HERMES BROWN II
The computed 12-month bankruptcy probability of HERMES BROWN II is 1.4% (low). The company has been active since 2007 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.
| Active | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00166481 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00142855 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00431216 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20225040 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45800382 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000549 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-22100338 |
| 31-12-2017 | volledig | 10-09-2018 | 2018-62600004 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20300331 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600040 |
-
KPMG Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 24103876 (10-07-2024)Current10-07-2024 → present
-
Robin HuybrechtsAuditorState Gazette act 24103876 (10-07-2024)Current10-07-2024 → present
-
KB Financial Services BVLegal entityDirectorState Gazette act 22098577 (16-08-2022)Current16-08-2022 → present
-
Queen-K BVLegal entityDirectorState Gazette act 22098577 (16-08-2022)Current16-08-2022 → present
-
A3 Management BVLegal entityDirectorState Gazette act 25096057 (29-07-2025)Current07-07-2021 → present
2 events
- 29-07-2025 Appointed· Director
- 07-07-2021 Appointed· Director
Historic, not recently confirmed (7)
-
KB FINANCIAL SERVICES bvbaLegal entityDirectorState Gazette act 18119602 (01-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Joëlle MichaDirectorState Gazette act 17096334 (06-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marnix GalleManaging directorState Gazette act 17096334 (06-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 06-07-2017 Appointed· Managing director
- 06-10-2016 Resigned· Director
- 06-10-2016 Appointed· Managing director
-
A³ MANAGEMENT bvbaLegal entityDirectorState Gazette act 16137573 (06-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
JOMI-bvbaLegal entityDirectorState Gazette act 16137573 (06-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
VAL U INVEST sprlLegal entityBijkomend bestuurderState Gazette act 16137573 (06-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Patramarc NVLegal entityDirectorState Gazette act 10083428 (10-06-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Marnix GalleVaste vertegenwoordigerState Gazette act 25096057 (29-07-2025)Permanent representative29-07-2025 → present
Former directors (3)
-
JOMI BVLegal entityDirectorState Gazette act 20080975 (16-07-2020)Former16-07-2020 → 16-08-2022
2 events
- 16-08-2022 Resigned· Director
- 16-07-2020 Appointed· Director
-
VAL U INVEST bvbaLegal entityDirectorState Gazette act 18119602 (01-08-2018)Former- → 01-08-2018
-
Percipi NVLegal entityDirectorState Gazette act 10083428 (10-06-2010)Former- → 10-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrlCurrent Statutory auditor |
- | 07-07-2021 → present |
Show 2 earlier auditors
| CVBA DELOITTE BEDRIJFSREVISOREN Statutory auditor succeeded by KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl in 2021 |
- | 01-08-2018 → 07-07-2021 |
| Marnix Galle Statutory auditor succeeded by CVBA DELOITTE BEDRIJFSREVISOREN in 2018 |
- | 07-01-2016 → 01-08-2018 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-2007 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-07-2025 2 directors appointed
- A3 Management BV, Bestuurder
- Marnix Galle, Vaste vertegenwoordiger
Technical details
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"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN I"
}
}10-07-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Auditor
- Robin Huybrechts, Auditor
Technical details
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}
}16-08-2022 2 directors appointed, 1 resigning
- KB Financial Services BV, Bestuurder
- Queen-K BV, Bestuurder
- JOMI BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "KB Financial Services BV",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOMI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Queen-K BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN II"
}
}15-06-2022 Articles of association amended
Technical details
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN II"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-07-2021 2 directors appointed
- A³ MANAGEMENT BV, Bestuurder
- KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "A\u00B3 MANAGEMENT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "Hermes Brown II"
}
}16-07-2020 JOMI BV appointed as director
- JOMI BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "JOMI BV",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "Hermes Brown I"
}
}01-08-2018 1 director appointed, 1 resigning
- KB FINANCIAL SERVICES bvba, Bestuurder
- VAL U INVEST bvba, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KB FINANCIAL SERVICES bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAL U INVEST bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}01-08-2018 CVBA DELOITTE BEDRIJFSREVISOREN appointed as statutory auditor
- CVBA DELOITTE BEDRIJFSREVISOREN, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "CVBA DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0890.572.539",
"name_full": "Hermes Brown II"
}
}06-07-2017 2 directors appointed
- Marnix Galle, Gedelegeerd bestuurder
- Joëlle Micha, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marnix Galle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Micha",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "Hermes Brown II"
}
}06-10-2016 Registered office moved within Brussel
- Koloniënstraat 56, 1000 Brussel → 1000 Brussel, Regentschapsstraat 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Regentschapsstraat 58",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Koloni\u00EBnstraat 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2016-09-09",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-06",
"filing_date": "2016-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-09-09",
"unanimous": true
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "Hermes Brown II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAL U INVEST sprl",
"person_name": null,
"org_rep_person_name": "Val\u00E9ry AUTIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de Algemene Vergadering der Aandeelhouders",
"Besluit van de Raad van Bestuur",
"Verklaring van de notaris"
]
}07-01-2016 Marnix Galle appointed as statutory auditor
- Marnix Galle, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Galle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN II"
}
}15-12-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marnix Galle",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-15",
"filing_date": "2015-12-04",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0890.572.539",
"name": "HERMES BROWN II",
"role": "other",
"address": "Koloni\u00EBnstraat 56, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte betreft de neerlegging van notulen van een bijzondere algemene vergadering van aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN II",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marnix Galle",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de bijzondere algemene vergadering van aandeelhouders van Hermes Brown II, gehouden op 21 oktober 2015, zijn neergelegd bij de griffie van de rechtbank van Brussel overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De vergadering werd bijeengeroepen om besluiten te nemen over de interne organisatie van de vennootschap, zonder dat er sprake is van een reorganisatie of overdracht van vermogen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-06-2010 1 director appointed, 1 resigning
- Patramarc NV, Bestuurder
- Percipi NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Percipi NV",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Patramarc NV",
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}
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],
"schema": "v3.2",
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"subject_company": {
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}
}11-05-2010 Registered office moved within Brussel
- Kunstlaan 44 - 1040 Brussel → Koloniënstraat 56 - 1000 Brussel (56 Rue des Colonies - 1000 Bruxelles)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 56 - 1000 Brussel (56 Rue des Colonies - 1000 Bruxelles)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
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},
"old_address": {
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"street": "Kunstlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2010-04-20",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op de maatschappelijke zetel van de vennootschap op 22 maart 2010 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap naar: Koloni\u00EBnstraat 56-1000 Brussel (56 Rue des Colonies - 1000 Bruxelles) en dit met ingang van 20 april 2010.",
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-05-11",
"filing_date": "2010-03-22",
"act_kind_objet": "Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0890.572.539",
"name_full": "HERMES BROWN II",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 22 maart 2010"
]
}| Legal nameNL | HERMES BROWN II |