BRABHOLD
BRABHOLD is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 primair | 66199 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-03-1995 |
| Status | Actief |
| Postcode | 7030 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2024 2 bestuurders benoemd
- 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
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Rik RENMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV BRABHOLD voor de uitoefening van de bestuursmandaten van NV QUALITY MEAT RENMANS",
"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"
}
}25-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Henri RENMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-25",
"filing_date": "2024-04-30",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.777.372",
"name": "BRABHOLD",
"role": "other",
"address": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "BRABHOLD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeoffrey BOVY",
"org_rep_person_name": null
},
"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 bestuurders benoemd
- 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
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RENMANS Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALBERT Nicole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RENMANS Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOVY Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOVY Jeoffrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "RENMANS Henri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RENMANS Rik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "BRABHOLD"
}
}25-01-2023 Jeoffrey BOVY benoemd tot bestuurder
- Jeoffrey BOVY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"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": "NV BRABHOLD"
}
}25-01-2023 Jeoffrey BOVY benoemd tot bestuurder
- Jeoffrey BOVY, Bestuurder
Technische details
{
"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"
}
}14-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Martine MARBAIX, Commissaris
- B.V. ANDRE, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B.V. ANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"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 bestuurder benoemd, 1 ontslagnemend
- S.R.L. ANDRE, MARBAIX & C°, Auditor
- S.R.L. ANDRE, MARBAIX & C°, Auditor
Technische details
{
"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"
}
}09-09-2019 3 bestuurders benoemd, 1 ontslagnemend
- Jeoffrey BOVY, Beheerder
- Henri RENMANS, Afgevaardigde beheerder en voorzitter van de raad van bestuur
- Rik RENMANS, Afgevaardigde beheerder
- Nicolas RENMANS, Beheerder
Technische details
{
"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,
"birth_date": null
}
},
{
"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 bestuurders benoemd, 1 ontslagnemend
- 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas RENMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeoffrey BOVY",
"address": null,
"birth_date": null
}
},
{
"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,
"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 bestuurders benoemd
- Rik RENMANS, Bestuurder
- Nicolas RENMANS, Bestuurder
- Richard BOVY, Bestuurder
- Jeoffrey BOVY, Porteur de pouvoirs spéciaux
- Henri RENMANS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik RENMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas RENMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard BOVY",
"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"
}
}21-12-2017 5 bestuurders benoemd
- 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
Technische details
{
"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"
}
}13-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- S.P.R.L. ANDRE, MARBAIX & Co, Commissaire
- Martine Marbaix, Commissaire
Technische details
{
"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",
"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 bestuurder benoemd, 1 ontslagnemend
- B.V.B.A. ANDRE, MARBAIX & Co, Commissaris bedrijfsrevisor
- Mevrouw Martine Marbaix, Commissaris
Technische details
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.777.372",
"name_full": "BRABHOLD"
}
}28-06-2011 Marbaix benoemd tot commissaire réviseur
- Marbaix, Commissaire réviseur
Technische details
{
"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"
}
}04-02-2008 1 bestuurder benoemd, 1 ontslagnemend
- Henri Renmans, Voorzitter
- Martine MARBAIX, Commissaris bedrijfsrevisor
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | BRABHOLD |