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Complete company report
Generated 28-06-2026
Active BE 0463.139.663Public limited company

BREPOLS

Tieblokkenlaan 2 ·2300 Turnhout, Belgium· 28 yrs active
Sector: NACE 58190 (58190)
Conclusion Checked

The computed 12-month bankruptcy probability of BREPOLS is 0.2% (very low). The company has been active since 1998 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 28 yrs
Board 12
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 1998 — 28 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 06-05-2026 2026-00105844
31-12-2024 volledig 06-05-2025 2025-00091913
31-12-2023 volledig 07-05-2024 2024-00084656
31-12-2022 volledig 04-05-2023 2023-00084698
31-12-2021 volledig 03-05-2022 2022-20020789
31-12-2020 volledig 04-05-2021 2021-13100531
31-12-2019 volledig 03-06-2020 2020-14300280
31-12-2018 volledig 08-05-2019 2019-12600067
31-12-2017 volledig 03-05-2018 2018-11800297
31-12-2016 volledig 03-05-2017 2017-11000139
Directors & mandates 19 directors
Current directors & mandates
  • A.d.C.E.Legal entity
    Director· perm. rep.: Antoine de Cartier de Marchienne
    State Gazette act 24087278 (10-06-2024)
    Current
    10-06-2024 → present
  • Marc Francis Mathilda AERTS
    Managing director
    State Gazette act 23409253 (17-10-2023)
    Current
    28-09-2023 → present
  • Antoine de Cartier de Marchienne
    Director
    State Gazette act 23079731 (20-06-2023)
    Current
    20-06-2023 → present
  • PDMCLegal entity
    Director· perm. rep.: Paul de Cartier de Marchienne
    State Gazette act 23079731 (20-06-2023)
    Current
    06-09-2022 → present
    2 events
    • 20-06-2023 Mandate renewed· Director
    • 06-09-2022 Appointed· Director
  • Resa Consult bvLegal entity
    Managing director· perm. rep.: Marc Aerts
    State Gazette act 22106337 (06-09-2022)
    Current
    06-09-2022 → present
  • BISMARTLegal entity
    Director· perm. rep.: Martin de Cartier
    State Gazette act 21046835 (16-04-2021)
    Current
    16-04-2021 → present
  • ASSaPPLegal entity
    Director· perm. rep.: Jean-Louis de Cartier de Marchienne
    State Gazette act 24087278 (10-06-2024)
    Current
    02-05-2018 → present
    3 events
    • 10-06-2024 Mandate renewed· Director
    • 17-10-2023 Appointed· Director
    • 02-05-2018 Mandate renewed· Director
  • LINE - MANAGEMENTLegal entity
    Director· perm. rep.: Martin de Cartier de Marchienne
    State Gazette act 24087278 (10-06-2024)
    Current
    02-05-2018 → present
    2 events
    • 10-06-2024 Mandate renewed· Director
    • 02-05-2018 Mandate renewed· Director
  • PICO 2.0Legal entity
    Director· perm. rep.: Amaud de Cartier
    State Gazette act 17140305 (04-10-2017)
    Current
    01-01-2017 → present
  • Resa ConsultLegal entity
    Managing director· perm. rep.: Marc Aerts
    State Gazette act 23409253 (17-10-2023)
    Current
    01-01-2017 → present
    4 events
    • 17-10-2023 Appointed· Managing director
    • 20-06-2023 Mandate renewed· Director
    • 20-06-2023 Appointed· Managing director
    • 01-01-2017 Appointed· Managing director
  • AssapLegal entity
    Director· perm. rep.: Jean-Louis de Cartier
    State Gazette act 14154463 (13-08-2014)
    Current
    13-08-2014 → present
  • Line ManagementLegal entity
    Director· perm. rep.: Emile de Cartier
    State Gazette act 14154463 (13-08-2014)
    Current
    13-08-2014 → present
Former directors (7)
  • Antoine de Cartier
    Director
    State Gazette act 21046835 (16-04-2021)
    Former
    16-04-2021 → 10-06-2024
    2 events
    • 10-06-2024 Resigned· Director
    • 16-04-2021 Appointed· Director
  • BISMART BVLegal entity
    Director· perm. rep.: Martin de Cartier de Marchienne
    State Gazette act 22116603 (30-09-2022)
    Former
    — → 30-09-2022
  • Sybille de Cartier
    Director
    State Gazette act 17140305 (04-10-2017)
    Former
    02-05-2017 → 06-09-2022
    2 events
    • 06-09-2022 Resigned· Director
    • 02-05-2017 Appointed· Director
  • Pico 2.0Legal entity
    Director· perm. rep.: Arnaud de Cartier
    State Gazette act 21046835 (16-04-2021)
    Former
    — → 16-04-2021
  • Marc Aerts
    Managing director
    State Gazette act 14154463 (13-08-2014)
    Former
    01-07-2014 → 31-12-2016
    3 events
    • 31-12-2016 Resigned· Managing director
    • 01-07-2014 Appointed· Managing director
    • 31-08-2011 Resigned· Managing director
  • Delfosse Beheer NVLegal entity
    Director· perm. rep.: Jean Delfosse
    State Gazette act 14154463 (13-08-2014)
    Former
    — → 13-08-2014
  • Carus ConsultLegal entity
    Managing director· perm. rep.: Marc Aerts
    State Gazette act 14154463 (13-08-2014)
    Former
    — → 01-07-2014
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
RSM INTERAUDITCurrent
Statutory auditor · represented by Bernard de Grand Ry
 — 27-08-2020 → present
RSM Interaudit BVCurrent
Statutory auditor · represented by Sébastien Deckers
 — 24-10-2025 → present
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Arnie De Wilde
 — 13-08-2014 → 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 58190
Legal form Public limited company(014)
Incorporation24-04-1998
StatusActive
Postal code2300
Connections & network 12 connected companies
Group structure
A.d.C.E.
Parent · 1 subsidiary · 1 location
Control→
ASSaPP
Parent · 1 subsidiary · 1 location
Control→
BISMART
Parent · 1 subsidiary · 1 location
Control→
LINE - MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
PDMC
Parent · 1 subsidiary · 1 location
Control→
PICO 2.0
Parent · 1 subsidiary · 1 location
Control→
Resa Consult
Parent · 1 subsidiary · 1 location
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
Linked via shared directors
A.d.C.E.
via Antoine de Cartier de Marchienne · Permanent representative
→
Resa Consult
via Marc Francis Mathilda AERTS · Permanent representative
→
Resa Consult
via Marc Aerts · Permanent representative
→
Network connections
VIVALTO Experience
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Tieblokkenlaan 2, 2300 Turnhout
Vervaardiging van deuren en vensters van kunststof
since 19982.086.527.408
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.
