HAM Holding
Timeline
6 events since 2023Board
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805800378
3 directors appointed, 3 resignationsResignations: Hadrien de Cartier d'Yves, Mathieu Van Heuverswyn and MaCAQ · Appointments: J&JJ Group SNC, Stratify SRL and Benovity SRL · Director discharge: Hadrien de Cartier d'Yves · General meeting of 09-12-202512 points ▸
- General meeting, 09-12-2025
- Director resignation, Hadrien de Cartier d'Yves
- Director resignation, Mathieu Van Heuverswyn
- Director resignation, MaCAQ
- Director discharge, Hadrien de Cartier d'Yves
- Director discharge, Mathieu Van Heuverswyn
- Director discharge, MaCAQ
- Director appointment, J&JJ Group SNC
- Director appointment, Stratify SRL
- Director appointment, Benovity SRL
- Board meeting, 09-12-2025
- actionnaire unique holds all the shares
Annual accounts 2024 filed PDFmicro format · 29 days late
2023
IncorporationFounding capital of €200,000, 120 shares · Founders: HADERIA, MaCAQ and MVHEU Consulting · Appointments: Baron de CARTIER d’YVES Hadrien François Charles Myriam, MaCAQ and Van HEUVERSWYN Mathieu Luc Marie · published on 15-09-20239 points ▸
- Founder, HADERIA
- Founder, MaCAQ
- Founder, MVHEU Consulting
- Founding capital, €200,000, 120 shares
- Registered office clause, Clos Lucien Outers 1, 1160 Auderghem
- Director appointment, Baron de CARTIER d’YVES Hadrien François Charles Myriam (director (not named in the articles))
- Director appointment, MaCAQ (director (not named in the articles))
- Permanent representative, QUERTON Augustin Marie Michel Martin Francisco
- Director appointment, Van HEUVERSWYN Mathieu Luc Marie (director (not named in the articles))
- The deed holds 3 more points.
First establishment Lucien Outersgaarde 1, Auderghem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
HAM Holding was incorporated on 13 September 2023 as a private limited company by HADERIA, MaCAQ and MVHEU Consulting, with a starting capital of €200,000.12 The board currently has 3 members, 3 of whom have served since 2025.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3