The HB Company
The computed 12-month bankruptcy probability of The HB Company is 0.6% (low). The company has been active since 2020 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 | 6 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 19 |
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 | 23-10-2025 | 2025-00548039 |
| 31-12-2023 | volledig | 02-01-2025 | 2025-00629051 |
| 31-12-2022 | volledig | 12-06-2024 | 2024-00126436 |
| 31-12-2021 | volledig | 13-09-2022 | 2022-20429226 |
| 31-12-2020 | verkort | 27-10-2021 | 2021-73200534 |
-
Current27-03-2026 → present
-
RS49 BVLegal entityDirector· perm. rep.: Roy SeberState Gazette act 25141122 (05-11-2025)Current05-02-2025 → present
3 events
- 17-10-2025 Mandate renewed· Director
- 13-06-2025 Appointed· Director
- 05-02-2025 Appointed· Director
-
AMMOVEO CONSULTINGLegal entityDirector· perm. rep.: Boaz LEVState Gazette act 21002291 (07-01-2021)Current03-09-2020 → present
-
KSDT82Legal entityDirector· perm. rep.: Shai Mordechai DE-TOLEDOState Gazette act 21002291 (07-01-2021)Current03-09-2020 → present
-
Current03-09-2020 → present
-
Current03-09-2020 → present
Former directors (2)
-
KSDT82Legal entityDirector· perm. rep.: Shai De-ToledoState Gazette act 25061022 (13-05-2025)Former— → 28-04-2025
-
RKP4Legal entityDirector· perm. rep.: Rafael PapismedovState Gazette act 25061022 (13-05-2025)Former— → 28-04-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Tim Vermeiren |
— | 15-09-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Tim VERMEIREN |
— | 01-10-2021 → present |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 05-02-2020 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 11808H1182/00F018 | Flanders | 2,937 m² | 1 · 2,012 m² | 41.6 m · 10 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-05-2026 Roy Seber appointed as director
- Roy Seber — Bestuurder
Technical details
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"evidence_quote": "RS49 BV, als nieuwe bestuurder, verklaart dat er op datum van heden geen veroordeling tot een (bestuurs)verbod in hoofde van haarzelf, noch haar vaste vertegenwoordiger bestaat (cf. artikels 6 en 9 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden).",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Roy Seber appointed as director
- Roy Seber — Bestuurder
Technical details
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}
}16-04-2026 Capital increase of €14,228,799.09 to €18,840,799.09
- €4.612.000 → €18.840.799,09
- 2 kapitaalbewegingen in deze akte
Technical details
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-04-16",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
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"mission_type": "quasi_apport",
"individual_name": "Tim Vermeiren"
},
"subject_company": {
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"legal_form": "B.V.",
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"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}16-04-2026 Articles of association amended — translation of the articles and coordination of the articles
Technical details
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},
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},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
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"bedrijfsrevisor": {
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},
"subject_company": {
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"name_full_after": "The HB Company",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "The HB Company",
"current_zetel_raw": "Hoveniersstraat 51 2018 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt gewijzigd om de boekingsregels voor inbrengen te specificeren, afhankelijk van de uitgiftevoorwaarden.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tienduizend (10.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan\nwel beschikbare eige",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
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"een uitgifte van het proces-verbaal",
"de volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": "1:41.6",
"shares_after": 10080,
"shares_before": 240,
"capital_after_eur": 18840799.09,
"capital_before_eur": 4612000.0,
"share_classes_after": [
{
"count": 10000,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
},
{
"count": 84,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten als de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-11-2025 Roy Seber reappointed as director
- Roy Seber — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Seber",
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},
"effective_date": "2025-10-17",
"evidence_quote": "Als dusdanig wordt RS49 BV, vast vertegenwoordigd door de heer Roy Seber, bij wijze van co\u00F6ptatie voor zoveel als nodig opnieuw benoemd als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een mandaat van onbepaalde duur."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}05-11-2025 1 director appointed, 1 reappointed
- Ad-Ministerie BV — Dagelijks bestuur
- Roy Seber — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "mogelijks niet tot bevestiging van de benoeming van RS49 BV, vast vertegenwoordigd door de Roy Seber als geco\u00F6pteerd bestuurder werd overgegaan",
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{
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "een bijzondere volmacht te verlenen aan (i) iedere bestuurder van de Vennootschap, en (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"decharge_status": null,
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Tim Vermeiren reappointed as statutory auditor
- Tim Vermeiren — Commissaris
Technical details
{
"events": [
{
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},
"evidence_quote": "beslist werd om \u0022KPMG Bedrijfsrevisoren BV/SRL\u0022 (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0027KPMG\u0027) te herbenoemen, als commissaris voor een termijn van 3 jaren, voor de controle de jaarrekening van HB Antwerp BV voor de boekjaren afgesloten op 31 december 2024, 2025 en 2026."
}
],
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}
}15-09-2025 1 director appointed, 1 reappointed
- Tim Vermeiren — Vaste vertegenwoordiger
- Tim Vermeiren — Commissaris
Technical details
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{
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"country": "BE",
"legal_form": "BV/SRL"
},
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"evidence_quote": "Het KPMG heeft de heer Tim Vermeiren (IBR Nr. A02567), bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
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],
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"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.939.430",
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"legal_form": "BV",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "Ammoveo Consulting BV",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Roy Seber appointed as director
- Roy Seber — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"kbo": null,
"name": "RS49 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Als dusdanig wordt RS49 BV, vast vertegenwoordigd door de heer Roy Seber, bij wijze van co\u00F6ptatie benoemd als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een mandaat van onbepaaide duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}30-05-2025 2 directors appointed, 1 resigning
- RKP4 BV — Dagelijks bestuur
- KSDT82 BV — Dagelijks bestuur
- RS49 BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RS49 BV",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "De Algemene Vergadering besluit bij volstrekte meerderheid over te gaan tot ontslag van RS49 BV als bestuurder van de Vennootschap met onmiddellijke ingang.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RKP4 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht aan elk van RKP4 BV en KSDT82 BV om de genomen besluiten uit te voeren, met inbegrip van het verzorgen van de vereiste publicaties in de Bijlagen van het Belgisch Staatsblad.",
"decharge_status": null,
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},
{
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KSDT82 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht aan elk van RKP4 BV en KSDT82 BV om de genomen besluiten uit te voeren, met inbegrip van het verzorgen van de vereiste publicaties in de Bijlagen van het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": 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": "2025-05-30",
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-04",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.939.430",
"name_full": "The HB Company",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 RS49 BV resigns as director
- RS49 BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RS49 BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-04",
"evidence_quote": "De Algemene Vergadering besluit bij volstrekte meerderheid over te gaan tot ontslag van RS49 BV als bestuurder van de Vennootschap met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}13-05-2025 2 resigning
- Shai De-Toledo — Bestuurder
- Rafael Papismedov — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shai De-Toledo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KSDT82",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-28",
"evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Papismedov",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RKP4",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-28",
"evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang van 28 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}13-05-2025 1 director appointed, 2 resigning
- Adriaan de Leeuw — Dagelijks bestuur
- Shai De-Toledo — Directeur
- Rafael Papismedov — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Shai De-Toledo",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-28",
"evidence_quote": "ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Rafael Papismedov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-28",
"evidence_quote": "ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov",
"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": "dagelijks_bestuur",
"person": {
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"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.939.430",
"name_full": "The HB Company",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2025 Roy Seber appointed as director
- Roy Seber — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Seber",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RS49 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-24",
"evidence_quote": "Uit de gezamenlijke notulen van de vergadering van de bestuurder en aandeelhouders gehouden op 25 november 2024 blijkt dat beslist werd om RS49 BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Roy Seber, te benoemen tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.939.430",
"name_full": "The HB Company",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ammoveo Consulting BV",
"person_name": null,
"org_rep_person_name": "Boaz Lev",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2025 Roy Seber appointed as director
- Roy Seber — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Seber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RS49 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de gezamenlijke notulen van de vergadering van de bestuurder en aandeelhouders gehouden op 25 november 2024 blijkt dat beslist werd om RS49 BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Roy Seber, te benoemen tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}01-10-2021 Registered office moved within Antwerpen
- Beukenlaan 6, 2000 Antwerpen → Hoveniersstraat 51, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-09-03",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 3 september 2021 werd beslist om, met ingang van 3 september 2021, de zetel van de Vennootschap te verplaatsen: van: 2000 Antwerpen, Beukenlaan 6, naar: 2018 Antwerpen, Hoveniersstraat 51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}01-10-2021 Tim VERMEIREN appointed as statutory auditor
- Tim VERMEIREN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim VERMEIREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "BV KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "werd beslist om aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (en kantoor te 2600 Antwerpen, Borsbeeksebrug 30 bus 2), onderremingsnummer 0419.122.548, ingeschreven in het Openba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}07-01-2021 4 directors appointed
- Rafael PAPISMEDOV — Bestuurder
- Shai Mordechai DE-TOLEDO — Bestuurder
- Oded MANSORI — Bestuurder
- Boaz LEV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael PAPISMEDOV",
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},
"via_org": {
"kbo": "0753507876",
"name": "BV RKP4",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-03",
"evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV RKP4, met zetel te 2020 Antwerpen, Beukenlaan 6 en ondernemingsnummer 0753.507.876, vertegenwoordigd door de heer Rafael PAPISMEDOV, vaste vertegenwoordiger"
},
{
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},
"via_org": {
"kbo": "0753561227",
"name": "BV KSDT82",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-03",
"evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV KSDT82, met zetel te 2018 Antwerpen, Rubenslei 31, en ondernemingsnummer 0753.561.227, vertegenwoordigd door de heer Shai Mordechai DE-TOLEDO, vaste vertegenwoordiger"
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": "0753552121",
"name": "BV Shelanu",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-03",
"evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV Shelanu, met zetel te 2018 Antwerpen, Hoveniersstraat 51 en ondemememingsnummer 0753.552.121, vertegenwoordigd door de heer Oded MANSORI, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boaz LEV",
"address": null,
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},
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"kbo": "0687701888",
"name": "BV AMMOVEO CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-03",
"evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV AMMOVEO CONSULTING, met zetel te 2610 Antwerpen, Meerlenlaan 4 bus A en ondernemingsnummer 0687.701.888, vertegenwoordigd door de heer Boaz LEV, vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.939.430",
"name_full": "THE HB COMPANY",
"legal_form": "BV"
}
}07-02-2020 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2020 Antwerpen, Beukenlaan 6",
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},
"founders": [
{
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},
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},
{
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"address": "70 koonalla crescent, Mount Eliza Vic 3930, Australi\u00EB"
},
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},
{
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},
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
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"name_full": "The HB Company",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-04",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | The HB Company |