Hommema
The computed 12-month bankruptcy probability of Hommema is 0.5% (very low). The company has been active since 1970 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 | 55 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 34 |
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 | 03-06-2026 | 2026-00134388 |
| 31-12-2024 | verkort | 06-06-2025 | 2025-00122766 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00234122 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00152750 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20064502 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-16000472 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-16400502 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18400335 |
| 31-12-2017 | verkort | 30-05-2018 | 2018-14800097 |
| 31-12-2016 | verkort | 01-06-2017 | 2017-14400235 |
-
Hommema Beheer B.V.Legal entityDirector· perm. rep.: Gerardus Marcel de GrootState Gazette act 26003067 (07-01-2026)Current04-11-2025 → present
-
Current21-02-2024 → present
-
Current09-07-2007 → present
Former directors (2)
-
Former09-07-2007 → 04-11-2025
7 events
- 04-11-2025 Resigned· Director
- 23-02-2024 Resigned· Director
- 23-02-2024 Appointed· Director
- 29-05-2018 Appointed· Managing director
- 29-05-2018 Mandate renewed· Director
- 01-04-2016 Appointed· Managing director
- 09-07-2007 Mandate renewed· Director
-
Former29-05-2018 → 23-02-2024
3 events
- 23-02-2024 Resigned· Director
- 29-05-2018 Mandate renewed· Director
- 01-04-2016 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV CVBA Verschelden - Walklers & Co, BedrijfsrevisorenCurrent Statutory auditor · represented by Emile Walkiers |
— | 25-06-2013 → present |
| Moore AuditCurrent Statutory auditor · represented by Pieterjan Boeykens |
— | 16-11-2016 → present |
| NACE primary | Specialised construction(43240) |
| Legal form | Public limited company(014) |
| Incorporation | 17-07-1970 |
| Status | Active |
| Postal code | 2950 |
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. |
|---|---|---|---|---|
| 11362H0594/00C000 | Flanders | 1,266 m² | 1 · 421 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-01-2026 3 directors appointed, 1 resigning
- Hommema Beheer B.V. — Bestuurder
- Gerardus Marcel de Groot — Vaste vertegenwoordiger
- Wim Van De Walle — Gedelegeerd bestuurder
- Erik-Jan Geldorp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hommema Beheer B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerardus Marcel de Groot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema"
}
}07-01-2026 1 director appointed, 1 resigning
- Gerardus Marcel de Groot — Bestuurder
- Erik-Jan Geldorp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-04",
"evidence_quote": "De heer Erik-Jan Geldorp, wonende te Lienden (Nederland), Molenstraat 46, heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van heden. De enige aandeelhouder aanvaardt voor zoveel als nodig het ontslag. De enige aandeelhouder beslist om aan voormelde on",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Marcel de Groot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hommema Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-04",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van heden de volgende persoon tot bestuurder van de vennootschap te benoemen: -Hommema Beheer B.V., besloten vennootschap naar Nederlands recht, met zetel te 3961 NJ Wijk bij Duurstede (Nederland), Lage Maat 15, KvK 30128836, die Gerardus Marcel de Groot,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}07-01-2026 1 director appointed, 1 resigning
- Gerardus Marcel de Groot — Vaste vertegenwoordiger
- Erik-Jan Geldorp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": "Molenstraat 46, Lienden (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder aanvaardt voor zoveel als nodig het ontslag.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": "Molenstraat 46, Lienden (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder beslist om aan voormelde ontslagnemende bestuurder alvast voorlopig kwijting te verlenen met dien verstande dat de eerstvolgende jaarlijkse algemene vergadering van aandeelhouders de kwijting zal bevestigen, behoudens in geval van fraude of bedrog.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerardus Marcel de Groot",
"address": "Lage Maat 15, 3961 NJ Wijk bij Duurstede (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hommema Beheer B.V.",
"address": "Lage Maat 15, 3961 NJ Wijk bij Duurstede (Nederland)",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van heden de volgende persoon tot bestuurder van de vennootschap te benoemen: -Hommema Beheer B.V., besloten vennootschap naar Nederlands recht, met zetel te 3961 NJ Wijk bij Duurstede (Nederland), Lage Maat 15, KvK 30128836, die Gerardus Marcel de Groot,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerl",
"decharge_status": null,
"mandate_duration": 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": "2026-01-07",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 2 directors appointed
- Moore Audit BV — Commissaris
- Pieterjan Boeykens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieterjan Boeykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema"
