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Complete company report
Generated 27-06-2026
Active BE 0460.030.814Public limited company

BREYBEAU

Albert I laan 54 ·8630 Veurne, Belgium· 29 yrs active
Sector: Food manufacturing (10130)
Conclusion Checked

The computed 12-month bankruptcy probability of BREYBEAU is 0.7% (low). The company has been active since 1997 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 29 yrs
Board 6
Locations 2
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00299915
31-12-2023 volledig 30-08-2024 2024-00443469
31-12-2022 verkort 02-01-2024 2024-00542116
31-12-2021 verkort 30-06-2022 2022-20117126
31-12-2020 verkort 28-07-2021 2021-40800520
31-12-2019 verkort 31-07-2020 2020-38500447
31-12-2018 verkort 26-07-2019 2019-39100595
31-12-2017 verkort 31-08-2018 2018-60400285
31-12-2016 verkort 25-07-2017 2017-36000087
31-12-2015 volledig 29-07-2016 2016-38700551
Directors & mandates 12 directors
Current directors & mandates
  • KATSIMALegal entity
    Director· perm. rep.: Peter Hostens
    State Gazette act 26002916 (07-01-2026)
    Current
    12-12-2025 → present
  • BoBeirLegal entity
    Director· perm. rep.: Laurent Vanden Borre
    State Gazette act 20135934 (18-11-2020)
    Current
    30-06-2020 → present
  • DE BORNELegal entity
    Managing director· perm. rep.: Marie-France Cras
    State Gazette act 20135934 (18-11-2020)
    Current
    30-06-2020 → present
    2 events
    • 30-06-2020 Mandate renewed· Managing director
    • 30-06-2020 Mandate renewed· Director
  • De Borne NVLegal entity
    Director· perm. rep.: Michel VANDEN BORRE
    State Gazette act 15058685 (22-04-2015)
    Current
    10-04-2015 → present
  • Michel Vanden Borre
    Managing director
    State Gazette act 24047366 (19-03-2024)
    Current
    28-06-2014 → present
    5 events
    • 08-03-2024 Appointed· Managing director
    • 30-06-2020 Mandate renewed· Director
    • 30-06-2020 Mandate renewed· Managing director
    • 28-06-2014 Mandate renewed· Managing director
    • 28-06-2014 Mandate renewed· Director
  • NACHTERGAELE Arthur
    Director
    State Gazette act 09110968 (03-08-2009)
    Current
    13-06-2009 → present
Former directors (6)
  • Ivan DKLegal entity
    Director· perm. rep.: Ivan DE KEYSER
    State Gazette act 25005394 (10-01-2025)
    Former
    28-06-2024 → 12-12-2025
    2 events
    • 12-12-2025 Resigned· Director
    • 28-06-2024 Appointed· Director
  • VLEESWAREN ANTONIOLegal entity
    Director· perm. rep.: Lode LANCKSWEERDT
    State Gazette act 25005394 (10-01-2025)
    Former
    28-06-2024 → 12-12-2025
    2 events
    • 12-12-2025 Resigned· Director
    • 28-06-2024 Appointed· Director
  • Marleen Vanden Borre
    Director
    State Gazette act 20135934 (18-11-2020)
    Former
    28-06-2014 → 30-06-2021
    3 events
    • 30-06-2021 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 28-06-2014 Mandate renewed· Director
  • Laurent Vanden Borre
    Director
    State Gazette act 17141425 (06-10-2017)
    Former
    30-06-2017 → 18-11-2020
    2 events
    • 18-11-2020 Resigned· Director
    • 30-06-2017 Appointed· Director
  • Andre Vanden Borre
    Director
    State Gazette act 14150562 (06-08-2014)
    Former
    28-06-2014 → 16-05-2020
    4 events
    • 16-05-2020 Resigned· Managing director
    • 16-05-2020 Resigned· Director
    • 28-06-2014 Mandate renewed· Director
    • 28-06-2014 Mandate renewed· Managing director
  • Hemel & Aarde BVBALegal entity
    Director· perm. rep.: Nadine BONAUGURE
    State Gazette act 12009118 (11-01-2012)
    Former
    01-01-2012 → 10-04-2015
    2 events
    • 10-04-2015 Resigned· Director
    • 01-01-2012 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Auditas Assurance PartnersCurrent
Company auditor · represented by Sven Vansteelant
 — 30-06-2020 → present
BEDRIJFSREVISOR JACKY GODEFROIDTCurrent
Statutory auditor · represented by Jacky GODEFROIDT
 — 30-09-2015 → present
BEDRIJFSREVISOREN BUYCK. GODEFROIDT & COCurrent
Statutory auditor · represented by Jacky Godefroidt
 — 13-06-2009 → present
CVBA AUDITAS-VDGCurrent
Statutory auditor · represented by Sven VANSTEELANT
 — 30-01-2018 → 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 Food manufacturing(10130)
Legal form Public limited company(014)
Incorporation13-02-1997
StatusActive
Postal code8630
Connections & network 26 connected companies
Group structure
Auditas Assurance Partners
Parent · 17 subsidiaries · 1 location
Control→
BoBeir
Parent · 1 subsidiary · 1 location
Control→
DE BORNE
Parent · 2 subsidiaries · 2 locations
Control→
Ivan DK
Parent · 2 subsidiaries · 1 location
Control→
KATSIMA
Parent · 2 subsidiaries · 1 location
Control→
VLEESWAREN ANTONIO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
BoBeir
via Laurent Vanden Borre · Permanent representative
→
Network connections
2 Bridge WL
Shared corporate director
→
CUVELIER FRUIT
Shared corporate director
→
DE ARMOEDE
Shared corporate director
→
DE BOELPAEP-SEVERIJNS
Shared corporate director
→
DRY-TOP
Shared corporate director
→
FARMA CONSULTING & PARTNERS
Shared corporate director
→
Fenavian
Shared corporate director
→
Frescura
Shared corporate director
→
FRUITPACKERS
Shared corporate director
→
HIGHLANDS FRUIT TRADE
Shared corporate director
→
MANAGEMENT INFORMATION
Shared corporate director
→
Normec Belgium
Shared corporate director
→
Normec CertUp
Shared corporate director
→
Normec ISEC
Shared corporate director
→
Normec Micro-Smedt
Shared corporate director
→
Safety & Maintenance Company
Shared corporate director
→
SALAISONS DU HAINAUT
Shared corporate director
→
TERRA VERDE
Shared corporate director
→
WIMARENT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Breydel
Legen Heirweg 2, 9890 GavereVerwerking en conservering van vlees, exclusief vlees van gevogelte
since 20232.353.115.080
De Beauvoorder Paté
Albert I laan 54, 8630 VeurneVervaardiging van producten van vlees of van vlees van gevogelte
since 20232.353.115.179
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.
38024A0134/00K000 Flanders 1.7 ha 1 · 5,501 m² 7.5 m · 2 fl.
44003A0226/00E000 Flanders 6,044 m² 1 · 2,852 m² 8.9 m · 2 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 51 events

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

2026
07-01-2026
State Gazette act Director changes
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-01-2025
State Gazette act Director changes
correction
10-01-2025
State Gazette act Registered-office change
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Registered-office change
Notaris niet vermeld
10-01-2025
State Gazette act Registered-office change
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-03-2024
State Gazette act Capital & shares
v3.2
19-03-2024
State Gazette act Capital & shares
v3.2
19-03-2024
State Gazette act Statutes amendment
v3.2
19-03-2024
State Gazette act Capital & shares
Stein Binnemans
19-03-2024
State Gazette act Statutes amendment
v3.2
29-01-2024
State Gazette act Statutes amendment
v3.2
29-01-2024
State Gazette act Director changes
v3.2
29-01-2024
State Gazette act Statutes amendment
v3.2
29-01-2024
State Gazette act Capital & shares
v3.2
29-01-2024
State Gazette act Director changes
v3.2
29-01-2024
State Gazette act Capital & shares
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
02-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
17-02-2022
State Gazette act Director changes
v3.2
17-02-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-11-2020
State Gazette act Director changes
v3.2
18-11-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
30-01-2018
State Gazette act Director changes
v3.2
30-01-2018
State Gazette act Director changes
v3.2
2017
06-10-2017
State Gazette act Director changes
v3.2
06-10-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-01-2016
State Gazette act Director changes
v3.2
22-01-2016
State Gazette act Director changes
v3.2
2015
30-09-2015
State Gazette act Director changes
v3.2
30-09-2015
State Gazette act Director changes
v3.2
22-04-2015
State Gazette act Director changes
v3.2
22-04-2015
State Gazette act Director changes
v3.2
2014
06-08-2014
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Director changes
v3.2
11-01-2012
State Gazette act Director changes
v3.2
2009
03-08-2009
State Gazette act Director changes
v3.2
03-08-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 41 acts
Capital history · 5
19-03-2024
v3.2
19-03-2024
v3.2
19-03-2024
Capital change
29-01-2024
v3.2
29-01-2024
v3.2
Address history · 3
10-01-2025
Registered-office move
10-01-2025
Registered-office move
10-01-2025
v3.2
All acts · 41 updated 5 months ago
2026
07-01-2026 1 director appointed, 2 resigning Director changes
  • Peter Hostens — Bestuurder
  • Ivan DE KEYSER — Bestuurder
  • Lode LANCKSWEERDT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE KEYSER",
        "address": "9930 Lievegem, Molenbergstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0640.672.132",
        "name": "BV IVAN DK",
        "address": "9930 Lievegem, Molenbergstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "het ontslag als bestuurders van de hierna vermelde personen met ingang van 12 december 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode LANCKSWEERDT",
        "address": "8400 Oostende, Veerbootstraat 6 bus 204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0419.352.576",
        "name": "BV VLEESWAREN ANTONIO",
        "address": "9890 Gavere, Legen Heirweg 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "het ontslag als bestuurders van de hierna vermelde personen met ingang van 12 december 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hostens",
        "address": "8200 BRUGGE, Vaartdijkstraat 36 bus 501",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.439.536",
        "name": "KATSIMA",
        "address": "8200 BRUGGE, Vaartdijkstraat 36 bus 501",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "de benoeming als bestuurder van de besloten vennootschap KATSIMA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV DE BORNE",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor NV DE BORNE, gedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV DE BORNE",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Michel Vanden Borre, vaste vertegenwoordiger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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
