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Complete company report
Generated 29-06-2026
Active BE 0405.671.816Public limited company

BREPOLS GROUP

Begijnhof 67 ·2300 Turnhout, Belgium· 114 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of BREPOLS GROUP is 0.1% (very low). The company has been active since 1911 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 114 yrs
Board 8
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 1911 — 115 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
31-03-2025 volledig 09-09-2025 2025-00486880
31-03-2025 consolidatie 09-09-2025 2025-00487936
31-03-2024 volledig 11-09-2024 2024-00458860
31-03-2024 consolidatie 11-09-2024 2024-00458900
31-03-2023 volledig 13-09-2023 2023-00445102
31-03-2023 consolidatie 13-09-2023 2023-00447444
31-03-2022 volledig 21-09-2022 2022-20432435
31-03-2022 consolidatie 21-09-2022 2022-20432508
31-03-2021 volledig 14-09-2021 2021-67100569
31-03-2021 consolidatie 14-09-2021 2021-67000493
Directors & mandates 11 directors
Current directors & mandates
  • Bismart SRLLegal entity
    Director· perm. rep.: Martin de Cartier de Marchienne
    State Gazette act 25034157 (11-03-2025)
    Current
    11-03-2025 → present
  • PDMC CommVLegal entity
    Director· perm. rep.: Paul de Cartier de Marchienne
    State Gazette act 25034157 (11-03-2025)
    Current
    11-03-2025 → present
  • Clarence CommVLegal entity
    Director· perm. rep.: Paul De Jongh
    State Gazette act 24139503 (26-09-2024)
    Current
    26-09-2024 → present
    2 events
    • 26-09-2024 Appointed· Director
    • 26-09-2024 Appointed· Managing director
  • Line Management BVLegal entity
    Director· perm. rep.: Baptiste de Cartier de Marchienne
    State Gazette act 24139503 (26-09-2024)
    Current
    26-09-2024 → present
  • SJMG CommVLegal entity
    Director· perm. rep.: Stéphane de Cartier Marchienne
    State Gazette act 23014573 (30-01-2023)
    Current
    30-01-2023 → present
  • Baptiste de Cartier de Marchienne
    Director
    State Gazette act 21003979 (12-01-2021)
    Current
    12-01-2021 → present
  • Beheer de Cartier bvbaLegal entity
    Director· perm. rep.: de Cartier de Marchienne Louis
    State Gazette act 21003979 (12-01-2021)
    Current
    12-01-2021 → present
  • de Cartier de Marchienne Jean-Louis
    Director
    State Gazette act 21003979 (12-01-2021)
    Current
    29-10-2014 → present
    2 events
    • 12-01-2021 Mandate renewed· Director
    • 29-10-2014 Mandate renewed· Director
Former directors (3)
  • Emile de Cartier de Marchienne
    Director
    State Gazette act 21003979 (12-01-2021)
    Former
    29-10-2014 → 26-09-2024
    4 events
    • 26-09-2024 Resigned· Managing director
    • 12-01-2021 Mandate renewed· Director
    • 12-01-2021 Mandate renewed· Managing director
    • 29-10-2014 Mandate renewed· Director
  • Paul De Jongh
    Director
    State Gazette act 20098721 (27-08-2020)
    Former
    09-10-2013 → 26-09-2024
    3 events
    • 26-09-2024 Resigned· Director
    • 27-08-2020 Mandate renewed· Director
    • 09-10-2013 Mandate renewed· Director
  • Paul de Cartier de Marchienne
    Director
    State Gazette act 21003979 (12-01-2021)
    Former
    12-01-2021 → 30-01-2023
    2 events
    • 30-01-2023 Resigned· Director
    • 12-01-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 13-10-2025 → present
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Sébastien Deckers
 — 09-10-2013 → 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation01-07-1911
StatusActive
Postal code2300
Establishment units 1 location
ETABLISSEMENTS BREPOLS
Steenweg op Tielen 68, 2300 Turnhouthet ontwerpen van publicitaire teksten en slogans (copywriters)
since 19912.007.509.822
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13453O1013/00Z000 Flanders 12.6 ha 1 · 2.4 ha 10.5 m · 2 fl.
13454Q0622/00A000 Flanders 562 m² 1 · 263 m² 12.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

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

2025
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
v3.2
09-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
09-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
11-03-2025
State Gazette act Director changes
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
v3.2
2024
02-10-2024
State Gazette act Miscellaneous
other · Helene Luyten
02-10-2024
State Gazette act Statutes amendment
v3.2
02-10-2024
State Gazette act Miscellaneous
other · Helene Luyten
02-10-2024
State Gazette act Statutes amendment
Helene Luyten
02-10-2024
State Gazette act Statutes amendment
v3.2
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
notans
11-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2023
13-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
30-01-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
30-01-2023
State Gazette act Director changes
v3.2
2022
21-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
19-08-2022
State Gazette act Director changes
v3.2
19-08-2022
State Gazette act Director changes
v3.2
2021
14-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
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
2018
05-01-2018
State Gazette act Capital & shares
v3.2
05-01-2018
State Gazette act Capital & shares
v3.2
2017
11-10-2017
State Gazette act Director changes
v3.2
11-10-2017
State Gazette act Director changes
v3.2
01-09-2017
State Gazette act Capital & shares
v3.2
01-09-2017
State Gazette act Miscellaneous
Material correction · Jean-Louis de Cartier de Marchienne
01-09-2017
State Gazette act Capital & shares
v3.2
2014
29-10-2014
State Gazette act Director changes
v3.2
2013
09-10-2013
State Gazette act Director changes
v3.2
2004
03-06-2004
State Gazette act Registered-office change
Line Management BVBA
03-06-2004
State Gazette act Miscellaneous
other · KOOPHANDERNHOUT
03-06-2004
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 4
05-01-2018
v3.2
05-01-2018
v3.2
01-09-2017
v3.2
01-09-2017
v3.2
Address history · 2
03-06-2004
Registered-office move
03-06-2004
v3.2
All acts · 35 updated 8 months ago
2025
13-10-2025 2 directors appointed Director changes
  • Ronald Van den Ecker — Commissaris
  • Paul De Jongh — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 EY Bedrijfsrevisoren BV appointed as commissaris bedrijfsrevisor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
13-10-2025 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt, op voorstel van de Raad van Bestuur, EY Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Ronald Van den Ecker als commissaris-bedrijfsrevisor voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
11-03-2025 3 directors appointed Director changes
  • Paul de Cartier de Marchienne — Bestuurder
  • Martin de Cartier de Marchienne — Bestuurder
  • Jean-Louis de Cartier de Marchienne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PDMC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bismart SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "NV"
  },
  "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
}
11-03-2025 3 directors appointed Director changes
  • Paul de Cartier de Marchienne — Bestuurder
  • Martin de Cartier de Marchienne — Bestuurder
  • Jean-Louis de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
11-03-2025 2 directors appointed Director changes
  • Paul de Cartier de Marchienne — Bestuurder
  • Martin de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDMC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders, voor een termijn van vier jaren (tot aan de daaropvolgende Statutaire Algemene Vergadering): -PDMC CommV, vast vertegenwoordigd door Paul de Cartier de Marchienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Bismart SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders, voor een termijn van vier jaren (tot aan de daaropvolgende Statutaire Algemene Vergadering): -Bismart SRL, vast vertegenwoordigd door Martin de Cartier de Marchienne"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
2024
02-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Helene Luyten
Summary: otherNotary: Helene Luyten · Ravels
Technical details 
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  "stage": null,
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols group",
        "role": "other",
        "address": "Begijnhof 67 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De statuten van de naamloze vennootschap Brepols group zijn volledig geherformuleerd om aan de bepalingen van het Wetboek van vennootschappen en verenigingen te voldoen. De vennootschap, gevestigd in Turnhout, heeft een kapitaal van 6.504.652,59 euro, vertegenwoordigd door 272.135.315 aandelen met stemrecht. Het voorwerp van de vennootschap is de fabricage, verwerking en handel van papier en drukwerk, evenals het uitgeversbedrijf.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols group"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}
02-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Helene Luyten
Summary: otherNotary: Helene Luyten · Weelde
Technical details 
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  "notary": {
    "name": "Helene Luyten",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols group",
        "role": "other",
        "address": "Begijnhof 67, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "De volledige statuten van de naamloze vennootschap \u0027Brepols group\u0027 zijn herformuleerd om conformiteit te waarborgen met het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adeling ANHOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 september 2024 werd bij notaris Helene Luyten te Weelde een akte opgemaakt waarin de statuten van de naamloze vennootschap \u0027Brepols group\u0027 (KBO 0405.671.816) volledig herformuleerd werden om conformiteit te waarborgen met het Wetboek van Vennootschappen en Verenigingen. De herformulering omvatte onder meer de herziening van het bedrijfsdoel, de bevoegdheden van de raad van bestuur, de bepalingen over het dagelijks bestuur en de algemene vergadering. De akte werd op 23 september 2024 neergelegd bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-10-2024 Articles of association amended — alignment with the new Companies Code and full restatement of the articles Statutes amendment·Helene Luyten
Notary: Helene Luyten · Ravels
Technical details 
{
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    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full_after": "Brepols group",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "Brepols group",
    "current_zetel_raw": "Begijnhof 67 2300 Turnhout",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "algemeen directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstelien door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
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    "operations": [],
    "split_ratio": null,
    "shares_after": 272135315,
    "shares_before": 272135315,
    "capital_after_eur": 6504652.59,
    "capital_before_eur": 6504652.59,
    "share_classes_after": [
      {
        "count": 272135315,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
02-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-09-2024 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Paul De Jongh — Bestuurder
  • Paul De Jongh — Gedelegeerd bestuurder
  • Line Management BV — Bestuurder
  • Emile de Cartier de Marchienne — Gedelegeerd bestuurder
  • Paul De Jongh — Bestuurder
  • Baptiste de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Management BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering acteert tevens dat Baptiste de Cartier zijn ontslag aanbood tegen tegen 1 december 2023 waarma de raad van bestuur Line Management BV vertegenwoordigd door Baptiste de Cartier de Marchienne, gevestigd Vliertjeslaan 27 te 3090 Overijse, co\u00F6pteerde tot aan deze Aigemene Vergadering."
    },
    {
      "kind": "director_renew",
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        "name": "Baptiste de Cartier de Marchienne",
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      },
      "via_org": {
        "kbo": null,
        "name": "Line Management BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Line Management BV vast vertegenwoordigd door Baptiste de Cartier de Marchienne, gevestigd Vliertjeslaan 27, 3090 Overijse, voor een iooptijd van 6 jaren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Ciarence CommV vast vertegenwoordigd door Paul De Jongh, gevestigd Dr. Janssenstraat 7, 2350 Vosselaar, voor een iooptijd van 5 jaren"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt Clarence CommV vast vertegenwoordigd door Paul De Jongh, voornoemd, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gedelegeerd bestuurder Emile de Cartier de Marchienne en bestuurder Paul De Jongh bieden hun ontsiag aan, hetgeen werd aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gedelegeerd bestuurder Emile de Cartier de Marchienne en bestuurder Paul De Jongh bieden hun ontsiag aan, hetgeen werd aanvaard."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
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26-09-2024 3 directors appointed, 2 resigning Director changes
  • Baptiste de Cartier de Marchienne — Bestuurder
  • Baptiste de Cartier de Marchienne — Bestuurder
  • Paul De Jongh — Gedelegeerd bestuurder
  • Emile de Cartier de Marchienne — Bestuurder
  • Paul De Jongh — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}
26-09-2024 4 directors appointed, 3 resigning, 2 reappointed Director changes·notans
  • Paul De Jongh — Gedelegeerd bestuurder
  • Paul De Jongh — Gedelegeerd bestuurder
  • Jean-Louis de Cartier de Marchienne — Voorzitter
  • Paul De Jongh — Gedelegeerd bestuurder
  • Emile de Cartier de Marchienne — Gedelegeerd bestuurder
  • Paul De Jongh — Bestuurder
  • Baptiste de Cartier de Marchienne — Bestuurder
  • Baptiste de Cartier de Marchienne — Vaste vertegenwoordiger
Notary: notans
Technical details 
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      "evidence_quote": "De vergadering acteert tevens dat Baptiste de Cartier zijn ontslag aanbood tegen tegen 1 december 2023",
      "decharge_status": null,
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      "compensated": null,
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      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Line Management BV vast vertegenwoordigd door Baptiste de Cartier de Marchienne, gevestigd Vliertjeslaan 27, 3090 Overijse, voor een iooptijd van 6 jaren",
      "decharge_status": null,
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    },
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        "name": "Ciarence CommV",
        "address": "Dr. Janssenstraat 7, 2350 Vosselaar",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Ciarence CommV vast vertegenwoordigd door Paul De Jongh, gevestigd Dr. Janssenstraat 7, 2350 Vosselaar, voor een iooptijd van 5 jaren",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "5"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Paul De Jongh",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad besllst om alle nog bestaande voimachten in te trekken en te vervangen door volgende regeling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voigende machten worden door de Raad van Bestuur gedeiegeerd: -Dagelijks bestuur Aan Clarence CommV vast vertegenwoordigd door Paul De Jongh, gedelegeerd bestuurder, volledige volmacht inzake het dagelijks bestuur inclusief de macht tot herdelegeren van verrichtingen van dagelijks bestuur, en dit op",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ASSaPP NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) Groep 2 wordt samengesteld uit de heer Wim Borgers, wonende de Merodelei 295 te 2300 Turnhout en Asteres BV vast vertegenwoordigd door Alexander Sterkens, gevestigd Itali\u00EBlei 219/8, 2000 Antwerpen",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) Groep 2 wordt samengesteld uit de heer Wim Borgers, wonende de Merodelei 295 te 2300 Turnhout en Asteres BV vast vertegenwoordigd door Alexander Sterkens, gevestigd Itali\u00EBlei 219/8, 2000 Antwerpen",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Ontslag en benoeming bestuurders - volmachtenregeling"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "N"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2023
