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Generated 04-08-2026
Active BE 0402.531.786Public limited company

Brachot-Hermant

E 3 laan 86 ·9800 Deinze, Belgium· 92 yrs active
Sector: NACE 23700 (23700)
Conclusion Checked

The computed 12-month bankruptcy probability of Brachot-Hermant is 0.2% (very low). The company has been active since 1934 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 92 yrs
Board 7
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 1934, 92 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00252290
31-12-2023 volledig 26-06-2024 2024-00164427
31-12-2023 consolidatie 27-06-2024 2024-00194397
31-12-2022 volledig 21-06-2023 2023-00143011
31-12-2022 consolidatie 22-06-2023 2023-00150077
31-12-2021 volledig 27-06-2022 2022-20110999
31-12-2021 consolidatie 30-06-2022 2022-20123498
31-12-2020 volledig 30-06-2021 2021-28000516
31-12-2020 consolidatie 05-07-2021 2021-32800265
31-12-2019 volledig 26-06-2020 2020-20700495
Directors & mandates 9 directors
Current directors & mandates
  • Dirk Varı Overberghe
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    02-02-2023 → present
  • Vinciana Vaernewyck
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    18-06-2021 → present
    3 events
    • 02-02-2023 Appointed· Director
    • 01-10-2021 Appointed· Director
    • 18-06-2021 Appointed· Managing director
  • Pauline Van Overberghe
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    21-06-2019 → present
    3 events
    • 02-02-2023 Appointed· Director
    • 18-06-2021 Appointed· Managing director
    • 21-06-2019 Appointed· Director
  • Cecile Hermant
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    08-06-2015 → present
    4 events
    • 02-02-2023 Appointed· Director
    • 01-10-2021 Appointed· Managing director
    • 18-06-2021 Appointed· Director
    • 08-06-2015 Mandate renewed· Director
  • Lucas Van Overberghe
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    08-06-2015 → present
    3 events
    • 02-02-2023 Appointed· Director
    • 18-06-2021 Appointed· Managing director
    • 08-06-2015 Appointed· Director
  • Van Overberghe Dirk
    Managing director
    State Gazette act 21136755 (22-11-2021)
    Current
    08-06-2015 → present
    2 events
    • 18-06-2021 Appointed· Managing director
    • 08-06-2015 Mandate renewed· Director
  • Gilles Van Overberghe
    Director
    State Gazette act 23016308 (02-02-2023)
    Current
    17-02-2015 → present
    4 events
    • 02-02-2023 Appointed· Director
    • 18-06-2021 Appointed· Managing director
    • 08-06-2015 Mandate renewed· Director
    • 17-02-2015 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Philippe Vaernewyck
    Director
    State Gazette act 15085646 (17-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Vinciana Vaemewyck
    Director
    State Gazette act 15085646 (17-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BVCV Grant Thornton, Lippens & Rabaey
Statutory auditor · represented by Stefaan Rabaey
succeeded by Ernst & Young, Lippens & Rabaey Audit BV CVBA in 2014
 - 19-01-2012 → 06-02-2014
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Charlotte Vanrobaeys
 - 21-06-2019 → 30-07-2019
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Marleen Mannekens
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
 - 20-10-2016 → 21-06-2019
Ernst & Young, Lippens & Rabaey Audit BV CVBA
Statutory auditor · represented by Stefaan Rabaey
succeeded by Ernst & Young Bedrijfsrevisoren BV CVBA in 2016
 - 06-02-2014 → 20-10-2016
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 23700
Legal form Public limited company(014)
Incorporation17-06-1934
StatusActive
Postal code9800
Connections & network 1 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
E 3 laan 86, 9800 Deinze
de bewerking van door steengroeven geleverde ruwe steen
since 19382.006.312.861
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.
44054B0748/00C000 Flanders 9.4 ha 1 · 2.4 ha 10.8 m · 3 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 30 events

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

2026
11-03-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Director changes
v3.2
2023
23-06-2023
State Gazette act Director changes
v3.2
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-12-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
State Gazette act Director changes
v3.2
14-05-2019
State Gazette act Registered-office change
v3.2
2016
05-12-2016
State Gazette act Statutes amendment
v3.2
20-10-2016
State Gazette act Director changes
v3.2
11-02-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
17-06-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Director changes
v3.2
09-01-2015
State Gazette act Director changes
v3.2
2014
08-05-2014
State Gazette act Capital & shares
v3.2
06-02-2014
State Gazette act Director changes
v3.2
07-01-2014
State Gazette act End of life
v3.2
2012
19-01-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 1
08-05-2014
v3.2
Address history · 1
14-05-2019
v3.2
All acts · 20 updated 4 months ago
2026
11-03-2026 2 resigning Director changes
  • Cécile Hermant, Bestuurder
  • Cécile Hermant, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Hermant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Hermant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "Brachot-Hermant"
  }
}
2025
25-09-2025 BV Deloitte Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • BV Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 20/06/2025 blijkt dat de vergadering beslist heeft om de BV Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, ingeschreven in het rechtspersonenregister onder het nummer 0429.0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2024
11-01-2024 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": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2023
23-06-2023 BV Deloitte Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • BV Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-11",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 17.06.2022 blijkt dat de vergadering beslist heeft om de BV Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, ingeschreven in het rechtspersonenregister onder het nummer 0429."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
02-02-2023 6 directors appointed Director changes
  • Cecile Hermant, Bestuurder
  • Vinciana Vaernewyck, Bestuurder
  • Dirk Varı Overberghe, Bestuurder
  • Gilles Van Overberghe, Bestuurder
  • Lucas Van Overberghe, Bestuurder
  • Pauline Van Overberghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecile Hermant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: * Mevrouw Cecile Hermant, Zandstraat 22 te 8300 Knokke-Heist"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: *Mevrouw Vinciana Vaernewyck, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Var\u0131 Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: De Heer Dirk Var\u0131 Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: De Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: De Heer Lucas Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2027: * Mevrouw Pauline Van Overberghe, Schlossstrasse 13 te 9497 Triesenberg (Liechtenstein)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2021
10-12-2021 2 directors appointed Director changes
  • Vaernewyck Vinciana, Bestuurder
  • Cécile Hermant, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaernewyck Vinciana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende voorzitter en dit met ingang vanaf 1 oktober 2021: -Mevr. Vaernewyck Vinciana, geboren te Gent op 22 augustus 1961, wonende te 9497 Triesenberg (Liechtenstein), Hofistrasse 24."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Hermant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerd bestuurder en dit met ingang vanaf 1/10/2021: -Mevr. C\u00E9cile Hermant, geboren te Gent op 12 maart 1942, wonende te Zandstraat 22, 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
22-11-2021 6 directors appointed Director changes
  • Hermant Cécile, Bestuurder
  • Vaernewyck Vinciana, Gedelegeerd bestuurder
  • Van Overberghe Dirk, Gedelegeerd bestuurder
  • Van Overberghe Gilles, Gedelegeerd bestuurder
  • Van Overberghe Lucas, Gedelegeerd bestuurder
  • Van Overberghe Pauline, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermant C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende voorzitter en dit met onmiddellijke ingang vanaf heden: -Mevr. Hermant C\u00E9cile, geboren te Gent op 12 maart 1942, wonende te Zandstraat 22, 8300 Knokke-Heist."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaernewyck Vinciana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerde bestuurders en dit met onmiddellijke ingang vanaf heden: -Mevr. Vaernewyck Vinciana, geboren te Gent op 22 augustus 1961, wonende te 9497 Triesenberg (Liechtenstein), Hofistrasse 24"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Overberghe Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerde bestuurders en dit met onmiddellijke ingang vanaf heden: -Dhr. Van Overberghe Dirk, geboren te Deinze op 21 juli 1958, wonende te 9497 Triesenberg (Liechtenstein), Hofistrasse 24"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Overberghe Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerde bestuurders en dit met onmiddellijke ingang vanaf heden: -Dhr. Van Overberghe Gilles, geboren te Gent op 22 maart 1983, wonende te 9810 Nazareth, Molenstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Overberghe Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerde bestuurders en dit met onmiddellijke ingang vanaf heden: -Dhr. Van Overberghe Lucas, geboren te Deinze op 4 september 1991, wonende te 9497 Triesenberg (Liechtenstein), Hofistrasse 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Overberghe Pauline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van de stemmen over te gaan tot de benoeming van de volgende gedelegeerde bestuurders en dit met onmiddellijke ingang vanaf heden: -Mevr. Van Overberghe Pauline, geboren te Deinze op 7 februari 1994, wonende te 9497 Triesenberg (Liechtenstein), Schlosstras"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2019
30-07-2019 2 directors appointed Director changes
  • Charlotte Vanrobaeys, Commissaris
  • Pauline Van Overberghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Om het mandaat als commissar\u00EDs van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA (IBR-nummer B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, ingeschreven in het rechtspersonenregister onder het"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Om volgend persoon aan te stellen als bijkomend bestuurder, met ingang vanaf heden en dit voor een hernieuwbare periode tot onmiddellijk na de gewone algemene vergadering, te houden in 2023: - Mevrouw Pauline Van Overberghe, wonende te 9497 Triesenberg, Schlossstrasse 13 (Liechtenstein)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
14-05-2019 Registered office moved to Deinze Registered-office change
  • E3-Laan 86, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "E3-Laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "86"
      },
      "old_address": null,
      "effective_date": "2019-01-01",
      "evidence_quote": "Ten gevolge van de fusie op 01 januari 2019 van de gemeenten Deinze en Nevele wordt het adres van de maatschappelijke zetel en de vestigingseenheid E3-Laan 86 te 9800 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2016
05-12-2016 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De buitengewone algemene vergadering beslist opdracht te geven aan de ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen op de bevoegde griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Pierre Verschaffel",
      "scope_categories": [
        "neerlegging",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2016 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eeriparigheid van stemmen dat Ernst \u0026 Young Bedrijfsrevisoren BV CVBA (voorheen Ernst \u0026 Young Assurance Services) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9000 Gent, Moutstraat 54, benoemd wordt tot commissaris voor een perio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
11-02-2016 Stone Gallery NV resigns as director Director changes
  • Stone Gallery NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stone Gallery NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders dd. 02.05.2015 blijkt dat het mandaar van Stone Gallery NV, Markt 100 B 9800 Deinze (0449 634 590) lopende tot 02.05.2015 niet wordt verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2015
17-11-2015 Marleen Mannekens appointed as statutory auditor Director changes
  • Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402531786",
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Ernst \u0026 Young Assurance Services BV CVBA wordt met ingang vanaf heden, enkel vertegenwoordigd door mevrouw Marleen Mannekens, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
17-06-2015 1 director appointed, 5 reappointed Director changes
  • Lucas Van Overberghe, Bestuurder
  • Cécile Hermant, Bestuurder
  • Vinciana Vaemewyck, Bestuurder
  • Dirk Van Overberghe, Bestuurder
  • Gilles Van Overberghe, Bestuurder
  • Philippe Vaernewyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Hermant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Mevrouw C\u00E9cile Hermant, Zandstraat 22 te 8300 Knokke-Heist (Belgi\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaemewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Mevrouw Vinciana Vaemewyck, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Dirk Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth (Belgi\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Philippe Vaernewyck, Hofistrasse 26 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "De volgende persoon wordt benoemd als bestuurder tot aan de algemene vergadering van 2021: -Lucas Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
17-02-2015 Gilles Van Overberghe appointed as director Director changes
  • Gilles Van Overberghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het benoemen van de volgende persoon als bestuurder tot aan de algemene vergadering van 2015: -Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth (Belgi\u00EB)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
09-01-2015 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": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
2014
08-05-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
06-02-2014 Stefaan Rabaey reappointed as statutory auditor Director changes
  • Stefaan Rabaey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, beslist, met \u00E9\u00E9nparigheid van stemmen dat Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA, vertegenwoordigd door de Heer Stefaan Rabaey en Mevrouw Marleen Mannekens benoemd worden ais commissaris voor een perlode van 3 jaar tot aan de Algemene Vergadering van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
07-01-2014 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2013-12-18",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "De aandeelhouders van beide vennootschappen verzaken aan de tussentijdse cijfers vereist ingevolge artikel 720 \u00A7 2 lid 1, 4\u00B0 W. Vennootschappen. ... De aandeelhouders van beide vennootschappen verzaken aan de verplichting tot verzending van het fusievoorstel 1 maand voor de algemene vergaderingen krachtens artikel 720 \u00A7 1 lid 2 W. Vennootschappen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0402.531.786"
  }
}
2012
19-01-2012 Stefaan Rabaey reappointed as statutory auditor Director changes
  • Stefaan Rabaey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen dat Grant Thornton, Lippens \u0026 Rabaey BVCV vertegenwoordigd door de Heer Stefaan Rabaey herbenoemd wordt als commissaris voor een periode van 3 jaar tot aan de Algemene Vergadering van 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.531.786",
    "name_full": "BRACHOT-HERMANT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Houwen, bewerken en afwerken van natuursteen23700Houwen, bewerken en afwerken van natuursteen23700Houwen, bewerken en afwerken van bouw- en siersteen26700
Primary activity highlighted.
Names & trade names
Legal nameNL Brachot-Hermant
Registered office
E 3 laan 86
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative