HAMSE TIMMERWERKEN
De berekende faillissementskans van HAMSE TIMMERWERKEN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 31-05-2026 | 2026-00127949 |
| 31-12-2024 | micro | 27-09-2025 | 2025-00507394 |
| 31-12-2023 | micro | 07-12-2024 | 2024-00611709 |
| 31-12-2022 | micro | 03-11-2023 | 2023-00504476 |
| 31-12-2021 | micro | 05-11-2022 | 2022-20520055 |
| 31-12-2020 | micro | 31-08-2021 | 2021-65300204 |
| 31-12-2019 | micro | 14-10-2020 | 2020-61900591 |
| 31-12-2018 | micro | 20-08-2019 | 2019-50900403 |
| 31-12-2017 | micro | 31-07-2018 | 2018-41100485 |
| 31-12-2016 | micro | 25-01-2018 | 2018-02500055 |
-
Actief28-10-2025 → heden
-
Actief16-01-2024 → heden
Voormalige bestuurders (3)
-
Voormalig19-08-2025 → 28-10-2025
2 gebeurtenissen
- 28-10-2025 Ontslagen· Bestuurder
- 19-08-2025 Benoemd· Bestuurder
-
Voormalig02-06-2025 → 19-08-2025
2 gebeurtenissen
- 19-08-2025 Ontslagen· Bestuurder
- 02-06-2025 Benoemd· Bestuurder
-
Voormalig— → 02-06-2025
2 gebeurtenissen
- 02-06-2025 Ontslagen· Bestuurder
- 16-01-2024 Ontslagen· Bestuurder
| NACE primair | 16110 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-06-1984 |
| Status | Actief |
| Postcode | 9042 |
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. |
|---|---|---|---|---|
| 44813A0444/00D000 | Vlaanderen | 4.403 m² | 1 · 154 m² | 6,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adilova Elis Adnyanova — Bestuurder
- Adilov Alef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilov Alef",
"address": null,
"birth_date": null
},
"evidence_quote": "Luidens de bijzondere algemene vergadering van heden, 19/10/2025, gehouden in de maatschappelijke zetel, wordt beslist om Adilov Alef te ontslaan als bestuurder van de vennootschap; er wordt hem volledige kwijting gegeven inzake het door hem gevoerd beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilova Elis Adnyanova",
"address": null,
"birth_date": null
},
"evidence_quote": "Als bestuurder wordt aangesteld, mevrouw Adilova Elis Adnyanova."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN, AFGEKORT : HAMTIMMER",
"legal_form": "BV"
}
}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adilova Elis Adnyanova — Bestuurder
- Adilov Alef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilov Alef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-19",
"evidence_quote": "wirdt beslist om Adilov Alef te ontslaan als bestuurder van de vennootschap; er wordt hem volledige kwijting gegeven inzake het door hem gevoerd beleid.",
"decharge_status": "granted",
"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": "Adilova Elis Adnyanova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-19",
"evidence_quote": "Als bestuurder wordt aangesteld, mevrouw Adilova Elis Adnyanova.",
"decharge_status": null,
"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": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adilova Elis Adnyanova — Bestuurder
- Adilov Alef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilov Alef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilova Elis Adnyanova",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN"
}
}29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adilov Alef — Bestuurder
- Heidi De Leenheer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi De Leenheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adilov Alef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "hamse timmerwerken"
}
}29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adilov Alef — Bestuurder
- Heidi De Leenheer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi De Leenheer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-19",
"evidence_quote": "Luidens de bijzondere algemene vergadering van heden, 19/08/2025, gehouden in de maatschappelijke zetel, wordt beslist om Heidi De Leenheer te ontslaan als bestuurder van de vennootschap; er wordt haar volledige kwijting gegeven inzake het door haar gevoerd beleid.",
"decharge_status": "granted",
"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": "Adilov Alef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-19",
"evidence_quote": "Als bestuurder wordt aangesteld, de Heer Adilov Alef.",
"decharge_status": null,
"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": "2025-08-09",
"filing_date": "2025-08-19",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL* ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.942.737",
"name_full": "hamse timmerwerken",
"legal_form": "bv"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 Zetelverplaatsing van OUDENAARDE naar Gent
- NATENDRIES 23 9700 OUDENAARDE → rechtstraat 63 bus c - 9042 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rechtstraat 63 bus c - 9042 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "rechtstraat",
"country": "BE",
"postcode": "9042",
"box_number": "c",
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "NATENDRIES 23 9700 OUDENAARDE",
"city": "OUDENAARDE",
"region": "vlaams_gewest",
"street": "NATENDRIES",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-08-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-09",
"filing_date": "2025-08-19",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL* ONTSLAG EN BENOEMING BESTUURDER"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "hamse timmerwerken",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi De Leenheer",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}29-08-2025 Zetelverplaatsing van OUDENAARDE naar Gent
- NATENDRIES 23 9700 OUDENAARDE → Rechtstraat 63 bus C - 9042 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rechtstraat 63 bus C - 9042 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rechtstraat",
"country": "BE",
"postcode": "9042",
"box_number": "C",
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "NATENDRIES 23 9700 OUDENAARDE",
"city": "OUDENAARDE",
"region": "vlaams_gewest",
"street": "NATENDRIES",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-08-19",
"evidence_quote": "tevens werd beslist de maataschappelijke zetel over te brengen naar rechtstraat 63 bus c - 9042 Gent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "NATENDRIES 23 9700 OUDENAARDE",
"city": "OUDENAARDE",
"region": "vlaams_gewest",
"street": "NATENDRIES",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-19",
"evidence_quote": "De Leenheer Heidi",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-09",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "hamse timmerwerken",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering",
"Verklaring van de notaris",
"Kopie van de statuten (gewijzigd)"
]
}29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- ADILOV ALEF — Bestuurder
- De Leenheer Heidi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leenheer Heidi",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "Luidens de bijzondere algemene vergadering van heden, 19/08/2025, gehouden in de maatschappelijke zetel, wordt beslist om Heidi De Leenheer te ontslaan als bestuurder van de vennootschap; er wordt haar volledige kwijting gegeven inzake het door haar gevoerd beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADILOV ALEF",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "Als bestuurder wordt aangesteld, de Heer Adilov Alef."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN, AFGEKORT : HAMTIMMER",
"legal_form": "BV"
}
}29-08-2025 Zetelverplaatsing van OUDENAARDE naar Gent
- NATENDRIES 23, 9700 OUDENAARDE → rechtstraat 63, 9042 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "rechtstraat",
"country": "BE",
"postcode": "9042",
"box_number": "c",
"street_number": "63"
},
"old_address": {
"city": "OUDENAARDE",
"region": null,
"street": "NATENDRIES",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23"
},
"effective_date": "2025-08-19",
"evidence_quote": "tevens werd beslist de maataschappelijke zetel over te brengen naar rechtstraat 63 bus c - 9042 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN, AFGEKORT : HAMTIMMER",
"legal_form": "BV"
}
}02-06-2025 Zetelverplaatsing van Hamme naar Oudenaarde
- Moerheide 193, 9220 Hamme → Natendries 23, 9700 Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Natendries",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Hamme",
"region": null,
"street": "Moerheide",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "193"
},
"effective_date": "2025-05-01",
"evidence_quote": "Wijziging van de maatschappelijke zetel van Moerheide 193 - 9220 Hamme naar Natendries 23 - 9700 Oudenaarde. - Dit vanaf 01/05/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN, AFGEKORT : HAMTIMMER",
"legal_form": "BV"
}
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Leenheer Heidi — Bestuurder
- Van Nuffel Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Nuffel Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontsiag van meneer Van Nuffel Luc.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Nuffel Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Meneer Van Nuffel Luc wordt ontlast van zijn mandaat.",
"decharge_status": "granted",
"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": "De Leenheer Heidi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van mevrouw De Leenheer Heidi.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leenheer Heidi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw De Leenheer Heide wordt bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leenheer Heidi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Heidi De Leenheer\nBestuurder",
"decharge_status": null,
"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": "2025-06-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0425.942.737",
"name_full": "Hamse Timmerwerken",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Leenheer Heidi — Bestuurder
- Van Nuffel Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Nuffel Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leenheer Heidi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "Hamse Timmerwerken"
}
}02-06-2025 Zetelverplaatsing van Hamme naar Oudenaarde
- Moerheide 193 - 9220 Hamme → Natendries 23 - 9700 Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Natendries 23 - 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Natendries",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Moerheide 193 - 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Moerheide",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "193",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Wijziging van de maatschappelijke zetel van Moerheide 193 - 9220 Hamme naar Natendries 23 - 9700 Oudenaarde. - Dit vanaf 01/05/2025",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Heidi De Leenheer",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "Hamse Timmerwerken",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi De Leenheer",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering",
"Bewijs van publicatie in het Belgisch Staatsblad"
]
}02-06-2025 Zetelverplaatsing van Hamme naar Oudenaarde
- Moerheide 193 - 9220 Hamme → Natendries 23 - 9700 Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Natendries 23 - 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Natendries",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Moerheide 193 - 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Moerheide",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "193",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "Hamse Timmerwerken",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi De Leenheer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Leenheer Heidi — Bestuurder
- Van Nuffel Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Nuffel Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontsiag van meneer Van Nuffel Luc. - Meneer Van Nuffel Luc wordt ontlast van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leenheer Heidi",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van mevrouw De Leenheer Heidi. - Mevrouw De Leenheer Heide wordt bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN, AFGEKORT : HAMTIMMER",
"legal_form": "BV"
}
}16-01-2024 2 bestuurders benoemd
- VAN NUFFEL Luc Marcel Emiel — Statutair bestuurder
- BRUNCLAIR Greta Josepha Maria — Statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VAN NUFFEL Luc Marcel Emiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "BRUNCLAIR Greta Josepha Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN"
}
}16-01-2024 2 bestuurders benoemd
- VAN NUFFEL Luc — Statutair bestuurder
- BRUNCLAIR Greta Josepha Maria — Statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VAN NUFFEL Luc",
"address": "9220 Hamme, Moerheide 193",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "BRUNCLAIR Greta Josepha Maria",
"address": "9220 Hamme, Moerheide 193",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Nicolas Ide",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.229.915",
"org_name": "CREAFISC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}16-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Machtiging aan het bestuursorgaan tot uitvoering van de genomen besluiten. ... De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CCREAFISC\u201D, met zetel te 9700 Oudenaarde, Natendries 23, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde onder nummer 0465.229.915 en onderworpen aan de btw onder nummer BE0465.229.915, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
"holder_kbo": "0465.229.915",
"holder_name": "CREAFISC",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2024 1 ontslagnemend, 1 herbenoemd
- VAN NUFFEL Luc — Bestuurder
- VAN NUFFEL Luc Marcel Emiel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN NUFFEL Luc Marcel Emiel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de huidige statutair bestuurder zijnde: - de heer VAN NUFFEL Luc, , wonende te 9220 Hamme, Moerheide 193, te bevestigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN NUFFEL Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist het mandaat van de huidige statutair bestuurder zijnde: - de heer VAN NUFFEL Luc, , wonende te 9220 Hamme, Moerheide 193, te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN",
"legal_form": "BVBA"
}
}16-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Nicolas Ide",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.942.737",
"name_full_after": "HAMSE TIMMERWERKEN",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "HAMSE TIMMERWERKEN",
"current_zetel_raw": "Moerheide 193, 9220 Hamme",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0465.229.915",
"holder_name": "CREAFISC",
"scope_categories": [
"publication",
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VAN NUFFEL Luc Marcel Emiel",
"excluded_powers": []
},
{
"name": "BRUNCLAIR Greta Josepha Maria",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.229.915",
"org_name": "CREAFISC",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten gerelateerd aan het zagen, bewerken en fabriceren van hout, inclusief timmerwerk, schrijnwerk, houten voorwerpen voor de bouwnijverheid, en diverse kleinhandelsactiviteiten.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 22000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}16-01-2024 Statutenwijziging
Technische details
{
"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": "0425.942.737",
"name_full": "HAMSE TIMMERWERKEN"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HAMSE TIMMERWERKEN |
| AfkortingNL | HAMTIMMER |