HB TRADING
La probabilité de faillite calculée de HB TRADING sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2020 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 | 6 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-10-2025 | 2025-00548205 |
| 31-12-2023 | volledig | 02-01-2025 | 2025-00629041 |
| 31-12-2022 | volledig | 13-06-2024 | 2024-00136228 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20436862 |
-
AMMOVEO CONSULTINGPersonne moraleAdministrateur· repr. perm.: Boaz LEVActe Moniteur 21116854 (01-10-2021)Actif03-09-2021 → auj.
-
HB AntwerpPersonne moraleAdministrateur· repr. perm.: Rafael PAPISMEDOVActe Moniteur 21116854 (01-10-2021)Actif03-09-2021 → auj.
-
KSDT82Personne moraleAdministrateur· repr. perm.: Shai Mordechai DE-TOLEDOActe Moniteur 21116854 (01-10-2021)Actif03-09-2021 → auj.
-
Actif03-09-2021 → auj.
Anciens dirigeants (1)
-
KSDT82Personne moraleAdministrateur· repr. perm.: Shai De-ToledoActe Moniteur 25061019 (13-05-2025)Ancien— → 28-04-2025
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Tim Vermeiren |
— | 15-09-2025 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Tim VERMEIREN |
— | 03-09-2021 → auj. |
| NACE primaire | Commerce de gros(46861) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-01-2020 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11808H1182/00F018 | Flandre | 2 937 m² | 1 · 2 012 m² | 41,6 m · 10 ét. |
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.
27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "datum van het fusievoorstel"
},
{
"date": "2026-01-01",
"label": "datum van boekhoudkundige toerekening"
},
{
"date": "2026-05-27",
"label": "datum van publicatie in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0742783240",
"kind": "org",
"name": "HB Trading",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0773493143",
"kind": "org",
"name": "HB IP",
"role": "Over te nemen Vennootschap"
},
{
"kind": "person",
"name": "Andries Bots",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Sandhya Lama",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Wouter Pollers",
"role": "bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB Trading",
"legal_form": "Besloten venootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-10-2025 2 reconduits rectificatif
- BV Ammoveo Consulting BV — Commissaris
- Shelanu BV — Commissaris
Détails techniques
{
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"name": "BV Ammoveo Consulting BV",
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"legal_form": "BV"
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{
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"subkind": "renewal",
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"legal_form": "BV"
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],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": true,
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB Trading",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": "25116179"
}24-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}15-09-2025 Tim Vermeiren nommé commissaire
- Tim Vermeiren — Commissaris
Détails techniques
{
"events": [
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"subkind": "renewal",
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"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "uit de notulen van de Buitengewone Algemene Vergadering dd. 4 december 2024 blijkt dat: 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 van de jaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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{
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Oded MANSORI",
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},
"reason": null,
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"kbo": null,
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"legal_form": "BV"
},
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"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2035-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB Trading",
"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
}15-09-2025 Tim Vermeiren reconduit comme commissaire
- Tim Vermeiren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"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 van de jaarrekening van HB Trading BV voor de boekjaren afgesloten op 31 december 2024, 2025 en 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}13-05-2025 2 démissionnaires
- KSDT82 — Bestuurder
- HB Antwerp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KSDT82",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-28",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HB Antwerp",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2025-04-28",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": 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,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"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": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 2 démissionnaires
- Shai De-Toledo — Bestuurder
- Rafael Papismedov — Bestuurder
Détails techniques
{
"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": "0742783240",
"name": "HB Antwerp",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-28",
"evidence_quote": "BESLOTEN om kennis te nemen en aanvaarden van het ontslag van HB Antwerp, een besloten vennootschap onder Belgisch recht, met zetel te Hoveniersstraat 51, 2018 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang vanaf 28 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}22-04-2025 Roy Seber nommé administrateur
- Roy Seber — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Seber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742783240",
"name": "RS49",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-04",
"evidence_quote": "BESLOTEN om RS49, een besloten vennootschap onder Belgisch recht, met zetel te Kontichsesteenweg 84. 2630 Aartselaar, vast vertegenwoordigd door de heer Roy Seber, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
}
],
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},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}22-04-2025 2 administrateurs nommés
- Roy Seber — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Seber",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2021 5 administrateurs nommés
- Rafael PAPISMEDOV — Bestuurder
- Shai Mordechai DE-TOLEDO — Bestuurder
- Oded MANSORI — Bestuurder
- Boaz LEV — Bestuurder
- Tim VERMEIREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael PAPISMEDOV",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760668555",
"name": "HB Antwerp",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV HB 1872, nieuwe benaming \u0022HB Antwerp\u0022 ... vertegenwoordigd door de heer Rafael PAPISMEDOV, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shai Mordechai DE-TOLEDO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753561227",
"name": "KSDT82",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV KSDT82 ... vertegenwoordigd door de heer Shai Mordechai DE-TOLEDO, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oded MANSORI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753552121",
"name": "Shelanu",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV Shelanu ... vertegenwoordigd door de heer Oded MANSORI, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boaz LEV",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687701888",
"name": "AMMOVEO CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist om ... te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang van 3 september 2021, voor onbepaalde duur: BV AMMOVEO CONSULTING ... vertegenwoordigd door de heer Boaz LEV, vaste vertegenwoordiger."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim VERMEIREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren ... met als vaste vertegenwoordiger, de heer Tim VERMEIREN, bedrijfsrevisor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}01-10-2021 Transfert du siège social au sein de Antwerpen
- Pelikaanstraat 78, 2018 Antwerpen → Hoveniersstraat 51, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "78"
},
"effective_date": "2021-09-03",
"evidence_quote": "beslist om, met ingang van 3 september 2021, de zetel van de Vennootschap te verplaatsen: van: 2018 Antwerpen, Pelikaanstraat 78, naar: 2018 Antwerpen, Hoveniersstraat 51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
}
}04-02-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Pelikaanstraat 78, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-03-10",
"name": "MANSORI Oded",
"niss": null,
"address": "Alfredlei 23, 2930 Brasschaat"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "MANSORI Oded",
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0742.783.240",
"name_full": "HB TRADING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-01-30",
"post_incorporation_mandates": []
}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 TRADING |