BAM RETAIL
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
DE WAELE Claire
Current
Director · appointed in the act of 19-12-2025 · term without a fixed end
DESTOOP-VANTOMME Olivier
Current
Director · appointed in the act of 19-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2025Owners and capital
Shareholders
At incorporation
act of 19-12-2025 ↗
- DESTOOP-VANTOMME Olivier 750 shares (75%) · €750
- DE WAELE Claire 250 shares (25%) · €250
Capital transactions
Capital over time
- 19-12-2025 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE WAELE Claire |
|
| DESTOOP-VANTOMME Olivier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“2”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-12-2025 (in Dutch)