13453O1013/00Z000 Flanders 12.6 ha 1 · 1.3 ha 33.5 m · 2 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 41 events

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

2026
06-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
06-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-06-2024
State Gazette act Director changes
v3.2
10-06-2024
State Gazette act Director changes
10-06-2024
State Gazette act Director changes
v3.2
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-10-2023
State Gazette act Statutes amendment
v3.2
17-10-2023
State Gazette act Statutes amendment
v3.2
17-10-2023
State Gazette act Director changes
v3.2
17-10-2023
State Gazette act Director changes
v3.2
20-06-2023
State Gazette act Director changes
v3.2
20-06-2023
State Gazette act Director changes
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
06-09-2022
State Gazette act Director changes
v3.2
06-09-2022
State Gazette act Director changes
v3.2
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-04-2021
State Gazette act Director changes
v3.2
16-04-2021
State Gazette act Director changes
v3.2
2020
27-08-2020
State Gazette act Director changes
v3.2
27-08-2020
State Gazette act Director changes
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-10-2017
State Gazette act Capital & shares
v3.2
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Capital & shares
v3.2
04-10-2017
State Gazette act Director changes
v3.2
04-10-2017
State Gazette act Director changes
v3.2
03-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
13-08-2014
State Gazette act Director changes
v3.2
2011
03-10-2011
State Gazette act Director changes
v3.2
03-10-2011
State Gazette act Director changes
v3.2
2003
19-06-2003
State Gazette act Statutes amendment
v3.2
19-06-2003
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 2
18-10-2017
v3.2
18-10-2017
v3.2
All acts · 31 updated 8 months ago
2025
24-10-2025 1 director appointed, 1 reappointed Director changes
  • Marc Aerts — Gedelegeerd bestuurder
  • Sébastien Deckers — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notuien van de Algemene Vergadering van 6 mei 2025 blijkt dat het mandaat van de commissaris kwam te vervallen. Het mandaat van Commissaris wordt opnieuw aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering over het boekjaar 2027. BV RSM INTERAUDIT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Resa Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd Bestuurder Resa Consult bv, vertegenwoordigd door Marc Aerts",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 2 directors appointed Director changes
  • Sébastien Deckers — Commissaris
  • BV RSM INTERAUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
24-10-2025 Sébastien Deckers reappointed as statutory auditor Director changes
  • Sébastien Deckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Commissaris wordt opnieuw aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering over het boekjaar 2027. BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, \u0027aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2024
10-06-2024 3 directors appointed, 1 resigning Director changes
  • ASSaPP nv — Voorzitter van de raad van bestuur
  • Line Management bv — Bestuurder
  • A.d.C.E commV — Bestuurder
  • Dhr. Antoine de Cartier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "ASSaPP nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Management bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Antoine de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.d.C.E commV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "ivoluiti Brepols vekon"
  }
}
10-06-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Antoine de Cartier de Marchienne — Bestuurder
  • Antoine de Cartier — Bestuurder
  • Jean-Louis de Cartier de Marchienne — Voorzitter
  • Martin de Cartier de Marchienne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": "0466.067.776",
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": "De Lusthoven 96, 2370 Arendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0466.067.776",
        "name": "ASSaPP nv",
        "address": "De Lusthoven 96, 2370 Arendonk",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ASSaPP nv vertegenwoordigd door dhr. Jean-Louis de Cartier de Marchienne, met ondernemingsnummer 0466.067.776 en adres De Lusthoven 96, 2370 Arendonk, wordt herbenoemd tot voorzitter van de Raad van Bestuur tot de Algemene Vergadering van 4 mei 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0449.089.115",
        "name": "Martin de Cartier de Marchienne",
        "address": "Vliertjeslaan 27, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.089.115",
        "name": "Line Management bv",
        "address": "Vliertjeslaan 27, 3090 Overijse",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Line Management bv vertegenwoordigd door dhr. Martin de Cartier de Marchienne, met ondernemingsnummer 0449.089.115 en adres Vliertjeslaan 27, 3090 Overijse, wordt herbenoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier",
        "address": "De Lusthoven 50, 2370 Arendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Antoine de Cartier met adres De Lusthoven 50, 2370 Arendonk, neemt ontslag als bestuurder.",
      "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": "1000.378.915",
        "name": "Antoine de Cartier de Marchienne",
        "address": "De Lusthoven 50, 2370 Arendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1000.378.915",
        "name": "A.d.C.E commV",
        "address": "De Lusthoven 50, 2370 Arendonk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A.d.C.E commV, vertegenwoordigd door dhr. Antoine de Cartier de Marchienne, met ondernemingsnummer 1000.378.915 en adres De Lusthoven 50, 2370 Arendonk, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Benoeming en ontslag bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "\u00D6ndernemingsrechtbank",
    "legal_form": null
  },
  "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": [],
  "corrected_publication_numac": null
}
10-06-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Antoine de Cartier de Marchienne — Bestuurder
  • Antoine de Cartier — Bestuurder
  • Jean-Louis de Cartier de Marchienne — Bestuurder
  • Martin de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466067776",
        "name": "ASSaPP nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ASSaPP nv vertegenwoordigd door dhr. Jean-Louis de Cartier de Marchienne, met ondernemingsnummer 0466.067.776 en adres De Lusthoven 96, 2370 Arendonk, wordt herbenoemd tot voorzitter van de Raad van Bestuur tot de Algemene Vergadering van 4 mei 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449089115",
        "name": "Line Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Line Management bv vertegenwoordigd door dhr. Martin de Cartier de Marchienne, met ondernemingsnummer 0449.089.115 en adres Vliertjeslaan 27, 3090 Overijse, wordt herbenoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Antoine de Cartier met adres De Lusthoven 50, 2370 Arendonk, neemt ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000378915",
        "name": "A.d.C.E commV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A.d.C.E commV, vertegenwoordigd door dhr. Antoine de Cartier de Marchienne, met ondernemingsnummer 1000.378.915 en adres De Lusthoven 50, 2370 Arendonk, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2023
17-10-2023 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de heer Pissens Philippe, Administratief en Financieel Directeur van de vennootschap, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Pissens Philippe",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AERTS, Marc Francis Mathilda",
        "quote": "Werd benoemd tot gedelegeerd bestuurder: de besloten vennootschap \u0022Resa Consult\u0022, met zetel in het Vlaams Gewest en adres te 2350 Vosselaar, Bevrijdingslaan 28 en ondernemingsnummer BTW BE 0668.559.731 RPR Antwerpen afdeling Turnhout met als vaste vertegenwoordiger: de heer AERTS, Marc Francis Mathilda, geboren te Beerse op 6 april 1963, wonende te 2350 Vosselaar, Bevrijdingslaan 28.",
        "excluded_powers": null
      }
    ]
  }
}
17-10-2023 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": true
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-10-2023 2 directors appointed Director changes
  • Jean-Louis Marie Ghislain dE CARTIER dE MARCHIENNE — Bestuurder
  • Marc Francis Mathilda AERTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Marie Ghislain dE CARTIER dE MARCHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466067776",
        "name": "ASSaPP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot voorzitter: de naamloze vennootschap \u0022ASSaPP\u0022, met zetel in het Vlaams Gewest en adres te 2370 Arendonk, De Lusthoven 96, BTW BE0466.067.776, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger de heer dE CARTIER dE MARCHIENNE, Jean-Louis Marie Ghislain, geboren te Turn",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Francis Mathilda AERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668559731",
        "name": "Resa Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurder: de besloten vennootschap \u0022Resa Consult\u0022, met zetel in het Vlaams Gewest en adres te 2350 Vosselaar, Bevrijdingslaan 28 en ondernemingsnummer BTW BE 0668.559.731 RPR Antwerpen afdeling Turnhout met als vaste vertegenwoordiger: de heer AERTS, Marc Francis Mathi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
17-10-2023 2 directors appointed Director changes
  • ASSaPP — Voorzitter
  • Resa Consult — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "ASSaPP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Resa Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}
20-06-2023 3 directors appointed Director changes
  • Marc Aerts — Bestuurder
  • Antoine de Cartier de Marchienne — Bestuurder
  • Paul de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
20-06-2023 1 director appointed, 3 reappointed Director changes
  • Marc Aerts — Gedelegeerd bestuurder
  • Marc Aerts — Bestuurder
  • Antoine de Cartier de Marchienne — Bestuurder
  • Paul de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668559731",
        "name": "Resa Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Resa Consult bv vertegenwoordigd door dhr. Marc Aerts, met ondernemingsnummer 0668.559.731 en adres Bevrijdingslaan 28, 2350 Vosselaar, wordt herbenoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Antoine de Cartier de Marchienne met adres De Lusthoven 50, 2370 Arendonk, wordt herbenoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784711093",
        "name": "PDMC comV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PDMC comV, vertegenwoordigd door Paul de Cartier de Marchienne, met ondernemingsnummer 0784.711.093 en adres De Lusthoven 96, 2370 Arendonk, wordt herbenoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2029"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668559731",
        "name": "Resa Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gedelegeerd Bestuurder Resa Consult bv, vertegenwoordigd door Marc Aerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2022
30-09-2022 3 directors appointed, 2 resigning Director changes
  • ASSaPP NV — Bestuurder
  • Line - Management BV — Bestuurder
  • Martin de Cartier de Marchienne — Vaste vertegenwoordiger bestuurder
  • BISMART BV — Bestuurder
  • Emile de Cartier de Marchienne — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSaPP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line - Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BISMART BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}
30-09-2022 1 resigning, 2 reappointed Director changes
  • Martin de Cartier de Marchienne — Bestuurder
  • Jean-Louis de Cartier de Marchienne — Bestuurder
  • Emile de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466067776",
        "name": "ASSaPP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De vergadering bevestigt bijgevolg de herbenoeming van ASSaPP NV, gevestigd te De Lusthoven 96, 2370 Arendon, met ondernemingsnummer 0466.067.776, vast vertegenwoordigd door de heer Jean-Louis de Cartier de Marchienne, en van Line - Management BV, gevestigd te Vliertjeslaan 27, 3090 Overijse, met on"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449089115",
        "name": "Line - Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De vergadering bevestigt bijgevolg de herbenoeming van ASSaPP NV, gevestigd te De Lusthoven 96, 2370 Arendon, met ondernemingsnummer 0466.067.776, vast vertegenwoordigd door de heer Jean-Louis de Cartier de Marchienne, en van Line - Management BV, gevestigd te Vliertjeslaan 27, 3090 Overijse, met on"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISMART BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van BISMART BV, vast vertgenwoordigd door de heer de Cartier de Marchienne, Martin als bestuurder van de Vennootschap, met onmiddellijke ingang en zal het nodige doen voor de publicatie van dit ontslag in de Bijlagen bij het Belgisch Staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
06-09-2022 3 directors appointed, 1 resigning Director changes
  • Paul de Cartier — Bestuurder
  • CV RSM Interaudit — Commissaris
  • Marc Aerts — Gedelegeerd bestuurder
  • Sybille de Cartier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784711093",
        "name": "PDMC comV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PDMC comV, vertegenwoordigd door Paul de Cartier, met ondernemingsnummer 0784.711.093 en adres De Lusthoven 96, 2370 Arendonk, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sybille de Cartier neemt ontslag als bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris wordt aan de CV RSM Interaudit toevertrouwd voor een periode van 3 jaar tot aande Algemene Vergadering over het boekjaar 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Resa Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gedelegeerd Bestuurder Resa Consult bv, vertegenwoordigd door Marc Aerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
06-09-2022 4 directors appointed, 1 resigning Director changes
  • Paul de Cartier — Bestuurder
  • RSM Interaudit — Commissaris
  • Bernard de Grand Ry — Commissaris
  • Sébastien Deckers — Commissaris
  • Sybille de Cartier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
2021
16-04-2021 2 directors appointed, 1 resigning Director changes
  • Martin de Cartier — Bestuurder
  • Antoine de Cartier — Bestuurder
  • Arnaud de Cartier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pico 2.0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pico 2.0, vertegenwoordigd door Arnaud de Cartier, neemt ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741418807",
        "name": "Bismart BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bismart BV, vertegenwoordigd door Martin de Cartier, met ondernemingsnummer 0741.418.807 en adres Vliertjeslaan 27, 3090 Overijse, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Antoine de Cartier met adres De Lusthoven 50, 2370 Arendonk, wordt bernoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
16-04-2021 2 directors appointed, 1 resigning Director changes
  • Bismart BV, vertegenwoordigd door Martin de Cartier — Bestuurder
  • Dhr. Antoine de Cartier — Bestuurder
  • Pico 2.0, vertegenwoordigd door Arnaud de Cartier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico 2.0, vertegenwoordigd door Arnaud de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bismart BV, vertegenwoordigd door Martin de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Antoine de Cartier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
2020
27-08-2020 RSM Interaudit appointed as commissaris revisor Director changes
  • RSM Interaudit — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
27-08-2020 Bernard de Grand Ry reappointed as statutory auditor Director changes
  • Bernard de Grand Ry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming commissaris-revisor. Het mandaat van commissaris wordt aan de CVBA RSM Interaudit toevertrouwd voor een periode van 3 jaar t.e.m. de Algemene Vergadering van 2022. RSM Interaudit met ondernemingsnummer 0436.391.122, wordt vertegenwoordigd door de Heer Bernard de Grand Ry en Mevrouw Anni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2017
18-10-2017 Capital increase of €7,900,000 to €9,900,000 Capital & shares
  • €2.000.000 → €9.900.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9900000,
      "delta_eur": 7900000,
      "before_eur": 2000000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}
18-10-2017 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": "0463.139.663",
    "name_full": "BREPOLS"
  }
}
18-10-2017 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": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
18-10-2017 Capital increase of €7,900,000 to €9,900,000 Capital & shares
  • €2.000.000 → €9.900.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7900000.0,
      "currency": "EUR",
      "after_eur": 9900000.0,
      "delta_eur": 7900000.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering heeft beslist het kapitaal te verhogen met een bedrag van zeven miljoen negenhonderdduizend euro (\u20AC 7.900.000,00), om het kapitaal van twee miljoen euro (\u20AC 2.000.000,00) te brengen op negen miljoen negenhonderdduizend euro (\u20AC 9.900.000,00). De kapitaalverhoging wordt verwezenlijkt worden door incorporatie van overgedragen winsten/reserves, zonder uitgifte van nieuwe kapitaalaandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1900000.0,
      "currency": "EUR",
      "after_eur": 8000000.0,
      "delta_eur": -1900000.0,
      "before_eur": 9900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering heeft vervolgens beslist om het kapitaal van de vennootschap te verminderen met een miljoen negenhonderdduizend euro (\u20AC 1.900.000,00) om het kapitaal te herleiden van negen miljoen negenhonderdduizend euro (\u20AC 9.900.000,00) tot acht miljoen euro (\u20AC 8.000.000,00) door terugbetaling in speci\u00EBn van werkelijk gestort kapitaal aan de aandeelhouders naar evenredigheid van hun deelneming in het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
04-10-2017 4 directors appointed, 1 resigning Director changes
  • RSM Interaudit — Commisaris revisor
  • Resa Consult bvba — Gedelegeerd bestuurder
  • Pico 2.0 bvba — Bestuurder
  • Sybille de Cartier — Bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris-revisor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Resa Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico 2.0 bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}
04-10-2017 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Marc Aerts — Gedelegeerd bestuurder
  • Amaud de Cartier — Bestuurder
  • Sybille de Cartier — Bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
  • CVBA RSM Interaudit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming commissaris-revisor. Het mandaat van commissaris wordt aar de CVBA RSM Interaudit toevertrouwd voor een periode van 3 jaar t.e.m. de Algemene Vergadering van 2019. RSM Interaudit met ondernemingsnummer 0436.391.122, wordt vertegenwoordigd door Bernard de Grand Ry en Annie De Wilde."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Marc Aerts biedt zijn or\u0131tslag aan als gedelegeerd bestuurder. Zijn mandaat loopt af op 31 december 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668559731",
        "name": "Resa Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Resa Consult bvba met ondernemingsnummer 0668.559.731, vertegenwoordigd door Marc Aerts, wordt benoemd als gedelegeerd bestuurder. Het mandaat gaat in op 1 januari 2017 en loopt t.e.m. de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662867514",
        "name": "Pico 2.0 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Pico 2.0 bvba met ondernemirigsnummer 0662.867.514, vertegenwoordigd door Amaud de Cartier, wordt benoemd als bestuurder. Het mandaatr gaat in op 1 januari 2017 en loopt t.e.m. de Algemene Vergadering van 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "Sybille de Cartier wordt benoemd als bestuurder. Haar mandat gaat in op 2 mei 2017 en loopt t.e.m. de Algemene Vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2014
13-08-2014 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Marc Aerts — Gedelegeerd bestuurder
  • Jean Delfosse — Bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
  • Jean-Louis de Cartier — Bestuurder
  • Emile de Cartier — Bestuurder
  • Arnie De Wilde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Assap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Assap (vertegenwoordigd door Jean-Louis de Cartier) en Line Management (vertegenwoordigd door Emile de Cartier) dienen respectievelijk als voorzitter van de Raad van Bestuur en als bestuurder te worden benoemd. Beide mandaten worden unaniem verlengd tot de datum van de Algemene Vergadering van 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Line Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Assap (vertegenwoordigd door Jean-Louis de Cartier) en Line Management (vertegenwoordigd door Emile de Cartier) dienen respectievelijk als voorzitter van de Raad van Bestuur en als bestuurder te worden benoemd. Beide mandaten worden unaniem verlengd tot de datum van de Algemene Vergadering van 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delfosse Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat vanDelfosse Beheer NV (vertegenwoordigd doorJean Delfosse) loopt ten einde en wordt niet verlengd."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit bv cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris-revisor RSM Interaudit bv cvba vertegenwoordigd door de wettelijke vertegenwoordigers Arnie De Wilde en Bernard de Grand Ry, wordt herbenoemd. voor een periode van 3 jaar tot de datum van de Algemene Vergadering van 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carus Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Carus Consult, vertegenwoordigd door Marc Aerts, biedt haar ontslag aan als gedelegeerd bestuurder. Het mandaat loopt af op 1 juli 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Dhr. Marc Aerts wordt benoemd als gedelegeerd bestuurder. Het mar\u0131daat gaat in op 1 juli 2014 en loopt tot en met de Algemene Vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
2011
03-10-2011 2 directors appointed, 1 resigning Director changes
  • Marc Aerts — Bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-31",
      "evidence_quote": "Marc Aerts geeft zijn ontslag als gedelegeerd bestuurder per 31 augustus 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838769985",
        "name": "Carus Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De onderneming Carus Consult bvba, met ondernemingsnummer 0838.769.985, gevestigd in de Bevrijdingslaan 28 te Vosselaar, vertegenwoordigd door Marc Aerts, wordt benoemd als bestuurder. Het mandaat gaat in op 1 september 2011 en loopt over een periode van 6 jaar tot en met de Algemene Vergadering van"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838769985",
        "name": "Carus Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De Voorzitter stelt voor Carus Consult bvba te benoemen tot Afgevaardigd Bestuurder van Brepols nv. Deze benoeming wordt unaniem goedgekeurd door de leden van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}
03-10-2011 1 director appointed, 1 resigning Director changes
  • Carus Consult bvba — Bestuurder
  • Marc Aerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carus Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}
2003
19-06-2003 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": true,
    "object_change": true,
    "effective_date": "2003-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS GRAPHIC PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen22150Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften51472Overige uitgeverijen58190Overige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software58190Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL BREPOLS
Trade nameNL Brepols Graphic Products; Blue Line Business Gifts
Registered office
Tieblokkenlaan 2
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bebuquin BE 0453.342.663 · Antwerpen
Best in Books BE 0777.803.507 · Nijlen
CHUMMY BE 0460.808.792 · Schilde
D'HONDT - RAVIJTS BE 0438.557.586 · Antwerpen
DIGITAL MUSIC PRINT BE 0442.726.905 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative