BAM SECURITY
InactiveHistory
Acts, filings and financial milestones
2025
31-01
Gazette deed
End & cessationResignations: Loots, Finches and GUILLERMO · Permanent representatives: Loots Marc, Vinken Geert and Straetmans Wim · Net-asset statement22 facts ▸
Gazette deed
End & cessation
Resignations: Loots, Finches and GUILLERMO · Permanent representatives: Loots Marc, Vinken Geert and Straetmans Wim · Net-asset statement22 facts ▸
- General meeting, 19-12-2024
- Other provision, “EERSTE BESLISSING ontslag voorlezing en kennisname verslagen, voorlezing verslag bestuurder met voorstel tot ontbinding en verslag bedrijfsrevisor artikel 2:71…” (deed in Dutch)
- Net-asset statement, 30-11-2024
- Auditor report, “discontinuïteit”, 103780.57 (deed in Dutch)
- Other provision, “dossier ondergetekende notaris, bewaring verslagen en staat van activa en passiva” (deed in Dutch)
- Dissolution, 19-12-2024, “te rekenen vanaf heden” (deed in Dutch)
- Director resignation, Loots (director)
- Director resignation, Finches (director)
- Director resignation, GUILLERMO (director)
- Permanent representative, Loots Marc
- Permanent representative, Vinken Geert
- Permanent representative, Straetmans Wim
- +10 further facts in this act
08-01
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
19-12
Financial
Back to profitnet €1,405
Net result €1,405 after one loss-making year.
29-11
Gazette deed
Appointment: Guillermo bv (director)Permanent representatives: Wim Straetmans and Geert Vinken5 facts ▸
Gazette deed
Appointment: Guillermo bv (director)
Permanent representatives: Wim Straetmans and Geert Vinken5 facts ▸
- General meeting, 19-06-2024
- Director appointment, Guillermo bv (director)
- Permanent representative, Wim Straetmans
- Director in office, Finches BV (director)
- Permanent representative, Geert Vinken
20-06
NBB filing
Annual accounts filed
financial year 2023 · full format
22-01
Gazette deed
Amendment of the articlesLegal-form conversion · Capital · Power of attorney7 facts ▸
Gazette deed
Amendment of the articles
Legal-form conversion · Capital · Power of attorney7 facts ▸
- General meeting, “regelmatig samengesteld, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Other provision, “onderwerping aan WVV, vennootschap onderwerpen aan bepalingen van Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles (4 times)
- Amendment of the articles, 2
- Capital, €100,000
- Power of attorney
2023
06-09
Gazette deed
Resignation: Herroelen BV (director)Permanent representatives: Bart Herroelen, Christoph Oris and 2 others8 facts ▸
Gazette deed
Resignation: Herroelen BV (director)
Permanent representatives: Bart Herroelen, Christoph Oris and 2 others8 facts ▸
- General meeting, 31-03-2022
- Director resignation, Herroelen BV (director)
- Permanent representative, Bart Herroelen
- General meeting, 21-06-2023
- Permanent representative, Christoph Oris (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Daniel Wuyts (vaste vertegenwoordiger van de commissaris)
- Director in office, Finches bv (director)
- Permanent representative, Geert Vinken
23-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Liquidity more than 7 timescurrent ratio 14.86
Current ratio from 1.93 to 14.86; short-term debt falls from €39,612 to €4,969.
28-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Equity above €100,000equity €100,291 ▲2.5%
2 profitable years in a row build equity to €100,291.
21-06
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial
Back to profitnet €4,024
Net result €4,024 after 2 loss-making years.
08-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Liquidity more than 5 timescurrent ratio 24.09
Current ratio from 4.60 to 24.09; short-term debt falls from €12,418 to €1,725.
04-07
NBB filing
Annual accounts filed
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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