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BAM FACILITY MANAGEMENT

Actief
Borsbeeksebrug 22 ·2600 Antwerpen, België
BE 0501.723.392
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
14-12-2016
v3.2
Adresverloop · 1
26-08-2021
Zetelwijziging
Alle aktes · 16 bijgewerkt 11 maanden geleden
2025
07-07-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Daniel Wuyts — Commissaris
  • Christoph Oris — Commissaris
  • Marc Loots — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Loots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management"
  }
}
07-07-2025 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Marc Loots — Bestuurder
  • Finches bv — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finches bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaat van Finches bv, met vaste vertegenwoordiger Geert Vinken, werd verlengd voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01979",
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 001",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren BV duidt de heer Daniel Wuyts, ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A01979, aan als vaste vertegenwoordiger ter vervanging van de heer Christoph Oris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Daniel Wuyts",
      "rep_rotation_old_rep": "Christoph Oris",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de Algemene Vergadering om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar. In het kader van deze verlenging wordt de heer Daniel Wuyts, bedrijfsrevisor, aangeduid als vertegenwoordiger van EY Bedrijfsrevis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Loots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Loots Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wij danken Loots Comm.V, vertegenwoordigd door Marc Loots, en nemen akte van zijn ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
29-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Guillermo bv — Bestuurder
  • Wim Straetmans — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management"
  }
}
29-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Geert Vinken — Bestuurder
  • Wim Straetmans — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vinken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap van 29 mei 2024 blijkt de benoeming tot bestuurder van Guillermo bv, met zetel te 3071 Erps-Kwerps, Balkenstraat 66 en met ondernemingsnummer 0668.357.912,met de heer Wim Straetmans als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap van 29 mei 2024 blijkt de benoeming tot bestuurder van Guillermo bv, met zetel te 3071 Erps-Kwerps, Balkenstraat 66 en met ondernemingsnummer 0668.357.912,met de heer Wim Straetmans als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finches BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
07-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christoph Oris — Vaste vertegenwoordiger commissaris
  • Daniel Wuyts — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management"
  }
}
2022
01-07-2022 3 bestuurders benoemd Bestuurswijziging
  • ir. Geert Vinken — Bestuurder
  • Marc Loots — Bestuurder
  • Daniel Wuyts — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Geert Vinken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Loots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
  }
}
27-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc Loots — Bestuurder
  • ir. Bart Herroelen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Bart Herroelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Loots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
  }
}
2021
26-08-2021 Zetelverplaatsing van Wilrijk naar Antwerpen Zetelwijziging·niet vermeld
  • Heistraat 129- 2610 Wilrijk → Borsbeeksebrug 22 bus 7 te 2600 Antwerpen
Notaris: niet vermeld · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 22 bus 7 te 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heistraat 129- 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "Het bestuursorgaan beraadslagend op 01/07/2021 heeft beslist om met ingang vanaf 17/08/2021 de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Borsbeeksebrug 22 bus 7 te 2600 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-26",
    "filing_date": "2021-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FM",
    "legal_form": "NV"
  },
  "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": [
    "Kopie van de akte"
  ]
}
2020
03-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BAM FACILITY MANAGEMENT",
    "old": "BAM FACILITY MANAGEMENT",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "naamloze vennootschap",
    "changed": true
  }
}
03-11-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • FINCHES — Bestuurder
  • HERROELEN — Bestuurder
  • EY BEDRIJFSREVISOREN — Commissaris
  • LOOTS — Bestuurder
  • FINCHES — Bestuurder
  • Buildways — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINCHES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINCHES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERROELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
  }
}
16-03-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Buildways bv — Bestuurder
  • Buildways bv — Lid van het directiecomité
  • Beyst - Consultancy bv — Bestuurder
  • Beyst - Consultancy bv — Lid van het directiecomité
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyst - Consultancy bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Beyst - Consultancy bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Buildways bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
  }
}
2019
24-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FM"
  }
}
2017
14-07-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Beyst bvba — Bestuurder
  • Finches bvba — Bestuurder
  • Almacon bvba — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Almacon bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyst bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finches bvba",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM FACILITY MANAGEMENT"
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20-06-2017 3 bestuurders benoemd Bestuurswijziging
  • Marc Loots — Bestuurder
  • Manu Coppens — Bestuurder
  • Geert Vinken — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
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2016
14-12-2016 Kapitaalverhoging van €500.000 tot €850.000 Kapitaal & aandelen
  • €350.000 → €850.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
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      "delta_eur": 500000,
      "before_eur": 350000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0501.723.392",
    "name_full": "BAM Facility Management"
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14-06-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BCVBA Ernst & Young Bedrijfsrevisoren — Commissaris
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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