Project Brabo 1
ActiveProject Brabo 1 has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.63M and a net result of €5.42M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 6% of 296 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Power of attorney5 facts ▸
- General meeting, 2026-04-02
- Director reappointment, Hornyak Karoy (bestuurder)
- Director reappointment, Schoubs Ann (bestuurder)
- Power of attorney, Laforce Bruno
- Power of attorney, Kose Ece
03-11
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Power of attorney4 facts ▸
- General meeting, 2025-04-03
- Permanent representative, Ronald Van Den Ecker (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Ömer Turna (vaste vertegenwoordiger van de commissaris)
- Power of attorney, Ece Kose
22-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2023-10-27
- Director resignation, Valérie Coigné (B-bestuurder)
- Director appointment, Filip Audenaert (B-bestuurder)
- Mandate compensation, Filip Audenaert
- Power of attorney, Ece Kose
- Power of attorney, Filip Audenaert
24-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2022-05-23
- Director resignation, Manuel Vandenbulcke (B-bestuurder)
- Director appointment, Hanne Akkermans (B-bestuurder)
- Mandate compensation, Hanne Akkermans
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
12-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2022-04-22
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Ronald Van Den Ecker
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2021-12-13
- Director resignation, Valérie Van Remoortel (A-bestuurder)
- Director appointment, Fréderic Van Hoorebeke (A-bestuurder)
- Mandate compensation, Fréderic Van Hoorebeke
- Board composition, bestuurder, 2021-11-01
- Board composition, bestuurder, 2021-11-01
- Board composition, bestuurder, 2021-11-01
- Board composition, bestuurder, 2021-11-01
- Board composition, bestuurder, 2021-11-01
14-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Power of attorney11 facts ▸
- General meeting, 2021-04-01
- Director reappointment, Valérie Coigné (bestuurder)
- Director reappointment, Karoy Homyák (bestuurder)
- Director reappointment, Manu Vandenbulcke (bestuurder)
- Director reappointment, Valérie Van Remoortel (bestuurder)
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
- Power of attorney, Valérie Coigné
- Power of attorney, Karoy Homyák
- Power of attorney, Manu Vandenbulcke
- Power of attorney, Valérie Van Remoortel
10-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2021-02-16
- Director resignation, Roger Kesteloot (bestuurder)
- Director appointment, Ann Schoubs (bestuurder)
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
20-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition4 facts ▸
- General meeting, 2020-04-02
- Director resignation, Hilde Debois (A-bestuurder)
- Board composition, B-bestuurder, 2020-04-02
- Board composition, B-bestuurder, 2020-04-02
16-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2020-04-02
- Director appointment, Valerie Van Remoortel (A-bestuurder)
04-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2019-07-01
- Director resignation, Werner Jacobs (bestuurder)
- Director appointment, Roger Kesteloot (bestuurder)
- General meeting, 2019-07-23
- Director reappointment, Roger Kesteloot (bestuurder)
30-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2019-04-04
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Ronald Van Den Ecker
05-04
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Director resignation · Statutes amendment7 facts ▸
- General meeting, 2019-04-01
- Director resignation, VAN DAELE Vicky Gaston Germaine (bestuurder)
- Statutes amendment
- Statutes amendment
- Director resignation, VAN RENSBERGEN Jan Bernard Hugo Frans (bestuurder)
- Director resignation, VAN HOVE Nadia Gabriella Maria (bestuurder)
- Director resignation, LAFORCE Bruno Johan Maria (bestuurder)
05-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2017-12-01
- Director resignation, Lode De Kesel (bestuurder)
- Director appointment, Werner Jacobs (bestuurder)
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2016-04-07
- Director resignation, Patrick Verjans (A-bestuurder)
- Director appointment, Vicky Van Daele (A-bestuurder)
- Director appointment, Vicky Van Daele (A-bestuurder)
- Auditor reappointment, commissaris, drie boekjaren
15-04
State Gazette act
MiscellaneousGeneral meeting · Change of control2 facts ▸
- General meeting, 2016-03-31
- Change of control, Wijziging van controle
07-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment12 facts ▸
- Board meeting, 2015-06-12
- Director resignation, Patrick Verjans (A-bestuurder)
- Director appointment, Vicky Van Daele (A-bestuurder)
- Board composition, A-bestuurder, 2015-06-12
- Board composition, A-bestuurder, 2015-06-12
- Board composition, A-bestuurder, 2015-06-12
- Board composition, A-bestuurder, 2015-06-12
- Board composition, B-bestuurder, 2015-06-12
- Board composition, B-bestuurder, 2015-06-12
- Board composition, B-bestuurder, 2015-06-12
- Board composition, B-bestuurder, 2015-06-12
- Board composition, B-bestuurder, 2015-06-12
09-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment12 facts ▸
- General meeting, 2015-04-02
- Director appointment, Valérie Coigné (B-bestuurder)
- Director appointment, Karoy Honyák (B-bestuurder)
- Director appointment, Bruno Laforce (B-bestuurder)
- Director appointment, Hilde Debois (A-bestuurder)
- Director appointment, Louis De Kesel (A-bestuurder)
- Director appointment, Jan Van Rensbergen (A-bestuurder)
- Director reappointment, Manu Vandenbulcke (B-bestuurder)
- Director reappointment, Nadia Van Hove (B-bestuurder)
- Director reappointment, Valérie Coigné (B-bestuurder)
- Director reappointment, Karoy Honyák (B-bestuurder)
- Director reappointment, Bruno Laforce (B-bestuurder)
06-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment18 facts ▸
- Board meeting, 2014-09-12
- Director resignation, Dirk Rotthier (B-bestuurder)
- Director resignation, Detaman bvba (B-bestuurder)
- Director resignation, Heijmans Nederland BV (B-bestuurder)
- Director appointment, Karoy Hornyák (B-bestuurder)
- Director appointment, Valérie Coigné (B-bestuurder)
- Director appointment, Bruno Laforce (B-bestuurder)
- Board composition, A-bestuurder, 2014-09-12
- Board composition, A-bestuurder, 2014-09-12
- Board composition, A-bestuurder, 2014-09-12
- Board composition, A-bestuurder, 2014-09-12
- Board composition, B-bestuurder, 2014-09-12
- +6 further facts in this act
12-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2013-04-04
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Ronald Van den Ecker
30-05
State Gazette act
Restructuring · MiscellaneousMerger · Director resignation · Director appointment5 facts ▸
- Merger, 2012-03-29
- Director resignation, Heijmans@VENTURES (bestuurder)
- Director appointment, Heijmans Nederland B.V. (bestuurder)
- Permanent representative, Martien J.J. Heijmans
- Mandate term, na de gewone algemene vergadering van 2015
13-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2011-04-07
- Director resignation, Mario VAN DER ZWAN (lid van de raad van bestuur)
- Director appointment, Heijmans@VENTURES (B-bestuurder)
- Permanent representative, Martien J.J. Heijmans
- Director resignation, Ludo DE TAEYE (lid van de raad van bestuur)
- Director appointment, DETAMAN (B-bestuurder)
- Permanent representative, Ludo DE TAEYE
- Director resignation, Ivan Costermans (lid van de raad van bestuur)
- Director appointment, Jan Van Rensbergen (A-Bestuurder)
30-03
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
- Board meeting, 2011-03-04
- Permanent representative, Martien J.J. HEIJMANS
07-03
State Gazette act
MiscellaneousRectification1 fact ▸
- Rectification, Correction of published excerpt: AGM date corrected from 'derde donderdag van de maand mei' to 'eerste donderdag van de maand april'
02-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 2010-12-17
- Director resignation, Mario VAN DER ZWAN (lid van de raad van bestuur)
- Director appointment, Heijmans@VENTURES (B-bestuurder)
- Permanent representative, Mario VAN DER ZWAN
- Director resignation, Ludo DE TAEYE (lid van de raad van bestuur)
- Director appointment, DETAMAN (B-bestuurder)
- Permanent representative, Ludo DE TAEYE
04-02
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Reserve release6 facts ▸
- General meeting, 2010-01-20
- Capital increase, €100
- Reserve release, 4465255.00, EUR
- Capital, €150.100
- Statutes amendment
- Power of attorney, ADMINISTRATIE, SECRETARIAAT & CONSULTING
14-08
State Gazette act
IncorporationIncorporation · Founder · Corporate purpose19 facts ▸
- Incorporation, 2009-08-04
- Founder, Beheersmaatschappij Antwerpen Mobiel
- Founder, Lijninvest
- Founder, Silvius
- Corporate purpose, De vennootschap heeft tot doel, uitsluitend in eigen naam en voor eigen rekening, de realisatie van volgende twee "gevel-tot-gevel projecten" kaderend in het op…
- Founding capital, €150.000
- Director appointment, COSTERMANS Ivan (A-bestuurder)
- Director appointment, DEBOIS Hilde (A-bestuurder)
- Director appointment, DE KESEL Louis (A-bestuurder)
- Director appointment, VERJANS Patrick (A-bestuurder)
- Director appointment, VANDENBULCKE Manu (B-bestuurder)
- Director appointment, VAN HOVE Nadia (B-bestuurder)
- +7 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Karel Oomsstraat 372018 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flanders | 2,696 m² | 1 · 1,209 m² | 21.2 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van Den Ecker | 22-04-2022 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Ronald Van Den Ecker succeeded by Ernst en Young Bedrijfsrevisoren BV in 2022 | 04-04-2013 → 22-04-2022 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2013 | 04-08-2009 → 04-04-2013 |
Structure & network
Connections & network
13 connected companiesShow 1 more companies with a shared director
Show 4 more network connections
Group per the LEI register
1 parent companyCapital and shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.