Ga naar inhoud

Homate

Actief
Landegemstraat 10 ·9031 Gent, België
BE 0771.955.791
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
30-05-2022
v3.2
30-05-2022
Kapitaalwijziging
Adresverloop · 2
24-10-2025
v3.2
24-10-2025
Zetelwijziging
Alle aktes · 7 bijgewerkt 8 maanden geleden
2025
24-10-2025 Zetelverplaatsing van Lokeren naar Drongen Zetelwijziging
  • Groenstraat 6A, 9160 Lokeren → Landegemstraat 10, 9031 Drongen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Landegemstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "6A"
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De Algemene Vergadering van 11 juni 2025 beslist ook om de maatschappelijke zetel te verplaatsen naar Landegemstraat 10 te 9031 Drongen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "HOMATE",
    "legal_form": "BV"
  }
}
24-10-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joost Callens — Bestuurder
  • Claudia Callens — Bestuurder
  • Karolien Vlassenroot — Bestuurder
  • Seppe De Cock — Bestuurder
  • Gauthier Tijtgat — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 11 juni 2025 heeft met \u00E9\u00E9nparigheid van stemmen beslist volgende bestuurders te ontslaan: * De heer Seppe De Cock, bestuurder in persoonlijke naam"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Tijtgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 11 juni 2025 heeft met \u00E9\u00E9nparigheid van stemmen beslist volgende bestuurders te ontslaan: * De heer Gauthier Tijtgat, bestuurder in persoonlijke naam"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sentiero Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast werd er met \u00E9\u00E9nparigheid van stemmen beslist om te benoemen als bestuurder van de vennootschap voor een periode van 2 jaar: * Sentiero Management BV, met als vaste vertegenwoordiger de heer Joost Callens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast werd er met \u00E9\u00E9nparigheid van stemmen beslist om te benoemen als bestuurder van de vennootschap voor een periode van 2 jaar: * Alohai BV, met als vaste vertegenwoordiger mevrouw Claudia Callens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Vlassenroot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Camino NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast werd er met \u00E9\u00E9nparigheid van stemmen beslist om te benoemen als bestuurder van de vennootschap voor een periode van 2 jaar: * Camino NV. met als vaste vertegenwoordiger mevrouw Karolien Vlassenroot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "HOMATE",
    "legal_form": "BV"
  }
}
24-10-2025 Zetelverplaatsing naar Drongen Zetelwijziging
  • Landegemstraat 10 te 9031 Drongen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Landegemstraat 10 te 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Landegemstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Moorstraat 27 te 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "2025-10-24",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "Homate",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Seppe De Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
24-10-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joost Callens — Vaste vertegenwoordiger
  • Claudia Callens — Vaste vertegenwoordiger
  • Karolien Vlassenroot — Vaste vertegenwoordiger
  • Seppe De Cock — Bestuurder
  • Gauthier Tijtgat — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe De Cock",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Tijtgat",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Sentiero Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karolien Vlassenroot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Camino NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "Homate",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Seppe De Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-05-2022 Kapitaalverhoging van €450.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 450000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-26",
      "evidence_quote": "De vergadering stelt vast dat: ... het beschikbaar eigen vermogen werd verhoogd met een bedrag in geld van vierhonderdvijftigduizend euro (\u20AC 450.000,00) mits uitgifte van tweehonderdtachtig (280) nieuwe aandelen soort B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "HOMATE",
    "legal_form": "BV"
  }
}
30-05-2022 Kapitaalverhoging van €450.000 Kapitaal & aandelen·Steven VERBIST
  • Inbreng in geld · Apport en numéraire
Notaris: Steven VERBIST · Oostakker
Technische details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "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": "share_class_creation",
      "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_increase",
      "after_eur": null,
      "delta_eur": 450000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 280,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1607.14
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 450000.0,
      "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": "share_class_creation",
      "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
    }
  ],
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VANDER DONCKT \u2013 ROOBROUCK \u2013 CHRISTIAENS Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Steven T\u2019Jollyn"
  },
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "HOMATE",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 120,
      "class_name": "A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 280,
      "class_name": "B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2021
05-08-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Groenstraat 6a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-12-31",
        "name": "DE COCK Seppe",
        "niss": null,
        "address": "9160 Lokeren, Groenstraat 6 A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE COCK Seppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-12-24",
        "name": "TIJTGAT Gauthier Justin",
        "niss": null,
        "address": "8000 Brugge, Koningin Elisabethlaan 12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TIJTGAT Gauthier Justin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0771.955.791",
    "name_full": "Homate",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-02",
  "post_incorporation_mandates": []
}