Skip to content

HOBOKEN DEVELOPMENT

Active Risk: not assessed Public limited companyfounded 2025active for less than a yearGrotesteenweg 214, 2600 AntwerpKBO/BCE: BE 1031.645.280 subsidiary of MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Part of the group DWR 70 companies in 3 countries
See the group
HOBOKEN DEVELOPMENT
Follow ReportCompare

Board

4 directors, 1 auditor, since incorporation
De Blauwhoeve BVBA
Director, permanent representative VAN DE MAELE Ivan
appointed by deed of 17-12-2025
also on the board of 31 other companies
JOINED 4CS BV
Director, permanent representative RESTIAU Kristof
appointed by deed of 17-12-2025
also on the board of 20 other companies
RisasoN BV
Director, permanent representative NECKEBROECK Rik
appointed by deed of 17-12-2025
also on the board of 45 other companies
VAUBAN NV
Director, permanent representative HANNECART Gaëtan
appointed by deed of 17-12-2025
also on the board of 50 other companies
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative DEKETELE Brecht
appointed by deed of 17-12-2025
Permanent representatives 4
HANNECART Gaëtan
Permanent representative, for VAUBAN
appointed by deed of 17-12-2025
NECKEBROECK Rik
Permanent representative, for RisasoN
appointed by deed of 17-12-2025
RESTIAU Kristof
Permanent representative, for JOINED 4CS
appointed by deed of 17-12-2025
VAN DE MAELE Ivan
Permanent representative, for De Blauwhoeve
appointed by deed of 17-12-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Blauwhoeve
Director
JOINED 4CS
Director
RisasoN
Director
VAUBAN
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Board
Mandates as a list
  • De Blauwhoeve
    • Director, appointed by deed of 17-12-2025, still in office
  • JOINED 4CS
    • Director, appointed by deed of 17-12-2025, still in office
  • RisasoN
    • Director, appointed by deed of 17-12-2025, still in office
  • VAUBAN
    • Director, appointed by deed of 17-12-2025, still in office
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 17-12-2025, still in office

Control

Parent
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Equity €327.2m
Profit €131.7m in 2025 (loss €25.1m in 2024)
Checked score 92
Source: accounts MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 2025
100%
This company
HOBOKEN DEVELOPMENT

Further up the chainMATEXI GROUP 100%ABACUS GROUP 95.54%DWR 100%

Capital

Capital
€500,000
Source
deed of 17-12-2025

Articles of association

deed of 17-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-12-2025 ↗
Capital over time
  1. 17-12-2025 Incorporation · €500,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure