BAM BORMET
Board
8 directors, 2 in day-to-day management, 1 auditor, last change in September 2026Director and managing director
director since 17-08-2026
managing director appointed by deed of 18-09-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative
current term since 17-08-2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 17-08-2026
earlier manager, until 06-04-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative
current term since 17-08-2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 17-08-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles), permanent representative
since 17-08-2026
term without a fixed end
earlier director, until 23-06-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 06-04-2022
term without a fixed end
earlier director, until 23-06-2023
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 - Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”deed of 06-04-2022
Permanent representatives 4
Mandates through the years
15 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director, Managing director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director (not named in the articles)
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-07-2011 to 23-06-2023
- Director (not named in the articles), appointed by deed of 06-04-2022, still in office
- Managing director, appointed by deed of 06-04-2022, until 23-06-2023
-
- Director (not named in the articles), from before 31-12-2021 to 23-06-2023
- Director (not named in the articles), appointed by deed of 06-04-2022, still in office
-
- Manager, until 06-04-2022
- Director, from 17-08-2026 to date
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 18-09-2026, still in office
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 08-12-2023 to date
-
- Director, from 14-07-2011 to 01-09-2026
- Managing director, appointed by deed of 25-09-2023, ended, last mentioned on 25-09-2023
-
- Director, appointed by deed of 25-09-2023, until 02-06-2025
-
- Director, appointed by deed of 25-09-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 03-12-1987 to 23-06-2023
- Director (not named in the articles), appointed by deed of 06-04-2022, no longer listed in the 2025 annual accounts
-
- Manager, from 03-12-1987 to 06-04-2022
-
- Manager, from 14-07-2011 to 06-04-2022
Control
Parent
Equity €2.6m
Profit €362,908 in 2025 (profit €212,844 in 2024)
Source: accounts 2025
100%
This company
BAM BORMET
Equity €3.0m
Profit €650,695 in 2025
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 50%
- 2014 to 2021: 99.99%
- 2022: 98%
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, geen bevestiging vereist indien blijkt dat vennootschap enkel schulden heeft ten aanzien van aandeelhouders en alle…”