Ga naar inhoud

HOBBY IMPORT

Actief
Hagedoornlaan 47A ·1180 Ukkel, België
BE 0423.267.418
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

49 aktes
Kapitaalverloop · 14
24-04-2024
v3.2
24-04-2024
Kapitaalwijziging
24-04-2024
v3.2
24-05-2022
v3.2
24-05-2022
v3.2
24-05-2022
Kapitaalwijziging
25-08-2021
v3.2
25-08-2021
v3.2
13-11-2018
v3.2
13-11-2018
v3.2
19-07-2017
v3.2
19-07-2017
v3.2
08-01-2007
v3.2
08-01-2007
v3.2
Adresverloop · 1
21-05-2014
v3.2
Alle aktes · 49 bijgewerkt 5 maanden geleden
2026
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Nodjilar — Bestuurder
  • Dimitri Batsis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Batsis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Nodjilar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
22-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Nodjilar — Bestuurder
  • Xavier Muller — Vaste vertegenwoordiger
  • Dimitri Batsis — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Batsis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Dimitri Batsis de sa qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et lui donne d\u00E9charge plein et enti\u00E8re du mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Nodjilar",
        "address": "B-1180 Bruxelles, Avenue des Aub\u00E9pines 47A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, appelle \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat, Madame Aline Nodjilar, domicili\u00E9e \u00E0 B-1180 Bruxelles, Avenue des Aub\u00E9pines 47A, qui accepte. Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Muller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EXCELLIUM SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la EXCELLIUM SRL/Xavier Muller aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-01-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EXCELLIUM SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Muller",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Nodjilar — Bestuurder
  • Dimitri Batsis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Batsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Dimitri Batsis de sa qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et lui donne d\u00E9charge plein et enti\u00E8re du mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Nodjilar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, appelle \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat, Madame Aline Nodjilar, domicili\u00E9e \u00E0 B-1180 Bruxelles, Avenue des Aub\u00E9pines 47A, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
2024
24-04-2024 Kapitaalvermindering van €1.200.000 tot €2.272.100 Kapitaal & aandelen
  • €3.472.100 → €2.272.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 2272100.0,
      "delta_eur": -1200000.0,
      "before_eur": 3472100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant d\u2019un million deux cent mille euros (\u20AC 1.200.000,00) pour le ramener de trois millions quatre cent septante-deux mille cent euros (\u20AC 3.472.100,00) \u00E0 deux millions deux cent septante-deux mille cent euros (\u20AC 2.272.100,00) sans annulation de titres, par voie de remboursement \u00E0 l\u2019actionnaire unique d\u2019un montant d\u2019un million deux cent mille euros (\u20AC 1.200.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
24-04-2024 Kapitaalvermindering van €1.200.000 tot €2.272.100 Kapitaal & aandelen·Tijl DE TROYER
  • €3.472.100 → €2.272.100
Notaris: Tijl DE TROYER · Ixelles
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2272100.0,
      "delta_eur": -1200000.0,
      "before_eur": 3472100.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1200000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
24-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-04-2024 Kapitaalvermindering van €1.200.000 tot €2.272.100 Kapitaal & aandelen
  • €3.472.100 → €2.272.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2272100,
      "delta_eur": -1200000,
      "before_eur": 3472100,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
24-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la srl \u00AB FIDELIUM \u00BB dont les bureaux sont \u00E9tablis \u00E0 1040 Etterbeek, Boulevard Saint-Michel, 65/6, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "FIDELIUM",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dimitri Batsis — Bestuurder
  • Jérôme Marsac — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marsac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Marsac de sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat et lui donne d\u00E9charge plein et enti\u00E8re du mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Batsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, appelle \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1er juillet 2023, Monsieur Dimitri Batsis, domicili\u00E9 \u00E0 60260 Lamorlaye (France), avenue de Beaumont, 109bis, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
27-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dimitri Batsis — Bestuurder
  • Jérôme Marsac — Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marsac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Batsis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
2022
24-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la srl \u00AB FIDELIUM \u00BB dont les bureaux sont \u00E9tablis \u00E0 1040 Etterbeek, Boulevard Saint-Michel, 65/6, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises. A ces fins, le mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "holder_kbo": null,
      "holder_name": "FIDELIUM",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-05-2022 Kapitaalvermindering van €1.950.000 tot €3.472.100 Kapitaal & aandelen
  • €5.422.100 → €3.472.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3472100,
      "delta_eur": -1950000,
      "before_eur": 5422100,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
24-05-2022 Kapitaalvermindering van €1.950.000 tot €3.472.100 Kapitaal & aandelen
  • €5.422.100 → €3.472.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1950000.0,
      "currency": "EUR",
      "after_eur": 3472100.0,
      "delta_eur": -1950000.0,
      "before_eur": 5422100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant d\u2019un million neuf cent cinquante mille euros (\u20AC 1.950.000,00) pour le ramener de cinq millions quatre cent vingt-deux mille cent euros (\u20AC 5.422.100,00) \u00E0 trois millions quatre cent septante-deux mille cent euros (\u20AC 3.472.100,00) sans annulation de titres, par voie de remboursement \u00E0 l\u2019actionnaire unique d\u2019un montant d\u2019un million neuf cent cinquante mille euros (\u20AC 1.950.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
24-05-2022 Kapitaalvermindering van €1.950.000 tot €3.472.100 Kapitaal & aandelen·Tijl DE TROYER
  • €5.422.100 → €3.472.100
Notaris: Tijl DE TROYER · Ixelles
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 3472100.0,
      "delta_eur": -1950000.0,
      "before_eur": 5422100.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1950000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2975,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-05-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 2975,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
25-08-2021 Kapitaalvermindering van €2.000.000 tot €5.422.100 Kapitaal & aandelen
  • €7.422.100 → €5.422.100
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5422100,
      "delta_eur": -2000000,
      "before_eur": 7422100,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
25-08-2021 Kapitaalvermindering van €2.000.000 tot €5.422.100 Kapitaal & aandelen
  • €7.422.100 → €5.422.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 5422100.0,
      "delta_eur": -2000000.0,
      "before_eur": 7422100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00), pour le ramener de sept millions quatre cent vingt-deux mille cent euros (\u20AC 7.422.100,00) \u00E0 cinq millions quatre cent vingt-deux mille cent euros (\u20AC 5.422.100,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
25-08-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-08-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-04-2021 Lucile MARSAC neemt ontslag als bestuurder Bestuurswijziging
  • Lucile MARSAC — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucile MARSAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Lucile MARSAC, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), Avenue des Aub\u00E9pines, 47A, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et lui donne d\u00E9charge pleine: et enti\u00E8re du mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
13-04-2021 Lucile MARSAC neemt ontslag als bestuurder Bestuurswijziging
  • Lucile MARSAC — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucile MARSAC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
2020
10-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
08-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-02-2019 2 herbenoemd Bestuurswijziging
  • Jérôme Marsac — Bestuurder
  • Lucile Huignard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marsac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : Monsieur J\u00E9r\u00F4me Marsac, domicili\u00E9 \u00E0 B-1180 Bruxelles, avenue des Aub\u00E9pines 47 A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucile Huignard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : Madame Lucile Huignard, domicili\u00E9e \u00E0 B-1180 Bruxelles, avenue des Aub\u00E9pines 47 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
07-02-2019 3 bestuurders benoemd Bestuurswijziging
  • Jérôme Marsac — Bestuurder
  • Lucile Huignard — Bestuurder
  • Jérôme Marsac — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marsac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucile Huignard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Marsac",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
2018
13-11-2018 Kapitaalvermindering van €1.000.000 tot €7.422.100 Kapitaal & aandelen
  • €8.422.100 → €7.422.100
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 7422100.0,
      "delta_eur": -1000000.0,
      "before_eur": 8422100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de r\u00E9duire le capital, \u00E0 concurrence d\u2019un million d\u0027euros (\u20AC 1.000.000,00), pour le ramener de huit millions quatre cent vingt-deux mille cent euros (\u20AC 8.422.100,00) \u00E0 sept millions quatre cent vingt-deux mille cent euros (\u20AC 7.422.100,00) sans annulation de titres, par voie de remboursement \u00E0 chacune des deux mille neuf cent septante-cinq (2.975) actions existantes d\u0027une somme en esp\u00E8ces d\u2019environ trois cent trente-six euros treize cents (\u20AC 336,13).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  }
}
13-11-2018 Kapitaalvermindering van €1.000.000 tot €7.422.100 Kapitaal & aandelen
  • €8.422.100 → €7.422.100
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7422100,
      "delta_eur": -1000000,
      "before_eur": 8422100,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT"
  }
}
13-11-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.267.418",
    "name_full": "HOBBY IMPORT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Eerste 30 van 49 aktes