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BRABHOLD

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BE 0454.777.372
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Moniteur belge — actes

22 actes
Tous les actes · 22 mis à jour il y a 1 an
2024
25-07-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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25-07-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateursrectificatif
  • Rik RENMANS — Voorzitter
  • Rik RENMANS — Vaste vertegenwoordiger
  • Henri RENMANS — Voorzitter
  • Jeoffrey BOVY — Vaste vertegenwoordiger
Détails techniques 
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      "compensated": null,
      "effective_date": "2024-04-30",
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    {
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0427.275.991",
        "name": "NV QUALITY MEAT RENMANS",
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        "country": null,
        "legal_form": null
      },
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    },
    {
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Jeoffrey BOVY",
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        "birth_place": null
      },
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      "evidence_quote": "De bestuurders herinneren het bijzonder mandaat dat werd toegekend aan de heer Jeoffrey BOVY tijdens de",
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  "act_meta": {
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  },
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    "kbo": "0454.777.372",
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  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur be"
  ],
  "corrected_publication_numac": null
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25-07-2024 Publication au Moniteur belge — Divers Divers
Résumé: other
Détails techniques 
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    "name": null,
    "firm_city": null,
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    "office_city": "Saint-Symphorien",
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  },
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    "act_date": "2024-07-16",
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      },
      {
        "kbo": "0427.275.991",
        "name": "QUALITY MEAT RENMANS",
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      }
    ],
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  "subject_company": {
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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.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
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25-07-2024 2 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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      "role": "Voorzitter van de Raad van Bestuur",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NV BRABHOLD voor de uitoefening van de bestuursmandaten van NV QUALITY MEAT RENMANS",
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        "rrn": null,
        "name": "Rik RENMANS",
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  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
25-07-2024 Modification des statuts — modification d'articles spécifiques Modification des statuts
Détails techniques 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Overlijden van de heer Henri RENMANS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "statute_change": {
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      "targeted_amendment"
    ],
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    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
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    "kbo": "0454.777.372",
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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": [
    {
      "holder_kbo": null,
      "holder_name": "Jeoffrey BOVY",
      "scope_categories": [
        "publication"
      ],
      "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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    "organ_kind_after": "college",
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      {
        "name": "Rik RENMANS",
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  "co_filed_documents": [],
  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
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25-07-2024 Publication au Moniteur belge — Divers Divers·Henri RENMANS
Résumé: otherNotaire: Henri RENMANS · Mons
Détails techniques 
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    "language": "fr",
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      {
        "kbo": "0454.777.372",
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        "address": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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  "subject_company": {
    "kbo": "0454.777.372",
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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 Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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    "kbo": "0454.777.372",
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18-06-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0454.777.372",
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    "changed": false
  }
}
2023
25-01-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Le conseil d\u0027administration donne mandat sp\u00E9cial \u00E0 Monsieur Jeoffrey BOVY, domicili\u00E9 \u00E0 7030 SAINT SYMPHORIEN, All\u00E9e des Aub\u00E9pines, 14, aux fins de :",
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les d\u00E9l\u00E9gations de pouvoirs sp\u00E9ciaux \u00E0 Monsieur Richard BOVY ou Monsieur Jeoffrey BOVY sont par ailleurs confirm\u00E9es pour:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
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        "rrn": null,
        "name": "Jeoffrey BOVY",
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      },
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      "effective_date": null,
      "evidence_quote": "Jeoffrey BOVY,\nMandataire sp\u00E9cial.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-12-05",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "SA BRABHOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
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25-01-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
  • Jeoffrey BOVY — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
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      },
      "reason": null,
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      "evidence_quote": "De Raad van bestuur geeft een bijzonder mandaat aan de heer Jeoffrey BOVY, woonachtig te 7030 SAINT SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14, om:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": "7030 SAINT-SYMPHORIEN, All\u00E9e des Aub\u00E9pines 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "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 Changement d'administrateurs
  • Jeoffrey BOVY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "NV BRABHOLD"
  }
}
25-01-2023 Jeoffrey BOVY nommé administrateur Changement d'administrateurs
  • Jeoffrey BOVY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "SA BRABHOLD"
  }
}
2020
14-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
  • S.R.L. ANDRE, MARBAIX & C° — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S.R.L. ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S.R.L. ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
14-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Martine MARBAIX — Commissaris
  • B.V. ANDRE — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V. ANDRE",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2019
09-09-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jeoffrey BOVY — Beheerder
  • Henri RENMANS — Afgevaardigde beheerder en voorzitter van de raad van bestuur
  • Rik RENMANS — Afgevaardigde beheerder
  • Nicolas RENMANS — Beheerder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde beheerder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde beheerder",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
22-08-2019 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
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    },
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      "role": "administrateur",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2017
21-12-2017 5 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beheerder en speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Richard BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
21-12-2017 5 administrateurs nommés Changement d'administrateurs
  • Rik RENMANS — Bestuurder
  • Nicolas RENMANS — Bestuurder
  • Richard BOVY — Bestuurder
  • Jeoffrey BOVY — Porteur de pouvoirs spéciaux
  • Henri RENMANS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
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      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
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      }
    },
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      "role": "administrateur",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "porteur de pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
13-06-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • S.P.R.L. ANDRE, MARBAIX & Co — Commissaire
  • Martine Marbaix — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Martine Marbaix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. ANDRE, MARBAIX \u0026 Co",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
13-06-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • B.V.B.A. ANDRE, MARBAIX & Co — Commissaris bedrijfsrevisor
  • Mevrouw Martine Marbaix — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Martine Marbaix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. ANDRE, MARBAIX \u0026 Co",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2011
28-06-2011 Marbaix nommé commissaire réviseur Changement d'administrateurs
  • Marbaix — Commissaire réviseur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Marbaix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}
2008
04-02-2008 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Henri Renmans — Voorzitter
  • Martine MARBAIX — Commissaris bedrijfsrevisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Henri Renmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.777.372",
    "name_full": "BRABHOLD"
  }
}