HB Composite
La probabilité de faillite calculée de HB Composite sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 28-01-2026 | 2026-00023408 |
| 31-12-2023 | verkort | 15-04-2025 | 2025-00070676 |
| 31-12-2022 | verkort | 03-11-2023 | 2023-00506937 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20106193 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18000146 |
| 31-12-2019 | verkort | 20-10-2020 | 2020-64200555 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-55800461 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42800511 |
| 31-12-2016 | verkort | 02-08-2017 | 2017-39700009 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-35900499 |
| NACE primaire | Commerce de gros(46832) |
| Forme juridique | SA(014) |
| Date de constitution | 08-08-1989 |
| Status | Actif |
| Code postal | 3900 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72502E0102/00P133 | Flandre | 6 600 m² | 1 · 2 126 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-06-2025 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Jan CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-06-04",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.961.334",
"name_full_after": "HB Composite",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HDM Belgium",
"current_zetel_raw": "Europalaan 11 bus 27 3900 Pelt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten is geconformeerd aan de nieuwe vennootschapsnaam.",
"new_text": null,
"change_kind": "conformed",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Cloet",
"org_rep_person_name": null
},
"co_filed_documents": [
"een expeditie van de akte",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-04-2025 Transfert du siège social de Peer à Pelt
- Kiezel Kleine Brogel 57, 3990 Peer → 3900 Pelt, Europalaan 11 bus 27
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3900 Pelt, Europalaan 11 bus 27",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "3900",
"box_number": "27",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Kiezel Kleine Brogel 57, 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "Kiezel",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "not_specified",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0437.961.334",
"name_full": "HDM Belgium",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TPI BV",
"person_name": null,
"org_rep_person_name": "TEMPELAARS Comelis",
"person_role_at_subject": null
},
"co_filed_documents": []
}18-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jan CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-10",
"act_kind_objet": "Statutenwijziging - rechtzetting materi\u00EBle vergissing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0437.961.334",
"name_full": "HDM Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Cloet",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting van een materi\u00EBle vergissing in een eerdere bekendmaking in het Belgisch Staatsblad. In de eerdere bekendmaking was onjuist vermeld dat de heer Nico DE BAERDEMAEKER bestuurder was, terwijl hij in feite nooit bestuurder was geweest in de vennootschap HDM Belgium.",
"co_filed_documents": [
"een expeditie van de akte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-11-12",
"what_corrected": "The appointment and re-appointment of the non-statutory director Nico DE BAERDEMAEKER.",
"prior_pub_number": "24442784"
},
"should_reroute_to_category": null
}12-11-2024 2 administrateurs nommés
- DE BAERDEMAEKER Nico Josephine Albert, Bestuurder
- TEMPELAARS Cornelis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BAERDEMAEKER Nico Josephine Albert",
"address": "3500 Hasselt, Eikendreef 15",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "TEMPELAARS Cornelis",
"address": "5553CT Valkenswaard (Nederland), de Smelen 115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "TPI",
"address": "5553CT Valkenswaard (Nederland), de Smelen 115",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Jan CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.961.334",
"name_full": "H.D.M. BEHEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Cloet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een expeditie van de akte",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}01-03-2024 2 administrateurs nommés, 1 démissionnaire
- Cornelis Tempelaars, Bestuurder
- Cornelis Tempelaars, Gedelegeerd bestuurder
- Ann Schepers, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Cornelis Tempelaars",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TPI BV",
"address": "De Smelen 115, 5553 CT Valkenswaard",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"birth_place": null
},
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"address": "De Smelen 115, 5553 CT Valkenswaard",
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ann Schepers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FINANNS BV",
"address": "Laarderweg 99, 3990 Peer",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.961.334",
"name_full": "H.D.M. Beheer",
"legal_form": "NV"
},
"publication_proxy": {
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"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
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HB Composite |