Igor Hamme
Timeline
13 events since 2021Board
Filings
Financial
Permits
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationResignation: Eddy Cox BV · Permanent representatives: Eddy Cox, Olivier Maes and Nancy Vervoort · Appointment: Van Roey NV · General meeting of 29-09-20269 points ▸
- General meeting, 29-09-2026
- Director resignation, Eddy Cox BV
- Permanent representative, Eddy Cox
- Director discharge, Eddy Cox BV
- Director appointment, Van Roey NV
- Permanent representative, Olivier Maes
- Board composition, Elbotech BV (director)
- Board composition, Van Roey NV (director)
- Permanent representative, Nancy Vervoort
Annual accounts 2025 filed PDFabbreviated format · 60 days before the deadline
2025
Weakest financial year net -€22,402 The net result drops to -€22,402, the lowest from 2022 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0766815979
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Board meeting of 20-03-20254 points ▸
- Board meeting, 20-03-2025
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor), mentioned twice in the deed
- Power of attorney, Jody Van Opstal, mentioned twice in the deed
- General meeting, 20-03-2025
2024
Liquidity more than 44 times current ratio 44.08 The current ratio rises from 0.99 to 44.08. Short-term debt falls from €2.1m to €52,048.
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
2023
Registered office moved from Antwerp to RijkevorselNew registered office: Oostmalsesteenweg 261, 2310 Rijkevorsel · Previous registered office: Jan Van Rijswijcklaan 100 bus 5, 2018 Antwerpen · Resignations: Musar NV (director) and Michiel Verhaegen (director) · General meeting of 20-09-202310 points ▸
- General meeting, 20-09-2023
- Director resignation, Musar NV
- Director resignation, Michiel Verhaegen
- Permanent representative, Michiel Verhaegen
- Director appointment, Elbotech BV
- Director appointment, Eddy Cox BV
- Permanent representative, Nancy Vervoort
- Permanent representative, Eddy Cox
- Board meeting, 20-09-2023
- Registered-office move, Oostmalsesteenweg 261, 2310 Rijkevorsel
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos, Ontbossen, Slopen van niet vrijstaande gebouwen of constructies · Hamme
2021
IncorporationFounder: MUSAR · Founding capital of €1,000, 1,000 shares · Appointment: Michiel Verhaegen (director) · published on 20-04-20213 points ▸
- Founder, MUSAR
- Founding capital, euro 1.000, 1,000 shares
- Director appointment, Michiel Verhaegen (director (not named in the articles))
- The deed holds 1 more point.
First establishment Oostmalsesteenweg 261, Rijkevorsel
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank