HADECAM
Board
2 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
in office according to the deed of 27-06-2022
6-year term from 2022
Director and managing director
in office according to the deed of 27-06-2022
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayHans Decuypere
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Marleen Callens
Director, Managing director
Director, Managing director
FRANKLIN ROOSEVELT IMMO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hans Decuypere
- Director, since before 27-06-2022
- Chair of the board, since before 27-06-2022
- Managing director, since before 27-06-2022
- Marleen Callens
- Director, since before 27-06-2022
- Managing director, since before 27-06-2022
- FRANKLIN ROOSEVELT IMMO
- Director, until 12-01-2023
Control
Shareholder
Hans Decuypere
share not stated
This company
HADECAM
Equity €777,050
Profit €9,754 in 2025
Capital
- Capital
- €61,500
- Shares
- 148
- Contribution per share
- €416
- Equity per share
- €5,250 in 2025
- Source
- deed of 27-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 27-10-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Hans Decuyperenatural personSourceown accounts 2024share not stated
- Marleen Callensnatural personSourceown accounts 2024share not stated
Capital transactions
Capital over time
- 27-10-2022 Capital stated in the deed · €61,500 · 148 shares
- 28-07-2022 Capital reduction of €244,836.20 · to €61,500