}
}24-07-2025 3 directors appointed
- Pieterjan Boeykens — Commissaris
- Cyriel Cornelis — Vaste vertegenwoordiger
- Geert Famaey — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02594",
"name": "Pieterjan Boeykens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cyriel Cornelis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Famaey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.338.286",
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 Pieterjan Boeykens reappointed as statutory auditor
- Pieterjan Boeykens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieterjan Boeykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering dd. 26/05/2025 beslist met eenparigheid van stemmen het volgende: Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aan te stellen als commissar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}07-11-2024 1 director appointed, 1 resigning
- Erik Jan Geldorp — Afgevaardigd bestuurder
- Johan Geerts — Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Erik Jan Geldorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Johan Geerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema"
}
}07-11-2024 1 director appointed, 1 resigning
- Erik Jan Geldorp — Vaste vertegenwoordiger
- Johan Geerts — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Jan Geldorp",
"address": "Herenstraat 40, 3911 JG Rhenen, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Hommema",
"address": "Lieven Gevaertstraat 8, 2950 Kapellen, Belgi\u00EB",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "De heer Erik Jan Geldorp, afgevaardigd bestuurder van de NV Hommema met zetel te 2950 Kapellen, Lieven Gevaertstraat 8 en wonende te Nederland, 3911 JG Rhenen, Herenstraat 40, beslist op 3 september 2024 volmacht te verlenen aan de BV Eltoco, BE-1009.563.627, met zetel te Lodewijk Verheijenstraat 13",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Het mandaat van Johan Geerts om de noodzakelijke daden van dagelijks bestuur te stellen wordt be\u00EBindigd per 1 augustus 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-01"
},
"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": null,
"filing_date": "2024-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}23-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-02-2024 2 directors appointed, 2 resigning
- Erik-Jan GELDORP — Enige bestuurder
- Johan GEERTS — Directeur belast met het dagelijks bestuur
- Rein GELDORP — Gedelegeerd bestuurder
- Ilse Loncin — Volmacht voor dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan GELDORP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rein GELDORP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Johan GEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht voor dagelijks bestuur",
"person": {
"rrn": null,
"name": "Ilse Loncin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}23-02-2024 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": "2024-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De enige bestuurder geeft volmacht aan de BV \u201CAcco Accountantskantoor\u201D, Prins Boudewijnlaan 177-179, 2610 Wilrijk ON 0423.338.286 vertegenwoordigd door de heer Cyriel Cornelis en de heer Geert Famaey alsook al haar aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, de Kruispuntbank van Ondernemingen, het Belgisch Staatsblad, de belasting- en de BTW-administratie, het UBO-register, E-stox, en daartoe zonodig een ondernemingsloket aan te stellen.",
"holder_kbo": "0423.338.286",
"holder_name": "BV \u201CAcco Accountantskantoor\u201D",
"scope_categories": [
"RSZ",
"loonadministratie",
"sociale kas",
"Kruispuntbank van Ondernemingen",
"Belgisch Staatsblad",
"belasting- en BTW-administratie",
"UBO-register",
"E-stox",
"ondernemingsloket"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Johan GEERTS",
"quote": "Onmiddellijk bevestigt de enige bestuurder, de heer Erik-Jan GELDORP, de benoeming tot directeur belast met het dagelijks bestuur vanaf 13 december 2023, namelijk de heer Johan GEERTS, wonende te 2930 Brasschaat, Truyensstraat 38. Hij mag de vennootschap ook vertegenwoordigen wat dat dagelijks bestuur betreft.",
"excluded_powers": null
}
]
}
}23-02-2024 1 director appointed, 2 resigning
- Erik-Jan GELDORP — Bestuurder
- Erik-Jan GELDORP — Bestuurder
- Rein GELDORP — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan GELDORP",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer Erik-Jan GELDORP, wonende te Nederland, Lienden, Molenstraat 46 en tevens in zijn functie van gedelegeerd bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rein GELDORP",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer Rein GELDORP, wonende te Nederland, 3062NW Rotterdam, Honingerdijk 44.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan GELDORP",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer Erik-Jan GELDORP, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}10-11-2022 Moore Audit BV reappointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De jaarlijkse Algemene Vergadering dd. 31 mei 2022 beslist met \u00E9\u00E9nparigheid van stemmen het volgende: Per 31 mei 2022 wordt het mandaat als commissaris van Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, verlengd voor een periode van 3 jaar (boek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}10-11-2022 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema"
}
}04-02-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}04-02-2022 3 directors appointed, 1 resigning
- Ilse Loncin — Volmacht
- Cyriel Cornelis — Volmacht
- Geert Famaey — Volmacht
- Johan Geerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Ilse Loncin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Cyriel Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Geert Famaey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "Hommema"
}
}19-07-2019 Moore Stephens Audit CVBA appointed as statutory auditor
- Moore Stephens Audit CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}19-07-2019 Moore Stephens Audit CVBA reappointed as statutory auditor
- Moore Stephens Audit CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit CVBA",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-28",
"evidence_quote": "Per 28 mei 2019 wordt het mandaat als commissaris van Moore Stephens Audit CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te Schalienstraat 3, 2000 Antwerpen, verlengd voor een periode van 3 jaar (zijnde de boekjaren: 31-12-2019, 31-12-2020 en 31-12-2021), hetzij tot op de gewone algemene ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}11-06-2018 Erik-Jan Geldorp appointed as managing director
- Erik-Jan Geldorp — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}11-06-2018 1 director appointed, 2 reappointed
- Erik-Jan Geldorp — Gedelegeerd bestuurder
- Erik-Jan Geldorp — Bestuurder
- Rein Geldorp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "Tijdens de algemene vergadering dd. 29 mei 2018 werd met eenparigheid van stemmen beslist om de huidige bestuurders, m.n. - de heer Erik-Jan Geldorp ... met ingang van 29 mei 2018 te herbenoemen voor een termijn van 6 jaar die ingaat op 29 mei 2018 en afloopt op de algemene vergadering van het jaar "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rein Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "Tijdens de algemene vergadering dd. 29 mei 2018 werd met eenparigheid van stemmen beslist om de huidige bestuurders, m.n. ... - de heer Rein Geldorp ... met ingang van 29 mei 2018 te herbenoemen voor een termijn van 6 jaar die ingaat op 29 mei 2018 en afloopt op de algemene vergadering van het jaar "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur beslist om met ingang van 29 mei 2018 de heer Erik-Jan Geldorp te benoemen als gedelegeerd bestuurder, voor een termijn van 6 jaar, zijnde tot op datum van de algemene vergadering in het jaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}16-11-2016 2 directors appointed
- Moore Stephens Audit BV CVBA — Commissaris
- Marc Marissen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}16-11-2016 Marc Marissen reappointed as statutory auditor
- Marc Marissen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31.12.2016, 31.12.2017 en 31.12.2018), hetzij tot op de gewone algemene vergadering "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}21-04-2016 1 director appointed, 1 resigning
- Erik-Jan Geldorp — Gedelegeerd bestuurder
- Rein Geldorp — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rein Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "Het ontslag als gedelegeerd bestuurder, aangeboden door de heer Rein Geldorp (70.43.24-139.39), wordt aanvaard. Aan de eerstvolgende algemene vergadering wordt verzocht kwijting te verlenen over zijn uitgeoefend mandaat als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De heer Erik-Jan Geldorp (42.47.23-021.15) wordt aangesteld als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}21-04-2016 1 director appointed, 1 resigning
- Erik-Jan Geldorp — Gedelegeerd bestuurder
- Rein Geldorp — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rein Geldorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik-Jan Geldorp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}01-03-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}01-03-2016 Johan Geerts appointed as dagsbestuurder
- Johan Geerts — Dagsbestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagsbestuurder",
"person": {
"rrn": null,
"name": "Johan Geerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA"
}
}19-11-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}19-11-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA Naamloze vennootschap"
}
}25-06-2013 Emile Walkiers reappointed as statutory auditor
- Emile Walkiers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emile Walkiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CVBA Verschelden - Walklers \u0026 Co, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de algemene vergadering dd. 28 mel 2013 werd met eenparigheid van stemmen de BV CVBA Verschelden - Walklers \u0026 Co, Bedrijfsrevisoren, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, vertegenwoordigd door de heer Emile Walkiers, herbenoemd als commissaris voor een periode van 3 jaar (boekj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.226.091",
"name_full": "HOMMEMA",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Hommema |