BRABHOLD
La probabilité de faillite calculée de BRABHOLD sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 22-01-2026 | 2026-00013640 |
| 31-12-2024 | consolidatie | 30-07-2025 | 2025-00351167 |
| 30-06-2024 | volledig | 23-01-2025 | 2025-00011179 |
| 31-12-2023 | consolidatie | 03-07-2024 | 2024-00241093 |
| 30-06-2023 | volledig | 02-01-2024 | 2024-00543252 |
| 31-12-2022 | consolidatie | 30-06-2023 | 2023-00205372 |
| 30-06-2022 | volledig | 02-01-2023 | 2023-20553611 |
| 31-12-2021 | consolidatie | 29-06-2022 | 2022-20128845 |
| 30-06-2021 | volledig | 30-12-2021 | 2021-82100580 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-27300465 |
| NACE primaire | 66199 |
| Forme juridique | SA(014) |
| Date de constitution | 16-03-1995 |
| Status | Actif |
| Code postal | 7030 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-07-2024 Modification des statuts
Détails techniques
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}25-07-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit rectificatif
- Rik RENMANS — Voorzitter
- Rik RENMANS — Vaste vertegenwoordiger
- Henri RENMANS — Voorzitter
- Jeoffrey BOVY — Vaste vertegenwoordiger
Détails techniques
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"Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur be"
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}25-07-2024 Publication au Moniteur belge — Divers
Détails techniques
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}
],
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"summary_narrative": "Les administrateurs de BRABHOLD constatent le d\u00E9c\u00E8s de leur pr\u00E9sident, Henri RENMANS, et d\u00E9cident de ne pas nommer de nouvel administrateur pour respecter le seuil minimal de trois. Ils d\u00E9signent \u00E9galement Rik RENMANS comme nouveau pr\u00E9sident et repr\u00E9sentant permanent de la SA BRABHOLD pour la SA QUALITY MEAT RENMANS.",
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}25-07-2024 2 administrateurs nommés
- Rik RENMANS — Voorzitter van de raad van bestuur
- Rik RENMANS — Vaste vertegenwoordiger van nv brabhold voor de uitoefening van de bestuursmandaten van nv quality meat renmans
Détails techniques
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}25-07-2024 Modification des statuts — modification d'articles spécifiques
Détails techniques
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"statute_change": {
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"trigger": "form_change_consequence",
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"language_before": "nl"
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BRABHOLD",
"current_zetel_raw": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_name": "Jeoffrey BOVY",
"scope_categories": [
"publication"
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aan de statuten is gewijzigd om een minimum van drie bestuurders te voorschrijven voor de samenstelling van de Raad van Bestuur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
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"shareholder_rights": {
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"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}25-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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"firm_name": null,
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"person_name": "Jeoffrey BOVY",
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"summary_narrative": "Le conseil d\u0027administration de la SA BRABHOLD a constat\u00E9 le d\u00E9c\u00E8s de Monsieur Henri RENMANS, fondateur et pr\u00E9sident du conseil, survenu le 30 avril 2024. Il a d\u00E9cid\u00E9 de ne pas coopter un nouvel administrateur, le nombre minimal de trois administrateurs \u00E9tant toujours respect\u00E9. Monsieur Rik RENMANS a \u00E9t\u00E9 d\u00E9sign\u00E9 pr\u00E9sident du conseil, et Monsieur Jeoffrey BOVY a \u00E9t\u00E9 rappel\u00E9 comme mandataire sp\u00E9cial pour repr\u00E9senter la soci\u00E9t\u00E9 dans les d\u00E9marches de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-06-2024 7 administrateurs nommés
- RENMANS Henri — Bestuurder
- ALBERT Nicole — Bestuurder
- RENMANS Rik — Bestuurder
- BOVY Richard — Bestuurder
- BOVY Jeoffrey — Bestuurder
- RENMANS Henri — Président du conseil d'administration
- RENMANS Rik — Gedelegeerd bestuurder
Détails techniques
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}18-06-2024 Modification des statuts
Détails techniques
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}25-01-2023 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "Jeoffrey BOVY,\nMandataire sp\u00E9cial.",
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"date": "2022-12-05",
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}25-01-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jeoffrey BOVY — Dagelijks bestuur
- Jeoffrey BOVY — Dagelijks bestuur
- Jeoffrey BOVY — Dagelijks bestuur
Détails techniques
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jeoffrey BOVY",
"address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De delegaties van bijzondere bevoegdheden aan de heer Richard BOVY of de heer Jeoffrey BOVY worden ook bevestigd om:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-25",
"filing_date": "2023-01-17",
"act_kind_objet": "BIJZONDERE BEVOEGHEDEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.777.372",
"name_full": "NV BRABHOLD",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeoffrey BOVY",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2023 Jeoffrey BOVY nommé administrateur
- Jeoffrey BOVY — Bestuurder
Détails techniques
{
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],
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},
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}
}25-01-2023 Jeoffrey BOVY nommé administrateur
- Jeoffrey BOVY — Bestuurder
Détails techniques
{
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],
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},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "SA BRABHOLD"
}
}14-08-2020 1 administrateur nommé, 1 démissionnaire
- S.R.L. ANDRE, MARBAIX & C° — Auditor
- S.R.L. ANDRE, MARBAIX & C° — Auditor
Détails techniques
{
"events": [
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},
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}
}14-08-2020 1 administrateur nommé, 1 démissionnaire
- Martine MARBAIX — Commissaris
- B.V. ANDRE — Commissaris
Détails techniques
{
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}09-09-2019 3 administrateurs nommés, 1 démissionnaire
- Jeoffrey BOVY — Beheerder
- Henri RENMANS — Afgevaardigde beheerder en voorzitter van de raad van bestuur
- Rik RENMANS — Afgevaardigde beheerder
- Nicolas RENMANS — Beheerder
Détails techniques
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}22-08-2019 5 administrateurs nommés, 1 démissionnaire
- Jeoffrey BOVY — Bestuurder
- Henri RENMANS — Administrateur délégué, président du conseil d'administration
- Rik RENMANS — Gedelegeerd bestuurder
- Richard BOVY — Administrateur, porteur de pouvoirs spéciaux
- Jeoffrey BOVY — Administrateur, porteur de pouvoirs spéciaux
- Nicolas RENMANS — Bestuurder
Détails techniques
{
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},
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}21-12-2017 5 administrateurs nommés
- Rik RENMANS — Beheerder en speciale volmachthouder
- Nicolas RENMANS — Beheerder en speciale volmachthouder
- Richard BOVY — Beheerder en speciale volmachthouder
- Jeoffrey BOVY — Speciale volmachthouder
- Henri RENMANS — Gedelegeerd bestuurder
Détails techniques
{
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}
},
{
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},
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}
},
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}
},
{
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}
}
],
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}
}21-12-2017 5 administrateurs nommés
- Rik RENMANS — Bestuurder
- Nicolas RENMANS — Bestuurder
- Richard BOVY — Bestuurder
- Jeoffrey BOVY — Porteur de pouvoirs spéciaux
- Henri RENMANS — Gedelegeerd bestuurder
Détails techniques
{
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},
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},
{
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}
},
{
"kind": "director_in",
"role": "porteur de pouvoirs sp\u00E9ciaux",
"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-06-2017 1 administrateur nommé, 1 démissionnaire
- S.P.R.L. ANDRE, MARBAIX & Co — Commissaire
- Martine Marbaix — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Martine Marbaix",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "S.P.R.L. ANDRE, MARBAIX \u0026 Co",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-06-2017 1 administrateur nommé, 1 démissionnaire
- B.V.B.A. ANDRE, MARBAIX & Co — Commissaris bedrijfsrevisor
- Mevrouw Martine Marbaix — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Martine Marbaix",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "B.V.B.A. ANDRE, MARBAIX \u0026 Co",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "BRABHOLD"
}
}28-06-2011 Marbaix nommé commissaire réviseur
- Marbaix — Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0454.777.372",
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}
}04-02-2008 1 administrateur nommé, 1 démissionnaire
- Henri Renmans — Voorzitter
- Martine MARBAIX — Commissaris bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris-bedrijfsrevisor",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "BRABHOLD"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légale | BRABHOLD |