Exploitations forestières HAMER Frères
De berekende faillissementskans van Exploitations forestières HAMER Frères over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00435541 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00392389 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00391440 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20321752 |
| 31-12-2020 | micro | 30-08-2021 | 2021-55700166 |
| 31-12-2019 | volledig | 22-10-2020 | 2020-62300267 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-49800402 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-50500511 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-35200421 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39900132 |
-
Isabelle HAMERBestuurderStaatsblad-akte 23040265 (23-03-2023)Actief08-03-2023 → heden
-
Marc HAMERBestuurderStaatsblad-akte 23040265 (23-03-2023)Actief08-03-2023 → heden
-
Paul HAMERBestuurderStaatsblad-akte 23040265 (23-03-2023)Actief08-03-2023 → heden
| NACE primair | Exploitatie van bossen(02200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-11-1991 |
| Status | Actief |
| Postcode | 6600 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 82017B0638/00C000 | Wallonië | 634 m² | 1 · 123 m² | 9,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-10-2025 3 herbenoemd
- Marc HAMER, Bestuurder
- Paul HAMER, Bestuurder
- Paul HAMER, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HAMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Marc HAMER. Son mandat prend effet le 29/08/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e de quatre ans pour se terminer l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul HAMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de re\u0146ouveler le mandat d\u0027administrateur de Paul HAMER. Son mandat prend effet le 29/08/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e de quatre ans pour se terminer l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication au moniteur belge des d\u00E9cisions prises au sujet du renouvellement des mandats d\u0027administrateur vis\u00E9s au point 4 du pr\u00E9sent proc\u00E8s-verbal \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul HAMER",
"address": "Moinet 15, 6600 Bastogne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 29/08/2025, de nommer/r\u00E9\u00E9lire Paul HAMER, domicili\u00E9 \u00E0 Moinet 15, 6600 Bastogne, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: ayant des pouvoirs de gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 20 des statuts.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication au moniteur belge de la pr\u00E9sente d\u00E9cision \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.738.259",
"name_full": "Exploitations foresti\u00E8res HAMER Fr\u00E8res",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACF Fiduciaire Luxembourg SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2023 3 bestuurders benoemd
- Isabelle HAMER, Bestuurder
- Paul HAMER, Bestuurder
- Marc HAMER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle HAMER",
"address": "Moinet, 15, B-6600 BASTOGNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "Elle d\u00E9cide de nommer au poste d\u0027administrateur Madame Isabelle HAMER, domicili\u00E9e professionnellement Moinet, 15, B-6600 BASTOGNE, qui accepte, pour une dur\u00E9e de six ans prenant cours imm\u00E9diatement et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul HAMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 8 mars 2023 de la mani\u00E8re suivante: Monsieur Paul HAMER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HAMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 8 mars 2023 de la mani\u00E8re suivante: Monsieur Marc HAMER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle HAMER",
"address": "Moinet, 15, B-6600 BASTOGNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "L\u0027assembl\u00E9e donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions indiff\u00E9remment : a. A Monsieur Marc HAMER b. Ou \u00E0 Madame Isabelle HAMER",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc HAMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "L\u0027assembl\u00E9e donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions indiff\u00E9remment : a. A Monsieur Marc HAMER",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Natacha de Nemespodhragyi Podhradszky",
"address": null,
"birth_date": null,
"profession": "Employ\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ACF Fiduciaire Luxembourg SA",
"address": null,
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "L\u0027assembl\u00E9e donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions indiff\u00E9remment : c. Ou \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.738.259",
"name_full": "SA Exploitations foresti\u00E8res HAMER Fr\u00E8res",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACF Fiduciaire Luxembourg SA",
"person_name": null,
"org_rep_person_name": "Natacha de Nemespodhragyi Podhradszky",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | Exploitations forestières HAMER Frères |