HAM Holding
Board
3 directors, no change since 2025BENOVITY BV
Director, permanent representative Paul Moreau
current term since 16-12-2025
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
1 other company bankruptJ & JJ GROUP VOF
Director, permanent representative Gilles Verleyen
current term since 16-12-2025
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
STRATIFY BVBA
Director, permanent representative Martin Zanchetta
current term since 16-12-2025
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayBENOVITY
Director
Director
J & JJ GROUP
Director
Director
STRATIFY
Director
Director
Baron de CARTIER d’YVES Hadrien François Charles Myriam
Director (not named in the articles)
Director (not named in the articles)
MaCAQ
Director (not named in the articles)
Director (not named in the articles)
Van HEUVERSWYN Mathieu Luc Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BENOVITY
- Director, appointed by deed of 23-12-2025, still in office
- J & JJ GROUP
- Director, appointed by deed of 23-12-2025, still in office
- STRATIFY
- Director, appointed by deed of 23-12-2025, still in office
- Baron de CARTIER d’YVES Hadrien François Charles Myriam
- Director (not named in the articles), appointed by deed of 15-09-2023, until 09-12-2025
- MaCAQ
- Director (not named in the articles), appointed by deed of 15-09-2023, until 09-12-2025
- Van HEUVERSWYN Mathieu Luc Marie
- Director (not named in the articles), appointed by deed of 15-09-2023, until 09-12-2025
Control
Shareholder
actionnaire unique
This company
HAM Holding
Equity €195,336
Loss €3,218 in 2025
Capital
- Contribution
- €200,000
- Shares
- 120
- Contribution per share
- €1,667
- Equity per share
- €1,628 in 2025
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Unanimité,classe A en B et inversement, si plusieurs classes,conditions augmentation déterminent catégorie(s) créée(s),décision unanimité”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
Stated in the deed
deed of 23-12-2025 ↗
- actionnaire unique all shares
At incorporation
deed of 15-09-2023 ↗
- HADERIA (BE 0805.533.530) 40 shares (33.3%)
- MaCAQ (BE 0805.533.728) 40 shares (33.3%)
- MVHEU Consulting (BE 0805.533.332) 40 shares (33.3%)
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- ECOLE-IT bankruptcy on 30-07-2026Official Gazettemandate 2020 to 2025
1 other company of this director went bankrupt (2026).
- ECOLE-IT bankruptcy on 30-07-2026Official Gazettemandate 2020 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.