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BAM & Co

Actief
Luxemburgstraat 20 ·9140 Temse, België
BE 0736.376.884
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 3
26-04-2022
Kapitaalwijziging
26-04-2022
v3.2
06-08-2020
v3.2
Adresverloop · 5
19-03-2026
Zetelwijziging
20-06-2025
Zetelwijziging
20-06-2025
v3.2
19-05-2023
v3.2
19-05-2023
Zetelwijziging
Alle aktes · 10 bijgewerkt 3 maanden geleden
2026
19-03-2026 Zetelverplaatsing naar Temse Zetelwijziging
  • Luxemburgstraat 20, 9140 Temse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Luxemburgstraat 20, 9140 Temse vanaf 11 februari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 Co",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Akinci Muhammet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
20-06-2025 Zetelverplaatsing van Temse naar Hamme Zetelwijziging
  • Luxemburgstraat 20, 9140 Temse → Kerkstraat 26 te 9220 Hamme
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 26 te 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Akinci Muhammet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
20-06-2025 Zetelverplaatsing van Temse naar Hamme Zetelwijziging
  • Luxemburgstraat 20, 9140 Temse → Kerkstraat 26, 9220 Hamme
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kerkstraat 26 te 9220 Hamme vanaf 10 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 CO",
    "legal_form": "BV"
  }
}
2023
19-05-2023 Zetelverplaatsing van Hamme naar Temse Zetelwijziging
  • August Van De Veldestraat 8, 9220 Hamme → Luxemburgstraat 20, 9140 Temse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "August Van De Veldestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De maatschappelijke zetel werd verplaatst van August Van De Veldestraat 8, 9220 Hamme naar Luxemburgstraat 20, 9140 Temse met ingang van 1 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 CO",
    "legal_form": "BV"
  }
}
19-05-2023 Zetelverplaatsing van Hamme naar Temse Zetelwijziging
  • 9220 Hamme, August Van De Veldestraat 8 → Luxemburgstraat 20, 9140 Temse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9220 Hamme, August Van De Veldestraat 8",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "August Van De Veldestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 Co",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie"
  ]
}
2022
26-04-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Akinci Muhammet",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-26",
    "filing_date": "2022-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-03-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "Bam \u0026 Co",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Akinci Muhammet",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-04-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-30",
      "evidence_quote": "Alle aandelen van de heer Akinci Mehmet worden overgedragen aan de heer Akinci Muhammet, en dit per 30 april 2021",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 CO",
    "legal_form": "BV"
  }
}
2020
06-08-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 45,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-01",
      "evidence_quote": "45 aandelen van de heer AKINCI BURAK worden overgedragen aan de heer AKINCI ME\u041D\u041C\u0415\u0422.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 CO",
    "legal_form": "BV"
  }
}
06-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AKINCI MEHMET — Bestuurder
  • AKINCI BURAK — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKINCI BURAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De heer AKINCI BURAK heeft geen aandelen meer en wordt vanaf heden ontslagen als bestuurder. Er wordt hem kwijting verieend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKINCI MEHMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De heer AKINCI MEHMET, geboren op 10/10/1963 te Celtik (Turkije), woonachtig te August Van De Veldestraat 8 -9220 Hamme, wordt vanaf heden benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 CO",
    "legal_form": "BV"
  }
}
2019
16-10-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9220 Hamme, August Van De Veldestraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-06",
        "name": "AKINCI Burak",
        "niss": null,
        "address": "9220 Hamme, August Van De Veldestraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AKINCI Burak",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0736.376.884",
    "name_full": "BAM \u0026 Co",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-14",
  "post_incorporation_mandates": []
}