VAN HAM
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-03
abbreviated format · 126 days before the deadline
2025
26-11
Gazette deed
2 directors appointed, 1 director resigning, 2 directors reappointedResignation: Bart Verlaek (director) · Reappointments: Marc Verlaek (director) and Danny Verlaek (director) · Appointments: Marc Verlaek (managing director) and Danny Verlaek (managing director)8 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 2 directors reappointed
Resignation: Bart Verlaek (director) · Reappointments: Marc Verlaek (director) and Danny Verlaek (director) · Appointments: Marc Verlaek (managing director) and Danny Verlaek (managing director)8 points ▸
- Purpose change, “nieuwe voorwerptekst zoals hieronder,vanaf heden” (deed in Dutch)
- Capital, €718,891.22, 264 shares
- Director resignation, Bart Verlaek
- Director reappointment, Marc Verlaek
- Director reappointment, Danny Verlaek
- Power of attorney, Jean FLEMINGS
- Director appointment, Marc Verlaek (managing director)
- Director appointment, Danny Verlaek (managing director)
- The deed holds 15 more points.
04-06
abbreviated format · 57 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€156,767
The net result drops to -€156,767, the lowest from 2018 to 2025. It recovers the following year.
27-11
Gazette deed
Reappointments: Marc Verlaek, Danny Verlaek and Bart Verlaek7 points ▸
Gazette deed
Reappointments: Marc Verlaek, Danny Verlaek and Bart Verlaek
7 points ▸
- General meeting, 30-06-2019
- Board meeting, 16-06-2019
- Director reappointment, Marc Verlaek (director (not named in the articles))
- Director reappointment, Danny Verlaek (director (not named in the articles))
- Director reappointment, Bart Verlaek (director (not named in the articles))
- Director reappointment, Marc Verlaek (managing director)
- Director reappointment, Danny Verlaek (managing director)
29-03
abbreviated format · 124 days before the deadline
2023
03-07
abbreviated format · 28 days before the deadline
2022
28-07
abbreviated format · 3 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €176,416 ▲117%
The operating result of €187,663 and the net result of €176,416 are both a record.
31-12
Financial
Equity above €500,000equity €515,318 ▲52.1%
With a profit in every financial year since 2018, equity grows to €515,318.
15-07
abbreviated format · 16 days before the deadline
2020
18-09
abbreviated format · 49 days late
Show earlier events
2019
30-07
abbreviated format · 1 day before the deadline
2018
26-07
abbreviated format · 5 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
1987
20-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank