Igor Hamme
Board
2 directors, 1 auditor, no change since October 2026Elbotech BV
Director, permanent representative Nancy Vervoort
since 20-09-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Van Roey NV
Director, permanent representative Olivier Maes
appointed by deed of 19-10-2026
3-year term from 2026
Statutory auditor, permanent representative Ben Vandeweyer
since 01-01-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(iv) hetzij via éénparige schriftelijke besluitvorming. In het kader van de schriftelijke besluitvorming wordt de digitale handtekening…”deed of 20-04-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayElbotech BV
Director
Director
Van Roey
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Eddy Cox BV
Director
Director
Michiel Verhaegen
Director (not named in the articles)
Director (not named in the articles)
Musar NV
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- Elbotech BV
- Director, from 20-09-2023 to date
- Van Roey
- Director, appointed by deed of 19-10-2026, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 01-01-2024 to date
- Eddy Cox BV
- Director, appointed by deed of 18-10-2023, until 19-10-2026
- Michiel Verhaegen
- Director (not named in the articles), from 16-04-2021 to 18-10-2023
- Musar NV
- Director, from 16-04-2021 to 18-10-2023
Control
Parent
Equity €10.5m
Profit €2.6m in 2025 (profit €1.8m in 2024)
Checked score 64
Source: own accounts 2025
100%
This company
Igor Hamme
Equity -€66,290
Loss €22,402 in 2025
Further up the chainGROEP VAN ROEY 100%
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Van Roey
- GROEP VAN ROEY
- Musar
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bevoegdheden van het bestuursorgaan, als college optreden,beslissingen bij gebrek aan consensus bij gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-04-2021 ↗
- MUSAR (BE 0554.990.943) sole founder · 100% at incorporation