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Complete company report
Generated 28-06-2026
Active BE 0742.783.240Private limited company

HB TRADING

Hoveniersstraat 51 ·2018 Antwerpen, Belgium· 6 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of HB TRADING is 1.5% (low). The company has been active since 2020 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 6 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

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
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 overview4 NBB filings
Financials being processed
NBB has 4 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 2025-00548205
31-12-2023 volledig 02-01-2025 2025-00629041
31-12-2022 volledig 13-06-2024 2024-00136228
31-12-2021 volledig 27-09-2022 2022-20436862
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (21116854). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AMMOVEO CONSULTINGLegal entity
    Director· perm. rep.: Boaz LEV
    State Gazette act 21116854 (01-10-2021)
    Current
    03-09-2021 → present
  • HB AntwerpLegal entity
    Director· perm. rep.: Rafael PAPISMEDOV
    State Gazette act 21116854 (01-10-2021)
    Current
    03-09-2021 → present
  • KSDT82Legal entity
    Director· perm. rep.: Shai Mordechai DE-TOLEDO
    State Gazette act 21116854 (01-10-2021)
    Current
    03-09-2021 → present
  • ShelanuLegal entity
    Director· perm. rep.: Oded MANSORI
    State Gazette act 21116854 (01-10-2021)
    Current
    03-09-2021 → present
Former directors (1)
  • KSDT82Legal entity
    Director· perm. rep.: Shai De-Toledo
    State Gazette act 25061019 (13-05-2025)
    Former
    — → 28-04-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Tim Vermeiren
 — 15-09-2025 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tim VERMEIREN
 — 03-09-2021 → 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 Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation31-01-2020
StatusActive
Postal code2018
Connections & network 7 connected companies
Group structure
AMMOVEO CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
HB Antwerp
Parent · 1 subsidiary · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
KSDT82
Parent · 2 subsidiaries · 1 location
Control→
Shelanu
Parent · 3 subsidiaries · 1 location
Control→
Network connections
HB Blueprint
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
HB TRADING
Hoveniersstraat 51, 2018 AntwerpenGroothandel in diamant en andere edelstenen
since 20202.298.883.271
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1182/00F018 Flanders 2,937 m² 1 · 2,012 m² 41.6 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

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

2026
27-05-2026
State Gazette act Miscellaneous
Fusion proposal
2025
24-10-2025
State Gazette act Director changes
25116179 · correction
24-10-2025
State Gazette act Director changes
v3.2
23-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-09-2025
State Gazette act Director changes
15-09-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
13-05-2025
State Gazette act Director changes
v3.2
22-04-2025
State Gazette act Director changes
v3.2
22-04-2025
State Gazette act Director changes
02-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-10-2021
State Gazette act Director changes
v3.2
01-10-2021
State Gazette act Registered-office change
v3.2
2020
04-02-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 1
01-10-2021
v3.2
All acts · 12 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum van boekhoudkundige toerekening"
    },
    {
      "date": "2026-05-27",
      "label": "datum van publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0742783240",
      "kind": "org",
      "name": "HB Trading",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0773493143",
      "kind": "org",
      "name": "HB IP",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Andries Bots",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Sandhya Lama",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Wouter Pollers",
      "role": "bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB Trading",
    "legal_form": "Besloten venootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
24-10-2025 2 reappointed Director changescorrection
  • BV Ammoveo Consulting BV — Commissaris
  • Shelanu BV — Commissaris
Summary: 25116179
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Ammoveo Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Shelanu BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB Trading",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25116179"
}
24-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
15-09-2025 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "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 te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de Buitengewone Algemene Vergadering dd. 4 december 2024 blijkt dat: beslist werd om \u0022KPMG Bedrijfsrevisoren BV/SRL\u0022 (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0027KPMG\u0027) te herbenoemen, als commissaris voor een termijn van 3 jaren, voor de controle van de jaa",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Oded MANSORI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Shelanu BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2035-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB Trading",
    "legal_form": "BV"
  },
  "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
}
15-09-2025 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "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 \u0022KPMG Bedrijfsrevisoren BV/SRL\u0022 (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0027KPMG\u0027) te herbenoemen, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van HB Trading BV voor de boekjaren afgesloten op 31 december 2024, 2025 en 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
13-05-2025 2 resigning Director changes
  • KSDT82 — Bestuurder
  • HB Antwerp — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KSDT82",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "",
      "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": "HB Antwerp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2025 2 resigning Director changes
  • Shai De-Toledo — Bestuurder
  • Rafael Papismedov — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "0742783240",
        "name": "HB Antwerp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen en aanvaarden van het ontslag van HB Antwerp, een besloten vennootschap onder Belgisch recht, met zetel te Hoveniersstraat 51, 2018 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang vanaf 28 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
22-04-2025 Roy Seber appointed as director Director changes
  • Roy Seber — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742783240",
        "name": "RS49",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "BESLOTEN om RS49, een besloten vennootschap onder Belgisch recht, met zetel te Kontichsesteenweg 84. 2630 Aartselaar, vast vertegenwoordigd door de heer Roy Seber, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
22-04-2025 2 directors appointed Director changes
  • Roy Seber — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
01-10-2021 5 directors appointed Director changes
  • Rafael PAPISMEDOV — Bestuurder
  • Shai Mordechai DE-TOLEDO — Bestuurder
  • Oded MANSORI — Bestuurder
  • Boaz LEV — Bestuurder
  • Tim VERMEIREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael PAPISMEDOV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760668555",
        "name": "HB Antwerp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV HB 1872, nieuwe benaming \u0022HB Antwerp\u0022 ... vertegenwoordigd door de heer Rafael PAPISMEDOV, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai Mordechai DE-TOLEDO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561227",
        "name": "KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV KSDT82 ... vertegenwoordigd door de heer Shai Mordechai DE-TOLEDO, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oded MANSORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753552121",
        "name": "Shelanu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV Shelanu ... vertegenwoordigd door de heer Oded MANSORI, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boaz LEV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687701888",
        "name": "AMMOVEO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV AMMOVEO CONSULTING ... vertegenwoordigd door de heer Boaz LEV, vaste vertegenwoordiger."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren ... met als vaste vertegenwoordiger, de heer Tim VERMEIREN, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
01-10-2021 Registered office moved within Antwerpen Registered-office change
  • Pelikaanstraat 78, 2018 Antwerpen → Hoveniersstraat 51, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "beslist om, met ingang van 3 september 2021, de zetel van de Vennootschap te verplaatsen: van: 2018 Antwerpen, Pelikaanstraat 78, naar: 2018 Antwerpen, Hoveniersstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  }
}
2020
04-02-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Pelikaanstraat 78, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-10",
        "name": "MANSORI Oded",
        "niss": null,
        "address": "Alfredlei 23, 2930 Brasschaat"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "MANSORI Oded",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0742.783.240",
    "name_full": "HB TRADING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL HB TRADING
Registered office
Hoveniersstraat 51
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative