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HAM Holding

Actif
SRL·Activités de société holding· 2 ans d'activité
Lucien Outersgaarde 1 ·1160 Oudergem, Belgique
BE 0805.800.378
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 6 mois
2025
23-12-2025 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • J&JJ Group SNC — Bestuurder
  • Stratify SRL — Bestuurder
  • Benovity SRL — Bestuurder
  • David Prync — Dagelijks bestuur
  • Lola Verelst — Dagelijks bestuur
  • Ivana Jeanmart — Dagelijks bestuur
  • Hadrien de Cartier d'Yves — Bestuurder
  • Mathieu Van Heuverswyn — Bestuurder
Détails techniques
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        "rrn": null,
        "name": "Hadrien de Cartier d\u0027Yves",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (1)Hadrien de Cartier d\u0027Yves",
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        "kbo": "0750.740.309",
        "name": "J\u0026JJ Group SNC",
        "address": "Avenue Emile Verhaeren 84, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "SNC"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -J\u0026JJ Group SNC",
      "decharge_status": null,
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    {
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      "via_org": {
        "kbo": "0545.999.439",
        "name": "Stratify SRL",
        "address": "Avenue des Bouvreuils 9, 1301 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-16",
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      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.793.255",
        "name": "Benovity SRL",
        "address": "Route Gouvernementale 124, 1950 Kraainem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-16",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
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    {
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        "name": "Lola Verelst",
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        "country": "BE",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Ivana Jeanmart",
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        "profession": "avocat",
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      "reason": null,
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        "kbo": null,
        "name": "CMS Belgium",
        "address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.800.378",
    "name_full": "HAM Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivana Jeanmart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-12-2025 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Gilles Verleyen — Bestuurder
  • Martin Zanchetta — Bestuurder
  • Paul Moreau — Bestuurder
  • Hadrien de Cartier d'Yves — Bestuurder
  • Mathieu Van Heuverswyn — Bestuurder
  • Augustin Querton — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien de Cartier d\u0027Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (1)Hadrien de Cartier d\u0027Yves",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Heuverswyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (2)Mathieu Van Heuverswyn",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin Querton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805533728",
        "name": "MaCAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (3)MaCAQ, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, ayant son si\u00E8ge \u00E0 Froidmont(F) 2, 5370 Havelange (Belgique), enregistr\u00E9e au Registre des Personnes M",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Verleyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750740309",
        "name": "J\u0026JJ Group SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -J\u0026JJ Group SNC, ayant son si\u00E8ge \u00E0 Avenue Emile Verhaeren 84, 1030 Schaerbeek (Belgique),. enregistr\u00E9e au Registre des Personnes Morales de Bruxelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Zanchetta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545999439",
        "name": "Stratify SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Stratify SRL, ayant son si\u00E8ge \u00E0 Avenue des Bouvreuils 9, 1301 Wavre (Belgique), enregistr\u00E9e au Registre des Personnes Morales du Brabant Wallon sou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546793255",
        "name": "Benovity SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Benovity SRL, ayant son si\u00E8ge \u00E0 Route Gouvernementale 124, 1950 Kraainem, enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.800.378",
    "name_full": "HAM HOLDING",
    "legal_form": "SRL"
  }
}
2023
15-09-2023 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1160 Auderghem, Clos Lucien Outers, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0805.533.530",
        "name": "HADERIA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0805.533.530",
      "holder_org_name": "HADERIA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 66666.4,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 66666.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0805.533.728",
        "name": "MaCAQ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0805.533.728",
      "holder_org_name": "MaCAQ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 66666.4,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 66666.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0805.533.332",
        "name": "MVHEU Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0805.533.332",
      "holder_org_name": "MVHEU Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 66666.4,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 66666.4,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000.0,
  "subject_company": {
    "kbo": "0805.800.378",
    "name_full": "HAM Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-13",
  "post_incorporation_mandates": []
}