HAM Holding

{
  "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"
  }
}

{
  "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": []
}