}
07-01-2026 1 director appointed, 2 resigning Director changes
  • Peter Hostens — Bestuurder
  • Ivan DE KEYSER — Bestuurder
  • Lode LANCKSWEERDT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE KEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640672132",
        "name": "BV IVAN DK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "het ontslag als bestuurders van de hierna vermelde personen met ingang van 12 december 2025: 1) BV IVAN DK, met zetel te 9930 Lievegem, Molenbergstraat 16, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent, onder het ondernemingsnummer 0640.672.132, vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode LANCKSWEERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419352576",
        "name": "BV VLEESWAREN ANTONIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "het ontslag als bestuurders van de hierna vermelde personen met ingang van 12 december 2025: ... 2) BV VLEESWAREN ANTONIO, met zetel te 9890 Gavere, Legen Heirweg 2, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde, onder het ondernemingsnummer 0419.352.576, vast vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hostens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898439536",
        "name": "KATSIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "de benoeming als bestuurder van de besloten vennootschap KATSIMA, met zetel te 8200 BRUGGE, Vaartdijkstraat 36 bus 501 ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge, onder het ondernemingsnummer 0898.439.536, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Ho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}
07-01-2026 1 director appointed, 2 resigning Director changes
  • Peter Hostens — Bestuurder
  • Ivan De Keysers — Bestuurder
  • Lode Lancksweerdt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan De Keysers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Lancksweerdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hostens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}
2025
10-01-2025 4 directors appointed Director changescorrection
  • Ivan DE KEYSER — Bestuurder
  • Lode LANCKSWEERDT — Bestuurder
  • Jan PISON — Dagelijks bestuur
  • Sofie LANNAU — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "63.11.27-033.72",
        "name": "Ivan DE KEYSER",
        "address": "9930 Lievegem, Molenbergstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0640.672.132",
        "name": "Ivan DK",
        "address": "9930 Lievegem, Molenbergstraat 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "90.08.13-227.68",
        "name": "Lode LANCKSWEERDT",
        "address": "8400 Oostende, Veerbootstraat 6 bus 204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.352.576",
        "name": "VLEESWAREN ANTONIO",
        "address": "9890 Gavere, Legen Heirweg 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "BE-8580 Avelgem, Burchthof 10/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "BE-8580 Avelgem, Burchthof 10/11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2025 Registered office moved from OUDENAARDE to Veurne Registered-office change
  • Lindestraat 36, 9700 OUDENAARDE → 8630 Veurne, Albert I laan 54
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8630 Veurne, Albert I laan 54",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 36, 9700 OUDENAARDE",
        "city": "OUDENAARDE",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 6 december 2024 blijkt de verplaatsing van de zetel van de vennootschap met ingang van 1 januari 2025 van 9700 Oudenaarde, Lindestraat 36 naar 8630 Veurne, Albert I laan 54.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "aanvraagformulier II tot wijziging in de KBO"
  ]
}
10-01-2025 4 directors appointed Director changes
  • Ivan DE KEYSER — B bestuurder
  • Lode LANCKSWEERDT — B bestuurder
  • Sofie LANNAU — Gevolmachtigde (bestuurder/medewerker)
  • Jan PISON — Gevolmachtigde (bestuurder/medewerker)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE KEYSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode LANCKSWEERDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (bestuurder/medewerker)",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (bestuurder/medewerker)",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}
10-01-2025 2 directors appointed Director changes
  • Ivan DE KEYSER — Bestuurder
  • Lode LANCKSWEERDT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan DE KEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640672132",
        "name": "BV \u0022Ivan DK\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "de benoeming als B-bestuurders van de hierna vermelde personen: 1. de BV \u0022Ivan DK\u0022, met zetel 9930 Lievegem, Molenbergstraat 16 en ondernemingsnummer 0640.672.132, vast vertegenwoordigd door de heer Ivan DE KEYSER, nationaal nummer 63.11.27-033.72, wonende te 9930 Lievegem, Molenbergstraat 16;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode LANCKSWEERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419352576",
        "name": "BV \u0022VLEESWAREN ANTONIO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "2. de BV \u0022VLEESWAREN ANTONIO\u0022, met zetel te 9890 Gavere, Legen Heirweg 2 en ondernemingsnummer 0419.352.576, vast vertegenwoordigd door de heer Lode LANCKSWEERDT, nationaal nummer 90.08.13-227.68, wonende te 8400 Oostende, Veerbootstraat 6 bus 204."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}
10-01-2025 Registered office moved from Oudenaarde to Veurne Registered-office change·Notaris niet vermeld
  • Lindestraat 36, 9700 Oudenaarde → 8630 Veurne, Albert I laan 54
Notary: Notaris niet vermeld · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8630 Veurne, Albert I laan 54",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 36, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 6 december 2024 blijkt de verplaatsing van de zetel van de vennootschap met ingang van 1 januari 2025 van 9700 Oudenaarde, Lindestraat 36 naar 8630 Veurne, Albert I laan 54.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "Aanvraagformulier II tot wijziging in de KBO"
  ]
}
10-01-2025 Registered office moved from Oudenaarde to Veurne Registered-office change
  • Lindestraat 36, 9700 Oudenaarde → Albert I laan 54, 8630 Veurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 6 december 2024 blijkt de verplaatsing van de zetel van de vennootschap met ingang van 1 januari 2025 van 9700 Oudenaarde, Lindestraat 36 naar 8630 Veurne, Albert I laan 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}
2024
19-03-2024 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-21",
      "evidence_quote": "Onderwerp akte : statutenwijziging: Conformering aan Wetboek van vennootschappen en verenigingen - Aanname nieuwestatuten - Kapitaalverhoging door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}
19-03-2024 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}
19-03-2024 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": "0460.030.814",
    "name_full": "BREYBEAU"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-03-2024 Transaction in capital or shares Capital & shares·Stein Binnemans
Notary: Stein Binnemans · Oudenaarde
Technical details 
{
  "events": [],
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
19-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel VANDEN BORRE",
        "quote": "om de heer Michel VANDEN BORRE, voornoemd, te herbenoemen tot gedelegeerd bestuurder van de vennootschap, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
29-01-2024 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris, zijnde de besloten vennootschap \u0027AUDITAS ASSURANCE PARTNERS\u0027, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0684.857.315, vertegenwoordigd door de heer VANSTEELANT Sven, bedrijfsrevisor",
    "firm_kbo": "0684.857.315",
    "firm_name": "AUDITAS ASSURANCE PARTNERS",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
29-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BREYBEAU",
    "old": "Vanden Borrre",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-01-2024 Capital increase of €1,100,000 to €1,162,000 Capital & shares
  • €62.000 → €1.162.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1162000,
      "delta_eur": 1100000,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}
29-01-2024 3 directors appointed, 3 resigning Director changes
  • DE BORNE — A bestuurder
  • Vanden Borre Michel — A bestuurder
  • BoBeir — A bestuurder
  • DE BORNE — Bestuurder
  • Vanden Borre Michel — Bestuurder
  • BoBeir — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Borre Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Borre Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}
29-01-2024 Capital increase of €1,100,000 to €1,162,000 Capital & shares
  • €62.000 → €1.162.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1162000.0,
      "delta_eur": 1100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "Zelfde schuldvordering zal in de vennootschap worden ingebracht ten bedrage van \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00), om het kapitaal aldus te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op \u00E9\u00E9n miljoen honderd twee\u00EBnzestigduizend euro (\u20AC 1.162.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
05-01-2024 Sven Vansteelant appointed as statutory auditor Director changes
  • Sven Vansteelant — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}
05-01-2024 Sven Vansteelant reappointed as statutory auditor Director changes
  • Sven Vansteelant — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "AUDITAS ASSURANCE PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van de aandeelhouders van 22 september 2023 blijkt de herbenoeming van de besloten vennootschap AUDITAS ASSURANCE PARTNERS, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
2022
17-02-2022 Mevrouw Marleen Vanden Borre resigns as director Director changes
  • Mevrouw Marleen Vanden Borre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}
