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Project Brabo 1

Active
Public limited companyfounded 2009active for 17 yearsKarel Oomsstraat 37, 2018 Antwerpen, Belgium56 active companies are registered at this addressKBO/BCE: BE 0817.559.352

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Project Brabo 1 has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.6m and a net result of €5.4m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 6% of 379 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Project Brabo 1ActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2023

Board 5

Karoy Hornyák
Director · appointed in the act of 06-11-2014
Current
Ann SCHOUBS
Director · appointed in the act of 10-05-2021
Current
Fréderic Van Hoorebeke
Class A director · since 01-11-2021 · in the 2025 annual accounts, filed on 09-04-2026
Current
Hanne Akkermans
Class B director · since 23-05-2022 · in the 2025 annual accounts, filed on 09-04-2026
Current
Filip Audenaert
Class B director · since 28-08-2023 · in the 2025 annual accounts, filed on 09-04-2026
Current

Statutory auditor 1

Ernst en Young Bedrijfsrevisoren BV
Statutory auditor · since 03-04-2025 · permanent representative: Ronald Van Den Ecker · in the 2025 annual accounts, filed on 09-04-2026
Current
Office holders in the KBO →

Mandate history

30 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Karoy Hornyák
  • Class B director, appointed in the act of 06-11-2014, still in office
Ann SCHOUBS
  • Director, appointed in the act of 10-05-2021, still in office
Fréderic Van Hoorebeke
  • Class A director, from 01-11-2021 to date
Hanne Akkermans
  • Class B director, from 23-05-2022 to date
Filip Audenaert
  • Class B director, from 28-08-2023 to date
Ernst en Young Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 14-08-2009, still in office
Valérie Coigné
  • Class B director, appointed in the act of 09-06-2015, until 22-11-2023
Manuel Vandenbulcke
  • Class B director, until 23-05-2022
Valérie Van Remoortel
  • Class A director, appointed in the act of 16-06-2020, until 01-11-2021
Homyák Karoy
  • Director, from before 14-05-2021, no longer listed in the 2025 annual accounts
Vandenbulcke Manu
  • Class B director, from 04-08-2009, no longer listed in the 2025 annual accounts
Roger Kesteloot
  • Director, appointed in the act of 04-09-2019, until 20-01-2021
Hilde Debois
  • Class A director, appointed in the act of 14-08-2009, until 20-12-2019
LAFORCE Bruno Johan Maria
  • Class B director, appointed in the act of 09-06-2015, until 01-04-2019
VAN DAELE Vicky Gaston Germaine
  • Class A director, appointed in the act of 07-07-2015, until 01-04-2019
VAN HOVE Nadia Gabriella Maria
  • Class B director, appointed in the act of 14-08-2009, until 01-04-2019
Van Rensbergen Jan
  • Class A director, appointed in the act of 13-05-2011, until 01-04-2019
Werner JACOBS
  • Director, appointed in the act of 05-01-2018, until 01-01-2019
Lode De Kesel
  • Director, until 01-07-2017
Patrick Verjans
  • Class A director, appointed in the act of 14-08-2009, until 02-04-2015
  • Class A director, until 12-06-2015
Karoy Honyák
  • Class B director, appointed in the act of 09-06-2015, no longer listed in the 2025 annual accounts
Louis De Kesel
  • Class A director, from 04-08-2009, no longer listed in the 2025 annual accounts
Detaman bvba
  • Class B director, until 30-06-2014
Dirk Rotthier
  • Class B director, appointed in the act of 14-08-2009, until 30-06-2014
Heijmans Nederland BV
  • Class B director, until 30-06-2014
Heijmans Nederland B.V.
  • Director, appointed in the act of 30-05-2012, no longer listed in the 2025 annual accounts
Heijmans@VENTURES
  • Class B director, appointed in the act of 02-03-2011, until 29-03-2012
COSTERMANS Ivan
  • Class A director, appointed in the act of 14-08-2009, until 01-04-2011
Ludo De Taeye
  • Class B director, appointed in the act of 14-08-2009, until 17-12-2010
  • Director, until 17-12-2010
VAN DER ZWAN Mario
  • Class B director, appointed in the act of 14-08-2009, until 17-12-2010
  • Director, until 17-12-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. TINC 100%
  2. SILVIUS 52%
  3. Project Brabo 1

Owners 4

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 14-08-2009 ↗
Capital over the years
  1. 04-02-2010 Capital increase of €100 · to €150,100 · 100 new shares
  2. 14-08-2009 Incorporation · €150,000 · 150,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Winstverdeling, Artikel 38”
1 more provision in the deed, see the deed of 08-02-2024

Articles of association, deed of 08-02-2024 (in Dutch)

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