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Hubstef

Active Risk: not assessed Public limited companyfounded 1984active for 42 yearsNelemeersstraat 5, 9830 Sint-Martens-LatemKBO/BCE: BE 0427.053.584 #4 company by total assets in Sint-Martens-Latem
Hubstef
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Timeline

61 events since 1984

Deadline for the 2026 accounts: 30-04-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427053584
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2025
Powers of attorney: , and General meeting of 08-09-20254 points ▸
  • General meeting, 08-09-2025
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFabbreviated format · 142 days before the deadline
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
Capital conversion · Amendment of the articlesGeneral meeting of 15-01-20242 points ▸
  • General meeting, 15-01-2024
  • Registered office clause, Nelemeersstraat 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
2022
Liquidity more than triples current ratio 1.42 The current ratio rises from 0.39 to 1.42.
Annual accounts 2021 filed PDFabbreviated format · 93 days before the deadline
2021
4 directors reappointed, , (managing director) and (managing director) · Board meeting of 27-02-20218 points ▸
  • General meeting, 26-02-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 27-02-2021
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Back to profit net €3.3m The net result is €3.3m, after one loss-making year.
Liquidity more than 4399 times current ratio 504.75 The current ratio rises from 0.11 to 504.75. Short-term debt falls from €869,270 to €4,925.
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
1 director appointed, 2 resignationsAppointment: · Resignations: and · General meeting of 20-12-20184 points ▸
  • General meeting, 20-12-2018
  • Director appointment,
  • Director resignation,
  • Director resignation,

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€749,495 The net result drops to -€749,495, the lowest from 2007 to 2025. It recovers the following year.
Appointment: (director)General meeting of 04-06-20182 points ▸
  • General meeting, 04-06-2018
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Highest result from 2007 to 2025 net €82.8m ▲6,593% The net result of €82.8m is the highest of those years.
Equity above €100m equity €103.9m ▲392% With a profit in every financial year since 2007, equity grows to €103.9m.
Registered office moved within Sint-Martens-LatemNew registered office: Nelemeersstraat 5, 9830 Sint Martens Latem · Previous registered office: Bosstraat 59, 9830 Sint Martens Latem · General meeting of 22-06-20172 points ▸
  • General meeting, 22-06-2017
  • Registered-office move, Nelemeersstraat 5, 9830 Sint Martens Latem
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignations: (director) and (director)2 points ▸
  • Director resignation,
  • Director resignation,

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 10 days before the deadline
2015
4 directors reappointed, , and · General meeting of 30-11-20158 points ▸
  • Board meeting, 30-10-2015
  • Board composition, (managing director)
  • Board composition, (managing director)
  • General meeting, 30-11-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Appointments: (managing director) and (managing director)Board meeting of 20-05-20154 points ▸
  • Registered office clause, Bosstraat 59, 9830 Sint-Martens-Latem, België
  • Board meeting, 20-05-2015
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2014 filed PDFabbreviated format · 64 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Liquidity more than doubled current ratio 72779.25 The current ratio rises from 30382.02 to 72779.25. Short-term debt falls from €231 to €112.
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 67 days before the deadline
Liquidity more than doubled current ratio 49.72 The current ratio rises from 22.33 to 49.72.
2007
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 22 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
1992
Annual accounts 1992 filed NBBabbreviated format
1991
Annual accounts 1991 filed NBBabbreviated format
1990
Annual accounts 1990 filed NBBabbreviated format
1989
Annual accounts 1989 filed NBBabbreviated format
1988
Annual accounts 1988 filed NBBabbreviated format
1987
Annual accounts 1987 filed NBBabbreviated format
1986
Annual accounts 1986 filed NBBabbreviated format
1985
Annual accounts 1985 filed NBBfull format
1984
First establishment Nelemeersstraat 5, Sint-Martens-Latem
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 August 1984, Hubstef was incorporated.1 In 2017 the registered office moved to Sint-Martens-Latem.2 Total assets went from €156.7m in 2019 to €169.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2017
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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