30-01-2023 4 directors appointed, 1 resigning Director changes
  • Stéphane de Cartier Marchienne — Bestuurder
  • BV RSM INTERAUDIT — Commissaris
  • Sébastien Deckers — Commissaris
  • Bernard de Grand Ry — Commissaris
  • Paul de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Cartier Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
30-01-2023 3 directors appointed, 1 resigning Director changes
  • Stéphane de Cartier Marchienne — Bestuurder
  • Sébastien Deckers — Commissaris
  • Bemard de Grand Ry — Commissaris
  • Paul de Cartier de Marchienne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag van bestuurder Paul de Cartier de Marchienne.",
      "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": null,
        "name": "St\u00E9phane de Cartier Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SJMG CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderng benoemt SJMG CommV, vertegenwoordigd door Dhr. St\u00E9phane de Cartier Marchienne, als bestuurder voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "St\u00E9phane de Cartier Marchienne",
      "rep_rotation_old_rep": "Paul de Cartier de Marchienne",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar;",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bemard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": "bedrjfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, en/of Bemard de Grand Ry, bedrjfsrevisor aangeduid als vertegenwoordiger(s).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul De Jongh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2023 2 directors appointed, 1 resigning Director changes
  • Stéphane de Cartier Marchienne — Bestuurder
  • BV RSM INTERAUDIT — Commissaris
  • Paul de Cartier de Marchienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Cartier Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SJMG CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergaderng benoemt SJMG CommV, vertegenwoordigd door Dhr. St\u00E9phane de Cartier Marchienne, als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van bestuurder Paul de Cartier de Marchienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
2022
19-08-2022 Jean Delfosse resigns as director Director changes
  • Jean Delfosse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP"
  }
}
19-08-2022 Jean Delfosse resigns as director Director changes
  • Jean Delfosse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434092024",
        "name": "Delfosse Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-09-12",
      "evidence_quote": "het mandaat als bestuurder bij Brepols Group NV, van Delfosse Beheer (0434.092.024), vertegenwoordigd door dhr. Jean Delfosse, eindigde na afloop van zijn zesjarig mandaat, op de algemene vergadering van 12 september 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
2021
12-01-2021 3 directors appointed, 3 reappointed Director changes
  • de Cartier de Marchienne Paul — Bestuurder
  • de Cartier de Marchienne Baptiste — Bestuurder
  • de Cartier de Marchienne Louis — Bestuurder
  • de Cartier de Marchienne Emile — Bestuurder
  • de Cartier de Marchienne Jean-Louis — Bestuurder
  • de Cartier de Marchienne Emile — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Emile, Vliertjeslaan 27, 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Jean-Louis, De Lusthoven 50, 2370 Arendonk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Paul, De Lusthoven 90, 2370 Arendonk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Baptiste, Rue Antoine Gautier 64 b1, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beheer de Cartier bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beheer de Cartier bvba, vertegenwoordigd door Dhr. de Cartier de Marchienne Louis, De Lusthoven 28, 2370 Arendonk"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur bijeengekomen tijdens de jaarvergadering van 8 september 2020 beslist tot de herbenoeming van de Cartier de Marchienne Emile tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
12-01-2021 5 directors appointed Director changes
  • de Cartier de Marchienne Emile — Bestuurder
  • de Cartier de Marchienne Jean-Louis — Bestuurder
  • de Cartier de Marchienne Paul — Bestuurder
  • de Cartier de Marchienne Baptiste — Bestuurder
  • de Cartier de Marchienne Emile — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Jean-Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Baptiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
2020
27-08-2020 3 directors appointed, 1 resigning Director changes
  • Paul de Jongh — Bestuurder
  • Sébastien Deckers — Commissaris
  • Bernard de Grand Ry — Commissaris
  • RSM Interaudit BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Jongh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
27-08-2020 2 reappointed Director changes
  • Paul de Jongh — Bestuurder
  • Sébastien Deckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Jongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Dhr. Paul de Jongh, Dr. C. Janssenstraat 7, 2350 Vosselaar, als bestuurder voor een periode van 6 jaar."
    },
    {
      "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 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris RSM Interaudit BV CVBA wordt verlengd voor een periode van 3 jaar. De commissaris wordt voortaan vertegenwoordigd door Dhr. S\u00E9bastien Deckers en Dhr. Bernard de Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
2018
05-01-2018 Capital decrease of €10,010,347.41 to €6,504,652.59 Capital & shares
  • €16.515.000 → €6.504.652,59
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10010347.41,
      "currency": "EUR",
      "after_eur": 6504652.59,
      "delta_eur": -10010347.41,
      "before_eur": 16515000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "De vergadering heeft besloten tot vermindering van het kapitaal van de vennootschap, aan te rekenen op het werkelijk gestort kapitaal, door re\u00EBle vermindering van het maatschappelijk kapitaal ... met name de vernietiging van achtenzestig miljoen drie\u00EBndertig duizend achthonderd achtentwintig (68.033.828) eigen aandelen, te weten een vermindering ten bedrage van tien miljoen tienduizend driehonderd zevenenveertig euro en eenenveertig cent (EUR 10.010.347,41), om het te brengen van zestien miljoen vijfhonderd vijftienduizend euro (EUR 16.515.000,00) op zes miljoen vijfhonderd en vier duizend, zeshonderd twee\u00EBnvijftig euro en negenenvijftig cent (EUR 6.504.652,59).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
05-01-2018 Capital decrease of €10,010,347.41 to €6,504,652.59 Capital & shares
  • €16.515.000 → €6.504.652,59
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6504652.59,
      "delta_eur": -10010347.41,
      "before_eur": 16515000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP"
  }
}
2017
11-10-2017 Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry reappointed as statutory auditor Director changes
  • Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris RSM InterAudit BV CVBA, vertegeriwoordigd door Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry, wordt verlengd voor een periode var\u0131 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
11-10-2017 RSM InterAudit BV CVBA appointed as statutory auditor Director changes
  • RSM InterAudit BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
01-09-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}
01-09-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean-Louis de Cartier de Marchienne
Summary: Material correctionNotary: Jean-Louis de Cartier de Marchienne · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Louis de Cartier de Marchienne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-21",
    "act_kind_objet": "Rechtzetting - Mededeling vanwege de raad van bestuur: Aanbod tot inkoop"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols Publishers nv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een onterecht gepubliceerde mededeling over een aanbod tot inkoop van aandelen van de vennootschap, die oorspronkelijk verkeerd werd gepubliceerd onder de naam Brepols Publishers nv op 28.07.2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis de Cartier de Marchienne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Brepols Group nv heeft een correctie aangevraagd van een onjuist gepubliceerde mededeling over een aanbod tot inkoop van aandelen, die oorspronkelijk op 28.07.2017 onder het nummer 0110487 was gepubliceerd. De fout werd geconstateerd en de correctie wordt nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-07-17",
    "what_corrected": "Onjuiste publicatie van een aanbod tot inkoop van aandelen onder de naam Brepols Publishers nv",
    "prior_pub_number": "0110487"
  },
  "should_reroute_to_category": null
}
01-09-2017 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": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal name BREPOLS GROUP
Registered office
Begijnhof 67
2300 Turnhout, 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