Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 6 maanden geleden
2025
23-12-2025 6 bestuurders benoemd, 2 ontslagnemend
- J&JJ Group SNC — Bestuurder
- Stratify SRL — Bestuurder
- Benovity SRL — Bestuurder
- David Prync — Dagelijks bestuur
- Lola Verelst — Dagelijks bestuur
- Ivana Jeanmart — Dagelijks bestuur
- Hadrien de Cartier d'Yves — Bestuurder
- Mathieu Van Heuverswyn — Bestuurder
Technische details
{
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{
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"name": "Hadrien de Cartier d\u0027Yves",
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},
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{
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"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (2)Mathieu Van Heuverswyn",
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{
"kind": "decharge_provisional",
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"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires, susmentionn\u00E9s au point 1, pour l\u0027exercice de leur mandat d\u0027administrateur entre le d\u00E9but de l\u0027exercice social en cours et la date de leur d\u00E9mission.",
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{
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"subkind": null,
"via_org": {
"kbo": "0750.740.309",
"name": "J\u0026JJ Group SNC",
"address": "Avenue Emile Verhaeren 84, 1030 Schaerbeek",
"country": "BE",
"legal_form": "SNC"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-16",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -J\u0026JJ Group SNC",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0545.999.439",
"name": "Stratify SRL",
"address": "Avenue des Bouvreuils 9, 1301 Wavre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-16",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Stratify SRL",
"decharge_status": null,
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},
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{
"kind": "director_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0546.793.255",
"name": "Benovity SRL",
"address": "Route Gouvernementale 124, 1950 Kraainem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-16",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Benovity SRL",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Lola Verelst",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Ivana Jeanmart",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.800.378",
"name_full": "HAM Holding",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivana Jeanmart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 3 bestuurders benoemd, 3 ontslagnemend
- Gilles Verleyen — Bestuurder
- Martin Zanchetta — Bestuurder
- Paul Moreau — Bestuurder
- Hadrien de Cartier d'Yves — Bestuurder
- Mathieu Van Heuverswyn — Bestuurder
- Augustin Querton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien de Cartier d\u0027Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (1)Hadrien de Cartier d\u0027Yves",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Heuverswyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (2)Mathieu Van Heuverswyn",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805533728",
"name": "MaCAQ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (3)MaCAQ, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, ayant son si\u00E8ge \u00E0 Froidmont(F) 2, 5370 Havelange (Belgique), enregistr\u00E9e au Registre des Personnes M",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Verleyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750740309",
"name": "J\u0026JJ Group SNC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -J\u0026JJ Group SNC, ayant son si\u00E8ge \u00E0 Avenue Emile Verhaeren 84, 1030 Schaerbeek (Belgique),. enregistr\u00E9e au Registre des Personnes Morales de Bruxelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Zanchetta",
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},
"via_org": {
"kbo": "0545999439",
"name": "Stratify SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Stratify SRL, ayant son si\u00E8ge \u00E0 Avenue des Bouvreuils 9, 1301 Wavre (Belgique), enregistr\u00E9e au Registre des Personnes Morales du Brabant Wallon sou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546793255",
"name": "Benovity SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Benovity SRL, ayant son si\u00E8ge \u00E0 Route Gouvernementale 124, 1950 Kraainem, enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.800.378",
"name_full": "HAM HOLDING",
"legal_form": "SRL"
}
}2023
15-09-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1160 Auderghem, Clos Lucien Outers, 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0805.533.530",
"name": "HADERIA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0805.533.530",
"holder_org_name": "HADERIA",
"contribution_type": "cash",
"amount_paid_in_eur": 66666.4,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 66666.4,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0805.533.728",
"name": "MaCAQ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"holder_org_kbo": "0805.533.728",
"holder_org_name": "MaCAQ",
"contribution_type": "cash",
"amount_paid_in_eur": 66666.4,
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"amount_subscribed_eur": 66666.4,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0805.533.332",
"name": "MVHEU Consulting"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0805.533.332",
"holder_org_name": "MVHEU Consulting",
"contribution_type": "cash",
"amount_paid_in_eur": 66666.4,
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"n_shares_subscribed": 40,
"amount_subscribed_eur": 66666.4,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000.0,
"subject_company": {
"kbo": "0805.800.378",
"name_full": "HAM Holding",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-09-13",
"post_incorporation_mandates": []
}