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Wobby

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Private limited company·Ontwerpen van computerprogramma’s· 3 yrs active
Molenbergstraat 10 ·2000 Antwerpen, Belgium
BE 0799.722.339
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Turnover
EBIT margin
Net result€-343k
Working capital€845k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 4
31-10-2024
v3.2
31-10-2024
Capital change
05-04-2023
Capital change
05-04-2023
v3.2
Address history · 2
30-07-2024
Registered-office move
30-07-2024
v3.2
All acts · 13 updated 1 month ago
2026
22-05-2026 4 directors appointed, 2 resigning Director changes
  • Mara Sofia CommV — Dagelijks bestuur
  • Goutam Rungta — Gedelegeerd bestuurder
  • Sushant Jain — Gedelegeerd bestuurder
  • Gandhi Ramaswamy — Gedelegeerd bestuurder
  • Mara Sofia CommV — Bestuurder
  • TETRAI CommV — Bestuurder
Technical details
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
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22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details
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    {
      "kind": "person",
      "name": "Amarjargal Dorjbayar",
      "role": "vaste vertegenwoordiger"
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      "kind": "person",
      "name": "Benjamin Callewaert",
      "role": "Volmachtnemer"
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      "kind": "person",
      "name": "Tom Van Baeveghem",
      "role": "Volmachtnemer"
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      "kind": "person",
      "name": "Ann-Sophie De Muynck",
      "role": "Volmachtnemer"
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      "role": "Gedelegeerd Bestuurder"
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      "role": "Gedelegeerd Bestuurder"
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22-05-2026 2 directors appointed Director changes
  • Amarjargal Dorjbayar — Dagelijks bestuur
  • Nathan Tetroashvili — Dagelijks bestuur
Summary: v3.2
Technical details
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25-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Yorik DESMYTTERE
Summary: De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, een breed scala van activiteiten te verrichten, waaronder het verlenen van d…Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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  "articles_modified": [
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      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "Artikel 10. Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur va",
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      "new_text": "\u00A72 Collegiaal bestuursorgaan\nDe volgende regels gelden indien er drie of meer bestuurders zijn, die dan een college vormen.\nEen vergadering van het college wordt bijeengeroepen door de voorzitter, een gedelegeerd\nbestuurder of twee bestuurders, tenminste vijf dagen (in geval van hoogdringendheid, herleid tot\ntwee dagen) voor de datum voorzien voor de vergadering, tenzij hieraan verzaakt wordt door",
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25-02-2026 5 directors appointed, 4 resigning Director changes·Yorik DESMYTTERE
  • RUNGTA Goutam — Bestuurder
  • JAIN Sushant — Bestuurder
  • RAMASWAMY Gandhi — Bestuurder
  • DORJBAYAR Amarjargal — Gedelegeerd bestuurder
  • TETROASHVILI Nathan — Gedelegeerd bestuurder
  • CARLIER Marie-Charlotte — Bestuurder
  • DEHOND Joke — Bestuurder
  • DORJBAYAR Amarjargal — Bestuurder
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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16-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·HOLVOET
Summary: Statutes changeNotary: HOLVOET · Antwerpen
Technical details
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2024
31-10-2024 Capital increase of €1,099,937.56 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details
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31-10-2024 Capital increase Capital & shares·Tom Holvoet
  • 4 kapitaalbewegingen in deze akte
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details
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    },
    {
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    },
    {
      "kind": "capital_increase",
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    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-07-2024 Registered office moved to Antwerpen Registered-office change
  • Molenbergstraat 10 bus 25 te 2000 Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenbergstraat 10 bus 25 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen",
      "region_changed": false,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.722.339",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathan Tetroashvili",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur van 10 mei 2024",
    "Uit het verslag van de bestuurders d.d. 10.05.2024"
  ]
}
30-07-2024 Registered office moved within Antwerpen Registered-office change
  • Van Eycklei 2, 2018 Antwerpen → Molenbergstraat 10, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "401",
        "street_number": "2"
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
2023
05-04-2023 Capital increase of €49,978.89 to €54,978.89 Capital & shares·Tom Holvoet
  • €5.000 → €54.978,89
  • Inbreng in geld · Apport en numéraire
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
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    {
      "kind": "capital_increase",
      "after_eur": 54978.89,
      "delta_eur": 49978.89,
      "before_eur": 5000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 6383,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.83
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 49978.89,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-04-2023 Capital increase of €49,978.89 to €54,978.89 Capital & shares
  • €5.000 → €54.978,89
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49978.89,
      "currency": "EUR",
      "after_eur": 54978.89,
      "delta_eur": 49978.89,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "besloten werd om het beschikbaar eigen vermogen van de vennootschap te verhogen door inbreng in geld ten belope van negenenveertigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 49.978,89) om het te brengen van vijfduizend euro (\u20AC 5.000,00) op vierenvijftigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 54.978,89)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
22-03-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Van Eycklei 2 bus 401, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DORJBAYAR, Amarjargal",
        "niss": null,
        "address": "2060 Antwerpen, Kerk-straat 2 bus 3"
      },
      "share_class": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DORJBAYAR, Amarjargal",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TETROASHVILI, Nathan Michael",
        "niss": null,
        "address": "2018 Antwerpen, Van Eycklei 2 bus 401"
      },
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "TETROASHVILI, Nathan Michael",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUYSSENS, Vincent Marcel Henri",
        "niss": null,
        "address": "2000 Antwerpen, Begijnenvest 87"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BUYSSENS, Vincent Marcel Henri",
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      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
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    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-20",
  "post_incorporation_mandates": []
}