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Complete company report
Generated 28-06-2026
Active BE 0420.834.993Public limited company

HB Blueprint

Hoveniersstraat 51 ·2018 Antwerpen, Belgium· 45 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of HB Blueprint is 0.1% (very low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 45 yrs
Board 9
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-10-2025 2025-00548253
31-12-2023 volledig 02-01-2025 2025-00629028
31-12-2022 volledig 12-06-2024 2024-00126433
31-12-2021 volledig 12-01-2023 2023-20558078
31-12-2020 verkort 25-10-2021 2021-72900091
31-12-2019 micro 18-12-2020 2020-76600378
31-12-2018 verkort 28-07-2019 2019-40400091
31-12-2017 micro 30-08-2018 2018-59800114
31-12-2016 micro 29-06-2017 2017-27000380
31-12-2015 verkort 03-08-2016 2016-39900083
Directors & mandates 13 directors
Current directors & mandates
  • ShelanuLegal entity
    Director· perm. rep.: Mansori, Oded
    State Gazette act 25063546 (19-05-2025)
    Current
    29-09-2023 → present
  • Ammoveo Consulting bvLegal entity
    Director· perm. rep.: Boaz Lev
    State Gazette act 22138728 (25-11-2022)
    Current
    01-01-2021 → present
  • Ksdt82 bvLegal entity
    Director· perm. rep.: Shai De Toledo
    State Gazette act 22138728 (25-11-2022)
    Current
    01-01-2021 → present
  • Rkp4 bvLegal entity
    Director· perm. rep.: Rafael Papismedov
    State Gazette act 22138728 (25-11-2022)
    Current
    01-01-2021 → present
  • Shelanu BVLegal entity
    Director· perm. rep.: Oded Marson
    State Gazette act 22138728 (25-11-2022)
    Current
    01-01-2021 → present
  • LoxodonLegal entity
    Director· perm. rep.: Dave OSTE
    State Gazette act 21301649 (08-01-2021)
    Current
    02-12-2019 → present
    3 events
    • 08-01-2021 Appointed· Director
    • 02-12-2019 Appointed· Managing director
    • 02-12-2019 Appointed· Director
  • Shirley SEBER
    Director
    State Gazette act 20005234 (08-01-2020)
    Current
    22-03-2017 → present
    2 events
    • 02-12-2019 Mandate renewed· Director
    • 22-03-2017 Appointed· Director
  • Monique OUBRIL
    Director
    State Gazette act 20005234 (08-01-2020)
    Current
    06-08-2014 → present
    3 events
    • 02-12-2019 Mandate renewed· Director
    • 22-03-2017 Mandate renewed· Director
    • 06-08-2014 Mandate renewed· Director
  • SEBER Hanna
    Managing director
    State Gazette act 14150524 (06-08-2014)
    Current
    06-08-2014 → present
    2 events
    • 06-08-2014 Appointed· Managing director
    • 06-08-2014 Mandate renewed· Director
Former directors (4)
  • KSDT82Legal entity
    Director· perm. rep.: Shai De-Toledo
    State Gazette act 25063546 (19-05-2025)
    Former
    — → 28-04-2025
  • RKP4Legal entity
    Director· perm. rep.: Rafael Papismedov
    State Gazette act 25063546 (19-05-2025)
    Former
    — → 28-04-2025
  • Jane Seber
    Director
    State Gazette act 21301649 (08-01-2021)
    Former
    22-03-2017 → 08-01-2021
    7 events
    • 08-01-2021 Resigned· Director
    • 08-01-2021 Appointed· Director
    • 01-01-2021 Resigned· Director
    • 02-12-2019 Mandate renewed· Director
    • 02-12-2019 Mandate renewed· Managing director
    • 22-03-2017 Appointed· Director
    • 22-03-2017 Appointed· Managing director
  • Loxodon bvLegal entity
    Director· perm. rep.: Dave Oste
    State Gazette act 22138728 (25-11-2022)
    Former
    — → 01-01-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CV Van Havermaet BedrijfsrevisorenCurrent
Company auditor · represented by Nathalie Bogaerts
 — 06-01-2021 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim VERMEIREN
 — 16-08-2022 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Ellemarie Bex
 — 16-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation22-09-1980
StatusActive
Postal code2018
Connections & network 4 connected companies
Group structure
Loxodon
Parent · 1 subsidiary · 1 location
Control→
Shelanu
Parent · 3 subsidiaries · 1 location
Control→
Network connections
HB TRADING
Shared corporate director
→
The HB Company
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HS TECHNOLOGY
Plaslaar 50, 2500 LierDetailhandel in computers, randapparatuur en software in gespecialiseerde winkels
since 19802.018.027.986
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12392A0452/00B000 Flanders 5,219 m² 1 · 2,053 m² 7.3 m · 2 fl.
