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BAM SECURITY

Inactive
KBO/BCE: BE 0676.610.236
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BAM SECURITYInactive
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Directors

Directors
1 director, last change in 2025

Board 1

Loots CommV
Director · in office according to the act of 04-07-2022 · Legal entity · permanent representative: Marc Loots
Current
Permanent representatives 1
Marc Loots
Permanent representative · in office according to the act of 04-07-2022 · for Loots CommV
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Auditor · appointed in the act of 04-07-2022 · permanent representative: Daniel Wuyts
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders worden benoemd door de algemene verga-dering, bij gewone meerderheid van stemmen, voor een duur van maximum zes (6) jaar. Hun…”
deed of 22-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Koninklijke BAM GroepNL consolidates
  2. BAM SECURITY

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 22-01-2024 Capital stated in the deed · €100,000 · 100 shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Loots CommV
  • Director, since before 04-07-2022
EY Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 04-07-2022, still in office
Finches bv
  • Director, from before 04-07-2022 to 31-01-2025
GUILLERMO
  • Director, appointed in the act of 29-11-2024, until 31-01-2025
Loots
  • Director, until 31-01-2025
Herroelen bv
  • Director, until 06-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid van stemmen, sluiting van gewone algemene vergadering van jaar waarin opdracht eindigt”

Articles of association, deed of 22-01-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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