HOBOKEN FINANCE
Timeline
22 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
2025
2 directors reappointedBEHEERMAATSCHAPPIJ VAN DER BURGH B.V. and CEES ZEVENBERGEN BEHEER · Permanent representatives: Johannes Poot and Cornelis Zevenbergen · General meeting of 02-05-20255 points ▸
- General meeting, 02-05-2025
- Director reappointment, BEHEERMAATSCHAPPIJ VAN DER BURGH B.V.
- Permanent representative, Johannes Poot
- Director reappointment, CEES ZEVENBERGEN BEHEER
- Permanent representative, Cornelis Zevenbergen
Annual accounts 2024 filed PDFabbreviated format · 87 days before the deadline
2024
Liquidity triples current ratio 3078.09 The current ratio rises from 1018.01 to 3078.09. Short-term debt falls from €6,424 to €2,155.
Annual accounts 2023 filed PDFabbreviated format · 57 days before the deadline
Reappointments: CEES ZEVENBERGEN BEHEER (director) and BEHEERMAATSCHAPPIJ VAN DER BURGH B.V (director)Legal-form conversion: to public limited company · General meeting of 20-03-20246 points ▸
- General meeting, 20-03-2024
- Legal-form conversion, to public limited company
- Amendment of the articles, article 2
- Capital, €62,000, 250 shares
- Director reappointment, CEES ZEVENBERGEN BEHEER
- Director reappointment, BEHEERMAATSCHAPPIJ VAN DER BURGH B.V
- The deed holds 3 more points.
2023
Liquidity more than 11 times current ratio 1018.01 The current ratio rises from 85.02 to 1018.01. Short-term debt falls from €76,618 to €6,424.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 74 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 57 days before the deadline
2019
Liquidity more than doubled current ratio 57.59 The current ratio rises from 27.23 to 57.59. Short-term debt falls from €241,101 to €112,133.
Registered office moved within AntwerpNew registered office: Londenstraat 60 bus 222 te 2000 Antwerpen · Previous registered office: Londenstraat 60 bus 213, te 2000 Antwerpen · Permanent representative: Cornelis Zevenbergen · Board meeting of 29-07-20193 points ▸
- Board meeting, 29-07-2019
- Registered-office move, Londenstraat 60 bus 222 te 2000 Antwerpen
- Permanent representative, Cornelis Zevenbergen
Annual accounts 2018 filed PDFmicro format · 82 days before the deadline
2018
Liquidity more than 16 times current ratio 27.23 The current ratio rises from 1.61 to 27.23. Short-term debt falls from €10.5m to €241,101.
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 83 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank