Skip to content

BAM TRACK

Dissolved and wound up KBO/BCE: BE 0422.841.113 subsidiary of Koninklijke BAM Groep nv

Mandates through the years

5 names
R. Dreessen
Managing director
Bas Schuitze
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Lo-Consult bvba
    • Director, appointed by deed of 18-10-2019, last mentioned in 2019
  • R. Dreessen
    • Director, until 30-09-2019
    • Managing director, until 30-09-2019
  • Ernst & Young Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 08-07-2019, until 08-07-2019
  • Bas Schuitze
    • Director, until 11-02-2019
  • Maarten Van Raaij
    • Director, appointed by deed of 11-02-2019, last mentioned in 2019

Control

Consolidating parent
Koninklijke BAM Groep nv NL
consolidates
This company
BAM TRACK
Equity €3.2m
Profit €2.4m in 2019

Capital

Capital
€109,100
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
Koninklijke BAM Groep nv NL
consolidates
50% until 2015
99.95% until 2007
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Office holders in the KBO →

Next steps