17-02-2022 Marleen Vanden Borre resigns as director Director changes
  • Marleen Vanden Borre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "het ontslag als bestuurder van mevrouw Marleen Vanden Borre, wonende te 9700 Oudenaarde, Beverestraat 6, en dit met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
2020
18-11-2020 1 director appointed, 3 resigning, 6 reappointed Director changes
  • Laurent Vanden Borre — Bestuurder
  • Andre Vanden Borre — Bestuurder
  • Andre Vanden Borre — Gedelegeerd bestuurder
  • Laurent Vanden Borre — Bestuurder
  • Michel Vanden Borre — Bestuurder
  • Michel Vanden Borre — Gedelegeerd bestuurder
  • Marie-France Cras — Bestuurder
  • Marie-France Cras — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "het ontslag van rechtswege als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur met ingang van 16 mei 2020 van de heer Andre Vanden Borre, wonende te 9700 Oudenaarde, Lindestraat 38, ingevolge diens overlijden op 16 mei 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "het ontslag van rechtswege als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur met ingang van 16 mei 2020 van de heer Andre Vanden Borre, wonende te 9700 Oudenaarde, Lindestraat 38, ingevolge diens overlijden op 16 mei 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de heer Laurent VANDEN BORRE, wonende te 9790 Wortegem-Petegem, Koestraat 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: 1) de heer Michel Vanden Borre, wonende te 9790 Wortegem-Petegem, Koestraat 1, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: 1) de heer Michel Vanden Borre, wonende te 9790 Wortegem-Petegem, Koestraat 1, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460030913",
        "name": "DE BORNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 2) de naamloze vennootschap DE BORNE, met maatschappelijke zetel te 9700 Oudenaarde, Lindestraat 38, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde onder het ond"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460030913",
        "name": "DE BORNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 2) de naamloze vennootschap DE BORNE, met maatschappelijke zetel te 9700 Oudenaarde, Lindestraat 38, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde onder het ond"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 3) mevrouw Marleen Vanden Borre, wonende te 9700 Oudenaarde, Beverestraat 6, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699526584",
        "name": "BoBeir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de benoeming als bestuurder van de commanditaire vennootschap BoBeir, met zetel te 9790 Wortegem-Petegem, Koestraat 3, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde, onder het ondernemingsnummer 0699.526.584, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Laur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid AUDITAS-VDG, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het ondememingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
18-11-2020 5 directors appointed, 2 resigning Director changes
  • Michel Vanden Borre — Bestuurder, gedelegeerd bestuurder
  • DE BORNE — Bestuurder, gedelegeerd bestuurder
  • Marleen Vanden Borre — Bestuurder
  • BoBeir — Bestuurder
  • Sven Vansteelant — Commissaris
  • Andre Vanden Borre — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Laurent Vanden Borre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}
2018
30-01-2018 2 directors appointed, 1 resigning Director changes
  • CVBA AUDITAS-VDG — Commissaris
  • Sven Vansteelandt — Vertegenwoordiger commissaris
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "Vanden Borre"
  }
}
30-01-2018 Sven VANSTEELANT appointed as statutory auditor Director changes
  • Sven VANSTEELANT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 18 december 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS -VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348, te benoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
2017
06-10-2017 Laurent VANDEN BORRE appointed as director Director changes
  • Laurent VANDEN BORRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VANDEN BORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "de benoeming van de heer Laurent VANDEN BORRE, wonende te 8670 Koksijde, Mooi Verblijflaan 1 tot bestuurder voor een termijn ingaand op 30/06/2017 en eindigend onmiddellijk na de gewone algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}
06-10-2017 Laurent VANDEN BORRE appointed as director Director changes
  • Laurent VANDEN BORRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van verse vleeswaren en van vleesconserven15131
Primary activity highlighted.
Names & trade names
Legal nameNL BREYBEAU
Registered office
Albert I laan 54
8630 Veurne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DeliBarn Veurne BE 0436.749.725 · Veurne
Ustun group BE 0792.923.827 · Kortrijk
'T HOUTLANDT BE 0440.440.277 · Koekelare
Al Hemat BE 1020.166.717 · Brugge
BONMUSH BE 0430.736.121 · Ieper
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative