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Complete company report
Generated 13-08-2026
Active BE 0420.902.596Private limited company

BAM Interbuild

Borsbeeksebrug 22 ·2600 Antwerpen, Belgium· 45 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BAM Interbuild is 0.6% (low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 45 yrs
Board 5
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1980, 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-05-2026 2026-00109771
31-12-2024 volledig 05-05-2025 2025-00089660
31-12-2023 volledig 07-05-2024 2024-00084729
31-12-2022 volledig 02-05-2023 2023-00079771
31-12-2021 volledig 04-05-2022 2022-20022479
31-12-2020 volledig 15-06-2021 2021-20200458
31-12-2019 volledig 07-05-2020 2020-11900004
31-12-2018 volledig 13-05-2019 2019-12900586
31-12-2017 volledig 22-05-2018 2018-13500028
31-12-2016 volledig 12-06-2017 2017-17600395
Directors & mandates 26 directors
Current directors & mandates
  • Guillermo bvLegal entity
    Director
    State Gazette act 22087541 (20-07-2022)
    Current
    20-07-2022 → present
  • WMA3 bvLegal entity
    Director
    State Gazette act 22087541 (20-07-2022)
    Current
    20-07-2022 → present
  • Cetin TOMRUK
    Bijzondere gevolmachtigde
    State Gazette act 22006268 (14-01-2022)
    Current
    14-01-2022 → present
  • ir. Sofie Muyldermans
    Algemeen directeur
    State Gazette act 21008316 (20-01-2021)
    Current
    20-01-2021 → present
  • ir. Wim Straetmans
    Bijkomend bestuurder
    State Gazette act 21008316 (20-01-2021)
    Current
    20-01-2021 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Buildways
    Director
    State Gazette act 20058921 (19-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 19-05-2020 Resigned· Director
    • 19-05-2020 Appointed· Director
  • Walter Masure
    Director
    State Gazette act 20058921 (19-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 19-05-2020 Appointed· Director
    • 30-01-2019 Appointed· Director
    • 29-12-2017 Appointed· Lid van het directiecomité
  • Buildways bvba, vertegenwoordigd door ir. Marc PeetersLegal entity
    Managing director
    State Gazette act 19166460 (23-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Bart Herroelen
    Lid van het directiecomité
    State Gazette act 19015599 (30-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Mark Beyst
    Managing director
    State Gazette act 17102868 (17-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 17-07-2017 Appointed· Managing director
    • 17-07-2017 Appointed· Voorzitter van het directiecomité
  • Exochange BVBALegal entity
    Director
    State Gazette act 16094847 (08-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Daniel Wuyts
    Vaste vertegenwoordiger
    State Gazette act 25090071 (15-07-2025)
    Permanent representative
    15-07-2025 → present
  • Christoph Oris
    Vaste vertegenwoordiger
    State Gazette act 25090071 (15-07-2025)
    Permanent representative
    - → 15-07-2025
Former directors (15)
  • Christoph Oris
    Auditor
    State Gazette act 23114554 (06-09-2023)
    Former
    06-09-2023 → present
  • Daniel Wuyts
    Auditor
    State Gazette act 23114554 (06-09-2023)
    Former
    - → 06-09-2023
  • Sofie Muyldermans
    Managing director
    State Gazette act 22087541 (20-07-2022)
    Former
    - → 20-07-2022
  • Marc Peeters
    Director
    State Gazette act 21008316 (20-01-2021)
    Former
    - → 20-01-2021
  • Taco Muntinga
    Director
    State Gazette act 19081033 (19-06-2019)
    Former
    19-06-2019 → 19-05-2020
    2 events
    • 19-05-2020 Resigned· Director
    • 19-06-2019 Appointed· Director
  • WMA3
    Director
    State Gazette act 20058921 (19-05-2020)
    Former
    - → 19-05-2020
  • René Vanderhaegen
    Lid directiecomité
    State Gazette act 20040729 (16-03-2020)
    Former
    - → 16-03-2020
  • ir. Mark Beyst
    Managing director
    State Gazette act 19166460 (23-12-2019)
    Former
    - → 23-12-2019
  • D. Rosen (Zygas)
    Director
    State Gazette act 19081033 (19-06-2019)
    Former
    - → 19-06-2019
  • Dirk Goelen
    Lid van het directiecomité
    State Gazette act 15142729 (09-10-2015)
    Former
    09-10-2015 → 19-06-2019
    2 events
    • 19-06-2019 Resigned· Directeur uitvoering
    • 09-10-2015 Appointed· Lid van het directiecomité
  • Hilde Vangilbergen
    Directeur financiën en administratie, lid van het statutair directiecomité
    State Gazette act 18129253 (23-08-2018)
    Former
    - → 23-08-2018
  • Manu Coppens
    Director
    State Gazette act 17102868 (17-07-2017)
    Former
    - → 17-07-2017
    3 events
    • 17-07-2017 Resigned· Director
    • 17-07-2017 Resigned· Afgevaardigd bestuurder
    • 17-07-2017 Resigned· Lid van het directiecomité
  • Marc Loots
    Lid van het directiecomité
    State Gazette act 17102868 (17-07-2017)
    Former
    - → 17-07-2017
  • Paul Danaux
    Director
    State Gazette act 17102868 (17-07-2017)
    Former
    - → 17-07-2017
  • André Jurres
    Lid en voorzitter van het directiecomité
    State Gazette act 07128981 (03-09-2007)
    Former
    - → 03-09-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren bvCurrent
Statutory auditor
 - 15-07-2025 → present
BCVBA Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren cvba in 2019
 - 08-07-2016 → 19-06-2019
BCVBA PwC Bedrijfsrevisoren
Statutory auditor
 - - → 08-07-2016
Ernst & Young Bedrijfsrevisoren cvba
Statutory auditor
succeeded by EY Bedrijfsrevisoren cvba in 2022
 - 19-06-2019 → 20-07-2022
EY Bedrijfsrevisoren cvba
Statutory auditor
succeeded by EY Bedrijfsrevisoren bv in 2025
 - 20-07-2022 → 15-07-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation05-09-1980
StatusActive
Postal code2600
Establishment units 1 location
Borsbeeksebrug 22, 2600 Antwerpen
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 19812.018.246.930
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
15-07-2025
State Gazette act Director changes
v3.2
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-09-2023
State Gazette act Director changes
v3.2
02-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-02-2023
State Gazette act Director changes
v3.2
2022
29-07-2022
State Gazette act Director changes
v3.2
20-07-2022
State Gazette act Director changes
v3.2
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-01-2022
State Gazette act Capital & shares
v3.2
2021
21-12-2021
State Gazette act Director changes
v3.2
26-08-2021
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Antwerpen
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-01-2021
State Gazette act Capital & shares
v3.2
2020
03-11-2020
State Gazette act Miscellaneous
completed · Isabelle RAES
23-09-2020
State Gazette act Miscellaneous
other · Frédéric de GRAVE
21-08-2020
State Gazette act Miscellaneous
proposal · Frank Hellemans
06-07-2020
State Gazette act Director changes
v3.2
19-05-2020
State Gazette act Statutes amendment
v3.2
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-03-2020
State Gazette act Director changes
v3.2
2019
23-12-2019
State Gazette act Director changes
v3.2
19-06-2019
State Gazette act Director changes
v3.2
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-01-2019
State Gazette act Director changes
v3.2
2018
23-08-2018
State Gazette act Director changes
v3.2
01-06-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-10-2016
State Gazette act Miscellaneous
other · ir. Manu Coppens
08-07-2016
State Gazette act Director changes
v3.2
2015
09-10-2015
State Gazette act Director changes
v3.2
2007
03-09-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 27 acts
Capital history · 2
14-01-2022
v3.2
20-01-2021
v3.2
Address history · 1
26-08-2021
Registered-office move
All acts · 27 updated 1 year ago
2025
15-07-2025 2 directors appointed, 1 resigning Director changes
  • EY Bedrijfsrevisoren bv, Commissaris
  • Daniel Wuyts, Vaste vertegenwoordiger
  • Christoph Oris, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild bv"
  }
}
2023
06-09-2023 1 director appointed, 1 resigning Director changes
  • Christoph Oris, Auditor
  • Daniel Wuyts, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild"
  }
}
23-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild"
  }
}
2022
29-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild bv"
  }
}
20-07-2022 3 directors appointed, 1 resigning Director changes
  • Guillermo bv, Bestuurder
  • WMA3 bv, Bestuurder
  • EY Bedrijfsrevisoren cvba, Commissaris
  • Sofie Muyldermans, Managing director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Sofie Muyldermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WMA3 bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild bv"
  }
}
14-01-2022 Capital increase to €15,000,000 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM INTERBUILD"
  }
}
2021
21-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "_kbo_extracted_mismatch": "0420.902.599"
  }
}
26-08-2021 Registered office moved from Wilrijk to Antwerpen Registered-office change·Notaris van de Ondernemingsrechtbank Antwerpen
  • Heistraat 129-2610 Wilrijk → Borsbeeksebrug 22 bus 7 te 2600 Antwerpen
Notary: Notaris van de Ondernemingsrechtbank Antwerpen · Antwerpen
Technical 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": "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": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "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": "algemene_vergadering",
    "date": "2021-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "legal_form": "BV"
  },
  "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 van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}
20-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild"
  }
}
2020
03-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Isabelle RAES
Summary: completedNotary: Isabelle RAES · Sint-Jans-MolenbeekFirm: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-03",
    "filing_date": "2020-10-20",
    "act_kind_objet": "PARTIELE SPLITSING - PROCES-VERBAAL VAN DE VERKRIJGENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BAM Contractors",
        "role": "demerged",
        "address": "1120 Brussel (Neder-over-Heembeek), Antoon Van Osslaan 1/bus 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.902.596",
        "name": "BAM Interbuild",
        "role": "recipient",
        "address": "2610 Antwerpen (Wilrijk), Heistraat 129",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002458,
    "legal_articles": [
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92521,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors NV wordt overgedragen aan BAM Interbuild BV. Dit omvat actieve en afgesloten projecten, contracten, vorderingen, schulden, participaties in tijdelijke vennootschappen, gerechtelijke procedures, personeel (70 werknemers), liquide middelen en zakelijke rechten. Het vermogen bevat geen materieel, grondstoffen of handelsgoederen.",
    "equity_transferred_eur": 6975000.0,
    "accounting_effective_date": "2020-09-30"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Verdoodt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BAM Interbuild besloot tot een parti\u00EBle splitsing waarbij de bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors NV wordt overgedragen aan BAM Interbuild BV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2020. Er worden 92.521 nieuwe aandelen gecre\u00EBerd met een exchange ratio van 0,002458. De overdracht omvat projecten, contracten, personeel, vorderingen, schulden en zakelijke rechten. De splitsing is uitgevoerd op basis van een verslag van de commissaris EY Bedrijfsrevisoren.",
  "co_filed_documents": [
    "uitgifte",
    "2 volmachten",
    "2 verzakingen",
    "3 verslagen",
    "historiek \u002B co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-09-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric de GRAVE
Summary: otherNotary: Frédéric de GRAVE · Sint-Jans-MolenbeekFirm: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-23",
    "filing_date": "2020-09-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.902.596",
        "name": "Bam Interbuild",
        "role": "contributor",
        "address": "Heistraat 129, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.902.596",
        "name": "BAM BELGIUM",
        "role": "contributor",
        "address": "Antoon van Osslaan 1, bus 2, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 39345,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een inbreng in speci\u00EBn van 20.000.000 euro in de statutair onbeschikbare eigen vermogensrekening van Bam Interbuild, zonder uitgifte van nieuwe aandelen. De inbreng wordt gedaan door BAM BELGIUM en wordt geboekt op de onbeschikbare vermogensrekening.",
    "equity_transferred_eur": 20000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bam Interbuild besloot een inbreng van 20 miljoen euro in speci\u00EBn te doen in de statutair onbeschikbare eigen vermogensrekening, zonder uitgifte van nieuwe aandelen. Daarnaast werden de statuten gewijzigd door artikel 5 te vervangen, en werd de heer Ruben Verdoodt aangesteld als bijzondere gevolmachtigde voor het uitvoeren van de nodige formaliteiten bij de KBO, het rechtspersonenregister, het ondernemingsloket en de B.T.W.-administratie.",
  "co_filed_documents": [
    "uitgifte",
    "twee volmachten",
    "twee verzakingen",
    "verslag",
    "bankattest",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
21-08-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frank Hellemans
Summary: proposalNotary: Frank Hellemans · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hellemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-21",
    "filing_date": "2020-08-12",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken unaniem om het verslag van de commissarissen te verzuimen overeenkomstig artikel 12:65 WVV.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.902.596",
        "name": "BAM Interbuild",
        "role": "recipient",
        "address": "Heistraat 129, B-2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.702.265",
        "name": "BAM Contractors",
        "role": "demerged",
        "address": "Antoon Van Osslaan 1, bus 2, 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001212,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "0,001212 aandelen in BAM Interbuild per 1 aandeel in BAM Contractors",
    "new_shares_issued_n": 45629,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitst Vermogen bestaat uit de bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors, inclusief actieve en afgesloten projecten, contracten, vorderingen, schulden, personeel, liquide middelen, zakelijke rechten en gerechtelijke procedures. Het omvat geen materieel, grondstoffen of handelsgoederen.",
    "equity_transferred_eur": 6975000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CV Eubelius",
    "person_name": null,
    "org_rep_person_name": "Frank Hellemans"
  },
  "summary_narrative": "De besloten vennootschap BAM Interbuild en de naamloze vennootschap BAM Contractors hebben besloten om een voorstel tot parti\u00EBle splitsing op te stellen, waarbij BAM Contractors een deel van haar activa en passiva, met name de bedrijfstak \u0027afdeling gebouwen\u0027, zal overdragen aan BAM Interbuild. De overdracht vindt plaats in ruil voor nieuwe aandelen in BAM Interbuild, uitgegeven aan de aandeelhouders van BAM Contractors. De splitsing is onderworpen aan de voorwaarde van het verkrijgen van een bodemattest in overeenstemming met het Vlaams Decreet betreffende bodemsanering en bodembescherming.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing met twee bijlagen",
    "Bijlage 1 - Beschrijving van bepaalde vermogensbestanddelen van de door de partieel te splitsen vennootschap aan de verkrijgende vennootschap over te dragen bedrijfstak \u0027afdeling gebouwen\u0027",
    "Bijlage 2 - Tussentijdse staat van activa en passiva m.b.t. het Afgesplitst Vermogen per 30 juni 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "_kbo_extracted_mismatch": "0420.902.599"
  }
}
19-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bam Interbuild",
    "old": "Interbuild",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "naamloze vennootschap",
    "changed": true
  }
}
16-03-2020 René Vanderhaegen resigns as lid directiecomité Director changes
  • René Vanderhaegen, Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2019
23-12-2019 1 director appointed, 1 resigning Director changes
  • Buildways bvba, vertegenwoordigd door ir. Marc Peeters, Gedelegeerd bestuurder
  • ir. Mark Beyst, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. Mark Beyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways bvba, vertegenwoordigd door ir. Marc Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
19-06-2019 2 directors appointed, 2 resigning Director changes
  • Taco Muntinga, Bestuurder
  • Ernst & Young Bedrijfsrevisoren cvba, Commissaris
  • Dirk Goelen, Directeur uitvoering
  • D. Rosen (Zygas), Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur Uitvoering",
      "person": {
        "rrn": null,
        "name": "Dirk Goelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Rosen (Zygas)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild nv"
  }
}
30-01-2019 2 directors appointed Director changes
  • Walter Masure, Bestuurder
  • Bart Herroelen, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Masure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Herroelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2018
23-08-2018 Hilde Vangilbergen resigns as directeur financiën en administratie, lid van het statutair directiecomité Director changes
  • Hilde Vangilbergen, Directeur financiën en administratie, lid van het statutair directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur Financi\u00EBn en Administratie, lid van het statutair Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Hilde Vangilbergen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
01-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild nv"
  }
}
28-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2017
29-12-2017 Walter Masure appointed as lid van het directiecomité Director changes
  • Walter Masure, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Walter Masure",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
17-07-2017 2 directors appointed, 5 resigning Director changes
  • Mark Beyst, Gedelegeerd bestuurder
  • Mark Beyst, Voorzitter van het directiecomité
  • Paul Danaux, Bestuurder
  • Manu Coppens, Bestuurder
  • Manu Coppens, Afgevaardigd bestuurder
  • Manu Coppens, Lid van het directiecomité
  • Marc Loots, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Loots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2016
18-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·ir. Manu Coppens
Summary: otherNotary: ir. Manu Coppens · Wilrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "ir. Manu Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-09-01",
    "act_kind_objet": "WIJZIGING DIRECTIECOMITE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.902.596",
        "name": "Interbuild",
        "role": "other",
        "address": "Heistraat 129, 2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.902.596",
        "name": "Fresco",
        "role": "other",
        "address": "Boniverlei 156 bus 3, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Almacon BVBA",
    "person_name": null,
    "org_rep_person_name": "ir. Manu Coppens"
  },
  "summary_narrative": "Op 1 september 2016 wordt de heer Peter De Bruyne, vaste vertegenwoordiger van de BVBA Fresco met zetel te Edegem, uit het Directiecomit\u00E9 van Interbuild ontslagen. De wijziging is vastgelegd in een notari\u00EBle akte en is gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
08-07-2016 2 directors appointed, 1 resigning Director changes
  • Exochange BVBA, Bestuurder
  • BCVBA Ernst & Young Bedrijfsrevisoren, Commissaris
  • BCVBA PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Exochange BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2015
09-10-2015 Dirk Goelen appointed as lid van het directiecomité Director changes
  • Dirk Goelen, Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Goelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
2007
03-09-2007 André Jurres resigns as lid en voorzitter van het directiecomité Director changes
  • André Jurres, Lid en voorzitter van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid en Voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jurres",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Interbuild"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
Legal nameNL BAM Interbuild
Registered office
Borsbeeksebrug 22 bus 7
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative