HOBO
The computed 12-month bankruptcy probability of HOBO is 0.8% (low). The company has been active since 1988 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.
| Active | 37 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00160495 |
| 31-12-2024 | verkort | 19-06-2025 | 2025-00153606 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00115132 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00155541 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20093822 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38600583 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37100275 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40300178 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21300198 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23900393 |
-
Arcadia Group TravelLegal entityDirector· perm. rep.: Michiel HermansState Gazette act 26052401 (04-05-2026)Current19-03-2026 → present
-
Current19-03-2026 → present
2 events
- 19-03-2026 Appointed· Director
- 19-03-2026 Appointed· Managing director
-
GREEN PARK INVESTMENT PARTNERSLegal entityDirector· perm. rep.: Jan FroymanState Gazette act 24118490 (07-08-2024)Current13-06-2024 → present
-
Current14-07-2023 → present
-
Current14-07-2023 → present
-
Current14-07-2023 → present
Former directors (3)
-
Former— → 13-06-2024
-
Former— → 13-06-2024
-
Former— → 13-06-2024
| NACE primary | 79110 |
| Legal form | Private limited company(610) |
| Incorporation | 27-09-1988 |
| Status | Active |
| Postal code | 3000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24062H0036/00V011 | Flanders | 510 m² | 1 · 354 m² | 27.3 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 7 directors appointed
- Wim Vernaeve — Bestuurder
- Lindsey Schamp — Dagelijks bestuur
- Lisa Kennis — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Eva Thielemans — Dagelijks bestuur
- Ellen Carlier — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vernaeve",
"address": "Kapitteldreef 35, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Vernaeve",
"address": "Kapitteldreef 35, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mad Men B.V.",
"address": "Kapitteldreef 35, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lisa Kennis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Carlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tine Talpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"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": "FGriffle",
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-09",
"act_kind_objet": "BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.417.756",
"name_full": "H\u041E\u0412\u041E",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de gewone algemene vergadering d.d. 02/06/2025"
],
"corrected_publication_numac": null
}04-05-2026 7 directors appointed
- Eerste Klas BV — Bestuurder
- Arcadia Group Travel BV — Bestuurder
- Olivier Cockx — Bestuurder
- Wout Hooyberghs — Bestuurder
- Matteo De Grauwe — Bestuurder
- HENC BV — Bestuurder
- Ad-Ministerie BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0721.754.828",
"name": "Eerste Klas BV",
"address": "Berkenlaan 55, 2610 Antwerpen",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1010.032.789",
"name": "Arcadia Group Travel BV",
"address": "Coupure 64 bus F, 9000 Gent",
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cockx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1014.036.515",
"name": "HENC BV",
"address": "Frankrijklei 5/401, 2000 Antwerpen",
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Benoeming (Gedelegeerde) Bestuurder(s) - Volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.417.756",
"name_full": "H\u041E\u0412\u041E",
"legal_form": "BV"
},
"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": null
}04-05-2026 3 directors appointed
- Philip Hermans — Bestuurder
- Michiel Hermans — Bestuurder
- Philip Hermans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721754828",
"name": "Eerste Klas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders, met ingang vanaf heden en voor een onbepaalde termijn: Eerste Klas BV, met zetel te Berkenlaan 55, 2610 Antwerpen (Belgi\u00EB), met ondernemingsnummer RPR 0721.754.828 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010032789",
"name": "Arcadia Group Travel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders, met ingang vanaf heden en voor een onbepaalde termijn: ... Arcadia Group Travel BV, met zetel te Coupure 64 bus F, 9000 Gent (Belgi\u00EB), met ondernemingsnummer RPR 1010.032.789 (Gent, afdeling Gent), vast vertegenwoordigd"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721754828",
"name": "Eerste Klas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "De bestuurders besluiten om Eerste Klas BV, met zetel te Berkenlaan 55, 2610 Antwerpen (Belgi\u00EB), met ondernemingsnummer RPR 0721.754.828 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Philip Hermans, wonende te Berkenlaan 55, 2610 Antwerpen (Belgie), te benoemen als gedelegeerd bestuurd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "BV"
}
}15-04-2025 Registered office moved within Leuven
- Bondgenotenlaan 165, 3000 LEUVEN → Diestsevest 52, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "LEUVEN",
"region": null,
"street": "Bondgenotenlaan",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "165"
},
"effective_date": "2025-04-15",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar Diestsevest 52 te 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "BV"
}
}15-04-2025 Registered office moved to Leuven
- Diestsevest 52 te 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsevest 52 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "2025-04-15",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GREEN PARK INVESTMENT PARTNERS bv",
"person_name": null,
"org_rep_person_name": "Jan FROYMAN",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-08-2024 2 directors appointed, 3 resigning
- Jan Froyman — Bestuurder
- Gideon Cramwinckel — Bestuurder
- Dirk Robbeets — Bestuurder
- Adry Godts — Bestuurder
- Martine Vanbever — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Robbeets",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "BESLUIT om het ontslag van Dirk Robbeets, Adry Godts en Martine Vanbever als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adry Godts",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "BESLUIT om het ontslag van Dirk Robbeets, Adry Godts en Martine Vanbever als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Vanbever",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "BESLUIT om het ontslag van Dirk Robbeets, Adry Godts en Martine Vanbever als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Froyman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836646576",
"name": "Green Park Investment Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-13",
"evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang op de datum van deze besluiten en voor onbepaalde duur: (i) Green Park Investment Partners BV, besloten vennootschap naar Belgisch recht, met zetel te Coupure 64, bus F, 9000 Gent, en met ondernemingsnummer 0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Cramwinckel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0773608553",
"name": "Tamodi B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-13",
"evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang op de datum van deze besluiten en voor onbepaalde duur: ... (ii) Tamodi B.V., besloten vennootschap naar Nederlands recht, met zetel te Bussum (Nederland), met Nederlands ondernemingsnummer KvK 75716720 en me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "BV"
}
}14-07-2023 3 reappointed
- VANBEVER, Martine Emilia — Bestuurder
- ROBBEETS, Dirk Gustaaf Marcel — Bestuurder
- GODTS, Adry Jean Baptiste — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBEVER, Martine Emilia",
"address": null,
"birth_date": null
},
"evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 1. mevrouw VANBEVER, Martine Emilia, wonende te 3010 Leuven (Kessel-Lo), Gemeentestraat 228 /0102;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBBEETS, Dirk Gustaaf Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 2. de heer ROBBEETS, Dirk Gustaaf Marcel, wonende te 3010 Leuven (Kessel-Lo), Willem Coosemansstraat 123;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODTS, Adry Jean Baptiste",
"address": null,
"birth_date": null
},
"evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 3. de heer GODTS, Adry Jean Baptiste, wonende te 3220 Holsbeek, Berkendreef 28;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "CVBA"
}
}14-07-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-03",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering geeft hierbij volmacht aan BOFI bvba, te 3350 Wommersom, Broekstraat 25, vertegenwoordigd door de heer Benjamin Gilis, met recht van indeplaatsstelling, om in naam van de vennootschap alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket, het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen, de wijzigingen van aandeelhouderschap in te schrijven in het eStox en het UBO en de jaarlijkse bevestiging aan het UBO te doen.",
"holder_kbo": null,
"holder_name": "BOFI bvba",
"scope_categories": [
"tax",
"filing",
"kbo",
"ubo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2015 Capital increase of €60,000 to €60,000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 60000.0,
"delta_eur": 60000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-30",
"evidence_quote": "Kapitaal: De algemene vergadering heeft beslist om het kapitaal te verhogen tot \u20AC 60.000,00 door incorporatie van overgedragen winst.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 32749.54,
"currency": "EUR",
"after_eur": 32749.54,
"delta_eur": -27250.46,
"before_eur": 60000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-30",
"evidence_quote": "Vervolgens werd het kapitaal ingevolge de parti\u00EBle splitsing door inbreng van een deel van het kapitaal in de nieuw opgerichte vennootschap herleid tot twee\u00EBndertigduizend zevenhonderd negenenveertig euro en vierenvijftig cent (\u20AC 32.749.54)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.417.756",
"name_full": "HOBO",
"legal_form": "CVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HOBO |