HAMARO
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
HAMARO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,426 and a net result of €17,426. Its solvency ranks better than 53% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HOOREWEGHE Roderik Jacques Hubert |
|
| VERMEIRE Hendrikus Louis Marie Renatus |
|
| Hendrikus Vermeire |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”4 more provisions on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 09-05-2025
Owners and capital
Capital and shareholders
- VERMEIRE Hendrikus Louis Marie Renatus 1,100 shares (100%) · €110,000 in cash
- 09-05-2025 Incorporation · €110,000 · 1,100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 8 more provisions in the deed, see the deed of 09-05-2025
Articles of association, deed of 09-05-2025 (in Dutch)