Project Brabo 1
ActiveSummary
Project Brabo 1 has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.63M and a net result of €5.42M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 6% of 297 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability59▲+1
Solvency28=
Growth60=
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290k at 30 days acceptable
Liquidity ample (current ratio 8.24 against 8.7 in 2024; short-term debt: 7.4% and cash: 11.4% of total assets), but 97.1% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
2.9%
Return on assets
3.4%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 42
Relative position
BE, all sectors
reference
Civil engineering (NACE 42)
about 27% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 6% of 297 sector peers (2025).
NBB · sector comparisonPosition among 297 sector peers
Solvency
better than 6%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-04-2026, 113 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
113 d early
2024
115 d early
2023
106 d early
2022
101 d early
2021
82 d early
2020
93 d early
2019
92 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€17.96M▲ 4.4%
2024 · €17.20M
2018: €14.22Mlowest in 8 years
2019: €14.73M▲ +3.6% vs 2018
2020: €14.73M● +0.0% vs 2019
2021: €15.00M▲ +1.8% vs 2020
2022: €17.30M▲ +15.3% vs 2021
2023: €17.18M▼ -0.7% vs 2022
2024: €17.20M▲ +0.1% vs 2023
2025: €17.96M▲ +4.4% vs 2024highest in 8 years
2018 → 2025
EBIT margin
56.6%▼ 5.9pp
2024 · 62.5%
2018: 57.2%
2019: 54.7%▼ -4.3% vs 2018
2020: 58.3%▲ +6.4% vs 2019
2021: 39.9%▼ -31.6% vs 2020
2022: 49.6%▲ +24.3% vs 2021
2023: 31.8%▼ -35.7% vs 2022lowest in 8 years
2024: 62.5%▲ +96.2% vs 2023highest in 8 years
2025: 56.6%▼ -9.4% vs 2024
2018 → 2025
Net result
€5.42M▼ 0.4%
2024 · €5.44M
2018: €1.65M
2019: €1.77M▲ +7.5% vs 2018
2020: €2.33M▲ +31.9% vs 2019
2021: €462k▼ -80.2% vs 2020lowest in 8 years
2022: €2.76M▲ +498% vs 2021
2023: €1.16M▼ -58.0% vs 2022
2024: €5.44M▲ +369% vs 2023highest in 8 years
2025: €5.42M▼ -0.4% vs 2024
2018 → 2025
Working capital
€86.42M▼ 2.5%
2024 · €88.63M
2018: €104.39M
2019: €105.92M▲ +1.5% vs 2018highest in 8 years
2020: €105.87M● -0.0% vs 2019
2021: €104.79M▼ -1.0% vs 2020
2022: €100.19M▼ -4.4% vs 2021
2023: €97.93M▼ -2.3% vs 2022
2024: €88.63M▼ -9.5% vs 2023
2025: €86.42M▼ -2.5% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€15.00M-€17.30M▲ 15.3%€17.18M▼ 0.7%€17.20M▲ 0.1%€17.96M▲ 4.4%
2021: €15.00Mlowest in 5 years
2022: €17.30M▲ +15.3% vs 2021
2023: €17.18M▼ -0.7% vs 2022
2024: €17.20M▲ +0.1% vs 2023
2025: €17.96M▲ +4.4% vs 2024highest in 5 years
Equity€4.63M-€4.64M▲ 0.2%€4.63M▼ 0.2%€4.63M=€4.63M=
2021: €4.63Mlowest in 5 years
2022: €4.64M▲ +0.2% vs 2021highest in 5 years
2023: €4.63M▼ -0.2% vs 2022lowest in 5 years
2024: €4.63M● 0.0% vs 2023lowest in 5 years
2025: €4.63M● 0.0% vs 2024lowest in 5 years
Operating result€5.98M-€8.57M▲ 43.3%€5.47M▼ 36.2%€10.74M▲ 96.4%€10.16M▼ 5.4%
2021: €5.98M
2022: €8.57M▲ +43.3% vs 2021
2023: €5.47M▼ -36.2% vs 2022lowest in 5 years
2024: €10.74M▲ +96.4% vs 2023highest in 5 years
2025: €10.16M▼ -5.4% vs 2024
Net result€462k-€2.76M▲ 498%€1.16M▼ 58.0%€5.44M▲ 369%€5.42M▼ 0.4%
2021: €462klowest in 5 years
2022: €2.76M▲ +498% vs 2021
2023: €1.16M▼ -58.0% vs 2022
2024: €5.44M▲ +369% vs 2023highest in 5 years
2025: €5.42M▼ -0.4% vs 2024
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 5% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €161.34M
Fixed assets
€62.98M ▼ 4.7%
Current assets
€98.37M ▼ 1.8%
Equity and liabilities €161.34M
Equity
€4.63M =
Debt
€156.71M ▼ 3.0%
Debt's share of the balance-sheet total falls from 97.2% to 97.1%. Debt is lower.
Key figures and ratios
EBITDA
€13.26M▼
2024 · €13.84M
Cash flow
€8.52M▼
2024 · €8.54M
Current ratio
8.24▼
2024 · 8.70
Debt to equity
33.84▼
2024 · 34.90
ROE
117.1%▼
2024 · 117.5%
ROA
3.4%▲
2024 · 3.3%
Interest coverage
1.78▲
2024 · 1.65
Debt ≤ 1 year
€11.94M▲
2024 · €11.51M
Debt > 1 year
€136.20M▼
2024 · €142.27M
Income taxes
€1.81M▼
2024 · €1.81M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 66 lines
Balance sheet
Code20242025
Assets
Total assets20/58€166.22M€161.34M▼
Fixed assets21/28€66.07M€62.98M▼
Tangible fixed assets22/27€66.07M€62.98M▼
Other tangible fixed assets26€66.07M€62.98M▼
Current assets29/58€100.14M€98.37M▼
Amounts receivable after more than one year29€62.78M€62.58M▼
Trade receivables290€62.78M€62.58M▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€5.85M€6.20M▲
Trade receivables40€5.73M€6.10M▲
Other amounts receivable41€120k€99k▼
Current investments50/53€0€2.00M▲
Other investments51/53€0€2.00M▲
Cash at bank and in hand54/58€21.46M€18.47M▼
Deferred charges and accrued income490/1€10.06M€9.12M▼
Equity and liabilities
Total equity and liabilities10/49€166.22M€161.34M▼
Equity10/15€4.63M€4.63M=
Contributions10/11€4.62M€4.62M=
Capital10€150k€150k=
Issued capital100€150k€150k=
Outside capital11€4.47M€4.47M=
Share premium1100/10€4.47M€4.47M=
Reserves13€15k€15k=
Non-distributable reserves130/1€15k€15k=
Legal reserve130€15k€15k=
Amounts payable17/49€161.59M€156.71M▼
Amounts payable after more than one year17€142.27M€136.20M▼
Financial debts170/4€142.27M€136.20M▼
Subordinated loans170€5.14M€5.14M=
Credit institutions173€137.12M€131.06M▼
Amounts payable within one year42/48€11.51M€11.94M▲
Current portion of amounts payable after more than one year42€5.55M€6.06M▲
Trade debts44€521k€458k▼
Suppliers440/4€521k€458k▼
Taxes, remuneration and social security45€848€0▼
Taxes450/3€848€0▼
Other amounts payable47/48€5.44M€5.42M▼
Accrued charges and deferred income492/3€7.81M€8.57M▲
Income statement
Code20242025
Operating income70/76A€17.20M€17.96M▲
Turnover70€17.20M€17.96M▲
Other operating income74€4k€4k▼
Operating charges60/66A€6.46M€7.80M▲
Goods for resale, raw materials and consumables60€3.11M€4.42M▲
Purchases600/8€3.11M€4.42M▲
Services and other goods61€251k€280k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.10M€3.10M=
Other operating charges640/8€2k€2k▲
Operating profit (loss)9901€10.74M€10.16M▼
Financial income75/76B€5.95M€5.52M▼
Recurring financial income75€5.95M€5.52M▼
Income from current assets751€5.95M€5.52M▼
Other financial income752/9€0-
Financial charges65/66B€9.44M€8.46M▼
Recurring financial charges65€9.44M€8.46M▼
Debt charges650€8.40M€7.45M▼
Other financial charges652/9€1.04M€1.01M▼
Profit (loss) for the period before taxes9903€7.25M€7.23M▼
Income taxes67/77€1.81M€1.81M▼
Taxes670/3€1.81M€1.81M▼
Profit (loss) for the period9904€5.44M€5.42M▼
Profit (loss) for the period to be appropriated9905€5.44M€5.42M▼
Appropriation of the result
Profit (loss) to be appropriated9906€5.44M€5.42M▼
Transfer from equity791/2€0-
From reserves792€0-
Profit to be distributed694/7€5.44M€5.42M▼
Return on contributions (dividend)694€5.44M€5.42M▼
The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €15.00M | €17.30M | €17.18M | €17.20M | €17.96M | ▲ 4.4% |
| Turnover70 | €15.00M | €17.30M | €17.18M | €17.20M | €17.96M | ▲ 4.4% |
| Other operating income74 | €4k | €4k | €4k | €4k | €4k | ▼ 7.2% |
| Operating charges60/66A | €9.02M | €8.73M | €11.71M | €6.46M | €7.80M | ▲ 20.7% |
| Goods for resale, raw materials and consumables60 | €5.68M | €5.36M | €8.31M | €3.11M | €4.42M | ▲ 42.1% |
| Purchases600/8 | €5.68M | €5.36M | €8.31M | €3.11M | €4.42M | ▲ 42.1% |
| Services and other goods61 | €244k | €268k | €300k | €251k | €280k | ▲ 11.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.10M | €3.10M | €3.10M | €3.10M | €3.10M | = |
| Other operating charges640/8 | €2k | €2k | €2k | €2k | €2k | ▲ 2.7% |
| Operating profit (loss)9901 | €5.98M | €8.57M | €5.47M | €10.74M | €10.16M | ▼ 5.4% |
| Financial income75/76B | €5.20M | €5.22M | €5.70M | €5.95M | €5.52M | ▼ 7.2% |
| Recurring financial income75 | €5.20M | €5.22M | €5.70M | €5.95M | €5.52M | ▼ 7.2% |
| Income from current assets751 | €5.20M | €5.22M | €5.70M | €5.95M | €5.52M | ▼ 7.2% |
| Other financial income752/9 | €0 | €0 | €0 | €0 | - | - |
| Financial charges65/66B | €10.57M | €10.11M | €9.63M | €9.44M | €8.46M | ▼ 10.4% |
| Recurring financial charges65 | €10.57M | €10.11M | €9.63M | €9.44M | €8.46M | ▼ 10.4% |
| Debt charges650 | €9.47M | €9.03M | €8.57M | €8.40M | €7.45M | ▼ 11.4% |
| Other financial charges652/9 | €1.09M | €1.08M | €1.06M | €1.04M | €1.01M | ▼ 2.5% |
| Profit (loss) for the period before taxes9903 | €615k | €3.68M | €1.55M | €7.25M | €7.23M | ▼ 0.4% |
| Income taxes67/77 | €154k | €924k | €386k | €1.81M | €1.81M | ▼ 0.4% |
| Taxes670/3 | €154k | €924k | €386k | €1.81M | €1.81M | ▼ 0.4% |
| Profit (loss) for the period9904 | €462k | €2.76M | €1.16M | €5.44M | €5.42M | ▼ 0.4% |
| Profit (loss) for the period to be appropriated9905 | €462k | €2.76M | €1.16M | €5.44M | €5.42M | ▼ 0.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €185.73M | €180.99M | €173.77M | €166.22M | €161.34M | ▼ 2.9% |
| Fixed assets21/28 | €75.36M | €72.27M | €69.17M | €66.07M | €62.98M | ▼ 4.7% |
| Tangible fixed assets22/27 | €75.36M | €72.27M | €69.17M | €66.07M | €62.98M | ▼ 4.7% |
| Other tangible fixed assets26 | €75.36M | €72.27M | €69.17M | €66.07M | €62.98M | ▼ 4.7% |
| Current assets29/58 | €110.36M | €108.72M | €104.60M | €100.14M | €98.37M | ▼ 1.8% |
| Amounts receivable after more than one year29 | €62.53M | €62.73M | €62.82M | €62.78M | €62.58M | ▼ 0.3% |
| Trade receivables290 | €62.53M | €62.73M | €62.82M | €62.78M | €62.58M | ▼ 0.3% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €5.45M | €5.61M | €5.76M | €5.85M | €6.20M | ▲ 6.0% |
| Trade receivables40 | €5.38M | €5.60M | €5.64M | €5.73M | €6.10M | ▲ 6.5% |
| Other amounts receivable41 | €69k | €11k | €120k | €120k | €99k | ▼ 18.0% |
| Current investments50/53 | - | - | €3.10M | €0 | €2.00M | - |
| Other investments51/53 | - | - | €3.10M | €0 | €2.00M | - |
| Cash at bank and in hand54/58 | €29.35M | €28.36M | €21.84M | €21.46M | €18.47M | ▼ 13.9% |
| Deferred charges and accrued income490/1 | €13.03M | €12.02M | €11.07M | €10.06M | €9.12M | ▼ 9.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €185.73M | €180.99M | €173.77M | €166.22M | €161.34M | ▼ 2.9% |
| Equity10/15 | €4.63M | €4.64M | €4.63M | €4.63M | €4.63M | = |
| Contributions10/11 | €4.62M | €4.62M | €4.62M | €4.62M | €4.62M | = |
| Capital10 | €150k | €150k | €150k | €150k | €150k | = |
| Issued capital100 | €150k | €150k | €150k | €150k | €150k | = |
| Outside capital11 | €4.47M | €4.47M | €4.47M | €4.47M | €4.47M | = |
| Share premium1100/10 | €4.47M | €4.47M | €4.47M | €4.47M | €4.47M | = |
| Reserves13 | €15k | €23k | €15k | €15k | €15k | = |
| Non-distributable reserves130/1 | €15k | €15k | €15k | €15k | €15k | = |
| Legal reserve130 | €15k | €15k | €15k | €15k | €15k | = |
| Distributable reserves133 | - | €8k | €0 | - | - | - |
| Amounts payable17/49 | €181.10M | €176.35M | €169.14M | €161.59M | €156.71M | ▼ 3.0% |
| Amounts payable after more than one year17 | €169.82M | €160.18M | €155.31M | €142.27M | €136.20M | ▼ 4.3% |
| Financial debts170/4 | €169.82M | €160.18M | €155.31M | €142.27M | €136.20M | ▼ 4.3% |
| Subordinated loans170 | €16.99M | €12.64M | €12.64M | €5.14M | €5.14M | = |
| Credit institutions173 | €152.83M | €147.54M | €142.67M | €137.12M | €131.06M | ▼ 4.4% |
| Amounts payable within one year42/48 | €5.57M | €8.53M | €6.67M | €11.51M | €11.94M | ▲ 3.7% |
| Current portion of amounts payable after more than one year42 | €3.90M | €5.29M | €4.86M | €5.55M | €6.06M | ▲ 9.3% |
| Trade debts44 | €1.21M | €424k | €638k | €521k | €458k | ▼ 12.1% |
| Suppliers440/4 | €1.21M | €424k | €638k | €521k | €458k | ▼ 12.1% |
| Taxes, remuneration and social security45 | €0 | €64k | €0 | €848 | €0 | ▼ 100% |
| Taxes450/3 | €0 | €64k | €0 | €848 | €0 | ▼ 100% |
| Other amounts payable47/48 | €462k | €2.75M | €1.17M | €5.44M | €5.42M | ▼ 0.4% |
| Accrued charges and deferred income492/3 | €5.70M | €7.64M | €7.16M | €7.81M | €8.57M | ▲ 9.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €462k | €2.76M | €1.16M | €5.44M | €5.42M | ▼ 0.4% |
| + Depreciation and write-downs630 | €3.10M | €3.10M | €3.10M | €3.10M | €3.10M | = |
| Operating cash flow (approximation) | €3.56M | €5.86M | €4.26M | €8.54M | €8.52M | ▼ 0.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €-989k | €-6.52M | €-385k | €-2.99M | ▼ 677% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
22-06
State Gazette act
Reappointments: Hornyak Karoy (director) and Schoubs Ann (director)Power of attorney5 facts ▸
State Gazette act
Reappointments: Hornyak Karoy (director) and Schoubs Ann (director)
Power of attorney5 facts ▸
- General meeting, 02-04-2026
- Director reappointment, Hornyak Karoy (director)
- Director reappointment, Schoubs Ann (director)
- Power of attorney, Laforce Bruno
- Power of attorney, Kose Ece
09-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
03-11
State Gazette act
Permanent representatives: Ronald Van Den Ecker and Ömer TurnaPower of attorney4 facts ▸
State Gazette act
Permanent representatives: Ronald Van Den Ecker and Ömer Turna
Power of attorney4 facts ▸
- General meeting, 03-04-2025
- Permanent representative, Ronald Van Den Ecker (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Ömer Turna (vaste vertegenwoordiger van de commissaris)
- Power of attorney, Ece Kose
07-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Highest result since 2018net €5.44M ▲369%
Operating result €10.74M, net result €5.44M, both a record.
16-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
22-11
State Gazette act
Resignation: Valérie Coigné (class B director)Appointment: Filip Audenaert (class B director) · Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Resignation: Valérie Coigné (class B director)
Appointment: Filip Audenaert (class B director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 27-10-2023
- Director resignation, Valérie Coigné (class B director)
- Director appointment, Filip Audenaert (class B director)
- Mandate compensation, Filip Audenaert
- Power of attorney, Ece Kose
- Power of attorney, Filip Audenaert
21-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
24-06
State Gazette act
Resignation: Manuel Vandenbulcke (class B director)Appointment: Hanne Akkermans (class B director) · Mandate compensation · Power of attorney6 facts ▸
State Gazette act
Resignation: Manuel Vandenbulcke (class B director)
Appointment: Hanne Akkermans (class B director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 23-05-2022
- Director resignation, Manuel Vandenbulcke (class B director)
- Director appointment, Hanne Akkermans (class B director)
- Mandate compensation, Hanne Akkermans
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
12-05
State Gazette act
Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ronald Van Den Ecker3 facts ▸
State Gazette act
Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ronald Van Den Ecker3 facts ▸
- General meeting, 22-04-2022
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ronald Van Den Ecker
10-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €462k ▼80.2%
Net result drops to €462k, the lowest in the series; recovery starts the following year.
Show earlier events
29-12
State Gazette act
Resignation: Valérie Van Remoortel (class A director)Appointment: Fréderic Van Hoorebeke (class A director) · Mandate compensation9 facts ▸
State Gazette act
Resignation: Valérie Van Remoortel (class A director)
Appointment: Fréderic Van Hoorebeke (class A director) · Mandate compensation9 facts ▸
- General meeting, 13-12-2021
- Director resignation, Valérie Van Remoortel (class A director)
- Director appointment, Fréderic Van Hoorebeke (class A director)
- Mandate compensation, Fréderic Van Hoorebeke
- Board composition, Valérie Coigné (director)
- Board composition, Karoy Hornyák (director)
- Board composition, Ann Schoubs (director)
- Board composition, Manu Vandenbulcke (director)
- Board composition, Fréderic Van Hoorebeke (director)
14-05
State Gazette act
Reappointments: Valérie Coigné, Karoy Homyák and 2 othersPower of attorney11 facts ▸
State Gazette act
Reappointments: Valérie Coigné, Karoy Homyák and 2 others
Power of attorney11 facts ▸
- General meeting, 01-04-2021
- Director reappointment, Valérie Coigné (director)
- Director reappointment, Karoy Homyák (director)
- Director reappointment, Manu Vandenbulcke (director)
- Director reappointment, Valérie Van Remoortel (director)
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
- Power of attorney, Valérie Coigné
- Power of attorney, Karoy Homyák
- Power of attorney, Manu Vandenbulcke
- Power of attorney, Valérie Van Remoortel
10-05
State Gazette act
Resignation: Roger Kesteloot (director)Appointment: Ann Schoubs (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Roger Kesteloot (director)
Appointment: Ann Schoubs (director) · Power of attorney5 facts ▸
- General meeting, 16-02-2021
- Director resignation, Roger Kesteloot (director)
- Director appointment, Ann Schoubs (director)
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
29-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
20-01
State Gazette act
Resignation: Hilde Debois (class A director)4 facts ▸
State Gazette act
Resignation: Hilde Debois (class A director)
4 facts ▸
- General meeting, 02-04-2020
- Director resignation, Hilde Debois (class A director)
- Board composition, Manuel Vandenbulcke (class B director)
- Board composition, Valérie Coigné (class B director)
2020
16-06
State Gazette act
Appointment: Valerie Van Remoortel (class A director)2 facts ▸
State Gazette act
Appointment: Valerie Van Remoortel (class A director)
2 facts ▸
- General meeting, 02-04-2020
- Director appointment, Valerie Van Remoortel (class A director)
30-04
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
04-09
State Gazette act
Resignation: Werner Jacobs (director)Appointment: Roger Kesteloot (director) · Reappointment: Roger Kesteloot (director)5 facts ▸
State Gazette act
Resignation: Werner Jacobs (director)
Appointment: Roger Kesteloot (director) · Reappointment: Roger Kesteloot (director)5 facts ▸
- Board meeting, 01-07-2019
- Director resignation, Werner Jacobs (director)
- Director appointment, Roger Kesteloot (director)
- General meeting, 23-07-2019
- Director reappointment, Roger Kesteloot (director)
30-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van Den Ecker3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronald Van Den Ecker3 facts ▸
- General meeting, 04-04-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van Den Ecker
30-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
05-04
State Gazette act
Resignations: VAN DAELE Vicky Gaston Germaine, VAN RENSBERGEN Jan Bernard Hugo Frans and 2 othersStatutes amendment7 facts ▸
State Gazette act
Resignations: VAN DAELE Vicky Gaston Germaine, VAN RENSBERGEN Jan Bernard Hugo Frans and 2 others
Statutes amendment7 facts ▸
- General meeting, 01-04-2019
- Director resignation, VAN DAELE Vicky Gaston Germaine (director)
- Statutes amendment
- Statutes amendment
- Director resignation, VAN RENSBERGEN Jan Bernard Hugo Frans (director)
- Director resignation, VAN HOVE Nadia Gabriella Maria (director)
- Director resignation, LAFORCE Bruno Johan Maria (director)
2018
03-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
05-01
State Gazette act
Resignation: Lode De Kesel (director)Appointment: Werner Jacobs (director)3 facts ▸
State Gazette act
Resignation: Lode De Kesel (director)
Appointment: Werner Jacobs (director)3 facts ▸
- General meeting, 01-12-2017
- Director resignation, Lode De Kesel (director)
- Director appointment, Werner Jacobs (director)
2017
27-04
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
07-06
State Gazette act
Resignation: Patrick Verjans (class A director)Appointment: Vicky Van Daele (class A director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignation: Patrick Verjans (class A director)
Appointment: Vicky Van Daele (class A director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 07-04-2016
- Director resignation, Patrick Verjans (class A director)
- Director appointment, Vicky Van Daele (class A director)
- Director appointment, Vicky Van Daele (class A director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
15-04
State Gazette act
MiscellaneousChange of control2 facts ▸
State Gazette act
Miscellaneous
Change of control2 facts ▸
- General meeting, 31-03-2016
- Change of control, Wijziging van controle
2015
07-07
State Gazette act
Resignation: Patrick Verjans (class A director)Appointment: Vicky Van Daele (class A director)12 facts ▸
State Gazette act
Resignation: Patrick Verjans (class A director)
Appointment: Vicky Van Daele (class A director)12 facts ▸
- Board meeting, 12-06-2015
- Director resignation, Patrick Verjans (class A director)
- Director appointment, Vicky Van Daele (class A director)
- Board composition, Hilde Debois (class A director)
- Board composition, Louis De Kesel (class A director)
- Board composition, Jan Van Rensbergen (class A director)
- Board composition, Vicky Van Daele (class A director)
- Board composition, Valérie Coigné (class B director)
- Board composition, Karoy Hornyák (class B director)
- Board composition, Bruno Laforce (class B director)
- Board composition, Nadia Van Hove (class B director)
- Board composition, Manu Vandenbulcke (class B director)
09-06
State Gazette act
Appointments: Valérie Coigné, Karoy Honyák and 4 othersReappointments: Manu Vandenbulcke, Nadia Van Hove and 3 others12 facts ▸
State Gazette act
Appointments: Valérie Coigné, Karoy Honyák and 4 others
Reappointments: Manu Vandenbulcke, Nadia Van Hove and 3 others12 facts ▸
- General meeting, 02-04-2015
- Director appointment, Valérie Coigné (class B director)
- Director appointment, Karoy Honyák (class B director)
- Director appointment, Bruno Laforce (class B director)
- Director appointment, Hilde Debois (class A director)
- Director appointment, Louis De Kesel (class A director)
- Director appointment, Jan Van Rensbergen (class A director)
- Director reappointment, Manu Vandenbulcke (class B director)
- Director reappointment, Nadia Van Hove (class B director)
- Director reappointment, Valérie Coigné (class B director)
- Director reappointment, Karoy Honyák (class B director)
- Director reappointment, Bruno Laforce (class B director)
2014
06-11
State Gazette act
Resignations: Dirk Rotthier, Detaman bvba and Heijmans Nederland BVAppointments: Karoy Hornyák, Valérie Coigné and Bruno Laforce · Permanent representatives: Ludo De Taeye and Martien JJ Heijmans18 facts ▸
State Gazette act
Resignations: Dirk Rotthier, Detaman bvba and Heijmans Nederland BV
Appointments: Karoy Hornyák, Valérie Coigné and Bruno Laforce · Permanent representatives: Ludo De Taeye and Martien JJ Heijmans18 facts ▸
- Board meeting, 12-09-2014
- Director resignation, Dirk Rotthier (class B director)
- Director resignation, Detaman bvba (class B director)
- Director resignation, Heijmans Nederland BV (class B director)
- Director appointment, Karoy Hornyák (class B director)
- Director appointment, Valérie Coigné (class B director)
- Director appointment, Bruno Laforce (class B director)
- Board composition, Hilde Debois (class A director)
- Board composition, Louis De Kesel (class A director)
- Board composition, Jan Van Rensbergen (class A director)
- Board composition, Patrick Verjans (class A director)
- Board composition, Valérie Coigné (class B director)
- +6 further facts in this act
2013
12-11
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronald Van den Ecker3 facts ▸
- General meeting, 04-04-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
2012
30-05
State Gazette act
Restructuring · MiscellaneousResignation: Heijmans@VENTURES (director) · Appointment: Heijmans Nederland B.V. (director) · Permanent representative: Martien J.J. Heijmans5 facts ▸
State Gazette act
Restructuring · Miscellaneous
Resignation: Heijmans@VENTURES (director) · Appointment: Heijmans Nederland B.V. (director) · Permanent representative: Martien J.J. Heijmans5 facts ▸
- Merger, 29-03-2012
- Director resignation, Heijmans@VENTURES (director)
- Director appointment, Heijmans Nederland B.V. (director)
- Permanent representative, Martien J.J. Heijmans
- Mandate term, na de gewone algemene vergadering van 2015
2011
13-05
State Gazette act
Resignations: Mario VAN DER ZWAN, Ludo DE TAEYE and Ivan CostermansAppointments: Heijmans@VENTURES, DETAMAN and Jan Van Rensbergen · Permanent representatives: Martien J.J. Heijmans and Ludo DE TAEYE9 facts ▸
State Gazette act
Resignations: Mario VAN DER ZWAN, Ludo DE TAEYE and Ivan Costermans
Appointments: Heijmans@VENTURES, DETAMAN and Jan Van Rensbergen · Permanent representatives: Martien J.J. Heijmans and Ludo DE TAEYE9 facts ▸
- General meeting, 07-04-2011
- Director resignation, Mario VAN DER ZWAN (director)
- Director appointment, Heijmans@VENTURES (class B director)
- Permanent representative, Martien J.J. Heijmans
- Director resignation, Ludo DE TAEYE (director)
- Director appointment, DETAMAN (class B director)
- Permanent representative, Ludo DE TAEYE
- Director resignation, Ivan Costermans (director)
- Director appointment, Jan Van Rensbergen (class A director)
30-03
State Gazette act
Permanent representative: Martien J.J. HEIJMANS2 facts ▸
State Gazette act
Permanent representative: Martien J.J. HEIJMANS
2 facts ▸
- Board meeting, 04-03-2011
- Permanent representative, Martien J.J. HEIJMANS
07-03
State Gazette act
MiscellaneousRectification1 fact ▸
State Gazette act
Miscellaneous
Rectification1 fact ▸
- Rectification, Correction of published excerpt: AGM date corrected from 'derde donderdag van de maand mei' to 'eerste donderdag van de maand april'
02-03
State Gazette act
Resignations: Mario VAN DER ZWAN (director) and Ludo DE TAEYE (director)Appointments: Heijmans@VENTURES (class B director) and DETAMAN (class B director) · Permanent representatives: Mario VAN DER ZWAN and Ludo DE TAEYE7 facts ▸
State Gazette act
Resignations: Mario VAN DER ZWAN (director) and Ludo DE TAEYE (director)
Appointments: Heijmans@VENTURES (class B director) and DETAMAN (class B director) · Permanent representatives: Mario VAN DER ZWAN and Ludo DE TAEYE7 facts ▸
- Board meeting, 17-12-2010
- Director resignation, Mario VAN DER ZWAN (director)
- Director appointment, Heijmans@VENTURES (class B director)
- Permanent representative, Mario VAN DER ZWAN
- Director resignation, Ludo DE TAEYE (director)
- Director appointment, DETAMAN (class B director)
- Permanent representative, Ludo DE TAEYE
2010
04-02
State Gazette act
Capital & sharesCapital increase · Reserve release · Capital6 facts ▸
State Gazette act
Capital & shares
Capital increase · Reserve release · Capital6 facts ▸
- General meeting, 20-01-2010
- Capital increase, €100
- Reserve release, 4465255.00, EUR
- Capital, €150.100
- Statutes amendment
- Power of attorney, ADMINISTRATIE, SECRETARIAAT & CONSULTING
2009
14-08
State Gazette act
IncorporationAppointments: COSTERMANS Ivan, DEBOIS Hilde and 8 others · Permanent representative: RONALD VAN DEN ECKER · Founder18 facts ▸
State Gazette act
Incorporation
Appointments: COSTERMANS Ivan, DEBOIS Hilde and 8 others · Permanent representative: RONALD VAN DEN ECKER · Founder18 facts ▸
- Incorporation, 04-08-2009
- Founder, Beheersmaatschappij Antwerpen Mobiel
- Founder, Lijninvest
- Founder, Silvius
- Founding capital, €150.000
- Director appointment, COSTERMANS Ivan (class A director)
- Director appointment, DEBOIS Hilde (class A director)
- Director appointment, DE KESEL Louis (class A director)
- Director appointment, VERJANS Patrick (class A director)
- Director appointment, VANDENBULCKE Manu (class B director)
- Director appointment, VAN HOVE Nadia (class B director)
- Director appointment, VAN DER ZWAN Mario (class B director)
- +6 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read
Directors · office · real estate
Directors
10 directors, no change since 2023
Filip Audenaert
CurrentClass B director · since 28-08-2023
Hanne Akkermans
CurrentClass B director · since 23-05-2022
Fréderic Van Hoorebeke
CurrentClass A director · since 01-11-2021
Ann SCHOUBS
CurrentDirector · since 20-01-2021
Karoy Hornyák
CurrentClass B director · since 12-09-2014
Vandenbulcke Manu
CurrentClass B director · since 04-08-2009
4 other directors
Homyák Karoy
CurrentDirector
Karoy Honyák
Not recently confirmedClass B director · since 01-07-2014
Louis De Kesel
Not recently confirmedClass A director · since 04-08-2009
Heijmans Nederland B.V.
Not recently confirmedDirector · since 29-03-2012 · Legal entity · perm. rep.: Martien J.J. Heijmans
28-08-2023
Filip Audenaert: Appointed as Class B director
28-08-2023
Valérie Coigné: Resigned as Class B director
23-05-2022
Hanne Akkermans: Appointed as Class B director
23-05-2022
Manuel Vandenbulcke: Resigned as Class B director
01-11-2021
Fréderic Van Hoorebeke: Appointed as Class A director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2009
Ground area
2,696 m²
Building footprint
1,209 m²
Volume, LiDAR
15,115 m³
Parcel 11810K0009/00S006, Flanders · tallest building 21.2 m, ±6 floors. Linked by address, not a title deed.
56
companies at this address
See who is registered here
1 establishment unit
Project Brabo 1
since 20092.181.955.513
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flanders | 2,696 m² | 1 · 1,209 m² | 21.2 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van Den Ecker | 04-08-2009 → present |
Articles of association
Purpose
De vennootschap heeft tot doel, uitsluitend in eigen naam en voor eigen rekening, de realisatie van volgende twee "gevel-tot-gevel projecten" kaderend in het openbaar…
Full purpose
De vennootschap heeft tot doel, uitsluitend in eigen naam en voor eigen rekening, de realisatie van volgende twee "gevel-tot-gevel projecten" kaderend in het openbaar vervoergedeelte van de eerste fase van het Masterplan Antwerpen die volgende onderdelen omvatten: Tramlijn Mortsel Boechout fase 2 (TMB)... Tramlijn Deurne Wijnegem fase 1 (TDW)...
Structure & network
Connections & network
14 connected companiesThis company
Company
Director
Shareholding
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Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Antwerpen
controls
Project Brabo 1BE 0817.559.352
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 14-08-2009 ↗
- Beheersmaatschappij Antwerpen Mobiel (BE 0860.139.085) founder
- Lijninvest (BE 0889.551.267) founder
- Silvius (BE 0817.542.229) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 04-02-2010 Capital increase of 100 EUR · to 150,100 EUR · 100 new shares
- 14-08-2009 Incorporation · 150,000 EUR · 150,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300D457CPTFDWZI77
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Of 169 companies in sector 42120 we hold annual accounts for 68. 24 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded04-08-2009
Fiscal year end31-12
Abbreviation NL
Brabo 1
Activities, NACEBEL 2025
42120Civil engineering
Scores and ratios are computed by Checked and are not a credit decision.