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BAM IMMO

Active
Private limited companyfounded 2022active for 4 yearsVeerstraat(U) 62, 9290 Berlare, BelgiumKBO/BCE: BE 0786.669.406
Summary

BAM IMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€104,573) and a net result of -€95,243. Equity is shrinking by about 121% per year across the filed financial years. Its solvency ranks better than 5% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BAM IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij beslissing bestuursorgaan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of…” (deed in Dutch)

deed of 02-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 02-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…” (deed in Dutch)

deed of 02-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 20:00

deed of 02-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 02-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam en ondeelbaar, aard van de andere effecten” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, aanwezigheid en meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 02-06-2022

deed of 02-06-2022

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