HOBERG
La probabilité de faillite calculée de HOBERG sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1976 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 | 49 ans |
| Sites | 1 |
| Publications | 11 |
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 | 11-07-2025 | 2025-00271556 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222910 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246812 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076689 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45100226 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25100160 |
| 31-03-2019 | volledig | 05-06-2019 | 2019-16100076 |
| 31-03-2018 | volledig | 20-09-2018 | 2018-63600350 |
| 31-03-2017 | volledig | 26-09-2017 | 2017-62600112 |
| 31-03-2016 | volledig | 29-09-2016 | 2016-63200432 |
| NACE primaire | Commerce de gros(46130) |
| Forme juridique | SA(014) |
| Date de constitution | 07-09-1976 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25112C0079/00D002 | Wallonie | 1 710 m² | 1 · 608 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.
05-05-2025 1 administrateur nommé, 1 démissionnaire
- Brouwers Joseph, Personne déléguée à la gestion journalière
- Wijnants Steve, Personne déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Wijnants Steve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Brouwers Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}12-11-2024 Wijnants Steve nommé personne déléguée à la gestion journalière
- Wijnants Steve, Personne déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Wijnants Steve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}29-05-2024 3 administrateurs nommés
- DOM Security, Bestuurder
- MARONN Jürgen, Bestuurder
- DOM Security, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DOM Security",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARONN J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DOM Security",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}16-04-2024 1 administrateur nommé, 4 démissionnaires
- Jurgen Maronn, Administrator
- Revilo, Administrator
- Revilo, Administrator delegated
- Keytec, Administrator
- Keytec, Administrator delegated
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Revilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Revilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Keytec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Keytec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jurgen Maronn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "Hoberg",
"_kbo_extracted_mismatch": "0417.491.175"
}
}23-08-2022 Jürgen Maronn nommé administrateur
- Jürgen Maronn, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00FCrgen Maronn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}04-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-07-2019 2 administrateurs nommés, 2 démissionnaires
- Henri MOREL, Representant permanent
- Jürgen MARONN, Representant permanent
- Oliver HOBERG, Representant permanent
- Andreas HOBERG, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Oliver HOBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Andreas HOBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Henri MOREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "J\u00FCrgen MARONN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "Hoberg",
"_kbo_extracted_mismatch": "0416.419.175"
}
}02-07-2018 3 démissionnaires
- Andreas Hoberg, Gedelegeerd bestuurder
- Oliver Hoberg, Gedelegeerd bestuurder
- Ulrich Hoberg, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andreas Hoberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Oliver Hoberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ulrich Hoberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}28-12-2016 2 administrateurs nommés
- Andreas Hoberg, Gedelegeerd bestuurder
- Oliver Hoberg, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andreas Hoberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Oliver Hoberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}29-09-2011 Transfert du siège social de Bertem à Wavre
- 3061 Bertem (Leefdaal), Dorpstraat, 444 → 1300 Wavre, avenue Edison, 27
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, avenue Edison, 27",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "3061 Bertem (Leefdaal), Dorpstraat, 444",
"city": "Bertem",
"region": "vlaams_gewest",
"street": "Dorpstraat",
"country": "BE",
"postcode": "3061",
"box_number": null,
"street_number": "444",
"locality_suffix": "(Leefdaal)"
},
"effective_date": "2011-09-08",
"evidence_quote": "dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022HOBERG\u0022, waarvan de zetel gevestigd is te 3061 Bertem (Leefdaal), Dorpstraat, 444, volgende beslissingen genomen heeft: 1\u00B0 Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1300 Wavre, aven",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1300 Wavre, avenue Edison, 27",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric L. Spruyt",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.073.840",
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van het proces-verbaal",
"Proces-verbaal"
]
}26-09-2005 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | HOBERG |