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VAN HAM

Active
Public limited companyfounded 1987active for 39 yearsLodewijk De Raetstraat 26, 3920 Lommel, BelgiumKBO/BCE: BE 0432.338.304
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VAN HAMActiveChecked score 81/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Danny Verlaek
Director · since 04-05-2005 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 27-03-2026
Current
Marc Verlaek
Director · since 28-08-2014 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 27-03-2026
Current

Day-to-day management 2

Danny Verlaek
Managing director · in office according to the deed of 27-11-2024 · 6-year term from 2025
Current
Marc Verlaek
Managing director · in office according to the deed of 27-11-2024 · 6-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 26-11-2025 Capital stated in the deed · €718,891.22 · 264 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Danny Verlaek
  • Director (not named in the articles), since before 30-06-2019
  • Managing director, since before 30-06-2019
Marc Verlaek
  • Director (not named in the articles), since before 30-06-2019
  • Managing director, since before 30-06-2019
Bart Verlaek
  • Director (not named in the articles), from before 30-06-2019 to 25-04-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 26-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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