HUBISCO
The computed 12-month bankruptcy probability of HUBISCO is 0.2% (very low). The company has been active since 1993 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 | 32 yrs |
| Board | 19 |
| Locations | 3 |
| Publications | 68 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00220460 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00218324 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00167245 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00181452 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00185064 |
| 31-12-2022 | consolidatie | 03-07-2023 | 2023-00222056 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20161025 |
| 31-12-2021 | consolidatie | 04-07-2022 | 2022-20160220 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28900148 |
| 31-12-2020 | consolidatie | 02-07-2021 | 2021-32000335 |
-
Retail Consulting & Services BVLegal entityDirector· perm. rep.: Wim PetermansState Gazette act 25155775 (10-12-2025)Current17-11-2025 → present
2 events
- 17-11-2025 Appointed· Director
- 17-11-2025 Appointed· Managing director
-
GrimobelLegal entityDirector· perm. rep.: LINKENS Joseph Patrick LouisState Gazette act 22335225 (01-06-2022)Current18-05-2022 → present
-
Current03-03-2020 → present
2 events
- 18-05-2022 Appointed· Managing director
- 03-03-2020 Appointed· Managing director
-
GT & CoLegal entityManaging director· perm. rep.: VANDERMARLIERE Guido Raphael Antoon Maria JosephState Gazette act 22335225 (01-06-2022)Current03-03-2020 → present
4 events
- 18-05-2022 Appointed· Managing director
- 18-05-2022 Mandate renewed· Director
- 03-03-2020 Appointed· Managing director
- 03-03-2020 Appointed· Director
-
INOYLegal entityDirector· perm. rep.: DEPOORTERE Ives Julien AloïsState Gazette act 22335225 (01-06-2022)Current03-03-2020 → present
3 events
- 18-05-2022 Mandate renewed· Director
- 18-05-2022 Appointed· Managing director
- 03-03-2020 Appointed· Managing director
-
VANDERMARLIERE Guido Raphael Antoon Maria JosephManaging directorState Gazette act 22335225 (01-06-2022)Current03-03-2020 → present
2 events
- 18-05-2022 Appointed· Managing director
- 03-03-2020 Appointed· Managing director
-
BVBA INOYLegal entityDirector· perm. rep.: Ives DepoortereState Gazette act 19069483 (23-05-2019)Current23-05-2019 → present
2 events
- 23-05-2019 Appointed· Director
- 23-05-2019 Appointed· Managing director
-
Grimobel NVLegal entityDirector· perm. rep.: Joseph LinkensState Gazette act 17029730 (23-02-2017)Current12-01-2017 → present
-
Current04-10-2016 → present
-
EIGEN KWEEKLegal entityDirector· perm. rep.: VANDERMARLIERE Frederik Maurits Michel Paul MarcState Gazette act 22335225 (01-06-2022)Current04-10-2016 → present
2 events
- 18-05-2022 Mandate renewed· Director
- 04-10-2016 Appointed· Director
-
Patroklus Beteiligungs GmbHLegal entityDirector· perm. rep.: Hans Günter TrockelsState Gazette act 16151511 (03-11-2016)Current04-10-2016 → present
-
REMAINLegal entityDirector· perm. rep.: VANDERMARLIERE Sofie Caroline AngèleState Gazette act 22335225 (01-06-2022)Current04-10-2016 → present
2 events
- 18-05-2022 Mandate renewed· Director
- 04-10-2016 Appointed· Director
-
VDM FINANCELegal entityDirector· perm. rep.: VANDERMARLIERE Katrien Rika ElisabethState Gazette act 22335225 (01-06-2022)Current04-10-2016 → present
2 events
- 18-05-2022 Mandate renewed· Director
- 04-10-2016 Appointed· Director
-
BLOOMMLegal entityManaging director· perm. rep.: Emmanuel BlommeState Gazette act 16151511 (03-11-2016)Current03-10-2016 → present
-
BVBA Amigo & CoLegal entityDirector· perm. rep.: Guido VandermarliereState Gazette act 15165168 (25-11-2015)Current25-11-2015 → present
2 events
- 25-11-2015 Appointed· Director
- 25-11-2015 Appointed· Managing director
-
Current17-09-2013 → present
-
Current17-09-2013 → present
-
Lambrecht JFFLegal entityDirector· perm. rep.: Johan LambrechtState Gazette act 13058774 (15-04-2013)Current15-04-2013 → present
-
Current08-04-2013 → present
Former directors (12)
-
BV INOYLegal entityDirector· perm. rep.: Ives DepoortereState Gazette act 25155775 (10-12-2025)Former— → 17-11-2025
2 events
- 17-11-2025 Resigned· Director
- 17-11-2025 Resigned· Managing director
-
Former— → 03-03-2020
-
BVBA BloommLegal entityDirector· perm. rep.: Emmanuel BlommeState Gazette act 15076524 (01-06-2015)Former27-04-2015 → 23-05-2019
3 events
- 23-05-2019 Resigned· Managing director
- 23-05-2019 Resigned· Director
- 27-04-2015 Appointed· Director
-
BVBA ConsalidesLegal entityDirector· perm. rep.: Bert DestrooperState Gazette act 19069483 (23-05-2019)Former— → 23-05-2019
-
Former27-04-2015 → 04-10-2016
2 events
- 04-10-2016 Resigned· Director
- 27-04-2015 Appointed· Director
-
AMIGO & COLegal entityDirector· perm. rep.: Guido VandermarliereState Gazette act 17108485 (26-07-2017)Former— → 13-07-2016
-
Former27-04-2015 → 25-11-2015
4 events
- 25-11-2015 Resigned· Managing director
- 25-11-2015 Resigned· Director
- 27-04-2015 Appointed· Managing director
- 27-04-2015 Appointed· Director
-
Ardiego BVBALegal entityDirector· perm. rep.: Arthur GoethalsState Gazette act 15076524 (01-06-2015)Former— → 27-04-2015
-
DYser BVBALegal entityDirector· perm. rep.: Peter DestrooperState Gazette act 15076524 (01-06-2015)Former— → 27-04-2015
-
Lambrecht JFF Comm.VLegal entityDirector· perm. rep.: Johan LambrechtState Gazette act 15076524 (01-06-2015)Former— → 27-04-2015
-
OP.D.S. Comm. VALegal entityDirector· perm. rep.: Patriek DéstrooperState Gazette act 15076524 (01-06-2015)Former— → 27-04-2015
-
Yser BVBALegal entityManaging director· perm. rep.: Peter DestrooperState Gazette act 15076524 (01-06-2015)Former— → 27-04-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad BedrijfsrevisorenCurrent Company auditor · represented by Tim Van Hullebusch |
— | 18-10-2017 → present |
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Henk Vandorpe |
— | 29-06-2017 → present |
| NV KPMG ViasCurrent Statutory auditor · represented by Tim Van Hullebusch |
— | 31-07-2014 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-1993 |
| Status | Active |
| Postal code | 8647 |
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. |
|---|---|---|---|---|
| 31025B0733/00R000 | Flanders | 1.7 ha | 1 · 8,483 m² | — |
| 33305B1021/00Y000 | Flanders | 1.7 ha | 1 · 1.1 ha | 13.0 m · 2 fl. |
| 32014C0525/00P000 | Flanders | 8,683 m² | 1 · 20 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-12-2025 1 director appointed, 1 resigning
- BV RETAIL CONSULTING & SERVICES — Gedelegeerd bestuurder
- BV INOY — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV INOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV RETAIL CONSULTING \u0026 SERVICES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISco"
}
}10-12-2025 2 directors appointed, 2 resigning
- Wim Petermans — Bestuurder
- Wim Petermans — Gedelegeerd bestuurder
- Ives Depoortere — Bestuurder
- Ives Depoortere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV INOY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV INOY vast vertegenwoordigd door Ives Depoortere, met zetel te 1652 Beersel Lindekensweg 71, als niet-statutaire bestuurder, en dit met ingang op 17/11/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Petermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RETAIL CONSULTING \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV RETAIL CONSULTING \u0026 SERVICES, met zetel te 3570 Alken, Aardbruggenstraat 58, als niet-statutaire bestuurder, en dit met ingang op 17/11/2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV INOY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De raad van bestuur beslist tot het ontslag van BV INOY vast vertegenwoordigd door Ives Depoortere, met zetel te 1652 Beersel Lindekensweg 71, als gedelegeerd bestuurder met ingang op 17/11/2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Petermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RETAIL CONSULTING \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De raad van bestuur beslist tot de benoeming van BV RETAIL CONSULTING \u0026 SERVICES, vast vertegenwoordigd door Wim Petermans met zetel te 3570 Alken, Aardbruggenstraat 58, als gedelegeerd bestuurder met ingang op 17/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}10-12-2025 3 directors appointed, 1 resigning
- Wim Petermans — Vaste vertegenwoordiger
- Wim Petermans — Gedelegeerd bestuurder
- NV TITECA
- Ives Depoortere — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": "1652 Beersel Lindekensweg 71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV INOY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "",
"decharge_status": null,
"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": "Wim Petermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV RETAIL CONSULTING \u0026 SERVICES",
"address": "3570 Alken, Aardbruggenstraat 58",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Petermans",
"address": "3570 Alken, Aardbruggenstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV RETAIL CONSULTING \u0026 SERVICES",
"address": "3570 Alken, Aardbruggenstraat 58",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": null,
"legal_form": "NV"
},
"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": "nl",
"pub_date": "2025-12-10",
"filing_date": null,
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Begic Amra",
"org_rep_person_name": "Begic Amra",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2024 Capital increase of €10,820,000 to €33,314,239.95
- €22.494.239,95 → €33.314.239,95
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22494239.95,
"delta_eur": 7500000.0,
"before_eur": 14994239.95,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 33314239.95,
"delta_eur": 10820000.0,
"before_eur": 22494239.95,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte de dato twintig november tweeduizend vierentwintig",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}26-11-2024 Capital increase of €7,500,000 to €22,494,239.95
- €14.994.239,95 → €22.494.239,95
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22494239.95,
"delta_eur": 7500000.0,
"before_eur": 14994239.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
}
}26-11-2024 Capital increase of €10,820,000 to €33,314,239.95
- €22.494.239,95 → €33.314.239,95
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7500000.0,
"currency": "EUR",
"after_eur": 22494239.95,
"delta_eur": 7500000.0,
"before_eur": 14994239.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-20",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met een bedrag van zeven miljoen vijfhonderd duizend euro (\u20AC7.500.000,00) om het kapitaal te brengen van veertien miljoen negenhonderdvierennegentigduizend tweehonderdnegenendertig euro vijfennegentig cent (\u20AC14.994.239,95) op twee\u00EBntwintig miljoen vierhonderdvierennegentigduizend tweehonderdnegenendertig euro vijfennegentig cent (\u20AC 22.494.239,95) door inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 10820000.0,
"currency": "EUR",
"after_eur": 33314239.95,
"delta_eur": 10820000.0,
"before_eur": 22494239.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-20",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van tien miljoen achthonderdtwintigduizend euro (\u20AC 10.820.000,00) om het kapitaal te brengen van twee\u00EBntwintig miljoen vierhonderdvierennegentigduizend tweehonderdnegenendertig euro vijfennegentig cent (\u20AC 22.494.239,95) op drie\u00EBndertig miljoen driehonderdveertienduizend tweehonderdnegenendertig euro vijfennegentig cent (\u20AC 33.314.239,95), te onderschrijven en onmiddellijk te volstorten in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}01-08-2023 Figurad Bedrijfsrevisoren BV appointed as statutory auditor
- Figurad Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
}
}01-08-2023 Tim Van Hullebusch reappointed as statutory auditor
- Tim Van Hullebusch — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450414550",
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming als commissaris van de vennootschap in de statutaire algemene vergadering d.d. 2 juni 2023: Figurad Bedrijfsrevisoren BV, bedrijfsrevisor kantoor houdend te J.B. de Ghelincklaan 21, Sint-Denijs-Westrem, vertegenwoordigd door de heer Tim Van Hullebusch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}23-03-2023 NV Grimobel resigns as director
- NV Grimobel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Grimobel",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-10",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door: NV Grimobel, met als vast vertegenwoordiger Joseph Linkens",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.414.550",
"name_full": "Hubisco MINGSRECHTBANA NK GE ERNEMN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlot Depoortere",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}23-03-2023 Joseph Linkens resigns as director
- Joseph Linkens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Linkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450414550",
"name": "NV Grimobel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door: NV Grimobel, met als vast vertegenwoordiger Joseph Linkens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}23-03-2023 NV Grimobel resigns as director
- NV Grimobel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Grimobel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "Hubisco"
}
}10-01-2023 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": "2022-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De aangestelde bedrijfsrevisor, de heer Tim Van Hullebusch, handelend voor de besloten vennootschap \u0022Figurad Bedrijfsrevisoren\u0022, met zetel te Gent, Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan, heeft de verslagen opgesteld in uitvoering van artikel 5:7 van het Wetboek van vennootschappen en Verenigingen",
"firm_kbo": null,
"firm_name": "Figurad Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Tim Van Hullebusch"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan kantoor \u0022Titeca\u0022 te Kortrijk, Hoge 4, voor het vervullen van alle verplichtingen tegenover het ondermemersloket en de belastingadministratie, een elektronisch register van aandelen, en UBO-register.",
"holder_kbo": null,
"holder_name": "Titeca",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2023 Capital decrease of €14,994,239.95 to €14,994,239.95
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 14994239.95,
"currency": "EUR",
"after_eur": 14994239.95,
"delta_eur": 14994239.95,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-27",
"evidence_quote": "De vergadering besluit ingevolge de vermindering van het eigen vermogen als gevolg van de parti\u00EBle splitsing, artikel 5 van de statuten aan te passen als volgt: \u0022Artikel 5. KAPITAAL. Het kapitaal bedraagt veertien miljoen negenhonderdvierennegentigduizend tweehonderdnegenendertig euro vijfennegentig cent (\u20AC14.994.239,95), vertegenwoordigd door achtduizend zeshonderd vier en tachtig (8.684) aandelen met stemrecht die elk een gelijke fractiewaarde van het kapitaal vertegenwoordigen.\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}10-01-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": "BOES \u0026 DEVAERE, GEASSOCIEERDE NOTARISSEN",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2022-12-28",
"act_kind_objet": "parti\u00EBle splitsing - wijziging statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.550",
"name": "HUBISCO NV",
"role": "demerged",
"address": "Gravestraat 5, 8647 Lo-Reninge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO L\u0027EAU BV (in oprichting)",
"role": "recipient",
"address": "1140 Evere, Optimismelaan 1 bus 3",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 8684,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van HUBISCO NV, inclusief alle rechten en verplichtingen daarbij, wordt overgedragen naar de op te richten besloten vennootschap IMMO L\u0027EAU BV. De overdracht betreft activa en passiva onder algemene titel, zoals omschreven in het splitsingsvoorstel.",
"equity_transferred_eur": 336402.03,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Titeca",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van HUBISCO NV besloot op 27 december 2022 tot een parti\u00EBle splitsing volgens artikel 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het bedrijf overdraagt een deel van zijn vermogen, inclusief onroerende goederen, aan de op te richten besloten vennootschap IMMO L\u0027EAU BV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2022. De aandeelhouders van HUBISCO NV ontvangen 8.684 nieuwe aandelen in IMMO L\u0027EAU BV zonder nominale waarde. Alle besluiten werden genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"afschrift van de akte parti\u00EBle splitsing - wijziging statuten de dato zeven en twintig december tweeduizend twee\u00EBntwintig",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2023 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": "0450.414.550",
"name_full": "HUBISCO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}10-01-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
}
}24-11-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Katrien Devaere",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-24",
"filing_date": "2022-11-10",
"act_kind_objet": "Parti\u00EAle splitsing door oprichting"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2022-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan verzoekt om vrijstelling van het opstellen van een controleverslag over de parti\u00EBle splitsing, conform artikel 12:78, laatste lid, WVV/CSA.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.414.550",
"name": "HUBISCO NV",
"role": "demerged",
"address": "Gravestraat 5, 8647 Lo-Reninge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO L\u0027EAU BV",
"role": "recipient",
"address": "Lo",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1:1",
"new_shares_issued_n": 8684,
"real_estate_included": true,
"patrimony_description": "De over te dragen patrimoine bestaat uit onroerende goederen (terreinen en gebouwen) gelegen in het Vlaams Gewest, met een totaalwaarde van 336.749,25 EUR. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2022.",
"equity_transferred_eur": 336749.25,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "Hubisco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.414.550",
"org_name": "BV Eigen Kweek",
"person_name": null,
"org_rep_person_name": "Vandermarliere Frederik"
},
"summary_narrative": "Het bestuursorgaan van HUBISCO NV heeft op 13 oktober 2022 een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door oprichting van IMMO L\u0027EAU BV. Het over te dragen vermogen bestaat uit onroerende goederen met een waarde van 336.749,25 EUR, gebaseerd op de jaarrekening afgesloten per 30 juni 2022. De aandeelhouders van HUBISCO NV ontvangen 8.684 nieuwe aandelen in IMMO L\u0027EAU BV tegen een ruilverhouding van 1:1. De splitsing is gepland op basis van de jaarrekening per 30 juni 2022, met boekhoudkundige retroactiviteit vanaf 1 juli 2022.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2022 2 directors appointed, 6 reappointed
- VANDERMARLIERE Guido Raphael Antoon Maria Joseph — Gedelegeerd bestuurder
- DEPOORTERE Ives Julien Aloïs — Gedelegeerd bestuurder
- VANDERMARLIERE Frederik Maurits Michel Paul Marc — Bestuurder
- DEPOORTERE Ives Julien Aloïs — Bestuurder
- LINKENS Joseph Patrick Louis — Bestuurder
- VANDERMARLIERE Katrien Rika Elisabeth — Bestuurder
- VANDERMARLIERE Sofie Caroline Angèle — Bestuurder
- VANDERMARLIERE Guido — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Frederik Maurits Michel Paul Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552956814",
"name": "EIGEN KWEEK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 1. de besloten vennootschap \u0022EIGEN KWEEK\u0022, met zetel te Gent, De Pintelaan 335, rechtspersonenregister Gent, afdeling Gent, nummer 0552.956.814, BTW-nummer BE0552"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPOORTERE Ives Julien Alo\u00EFs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544421507",
"name": "INOY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 2. De besloten vennootschap \u0022INOY\u0022, met zetel te Beersel, Alsemberg, Lindekensweg 71, rechtspersonenregister Brussel, nummer 0544.421.507, BTW-nummer BE0544.421.5"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LINKENS Joseph Patrick Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421854483",
"name": "GRIMOBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 3.De naamloze vennootschap \u0022GRIMOBEL\u0022, met zetel te Evere, Jules Bordetlaan 160, rechtspersonenregister Brussel nummer 0421.854.483, BTW-nummer BE0421.854.483, me"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Katrien Rika Elisabeth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662661636",
"name": "VDM FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 4. De besloten vennootschap \u0022VDM FINANCE\u0022, met zetel te Anzegem, Ingooigem, Sint Antoniusstraat 1, rechtspersonenregister te Gent, afdeling Kortrijk, nummer 0662."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Sofie Caroline Ang\u00E8le",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643639738",
"name": "REMAIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 5. De besloten vennootschap \u0022REMAIN\u0022, met zetel te Sint-Genesius-Rode, Middenhutlaan 46B, rechtspersonenregister Brussel, nummer 0643.639.738, BTW-nummer BE0643.6"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832433907",
"name": "GT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering besluit het mandaat van de bestuurders te hernieuwen voor een termijn van 6 jaar, aanvang nemen vanaf heden, met name van: 6. De besloten vennootschap \u0022GT \u0026 Co\u0022, met zetel te 1140 Evere, Optimismelaan 1 bus b3, rechtspersonenregister Brussel nummer 0832.433.907, BTW-nummer BE0832.433."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Guido Raphael Antoon Maria Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832433907",
"name": "GT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Hierbij wordt beslist om te herbenoemen met ingang vanaf heden: - de besloten vennootschap \u0022GT \u0026 Co\u0022, met zetel te 1140 Evere, Optimismelaan 1 bus b3, rechtspersonenregister Brussel, nummer 0832.433.907, BTW-nummer BE0832.433.907, met als vast vertegenwoordiger de heer VANDERMARLIERE Guido Raphael A"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEPOORTERE Ives Julien Alo\u00EFs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544421507",
"name": "INOY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "- De besloten vennootschap \u0022INOY\u0022, met zetel te Beersel, Alsemberg, Lindekensweg 71, rechtspersonenregister Brussel, nummer 0544.421.507, BTW-nummer BE0544.421.507, met als vast vertegenwoordiger de heer DEPOORTERE Ives Julien Alo\u00EFs, wonend te Beersel, Alsemberg, Lindekensweg 71, wordt benoemd tot g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}01-06-2022 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": true
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-06-2022 2 directors appointed
- GT & Co — Gedelegeerd bestuurder en voorzitter van het bestuursorgaan
- INOY — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter van het bestuursorgaan",
"person": {
"rrn": null,
"name": "GT \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "INOY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
}
}01-06-2022 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": true,
"effective_date": "2022-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan \u0022Titeca Accountancy\u0022 te Kortrijk, President Kennedypark 6 \u2013 Bus 25 voor alle verplichtingen met betrekking tot het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
"holder_kbo": null,
"holder_name": "Titeca Accountancy",
"scope_categories": [
"ondernemersloket",
"belastingadministratie",
"register van aandelen",
"UBO-register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "VANDERMARLIERE Guido Raphael Antoon Maria Joseph",
"quote": "de besloten vennootschap \u0022GT \u0026 Co\u0022, met zetel te 1140 Evere, Optimismelaan 1 bus b3, rechtspersonenregister Brussel nummer 0832.433.907, BTW-nummer BE0832.433.907, met als vast vertegenwoordiger de heer VANDERMARLIERE Guido Raphael Antoon Maria Joseph, wonend te Anzegem, Tiegem, Bomstraat 7, wordt benoemd tot gedelegeerd bestuurder en voorzitter van het bestuursorgaan.",
"excluded_powers": null
},
{
"name": "DEPOORTERE Ives Julien Alo\u00EFs",
"quote": "De besloten vennootschap \u0022INOY\u0022, met zetel te Beersel, Alsemberg, Lindekensweg 71, rechtspersonenregister Brussel, nummer 0544.421.507, BTW-nummer BE0544.421.507, met als vast vertegenwoordiger de heer DEPOORTERE Ives Julien Alo\u00EFs, wonend te Beersel, Alsemberg, Lindekensweg 71, wordt benoemd tot gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}27-12-2021 Capital increase of €13,000,000 to €15,245,297.24
- €2.245.297,24 → €15.245.297,24
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15245297.24,
"delta_eur": 13000000.0,
"before_eur": 2245297.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO"
}
}27-12-2021 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": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan \u0022Titeca Accountancy\u0022 te Kortrijk, President Kennedypark 6 \u2013 Bus 25, voor alle verplichtingen met betrekking tot het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
"holder_kbo": null,
"holder_name": "Titeca Accountancy",
"scope_categories": [
"ondernemersloket",
"belastingadministratie",
"register van aandelen",
"UBO-register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2021 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": "0450.414.550",
"name_full": "HUBISCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-12-2021 Capital increase of €13,000,000 to €15,245,297.24
- €2.245.297,24 → €15.245.297,24
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 13000000.0,
"currency": "EUR",
"after_eur": 15245297.24,
"delta_eur": 13000000.0,
"before_eur": 2245297.24,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met een bedrag van dertien miljoen euro (\u20AC13.000.000,00) om het kapitaal te brengen van twee miljoen tweehonderd vijf en veertig duizend tweehonderd zeven en negentig euro vier en twintig cent (\u20AC2.245.297,24) op vijftien miljoen tweehonderd vijf en veertig duizend tweehonderd zeven en negentig euro vier en twintig cent (\u20AC15.245.297,24), te onderschrijven en onmiddellijk te volstorten door inbreng van een schuldvordering in rekening courant voor ditzelfde bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}25-03-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": "BOES \u0026 DEVAERE, GEASSOCIEERDE NOTARISSEN",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-25",
"filing_date": "2021-03-18",
"act_kind_objet": "fusie door overname van de naamloze vennootschap \u0022Aconfin\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.550",
"name": "HUBISCO",
"role": "acquiring",
"address": "Gravestraat 5, 8647 Lo-Reninge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Aconfin",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van de overgenomen vennootschap \u0027Aconfin\u0027 wordt overgenomen, inclusief onroerende goederen in Ruddervoorde (Oostkamp), zoals perceel grond en industriegebouwen. De overdracht gebeurt zonder waarborgen voor oppervlakte of verborgen gebreken.",
"equity_transferred_eur": 4391707.49,
"accounting_effective_date": "2020-09-30"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien DEVAERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van HUBISCO besloot tot fusie door overneming van de naamloze vennootschap \u0027Aconfin\u0027 onder de voorwaarden van een \u0027gelijkgestelde verrichting\u0027 (zogenaamde \u0027vereenvoudigde fusie\u0027). Aangezien HUBISCO al alle aandelen van Aconfin bezit, worden er geen nieuwe aandelen uitgegeven. Het gehele vermogen van Aconfin, inclusief onroerende goederen in Ruddervoorde, wordt overgenomen zonder liquidatie. De fusie is boekhoudkundig terugwerkend vanaf 30 september 2020.",
"co_filed_documents": [
"afschrift van de akte fusie door overname van de naamloze vennootschap \u0022Aconfin\u0022 de dato negen maart tweeduizend \u00E9\u00E9n en twintig"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Notaris Destrooper",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-28",
"filing_date": "2021-01-20",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van de NV Aconfin"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0848.491.266",
"name": "NV Aconfin",
"role": "absorbed",
"address": "De Leiteweg 9, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.414.550",
"name": "NV Hubisco",
"role": "acquiring",
"address": "Gravestraat 5, 8647 Lo-Reninge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van NV Aconfin, inclusief onroerende goederen in het Vlaams Gewest, wordt overgenomen door NV Hubisco. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2020.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": "2020-09-30"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "Hubisco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.414.550",
"org_name": "BV Inoy",
"person_name": null,
"org_rep_person_name": "Ives Depoortere"
},
"summary_narrative": "NV Hubisco heeft besloten om NV Aconfin te overnemen via een met fusie door overneming gelijkgestelde verrichting, zoals voorzien in artikelen 12:7 en 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. De overname is uitgevoerd zonder liquidatie van de overgenomen vennootschap, met boekhoudkundige retroactiviteit vanaf 30 september 2020. Omdat NV Hubisco al alle aandelen van NV Aconfin bezat, werden er geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel dd. 18/12/2020 inzake de met fusie door overneming gelijkgestelde verrichting van de NV Aconfin door de NV Hubisco"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2020 Tim Van Hullebusch reappointed as statutory auditor
- Tim Van Hullebusch — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering de dato 5 juni 2020 besluit de burgerlijke vennootschap onder de vorm van een besloten vennootschap \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Tim Van H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "HUBISCO",
"legal_form": "NV"
}
}09-07-2020 J-B de Ghellincklaan 21 appointed as statutory auditor
- J-B de Ghellincklaan 21 — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J-B de Ghellincklaan 21",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.550",
"name_full": "Hubisco"
}
}19-03-2020 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": "0450.414.550",
"name_full": "HUBISCO"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HUBISCO |