HOBOMAT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 94a\n2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albertstraat 213, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "Hobomat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: BV J-B RONSE DE CRAENE \u0026 C\u00B0 vertegenwoordigd door de heer Jean-Beno\u00EEt RONSE DE CRAENE, bedrijfsrevisor, gevestigd te Rendestede 31, 9400 Ninove, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean - B. Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472008235",
        "name": "J.-B. Ronse De Craene \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris J.-B. Ronse De Craene \u0026 C\u00B0 BV met ondernemingsnummer 0472.008.235, gevestigd te Rendestede 31, 9400 Ninove, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNKER NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Voor de goede orde en voor zover als nodig bevestigt de enige aandeelhouder van de vennootschap het ontslag van BUNKER NV, met zetel gelegen te Marlier 1, 1730 Asse, en ingeschreven in het rechtspersonenregister van Brussel onder het nummer 0442.818.262, eertijds vast vertegenwoordigd door de heer W"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walem",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Marlier",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke ingang verplaatsen riaar Koning Albertstraat 213, 2800 Walem (Mechelen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "De vergadering neemt akte van het ontslag uit de functie van statutaire zaakvoerder en statutaire zaakvoerder-opvolger dat werd ingediend door de heer Rudi Van Dooren en mevrouw Beatrijs De Doncker en verleent hen kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beatrijs De Doncker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "De vergadering neemt akte van het ontslag uit de functie van statutaire zaakvoerder en statutaire zaakvoerder-opvolger dat werd ingediend door de heer Rudi Van Dooren en mevrouw Beatrijs De Doncker en verleent hen kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter VERBEEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534602632",
        "name": "H.V.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire zaakvoerder en dit voor onbepaalde duur vanaf vandaag: H.V.H., besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 9308 Hofstade (Aalst), Hekkestraat 20, met ondernemingsnummer 0534.602.632, met als vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijners verklaren aan te stellen als bijzonder mandataris van de vennootschap, ABS Bureau BVBA, Manheuvels 27, 2440 Geel, met recht van indeplaatsstelling, aan wie macht verleend wordt om het nodige te doen voor inschrijving met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het register der vennootschappen en bij diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "ABS Bureau BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 454979.03,
      "currency": "EUR",
      "after_eur": 481007.85,
      "delta_eur": 454979.03,
      "before_eur": 26028.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vierhoriderd vierenvijftigduizend negenhonderd negenenzeventig euro drie cent (454.979,03 EUR) om het kapitaal te brerigen van zesentwintig duizend achteritwintig euro twee\u00EBrtachtig cent (26.028,82 EUR) op vierhonderd eenentachtig duizer\u0131d en zeven euro vijfentachtig cent (481.007,85 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.718",
    "name_full": "HOBOMAT",
    "legal_form": "BVBA"
  }
}