IMMO HAMME
Board
2 directors, 2 in day-to-day management, no change since 2024Belstockx NV
Director (not named in the articles) and managing director, permanent representative POULET Laurent Pierre Pascal Edmond
director (not named in the articles) since 22-03-2023
managing director appointed by deed of 30-03-2023
earlier director, until 30-03-2023
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
MERIT ADVICE BV
Director and managing director, permanent representative Sibylle Van Belle
director since 01-06-2023
managing director appointed by deed of 29-02-2024
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
- Belstockx, MERIT ADVICE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 22-12-2020
Permanent representatives 2
Permanent representative, for Belstockx
appointed by deed of 19-08-2021
Mandates through the years
5 names, the dashed line is todayBelstockx
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
MERIT ADVICE
Director, Managing director
Director, Managing director
I-ADVICE
Managing director
Managing director
POULET Laurent Pierre Pascal Edmond
Director (not named in the articles)
Director (not named in the articles)
VAN BELLE Joseph Celina Clemence Leo
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Belstockx
- Managing director, from 18-12-2020 to 30-03-2023
- Managing director, appointed by deed of 19-08-2021, until 30-03-2023
- Director (not named in the articles), since before 30-03-2023
- Managing director, appointed by deed of 30-03-2023, still in office
- MERIT ADVICE
- Director, from 01-06-2023 to date
- Managing director, appointed by deed of 29-02-2024, still in office
- I-ADVICE
- Managing director, from 18-12-2020 to 30-03-2023
- Managing director, appointed by deed of 19-08-2021, until 30-03-2023
- Director (not named in the articles), from before 30-03-2023 to 29-02-2024
- Managing director, appointed by deed of 30-03-2023, until 29-02-2024
- POULET Laurent Pierre Pascal Edmond
- Director (not named in the articles), from 18-12-2020 to 30-06-2021
- VAN BELLE Joseph Celina Clemence Leo
- Director (not named in the articles), appointed by deed of 22-12-2020, until 30-06-2021
- Director (not named in the articles), appointed by deed of 22-12-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €101.2m
Profit €2.1m in 2025
Checked score 93
100%
This company
IMMO HAMME
Equity €206,189
Profit €48,639 in 2025
Further up the chainSTARFIN 87.27%
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DEN AST
- STARFIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien meer dan één bestuurder, alle bestuurders hebben dezelfde bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 650 shares350 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Instemming van alle aandeelhouders, inschrijving mogelijk door personen waaraan volgens de wet aandelen vrij mogen worden overgedragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2020 ↗