicolas RENMANS — Bestuurder
  • Richard BOVY — Bestuurder
  • Jeoffrey BOVY — Porteur de pouvoirs spéciaux
  • Henri RENMANS — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • S.P.R.L. ANDRE, MARBAIX & Co — Commissaire
  • Martine Marbaix — Commissaire
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • B.V.B.A. ANDRE, MARBAIX & Co — Commissaris bedrijfsrevisor
  • Mevrouw Martine Marbaix — Commissaris
Summary: v3.2
Technical 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 appointed as commissaire réviseur Director changes
  • Marbaix — Commissaire réviseur
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Henri Renmans — Voorzitter
  • Martine MARBAIX — Commissaris bedrijfsrevisor
Summary: v3.2
Technical 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"
  }
}