11808H1182/00F018 Flanders 2,937 m² 1 · 2,012 m² 41.6 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-02-2026
State Gazette act Registered-office change
v3.2
02-02-2026
State Gazette act Registered-office change
2025
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
23-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-05-2025
State Gazette act Director changes
v3.2
19-05-2025
State Gazette act Director changes
correction
14-04-2025
State Gazette act Director changes
14-04-2025
State Gazette act Director changes
v3.2
02-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
12-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-01-2023
State Gazette act Statutes amendment
v3.2
2022
25-11-2022
State Gazette act Director changes
v3.2
25-11-2022
State Gazette act Director changes
16-08-2022
State Gazette act Director changes
16-08-2022
State Gazette act Director changes
v3.2
2021
25-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
08-01-2021
State Gazette act Registered-office change
v3.2
08-01-2021
State Gazette act Statutes amendment
v3.2
08-01-2021
State Gazette act Capital & shares
v3.2
08-01-2021
State Gazette act Director changes
v3.2
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
08-01-2020
State Gazette act Director changes
v3.2
2019
28-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
16-01-2018
State Gazette act Statutes amendment
v3.2
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
13-04-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Registered-office change
v3.2
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
06-08-2014
State Gazette act Registered-office change
v3.2
06-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 1
08-01-2021
v3.2
Address history · 5
02-02-2026
v3.2
02-02-2026
Registered-office move
08-01-2021
v3.2
13-04-2017
v3.2
06-08-2014
v3.2
All acts · 23 updated 4 months ago
2026
02-02-2026 Registered office moved from Lier to Antwerpen Registered-office change
  • Plaslaar 50, 2500 Lier → Hoveniersstraat 51, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Plaslaar",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuurbeslist het adres van de zetel van de vennootschap te wijzigen metingang van 1 juli 2025 naar 2018 Antwerpen, Hoveniersstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB BLUEPRINT",
    "legal_form": "NV"
  }
}
02-02-2026 Registered office moved from Lier to Antwerpen Registered-office change
  • Plaslaar 50 2500 Lier → 2018 Antwerpen, Hoveniersstraat 51
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2018 Antwerpen, Hoveniersstraat 51",
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plaslaar 50\n2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": null,
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB Blueprint",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boaz Lev",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder-lasthebber"
  },
  "co_filed_documents": [
    "Formulier 1",
    "Formulier 2"
  ]
}
2025
16-12-2025 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist werd om KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemn tot commissaris voor een termijn van drie jaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB BLUEPRINT",
    "legal_form": "NV"
  }
}
16-12-2025 Ellemarie Bex appointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02737",
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders gehouden op 16 oktober 2025 blijkt dat beslist werd om KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemn tot commissaris voor een termijn van drie jaren, voor de controle van de ja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02737",
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV heeft mevrouw Ellemarie Bex (A02737), bedrijfsrevisor, aangeduid als haar vaste vertegenwoordiger.",
      "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": "2025-12-16",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB Blueprint",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ammoveo Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Boaz Lev",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 1 director appointed, 2 resigning Director changes
  • Mansori, Oded — Bestuurder
  • Shai De-Toledo — Bestuurder
  • Rafael Papismedov — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mansori, Oded",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753552121",
        "name": "Shelanu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De Aandeelhouder bekrachtigt hierbij haar besluit van 29 september 2023 om Shelanu, een beslaten vennootschap naar Belgisch recht met zetel te Albert Claudestraat 21, 2018 Antwerpen, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0753.552.121 (\u0022Shelanu\u0022), vast verteg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai De-Toledo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Papismedov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RKP4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang van 28 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB BLUEPRINT",
    "legal_form": "NV"
  }
}
19-05-2025 1 director appointed, 2 resigning Director changescorrection
  • Shelanu — Bestuurder
  • KSDT82 — Bestuurder
  • RKP4 — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shelanu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0753.552.121",
        "name": "Shelanu",
        "address": "Albert Claudestraat 21, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-29",
      "evidence_quote": "De Aandeelhouder bekrachtigt hierbij haar besluit van 29 september 2023 om Shelanu, een beslaten vennootschap naar Belgisch recht met zetel te Albert Claudestraat 21, 2018 Antwerpen, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0753.552.121 (\u0022Shelanu\u0022), vast verteg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KSDT82",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "KSDT82",
        "address": "Ternincklei 56, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RKP4",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
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14-04-2025 2 directors appointed Director changes
  • Roy Seber — Bestuurder
  • Ad-Ministerie BV — Dagelijks bestuur
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14-04-2025 Roy Seber appointed as director Director changes
  • Roy Seber — Bestuurder
Summary: v3.2
Technical details 
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        "name": "RS49",
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      "effective_date": "2025-04-04",
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2023
09-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
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2022
25-11-2022 4 directors appointed, 2 resigning Director changes
  • Rafael Papismedov — Bestuurder
  • Oded Marson — Bestuurder
  • Boaz Lev — Bestuurder
  • Shai De Toledo — Bestuurder
  • Jane Seber — Bestuurder
  • Dave Oste — Bestuurder
Summary: v3.2
Technical details 
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25-11-2022 4 directors appointed, 2 resigning Director changes
  • Rafael Papismedov — Bestuurder
  • Oded Marson — Bestuurder
  • Boaz Lev — Bestuurder
  • Shai De Toledo — Bestuurder
  • Jane Seber — Bestuurder
  • Dave Oste — Bestuurder
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16-08-2022 2 directors appointed Director changes
  • Tim VERMEIREN — Commissaris
  • Jane SEBER — Bestuurder
Technical details 
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    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HS TECHNOLOGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jane SEBER",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-08-2022 Tim VERMEIREN appointed as statutory auditor Director changes
  • Tim VERMEIREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 25 juli 2022 werd beslist als commissaris aan te stellen, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het openbaar register van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2021
08-01-2021 Registered office moved from Kontich to Lier Registered-office change
  • Duffelsesteenweg 226, 2550 Kontich → Plaslaar 50, 2500 Lier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Plaslaar",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Duffelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "226"
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "IV. Adres van de zetel. Het adres van de zetel zal vanaf heden gevestigd zijn te 2500 Lier, Plaslaar 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, VAN HAVERMAET BEDRIJFSREVISOREN CV, met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, vertegenwoordigd door mevrouw Nathalie Bogaerts, heeft een onderzoek uitgevoerd omtrent deze inbreng in natura.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN CV",
    "ibr_number": null,
    "individual_name": "Nathalie Bogaerts"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2021 Capital increase of €1,515,000 to €1,862,100 Capital & shares
  • €347.100 → €1.862.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1515000.0,
      "currency": "EUR",
      "after_eur": 1862100.0,
      "delta_eur": 1515000.0,
      "before_eur": 347100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-28",
      "evidence_quote": "beslissing tot verhoging van het kapitaal met een miljoen vijfhonderdvijftienduizend euro (\u20AC 1.515.000,00) door de inbreng in natura ... om het te brengen van driehonderdzevenenveertigduizend honderd euro (\u20AC 347.100,00) naar een miljoen achthonderdtwee\u00EBnzestigduizend honderd euro (\u20AC 1.862.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
08-01-2021 2 directors appointed, 1 resigning Director changes
  • SEBER Jane — Bestuurder
  • OSTE Dave — Bestuurder
  • SEBER Jane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: - Mevrouw SEBER Jane, wonende te 2550 Kontich, Duffelsesteenweg 226;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: - Mevrouw SEBER Jane, wonende te 2550 Kontich, Duffelsesteenweg 226;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSTE Dave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: ... - De besloten vennootschap LOXODON, met zetel te 2547 Lint, Schaapdries 3, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0505.800.659, met als va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
2020
08-01-2020 2 directors appointed, 4 reappointed Director changes
  • Dave OSTE — Bestuurder
  • Dave OSTE — Gedelegeerd bestuurder
  • Jane SEBER — Bestuurder
  • Shirley SEBER — Bestuurder
  • Monique OUBRIL — Bestuurder
  • Jane SEBER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Jane SEBER, wonende te 2550 Kontich, Duffelsesteenweg 226, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirley SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Shirley SEBER, wonende te 2000 Antwerpen, Graaf Van Hoornestraat 17, verdieping 2, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique OUBRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Monique OUBRIL, wonende te 2550 Kontich, Groeningelei 165, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave OSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "De vennootschap LOXODON BVBA, gevestigd te 2547 Lint, Schaapdries 3, met ondernemingsnummer 0505.800.659, vertegenwoordigd door de Heer OSTE Dave, wonende te 2547 Lint, Schaapdries 3, wordt benoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "besloten om Mevrouw Jane SEBER tei herbenoemen als gedelegeerd-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave OSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "besloten om de vennootschap LOXODON BVBA, vertegenwoordigd door de Heer Dave OSTE, te benoemen als gedelegeerd-bestuurder met ingang van 2/12/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
2018
16-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bij deze bijzondere volmacht, met recht van indeplaatsstelling, gegeven aan de burgerlijke vennootschap onder vorm van naamloze vennootschap \u0022PANIS\u0022, ondernemingsnummer 0429.618.740, te 2018 Antwerpen, Hoveniersstraat 40 Stratenplan bus 2, en haar aangestelden, ieder van hen bevoegd om afzonderlijk te handelen, teneinde a) bij de griffies en/of ondernemingsloketten alle nodige formaliteiten te vervullen inzake de inschrijving, wijzigingen en schrappingen; b) de formaliteiten te vervullen inzake registratie B.T.W.; met name bij aanvang van de werkzaamheid, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid en alle formaliteiten te vervullen bij de diensten van de B.T.W.-administratie.; c) alle formaliteiten te vervullen bij de diensten van de vennootschapsbelastingen, en d) alle formaliteiten te vervullen bij de diensten van het sociaal secretariaat.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS",
      "scope_categories": [
        "filing",
        "tax",
        "social_security",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
13-04-2017 3 directors appointed, 1 reappointed Director changes
  • Jane SEBER — Bestuurder
  • Shirley SEBER — Bestuurder
  • Jane SEBER — Gedelegeerd bestuurder
  • Monique OUBRIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Vervolgens werd besloten volgende personen met ingang van 22/03/2017 te benoemen als bestuurder tot na de jaarvergadering van 2022: - Mevrouw Jane SEBER, wonende te 2550 Kontich, Duffelsesteenweg 226."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirley SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Vervolgens werd besloten volgende personen met ingang van 22/03/2017 te benoemen als bestuurder tot na de jaarvergadering van 2022: - Mevrouw Shirley SEBER, wonende te 2000 Antwerpen, Graaf Van Hoornestraat 17, verdieping 2."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique OUBRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Tevens werd besloten om Mevrouw Monique OUBRIL te herbenoemen als bestuurder tot na de: jaarvergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Aansluitend werd door de Raad van Bestuur op 22/03/2017 besloten om Mevrouw Jane SEBER te benoemen als gedelegeerd-bestuurder en als voorzitter tot na de jaarvergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
13-04-2017 Registered office moved from Antwerpen to Kontich Registered-office change
  • Schupstraat 9/11, 2018 Antwerpen → Duffelsesteenweg 226, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Duffelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "226"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "129-",
        "street_number": "9/11"
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Tenslotte werd door de Raad van Bestuur beslist om met ingang van 22/03/2017 de zetel van vennootschap te verplaatsen naar 2550 Kontich, Duffelsesteenweg 226."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
2014
06-08-2014 Registered office moved within Antwerpen Registered-office change
  • Schupstraat 1, 2018 Antwerpen → Schupstraat 9/11, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "129",
        "street_number": "9/11"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/01/2014 werd bij beslissing van de raad van bestuur besloten de maatschappelijke zetel over te brengen naar Schupstraat 9/11 bus 129 te 2018 Antwerpen, vanaf 1/02/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
06-08-2014 1 director appointed, 2 reappointed Director changes
  • SEBER Hanna — Gedelegeerd bestuurder
  • SEBER Hanna — Bestuurder
  • OUBRIL Monique — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Hanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook werd besloten volgende personen te herbenoemen als bestuurders tot na de jaarvergadering van 2019: De heer SEBER Hanna, wonende Groeningelei 165 te 2550 Kontich."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUBRIL Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook werd besloten volgende personen te herbenoemen als bestuurders tot na de jaarvergadering van 2019: Mevrouw OUBRIL Monique, wonende Groeningelei 165 te 2550 Kontich."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Hanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens werd door de bestuurders besloten tot gedelegeerd-bestuurder en voorzitter te benoemen, met macht om afzonderlijk optredend, de vennootschap te vertegenwoordigen en te verbinden ten aanzien van derden overeenkomstig artikel 15 van de statuten: De heer SEBER Hanna, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
Legal nameNL HB Blueprint
Registered office
Hoveniersstraat 51
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AERODIAM ANTWERP BE 0446.013.324 · Antwerpen
ALVADO BE 0453.686.321 · Antwerpen
ARTES BE 0451.545.985 · Antwerpen
DATAPUNT BE 0440.931.514 · Antwerpen
EXNTRIC BE 0453.269.815 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative