BRABHOLD
Timeline
70 events since 1995Board
Filings
Financial
Establishments
1995200020052010201520202025
2026
Reappointment: SRL André Marbaix (statutory auditor)General meeting of 23-12-20252 points ▸
- General meeting, 23-12-2025
- Auditor reappointment, SRL André Marbaix (statutory auditor)
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed PDFfull format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454777372
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 5 days late
2024
New chair of the boardRik RENMANS appointed, Henri RENMANS resigned · Permanent representative: Rik RENMANS · Board meeting of 05-12-20224 points ▸
- Director resignation, Henri RENMANS (chair of the board)
- Director appointment, Rik RENMANS (chair of the board)
- Permanent representative, Rik RENMANS
- Board meeting, 05-12-2022
- The deed holds 2 more points.
Consolidated accounts 2023 filed PDF
5 directors reappointed, 1 statutory auditor reappointedRENMANS Henri (director); ALBERT Nicole (director); RENMANS Rik (director); BOVY Richard (director); BOVY Jeoffrey (director) and ANDRÉ,MARBAIX&Co (statutory auditor) · “La détention de participations; La prestation de services centraux généraux au profit d'entreprises liées ou…” (deed in French) · Director discharge: RENMANS Henri · General meeting of 18-12-202317 points ▸
- General meeting, 18-12-2023
- Purpose change, “La détention de participations; La prestation de services centraux généraux au profit d'entreprises liées ou de tiers: services techniques et informatiques…” (deed in French)
- Capital, €19,100,000, 770,000 shares
- Director reappointment, RENMANS Henri (director (not named in the articles))
- Director reappointment, ALBERT Nicole (director (not named in the articles))
- Director reappointment, RENMANS Rik (director (not named in the articles))
- Director reappointment, BOVY Richard (director (not named in the articles))
- Director reappointment, BOVY Jeoffrey (director (not named in the articles))
- Registered office clause, Place de Saint-Symphorien 2, 7030 Saint-Symphorien
- Power of attorney, BOVY Richard
- Power of attorney, BOVY Jeoffrey
- Director discharge, RENMANS Henri
- Director discharge, ALBERT Nicole
- Director discharge, RENMANS Rik
- Director discharge, BOVY Richard
- Director discharge, BOVY Jeoffrey
- Auditor reappointment, ANDRÉ,MARBAIX&Co
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
2023
Consolidated accounts 2022 filed PDF
Powers of attorney: Jeoffrey BOVY and Richard BOVYBoard composition: Henri RENMANS (chair of the board and managing director) · Board composition: Nicole ALBERT (director) · Board composition: RIK RENMANS (managing director) · Board meeting of 05-12-20227 points ▸
- Board meeting, 05-12-2022
- Board composition, Henri RENMANS (chair of the board and managing director)
- Board composition, Nicole ALBERT (director)
- Board composition, RIK RENMANS (managing director)
- Board composition, Jeoffrey BOVY (director)
- Power of attorney, Jeoffrey BOVY, mentioned twice in the deed
- Power of attorney, Richard BOVY
Annual accounts 2022 filed PDFfull format · 29 days before the deadline
2022
Consolidated accounts 2021 filed PDF
2021
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
Highest result from 2009 to 2025 net €24.6m ▲1.8% The net result of €24.6m is the highest of those years.
Consolidated accounts 2020 filed PDF
2020
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
Reappointment: ANDRE, MARBAIX & Co (statutory auditor and company auditor)General meeting of 06-12-20192 points ▸
- General meeting, 06-12-2019
- Auditor reappointment, ANDRE, MARBAIX & Co (statutory auditor and company auditor)
Consolidated accounts 2019 filed PDF
2019
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
Consolidated accounts 2018 filed PDF
2018
Annual accounts 2018 filed PDFfull format · 45 days before the deadline
Consolidated accounts 2017 filed PDF
2017
Annual accounts 2017 filed PDFfull format · 51 days before the deadline
Consolidated accounts 2016 filed PDF
2016
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Consolidated accounts 2014 filed PDF
2014
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
Consolidated accounts 2013 filed PDF
2013
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
Consolidated accounts 2012 filed PDF
2012
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
Consolidated accounts 2011 filed PDF
2011
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
Consolidated accounts 2010 filed PDF
2010
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
Consolidated accounts 2009 filed PDF
2009
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
Consolidated accounts 2008 filed PDF
2008
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Consolidated accounts 2006 filed PDF
2006
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
Consolidated accounts 2005 filed PDF
Annual accounts 2005 filed PDFfull format
2005
Consolidated accounts 2004 filed PDF
2004
Annual accounts 2004 filed PDFfull format
Consolidated accounts 2003 filed PDF
Annual accounts 2003 filed PDFfull format
2001
Consolidated accounts 2000 filed PDF
2000
Annual accounts 2000 filed PDFfull format
Consolidated accounts 1999 filed PDF
Annual accounts 1999 filed PDFfull format
1996
Consolidated accounts 1995 filed PDF
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank