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Complete company report
Generated 28-06-2026
Active BE 0478.504.562Private limited company

BROSE GENT

Skaldenstraat 121 ·9042 Gent, Belgium· 23 yrs active
Sector: NACE 29320 (29320)
Conclusion Checked

The computed 12-month bankruptcy probability of BROSE GENT is 0.4% (very low). The company has been active since 2002 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 23 yrs
Board 5
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 23 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 13-06-2025 2025-00150142
31-12-2023 volledig 10-06-2024 2024-00132216
31-12-2022 volledig 20-06-2023 2023-00153391
31-12-2021 volledig 28-06-2022 2022-20136692
31-12-2020 volledig 25-06-2021 2021-25200036
31-12-2019 volledig 25-06-2020 2020-21000355
31-12-2018 volledig 24-06-2019 2019-22400551
31-12-2017 volledig 25-06-2018 2018-22100325
31-12-2016 volledig 20-06-2017 2017-20000542
31-12-2015 volledig 28-06-2016 2016-26100581
Directors & mandates 11 directors
Current directors & mandates
  • Fiona Ringius
    Director
    State Gazette act 25068716 (30-05-2025)
    Current
    17-04-2025 → present
  • Tine Tyberghien
    Director
    State Gazette act 25068716 (30-05-2025)
    Current
    17-04-2025 → present
  • Michael Brandstetter
    Director
    State Gazette act 24155421 (29-10-2024)
    Current
    01-08-2024 → present
  • Christof Volikommer
    Manager
    State Gazette act 22124405 (19-10-2022)
    Current
    01-08-2022 → present
  • KRUG Stefan
    Director
    State Gazette act 23368336 (07-07-2023)
    Current
    01-08-2022 → present
    2 events
    • 01-08-2022 Mandate renewed· Director
    • 01-08-2022 Appointed· Manager
Former directors (6)
  • Arabella De Meulemeester
    Director
    State Gazette act 24124535 (22-08-2024)
    Former
    12-08-2024 → 17-04-2025
    2 events
    • 17-04-2025 Resigned· Director
    • 12-08-2024 Appointed· Director
  • Christof Vollkommer
    Director
    State Gazette act 23368336 (07-07-2023)
    Former
    01-08-2022 → 01-08-2024
    2 events
    • 01-08-2024 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
  • Morney van der Watt
    Manager
    State Gazette act 22045345 (08-04-2022)
    Former
    01-01-2019 → 01-07-2024
    3 events
    • 01-07-2024 Resigned· Director
    • 01-01-2022 Mandate renewed· Manager
    • 01-01-2019 Appointed· Manager
  • Thomas Spangler
    Manager
    State Gazette act 22124405 (19-10-2022)
    Former
    — → 01-08-2022
  • Michael Birnbaum
    Manager
    State Gazette act 16069750 (23-05-2016)
    Former
    01-05-2016 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Manager
    • 01-05-2016 Appointed· Manager
  • Thomas Ahrens
    Manager
    State Gazette act 14214755 (28-11-2014)
    Former
    01-11-2014 → 01-05-2016
    2 events
    • 01-05-2016 Resigned· Manager
    • 01-11-2014 Mandate renewed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tom Windelen
 — 01-03-2022 → present
Ernst & Young Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Marleen Defoer
 — 21-10-2016 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Brecht Buysschaert
 — 04-10-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Tom Windelen
 — 24-12-2018 → 04-10-2023
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Francis Boelens
 — — → 24-12-2018
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 29320
Legal form Private limited company(610)
Incorporation04-10-2002
StatusActive
Postal code9042
Establishment units 1 location
BROSE
Skaldenstraat 121, 9042 Gentde groothandel in onderdelen en accessoires van auto's inclusief de groothandel in tweedehands onderdelen
since 20022.115.419.451
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44813B0120/00E004 Flanders 5,483 m² 1 · 1,592 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2026
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Director changes
v3.2
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-05-2025
State Gazette act Director changes
30-05-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Director changes
v3.2
2024
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
22-08-2024
State Gazette act Director changes
v3.2
22-08-2024
State Gazette act Director changes
22-08-2024
State Gazette act Director changes
v3.2
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-10-2023
State Gazette act Director changes
v3.2
04-10-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Statutes amendment
v3.2
07-07-2023
State Gazette act Statutes amendment
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-10-2022
State Gazette act Director changes
v3.2
19-10-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-04-2022
State Gazette act Director changes
v3.2
08-04-2022
State Gazette act Director changes
08-04-2022
State Gazette act Director changes
v3.2
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Director changes
v3.2
24-12-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-04-2017
State Gazette act Director changes
v3.2
20-04-2017
State Gazette act Director changes
v3.2
2016
21-10-2016
State Gazette act Director changes
v3.2
21-10-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-05-2016
State Gazette act Director changes
v3.2
23-05-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
17-11-2015
State Gazette act Director changes
v3.2
23-02-2015
State Gazette act Director changes
v3.2
23-02-2015
State Gazette act Director changes
v3.2
2014
28-11-2014
State Gazette act Director changes
v3.2
2011
18-04-2011
State Gazette act Director changes
v3.2
18-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
All acts · 39 updated 3 months ago
2026
30-03-2026 2 directors appointed, 2 resigning Director changes
  • Sabine Neuß — Directeur
  • Tine Tyberghien — Dagelijks bestuur
  • Stefan Krug — Directeur
  • Marcos Lamin Busschots — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stefan Krug",
        "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": "2026-03-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Algemeen directeur, de heer Stefan Krug met ingang von 01 maart 2026 aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sabine Neu\u00DF",
        "address": "Brunnengasse 1 1, 63755 Alzenau, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt mevrouw Sabine Neu\u00DF, van duitse nationaliteit. wonende te Brunnengasse 1 1, 63755 Alzenau, Duitsland als Algemeen directeur vanaf 01 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Tyberghien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende, Tine Tyberghien, persoon belast met het dagelijks bestuur van de Vennootschap, besluit bij deze aan Laura Hofstrossler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren to Loksumstraat 25, 1000 Brussel, Belgie) de meest uitgebreide bevoegdhe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig bekrachtigt ondergetekende bij deze alle handelingen gesteld door de volmachthouder in uitvoering van de onderhavige lastgeving.",
      "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": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2026 1 director appointed, 1 resigning Director changes
  • Sabine Neuß — Algemeen directeur
  • Stefan Krug — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Stefan Krug",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Sabine Neu\u00DF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT"
  }
}
2025
30-05-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om mevrouw Arabella De Meulemeester te ontslaan als persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang (i.e. met ingang vanaf 17 april 2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fiona Ringius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen als personen belast met het dagelijks bestuur van de Vennootschap: - mevrouw Fiona Ringius; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Tyberghien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen als personen belast met het dagelijks bestuur van de Vennootschap: - mevrouw Tine Tyberghien,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nina Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement. Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laura Hofstr\u00F6ssler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement. Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement. Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "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": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2025 2 directors appointed, 1 resigning Director changes
  • Fiona Ringius — Persoon belast met het dagelijks bestuur
  • Tine Tyberghien — Persoon belast met het dagelijks bestuur
  • Arabella De Meulemeester — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Fiona Ringius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Tyberghien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT"
  }
}
30-05-2025 2 directors appointed, 1 resigning Director changes
  • Fiona Ringius — Bestuurder
  • Tine Tyberghien — Bestuurder
  • Arabella De Meulemeester — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om mevrouw Arabella De Meulemeester te ontslaan als persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang (i.e. met ingang vanaf 17 april 2025)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Ringius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen als personen belast met het dagelijks bestuur van de Vennootschap: - mevrouw Fiona Ringius; en - mevrouw Tine Tyberghien, met onmiddellijke ingang (i.e. met ingang vanaf 17 april 2025) en voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Tyberghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen als personen belast met het dagelijks bestuur van de Vennootschap: - mevrouw Fiona Ringius; en - mevrouw Tine Tyberghien, met onmiddellijke ingang (i.e. met ingang vanaf 17 april 2025) en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BV"
  }
}
2024
29-10-2024 1 director appointed, 2 resigning Director changes
  • Michael Brandstetter — Bestuurder
  • Morney van der Watt — Bestuurder
  • Christof Vollkommer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Vollkommer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brandstetter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
29-10-2024 1 director appointed, 2 resigning Director changes
  • Michael Brandstetter — Bestuurder
  • Morney van der Watt — Bestuurder
  • Christof Vollkommer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Bestuurder, de heer Morney van der Watt aanvaard. Alle in het verleden toegekende bevoegdheden worden vanaf 1 juli 2024 ingetrokken."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Vollkommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Bestuurder, de heer Christof Vollkommer aanvaard. Alle in het verleden toegekende bevoegdheden worden vanaf 1 augustus 2024 ingetrokken. De Buitengewone Algemene Vergadering verleent de heer Christof Volkommer kwijting voor zijn taken uit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brandstetter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Michael Brandstetter, van duitse nationaliteit, wonende te Ebenseestra\u00DFe 13, 90482 N\u00FCrnberg, Duitsland, als Bestuurder vanaf 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BV"
  }
}
29-10-2024 1 director appointed, 2 resigning Director changes
  • Michael Brandstetter — Bestuurder
  • Morney van der Watt — Bestuurder
  • Christof Vollkommer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "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": "2024-07-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Bestuurder, de heer Morney van der Watt aanvaard. Alle in het verleden toegekende bevoegdheden worden vanaf 1 juli 2024 ingetrokken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Vollkommer",
        "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": "2024-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Bestuurder, de heer Christof Vollkommer aanvaard. Alle in het verleden toegekende bevoegdheden worden vanaf 1 augustus 2024 ingetrokken. De Buitengewone Algemene Vergadering verleent de heer Christof Volkommer kwijting voor zijn taken uit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brandstetter",
        "address": "Ebenseestra\u00DFe 13, 90482 N\u00FCrnberg, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Michael Brandstetter, van duitse nationaliteit, wonende te Ebenseestra\u00DFe 13, 90482 N\u00FCrnberg, Duitsland, als Bestuurder vanaf 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arabella De Meulemeester",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2024 Arabella De Meulemeester appointed as persoon belast met het dagelijks bestuur Director changes
  • Arabella De Meulemeester — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT"
  }
}
22-08-2024 Arabella De Meulemeester appointed as daily management Director changes
  • Arabella De Meulemeester — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "De bestuurders besluiten om mevrouw Arabella De Meulemeester te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nina Coussement",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement, Laura Hofstr\u00F6ssler. Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Laura Hofstr\u00F6ssler",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement, Laura Hofstr\u00F6ssler. Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Nina Coussement, Laura Hofstr\u00F6ssler. Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en voor rekening ",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Benoeming van een persoon belast met het dagelijks bestuur - Volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Ryuisvo Besloten vennootschap",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2024 Arabella De Meulemeester appointed as director Director changes
  • Arabella De Meulemeester — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "De bestuurders besluiten om mevrouw Arabella De Meulemeester te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BV"
  }
}
2023
04-10-2023 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Commissaris
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
04-10-2023 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Commissaris
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent op haar verzoek ontslag aan Deloitte Bedrijfsrevisoren, met zetel te 9051 Gent, Raymonde de Larochelaan 19A, vertegenwoordigd door de heer Tom Windelen, als commissaris van de vennootschap. De uittredende commissaris krijgt kwijting voor het uitgevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. KPMG Bedrijfsrevisoren BV/SRL duidt de heer Brecht Buysschaert (IBR Nr. A02521), bedrijfsrevisor, aan als vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BV"
  }
}
07-07-2023 2 directors appointed Director changes
  • KRUG Stefan — Bestuurder
  • VOLLKOMMER Christof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUG Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLLKOMMER Christof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT"
  }
}
07-07-2023 2 reappointed Director changes
  • KRUG Stefan — Bestuurder
  • VOLLKOMMER Christof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUG Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering stelt vast dat er op de buitengewone algemene vergadering van de vennootschap de dato 15 juli 2022 is overgegaan tot de benoeming van twee (2) bijkomende niet-statutaire bestuurders van de vennootschap, met name de heer KRUG Stefan en VOLLKOMMER Christof en dit vanaf 1 augustus 2022.."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLLKOMMER Christof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering stelt vast dat er op de buitengewone algemene vergadering van de vennootschap de dato 15 juli 2022 is overgegaan tot de benoeming van twee (2) bijkomende niet-statutaire bestuurders van de vennootschap, met name de heer KRUG Stefan en VOLLKOMMER Christof en dit vanaf 1 augustus 2022.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
07-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Brose Gent",
    "old": "BROSE GENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
07-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Nina Coussement, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en Smitha Van den Acker, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Stibbe\u0022, te 1000 Brussel, Loksumstraat 25, evenals aan iedere andere advocaat of medewerker van Stibbe, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
19-10-2022 2 directors appointed, 1 resigning Director changes
  • Stefan Krug — Zaakvoerder
  • Christof Volikommer — Zaakvoerder
  • Thomas Spangler — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Spangler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de Algemeen directeur, de heer Thomas Spangler aanvaard. Alle in het verleden toegekende bevoegdheden worden vanaf 1 augustus 2022 ingetrokken."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Krug",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Stefan Krug, van duitse nationaliteit, wonende te R\u00F6thenweg 10, 96479 Weitramsdorf, Duitsland als Algemeen directeur vanaf 1 augustus 2022."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christof Volikommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Christof Volikommer, van duitse nationaliteit, wonende te Teckstra\u00DFe 24, 73274 Notzingen, Duitsland als bijkomende Algemeen directeur vanaf 1 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
19-10-2022 2 directors appointed, 1 resigning Director changes
  • Stefan Krug — Algemeen directeur
  • Christof Volikommer — Bijkomende algemeen directeur
  • Thomas Spangler — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Spangler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Stefan Krug",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Christof Volikommer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
08-04-2022 2 reappointed Director changes
  • Morney van der Watt — Zaakvoerder
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist het mandaat van de huidige zaakvoerder, de heer Morney van der Watt, van Zuid-Afrikaanse nationaliteit, wonende te 9880 Aalter, Dammeers 11, Belgi\u00EB te verlengen. Zijn mandaat gaat in vanaf 1 januari 2022 voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Na beraadslaging beslist de buitengewone algemene vergadering tevens het mandaat als commissaris van de besloten vennootschap, Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Tom Windelen, bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
08-04-2022 2 reappointed Director changes
  • Morney van der Watt — Zaakvoerder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": "9880 Aalter, Dammeers 11, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist het mandaat van de huidige zaakvoerder, de heer Morney van der Watt, van Zuid-Afrikaanse nationaliteit, wonende te 9880 Aalter, Dammeers 11, Belgi\u00EB te verlengen. Zijn mandaat gaat in vanaf 1 januari 2022 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": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging beslist de buitengewone algemene vergadering tevens het mandaat als commissaris van de besloten vennootschap, Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Tom Windelen, bedrijf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "2022-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent",
    "legal_form": "bv"
  },
  "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
}
08-04-2022 2 directors appointed Director changes
  • Morney van der Watt — Zaakvoerder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
2018
24-12-2018 2 directors appointed, 2 resigning Director changes
  • Morney van der Watt — Zaakvoerder
  • Deloitte Bedrijfsrevisoren — Commissaris
  • Michael Birnbaum — Zaakvoerder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Birnbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
24-12-2018 2 directors appointed, 2 resigning Director changes
  • Morney van der Watt — Zaakvoerder
  • Tom Windelen — Commissaris
  • Michael Birnbaum — Zaakvoerder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Birnbaum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft het ontslag van de huidige zaakvoerder, de heer Michael Birnbaum aanvaardt. Alle in het verleden toegekende bevoegdheden worden vanaf 1 januari 2019 ingetrokken."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morney van der Watt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt de heer Morney van der Watt, van Zuid-Afrikaanse nationaliteit, wonende te 54 Devalera street, Schoemansville, Hartbeespoort, Zuid-Afrika als zaakvoerder, zijn mandaat gaat in vanaf 1 januari 2019 voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent op haar verzoek ontslag aan Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan, vertegenwoordigd door de heer Francis Boelens, als commissaris van de vennootschap. De uittredende commissaris krijgt kwijting voor het uitgevoerde mandaa",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist het mandaat als commissaris aan de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Nationaal 1 J, B-1930 Zav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
2017
24-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
24-07-2017 4 directors appointed Director changes
  • Michael Birnbaum — Zaakvoerder
  • Arabelia De Meulemeester — Financieel manager
  • Tine Tyberghien — Personeelsverantwoordelijke
  • An Persijn — Financieel assistent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Birnbaum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Manager",
      "person": {
        "rrn": null,
        "name": "Arabelia De Meulemeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Personeelsverantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Tine Tyberghien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Assistent",
      "person": {
        "rrn": null,
        "name": "An Persijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
20-04-2017 1 director appointed, 1 resigning Director changes
  • Francis Boelens — Auditor
  • Leen Defoer — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
20-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
2016
21-10-2016 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
  • Marleen Defoer BVBA — Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "Brose Gent"
  }
}
21-10-2016 Marleen Defoer appointed as statutory auditor Director changes
  • Marleen Defoer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bu\u00EDtengewone algemene vergadering benoemt Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met vestiging te 9000 Gent, Moutstraat 54, als commissaris van de vennootschap voor een periode van 3 jaar, tot aan de algemene vergadering over het boekjaar eindigend op 31 december 2018. Deze vennootschap heeft M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.504.562",
    "name_full": "BROSE GENT",
    "legal_form": "BVBA"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere delen en toebehoren van motorvoertuigen29320Vervaardiging van andere delen en toebehoren voor motorvoertuigen29320Vervaardiging van onderdelen en accessoires voor motorvoertuigen en motoren daarvan34300
Primary activity highlighted.
Names & trade names
Legal nameNL BROSE GENT
Registered office
Skaldenstraat 121
9042 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BENTELER AUTOMOTIVE BELGIUM BE 0478.987.087 · Gent
Euro-Fitting Invoicing BE 0862.157.477 · Gent
MCSyncro BE 0456.937.504 · Gent
PLASMAN PLASTICS BE 0430.951.303 · Gent
Snop Automotive Gent BE 0475.356.517 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative