VAN BRABANT & C°
Timeline
5 events since 2009Board
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201020122014201620182020202220242026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-01-2026 · Books and records kept in Malle (5 years) · Appointment: Maximilien Van de Vyver (statutory auditor)7 points ▸
- Director discharge, Van Brabant Jan (chair)
- Net-asset statement, 31-12-2025
- Auditor appointment, Maximilien Van de Vyver
- Dissolution, 21-01-2026
- Director resignation, Van Brabant Jan
- Power of attorney, Van Brabant Jan
- Director discharge, Van Brabant Jan
- The deed holds 10 more points.
2025
Annual accounts 2024 filed NBBmicro format · 39 days before the deadline
2024
Annual accounts 2023 filed NBBmicro format · 67 days before the deadline
2023
Change of role: Van Brabant, Jan Alfons Fernand Karel, from statutory manager to statutory director“Als hoofdtaak,het uitoefenen van het beroep van bedrijfsrevisor in eigen naam,alsook de gezamenlijke…” (deed in Dutch)6 points ▸
- Registered office clause, Hickendorfdreef 9, 2390 Malle, mentioned 3 times in the deed
- Director resignation, Van Brabant, Jan Alfons Fernand Karel (statutory manager)
- Director appointment, Van Brabant, Jan Alfons Fernand Karel (statutory director), mentioned twice in the deed
- Purpose change, “Als hoofdtaak,het uitoefenen van het beroep van bedrijfsrevisor in eigen naam,alsook de gezamenlijke uitoefening van dit beroep door haar vennoten,en de…” (deed in Dutch)
- Power of attorney, Eric Laenen
- 1,855 shares
- The deed holds 6 more points.
2009
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 03-03-2026
Sources: Publications in the Belgian Official GazetteFilings with the National Bank