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VANBRABANT

Absorbed by HSB KBO/BCE: BE 0885.447.474 subsidiary of HSB
VANBRABANT
Follow Report

Overview

No accounts filed yet

Board and ownership

last known board
Manager, until 2017
  • 100%score equity €15,337 (2025) · deed of 01-06-2017
Board & ownership

Recent changes

Merger: absorbed by HSB Resignation: HSB (manager) · HSB holds all the shares · Gazette deed
Merger proposal: to be absorbed by HSB Permanent representative: · holds 93 shares · holds 93 shares · Gazette deed
Incorporation 7 publications in the Belgian Official Gazette, the last on 01-06-2017 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Absorbed by HSBmerger by absorption, May 2017
Activity
“De vennootschap heeft tot doel:exploitatie en de uitbating van een bevoorradingsstation voor brandstoffen(inclusief LPG)voor…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Mandates through the years

1 name

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Manager, until 01-06-2017

See the board, name and registered office on a given date →

Control

Parent
Equity €15,337
Profit €1,027 in 2025 (loss €607 in 2024)
Checked score
Source: deed 01-06-2017
100%
This company
VANBRABANT

Capital

Capital
€40,000
Shares
400
Contribution per share
€100
Source
deed of 11-04-2017

Owners through the years

as the annual accounts name them
87.5%
87.5%
Owners as a list
    • 2007 to 2017: 87.5%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-04-2017 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 June at 17:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-06-2017 ↗
  • all shares
Stated in the deed deed of 11-04-2017 ↗
  • all shares
Capital over time
  1. 11-04-2017 Capital stated in the deed · €40,000 · 400 shares

Office holders in the KBO →

Network & group

Group

has 1 direct subsidiary (2017 accounts), the bar shows equity in euros
Parent1 holding, 1 country 2017 accounts

Belgium 1 Equity Result

  • BE VANBRABANT87.5%no longer active €33,021 result €3,845

Source: list of holdings in the 2017 accounts of . The amounts are in that list and come from the holdings' accounts at 31-12-2016, in their own currency.

Acquisitions and mergers

1 transaction
Taken over by:HSB
BE 0865.081.434merger by absorption · Gazette deed of 01-06-2017 (4 deeds) · effective 15-05-2017

Connections & network

Depth

The network starts from the shareholders of VANBRABANT. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

3 events since 2006
2017
Merger: absorbed by HSBResignation: HSB (manager) · HSB holds all the shares3 points ▸
  • HSB holds all the shares
  • Accounting effect, 01-01-2017
  • Director resignation, HSB (manager)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HSBPermanent representative: · holds 93 shares · holds 93 shares12 points ▸
  • Incorporation, 26-04-2004
  • Capital, €18,600, 186 shares
  • Board composition, (manager), mentioned twice in the deed
  • Board composition, (manager)
  • holds 93 shares
  • holds 93 shares
  • Incorporation, 27-11-2006
  • Capital, €40,000, 400 shares
  • Board composition, HSB (manager)
  • Permanent representative, (manager)
  • HSB holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2017
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2006
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 01-06-2017

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“De vennootschap heeft tot doel:exploitatie en de uitbating van een bevoorradingsstation voor brandstoffen(inclusief LPG)voor auto's en…”
8 activities
  1. De vennootschap heeft tot doel:exploitatie en de uitbating van een bevoorradingsstation voor brandstoffen(inclusief LPG)voor auto's en rnotorrijwielen en dit in de ruimste zin van het woord,Handel n motorollen,smeer -en koelmiddelen,reinigingsproducten en onderhoudsproducten en dit in de meest uitgebreide zin.
  2. Exploitatie en ultbating van tankshop,het oprichten,het vestigen en uitbaten van superettes.
  3. De uitbating van cafetaria,restaurants en snackbars.
  4. De kleinhandel in boeken,kranten en tijdschriften,loterijen en kansspelen,kleinhandel in artikelen,andere dan voedingsmiddelen meer bepaald telefoonkaarten.
  5. Het oprichten en uitbaten van carwashinstallaties Het gewone onderhoud van auto's waaronder wassen,anti-roest behandeling,olie verversen,vervangen of herstellen van binnen -en buitenbanden,vervangen van ruiten,enz.,
  6. De handel in nieuwe en gebruikte aanhangwagens en opleggers.
  7. Het verlenen zowel direct als indirect van management en consulting diensten van financiële,technische,commerciële en administratieve aard De uitoefening van koerierdiensten,
  8. De vennootschap mag alle beheers-,commerciële,productieve,financiële,industriële,burgerlijke,roerende en onroerende verrichtingen doen,die zich rechtstreeks of onrechtstreeks aansluiten of die van aard zouden,zijn de verwezenlijking ervan te vergemakkelijken,te bevorderen of te beveiligen,elft zowel in België als in het buitenland Zij mag alle zaken verrichten die rechtstreeks of onrechtstreeks in verband staan met haar doel.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Linkhoutstraat 142, 3560 Lummen”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 June at 17:00

Articles of association, deed of 11-04-2017 (in Dutch)

Inactive

Absorbed by HSB in May 2017

VANBRABANT is no longer in the KBO register. HSB took it over in a merger by absorption, published in the Belgian Official Gazette on 1 June 2017.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 1 June 2017 · deed
Absorbed by
HSB · 0865.081.434
Last registered office
Linkhoutstraat 142, 3560 Lummenas published on 1 June 2017
Legal form
Private limited company (pre-2019)
First publication
Belgian Official Gazette, 11 April 2017
Official KBO record

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