Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 2
19-01-2024
Kapitaalwijziging
19-01-2024
v3.2
Adresverloop · 1
17-07-2017
Zetelwijziging
Alle aktes · 15
bijgewerkt 9 maanden geleden
2025
18-09-2025 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": "0427.053.584",
"name_full": "Hubstef"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Elissa PIETERS · Deinze
Technische details
{
"notary": {
"name": "Elissa PIETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-18",
"filing_date": "2025-09-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.053.584",
"name_full_after": "HUBSTEF",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HUBSTEF",
"current_zetel_raw": "Nelemersstraat 5, 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Patricia Van den Eeckhout",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Frank Ingelaere",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De externe vertegenwoordiging wordt aangepast zodat de vennootschap wordt vertegenwoordigd door twee bestuurders samen handelend of door \u00E9\u00E9n gedelegeerd bestuurder alleen handelend.",
"new_text": "Artikel 18: VERTEGENWOORDIGING\nDe vennootschap wordt in alle akten, met inbegrip van deze waarin een openbaar of ministerieel\nambtenaar tussenkomt en in rechte, vertegenwoordigd door:\n-hetzij twee bestuurders samen handelend;\n-hetzij door \u00E9\u00E9n gedelegeerd bestuurder alleen handelend.\nDeze ondertekenaars moeten ten opzichte van derden niet het bewijs leveren van een voorafgaande\nbeslissing van de ra",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING",
"article_number": "18"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Patricia Van den Eeckhout",
"excluded_powers": []
},
{
"name": "Frank Ingelaere",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. PIETERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"geco\u00F6rdineerde statuten d.d. 08/09/2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "25356373"
}
}2024
19-01-2024 Kapitaalverhoging van €2.974.722,30 tot €122.974.722,30
- €120.000.000 → €122.974.722,30
Notaris:
Patrick Maere · Deinze
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 122974722.3,
"delta_eur": 2974722.3,
"before_eur": 120000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "Patrick Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}19-01-2024 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": "0427.053.584",
"name_full": "Hubstef"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}19-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}2021
19-04-2021 6 bestuurders benoemd
- Matthias Versele — Bestuurder
- Lode Versele — Bestuurder
- Stefan Versele — Bestuurder
- Gwijde Versele — Bestuurder
- Gwijde Versele — Gedelegeerd bestuurder
- Stefan Versele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}2019
13-02-2019 1 bestuurder benoemd, 2 ontslagnemend
- Lode Versele — Bestuurder
- Luk Versele — Bestuurder
- Marie Anne Hanssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Anne Hanssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "Hubstef"
}
}2018
30-07-2018 Mathias Versele benoemd tot bestuurder
- Mathias Versele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "Hubstef"
}
}2017
17-07-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}17-07-2017 Zetelverplaatsing binnen Sint Martens Latem
- 9830 Sint Martens Latem, Bosstraat 59. → 9830 Sint Martens Latem, Nelemeersstraat 5.
Notaris:
Patrick Maere · Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 Sint Martens Latem, Nelemeersstraat 5.",
"city": "Sint Martens Latem",
"region": "vlaams_gewest",
"street": "Nelemeersstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "9830 Sint Martens Latem, Bosstraat 59.",
"city": "Sint Martens Latem",
"region": "vlaams_gewest",
"street": "Bosstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2017-06-22",
"evidence_quote": "1/De zetel verplaatst werd naar 9830 Sint Martens Latem, Nelemeersstraat 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-17",
"filing_date": "2017-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-06-22",
"unanimous": true
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF",
"legal_form": "NV"
},
"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": [
"Expeditie",
"Gecoordineerde statuten",
"Bijlagen bij het Belgisch Staatsblad"
]
}15-06-2017 2 ontslagnemend
- Louis Versele — Bestuurder
- Carly Versele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carly Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}2015
22-12-2015 4 bestuurders benoemd
- Gwijde Versele — Gedelegeerd bestuurder
- Stefan Versele — Gedelegeerd bestuurder
- Louis Versele — Gedelegeerd bestuurder
- Anne Marie Hanssens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Louis Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie Hanssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}03-06-2015 2 bestuurders benoemd
- Gwijde Versele — Gedelegeerd bestuurder
- Stefan Versele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefan Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}13-02-2015 3 bestuurders benoemd
- Luk Versele — Bestuurder
- Carly Versele — Bestuurder
- Gwijde Versele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carly Versele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwijde Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}2011
17-03-2011 Louis Versele benoemd tot bestuurder
- Louis Versele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.053.584",
"name_full": "HUBSTEF"
}
}