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HOBBYTECH

Active
Public limited companyfounded 1989active for 37 yearsAlbertwal 57, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0438.443.760

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HOBBYTECH has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of -€3,130. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 95% of 12,757 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, 1 in day-to-day management

Board 1

JUPRELLE Philippe Nicolas Alphonse Ghislain
Director and managing director · in office according to the act of 08-04-2024 · in the 2025 annual accounts, filed on 11-10-2026
Current

Day-to-day management 1

JUPRELLE Philippe Nicolas Alphonse Ghislain
Director and managing director · in office according to the act of 08-04-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JUPRELLE Philippe Nicolas Alphonse Ghislain
  • Director and managing director, since before 08-04-2024
  • Director and managing director, since before 08-04-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer”
“Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid anders”

Articles of association, deed of 08-04-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-04-2024 Capital reduction of €450,000 · to €223,104.17 · “uitkering in geld”

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Verhoging en vermindering maatschappelijk kapitaal, blote eigenaar”
Other provision: “Kapitaalverhoging,uitgifte converteerbare obligaties,uitgifte inschrijvingsrechten, voorkeurrecht op inschrijving kapitaal in geld”
Other provision: “Opvraging van stortingen, verbonden voor totale bedrag”
Other provision: “Op naam, Aard van de aandelen”
Other provision: “Op naam, Aard van de andere effecten”
Other provision: “Ondeelbaarheid van de aandelen, andersluidende bijzondere bepaling”
Other provision: “Bevoegdheden van de enige bestuurder, geheel van bestuursbevoegdheden”
Other provision: “Vergoeding van de bestuurder, andersluidende beslissing algemene vergadering”
Other provision: “Benoeming van één of meer commissarissen, in gevallen waar wet dit vereist”
Other provision: “Toelating tot de algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Enige bestuurder, Samenstelling van het bureau”
Other provision: “Beraadslaging”
Other provision: “Schriftelijke algemene vergadering, statutaire datum”
Other provision: “Stemrecht, aandelen zonder stemrecht”
Other provision: “Bestuurder, Verdaging algemene vergadering”
Other provision: “Notulen algemene vergadering, speciaal register op zetel”
Other provision: “1/10 kapitaal, jaarvergadering bij gewone meerderheid op voorstel enige bestuurder”
Other provision: “Uitkering dividenden en interimdividenden, eigen verantwoordelijkheid en wettelijke bepalingen”
Other provision: “Keuze woonplaats, aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
5 more provisions in the deed, see the deed of 08-04-2024

Articles of association, deed of 08-04-2024 (in Dutch)