HOBERG
The computed 12-month bankruptcy probability of HOBERG is 0.3% (very low). The company has been active since 1976 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 | 49 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
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 | 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 |
-
Brouwers JosephPersonne déléguée à la gestion journalièreState Gazette act 25057555 (05-05-2025)Current05-05-2025 → present
-
DOM SecurityDirectorState Gazette act 24081552 (29-05-2024)Current29-05-2024 → present
2 events
- 29-05-2024 Appointed· Director
- 29-05-2024 Appointed· Managing director
-
Jurgen MaronnAdministratorState Gazette act 24061846 (16-04-2024)Current16-04-2024 → present
-
MARONN JürgenDirectorState Gazette act 24081552 (29-05-2024)Current23-08-2022 → present
2 events
- 29-05-2024 Appointed· Director
- 23-08-2022 Appointed· Director
Historic, not recently confirmed (1)
-
HOBERG Ulrich KarlDirectorState Gazette act 05133639 (26-09-2005)Not recently confirmedlast confirmed in an act from 2005
3 events
- 26-09-2005 Appointed· Director
- 26-09-2005 Appointed· Afgevaardigde bestuurder
- 26-09-2005 Appointed· Dagelijks bestuur
Permanent representatives (4)
-
Henri MORELRepresentant permanentState Gazette act 19090646 (08-07-2019)Permanent representative08-07-2019 → present
-
Jürgen MARONNRepresentant permanentState Gazette act 19090646 (08-07-2019)Permanent representative08-07-2019 → present
-
Andreas HOBERGRepresentant permanentState Gazette act 19090646 (08-07-2019)Permanent representative- → 08-07-2019
-
Oliver HOBERGRepresentant permanentState Gazette act 19090646 (08-07-2019)Permanent representative- → 08-07-2019
Former directors (6)
-
Wijnants StevePersonne déléguée à la gestion journalièreState Gazette act 24160766 (12-11-2024)Former12-11-2024 → 05-05-2025
2 events
- 05-05-2025 Resigned· Personne déléguée à la gestion journalière
- 12-11-2024 Appointed· Personne déléguée à la gestion journalière
-
KeytecAdministratorState Gazette act 24061846 (16-04-2024)Former- → 16-04-2024
2 events
- 16-04-2024 Resigned· Administrator
- 16-04-2024 Resigned· Administrator delegated
-
ReviloAdministratorState Gazette act 24061846 (16-04-2024)Former- → 16-04-2024
2 events
- 16-04-2024 Resigned· Administrator
- 16-04-2024 Resigned· Administrator delegated
-
Andreas HobergManaging directorState Gazette act 16177157 (28-12-2016)Former28-12-2016 → 02-07-2018
2 events
- 02-07-2018 Resigned· Managing director
- 28-12-2016 Appointed· Managing director
-
Oliver HobergManaging directorState Gazette act 16177157 (28-12-2016)Former28-12-2016 → 02-07-2018
2 events
- 02-07-2018 Resigned· Managing director
- 28-12-2016 Appointed· Managing director
| NACE primary | Handelsbemiddeling in de groothandel in hout en bouwmaterialen(46130) |
| Legal form | Public limited company(014) |
| Incorporation | 07-09-1976 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25112C0079/00D002 | Wallonia | 1,710 m² | 1 · 608 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2025 1 director appointed, 1 resigning
- Brouwers Joseph, Personne déléguée à la gestion journalière
- Wijnants Steve, Personne déléguée à la gestion journalière
Technical details
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"name": "Wijnants Steve",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Brouwers Joseph",
"address": null,
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0416.491.175",
"name_full": "HOBERG"
}
}12-11-2024 Wijnants Steve appointed as personne déléguée à la gestion journalière
- Wijnants Steve, Personne déléguée à la gestion journalière
Technical details
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}
}29-05-2024 3 directors appointed
- DOM Security, Bestuurder
- MARONN Jürgen, Bestuurder
- DOM Security, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "DOM Security",
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},
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"kind": "director_in",
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},
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],
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"subject_company": {
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}
}16-04-2024 1 director appointed, 4 resigning
- Jurgen Maronn, Administrator
- Revilo, Administrator
- Revilo, Administrator delegated
- Keytec, Administrator
- Keytec, Administrator delegated
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Revilo",
"address": null,
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},
{
"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
}
}
],
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"subject_company": {
"kbo": "0416.491.175",
"name_full": "Hoberg",
"_kbo_extracted_mismatch": "0417.491.175"
}
}23-08-2022 Jürgen Maronn appointed as director
- Jürgen Maronn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"subject_company": {
"kbo": "0416.491.175",
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}
}04-02-2020 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0416.491.175",
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-07-2019 2 directors appointed, 2 resigning
- Henri MOREL, Representant permanent
- Jürgen MARONN, Representant permanent
- Oliver HOBERG, Representant permanent
- Andreas HOBERG, Representant permanent
Technical details
{
"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",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Henri MOREL",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "J\u00FCrgen MARONN",
"address": null,
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"subject_company": {
"kbo": "0416.491.175",
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"_kbo_extracted_mismatch": "0416.419.175"
}
}02-07-2018 3 resigning
- Andreas Hoberg, Gedelegeerd bestuurder
- Oliver Hoberg, Gedelegeerd bestuurder
- Ulrich Hoberg, Gedelegeerd bestuurder
Technical details
{
"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,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ulrich Hoberg",
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],
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}
}28-12-2016 2 directors appointed
- Andreas Hoberg, Gedelegeerd bestuurder
- Oliver Hoberg, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andreas Hoberg",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Oliver Hoberg",
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],
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}
}29-09-2011 Registered office moved from Bertem to Wavre
- 3061 Bertem (Leefdaal), Dorpstraat, 444 → 1300 Wavre, avenue Edison, 27
Technical details
{
"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 Articles of association amended
Technical details
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}| Legal nameNL | HOBERG |