BRABHOLD
BRABHOLD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
ALBERT NicoleDirectorState Gazette act 24091878 (18-06-2024)Current18-06-2024 → present
-
S.R.L. ANDRE, MARBAIX & C°AuditorState Gazette act 20094100 (14-08-2020)Current14-08-2020 → present
2 events
- 14-08-2020 Resigned· Auditor
- 14-08-2020 Appointed· Auditor
-
BOVY JeoffreyDirectorState Gazette act 24091878 (18-06-2024)Current21-12-2017 → present
8 events
- 18-06-2024 Appointed· Director
- 25-01-2023 Appointed· Director
- 25-01-2023 Appointed· Director
- 09-09-2019 Appointed· Beheerder
- 22-08-2019 Appointed· Director
- 22-08-2019 Appointed· Administrateur, porteur de pouvoirs spéciaux
- 21-12-2017 Appointed· Porteur de pouvoirs spéciaux
- 21-12-2017 Appointed· Speciale volmachthouder
-
BOVY RichardDirectorState Gazette act 24091878 (18-06-2024)Current21-12-2017 → present
4 events
- 18-06-2024 Appointed· Director
- 22-08-2019 Appointed· Administrateur, porteur de pouvoirs spéciaux
- 21-12-2017 Appointed· Director
- 21-12-2017 Appointed· Beheerder en speciale volmachthouder
-
Rik RENMANSVoorzitter van de raad van bestuurState Gazette act 24112923 (25-07-2024)Current21-12-2017 → present
7 events
- 25-07-2024 Appointed· Voorzitter van de raad van bestuur
- 18-06-2024 Appointed· Director
- 18-06-2024 Appointed· Managing director
- 09-09-2019 Appointed· Afgevaardigde beheerder
- 22-08-2019 Appointed· Managing director
- 21-12-2017 Appointed· Director
- 21-12-2017 Appointed· Beheerder en speciale volmachthouder
-
RENMANS HenriDirectorState Gazette act 24091878 (18-06-2024)Current04-02-2008 → present
7 events
- 18-06-2024 Appointed· Director
- 18-06-2024 Appointed· Président du conseil d'administration
- 09-09-2019 Appointed· Afgevaardigde beheerder en voorzitter van de raad van bestuur
- 22-08-2019 Appointed· Administrateur délégué, président du conseil d'administration
- 21-12-2017 Appointed· Managing director
- 21-12-2017 Appointed· Managing director
- 04-02-2008 Appointed· Chair
Permanent representatives (1)
-
Rik RENMANSVaste vertegenwoordiger van nv brabhold voor de uitoefening van de bestuursmandaten van nv quality meat renmansState Gazette act 24112923 (25-07-2024)Permanent representative25-07-2024 → present
Former directors (1)
-
Nicolas RENMANSDirectorState Gazette act 17179103 (21-12-2017)Former21-12-2017 → 09-09-2019
4 events
- 09-09-2019 Resigned· Beheerder
- 22-08-2019 Resigned· Director
- 21-12-2017 Appointed· Director
- 21-12-2017 Appointed· Beheerder en speciale volmachthouder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Martine MARBAIXCurrent Statutory auditor |
- | 14-08-2020 → present |
| B.V. ANDRE Statutory auditor |
- | - → 14-08-2020 |
| B.V.B.A. ANDRE, MARBAIX & Co Commissaris bedrijfsrevisor succeeded by Martine MARBAIX in 2020 |
- | 13-06-2017 → 14-08-2020 |
| Marbaix Commissaire réviseur succeeded by S.P.R.L. ANDRE, MARBAIX & Co in 2017 |
- | 28-06-2011 → 13-06-2017 |
| Mevrouw Martine Marbaix Statutory auditor |
- | - → 13-06-2017 |
| S.P.R.L. ANDRE, MARBAIX & Co Commissaire succeeded by Martine MARBAIX in 2020 |
- | 13-06-2017 → 14-08-2020 |
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 16-03-1995 |
| Status | Active |
| Postal code | 7030 |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-07-2024 2 directors appointed
- 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
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}25-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}18-06-2024 7 directors appointed
- 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
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}25-01-2023 Jeoffrey BOVY appointed as director
- Jeoffrey BOVY, Bestuurder
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- Jeoffrey BOVY, Bestuurder
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}14-08-2020 1 director appointed, 1 resigning
- Martine MARBAIX, Commissaris
- B.V. ANDRE, Commissaris
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}14-08-2020 1 director appointed, 1 resigning
- S.R.L. ANDRE, MARBAIX & C°, Auditor
- S.R.L. ANDRE, MARBAIX & C°, Auditor
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}09-09-2019 3 directors appointed, 1 resigning
- Jeoffrey BOVY, Beheerder
- Henri RENMANS, Afgevaardigde beheerder en voorzitter van de raad van bestuur
- Rik RENMANS, Afgevaardigde beheerder
- Nicolas RENMANS, Beheerder
Technical details
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}22-08-2019 5 directors appointed, 1 resigning
- 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
Technical details
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}21-12-2017 5 directors appointed
- Rik RENMANS, Bestuurder
- Nicolas RENMANS, Bestuurder
- Richard BOVY, Bestuurder
- Jeoffrey BOVY, Porteur de pouvoirs spéciaux
- Henri RENMANS, Gedelegeerd bestuurder
Technical details
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}21-12-2017 5 directors appointed
- 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
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}13-06-2017 1 director appointed, 1 resigning
- S.P.R.L. ANDRE, MARBAIX & Co, Commissaire
- Martine Marbaix, Commissaire
Technical details
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- B.V.B.A. ANDRE, MARBAIX & Co, Commissaris bedrijfsrevisor
- Mevrouw Martine Marbaix, Commissaris
Technical details
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}28-06-2011 Marbaix appointed as commissaire réviseur
- Marbaix, Commissaire réviseur
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}04-02-2008 1 director appointed, 1 resigning
- Henri Renmans, Voorzitter
- Martine MARBAIX, Commissaris bedrijfsrevisor
Technical details
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"name_full": "BRABHOLD"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | BRABHOLD |