BAM TRACK
Timeline
48 events since 1983Board
Capital
Filings
Financial
End
Address
198519901995200020052010201520202025
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Sint-Truiden (5 years) · Permanent representatives: Jan Folens, Marc Peeters and Guido De Cock · General meeting of 16-06-20208 points ▸
- General meeting, 16-06-2020
- Dissolution, 30-04-2020
- Board composition, Lo-Consult (director)
- Permanent representative, Jan Folens
- Board composition, Buildways (director)
- Permanent representative, Marc Peeters
- Board composition, DE-COnsult (director)
- Permanent representative, Guido De Cock
- The deed holds 7 more points.
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
Transfer: BAM Track transfers a universality to BAM Contractors4 points ▸
- Transfer of a branch of activity or universality, 31-12-2019
- Accounting effect, 31-12-2019
- Power of attorney, DE-COnsult
- Power of attorney, Guido De Cock (manager)
- The deed holds 3 more points.
2019
Back to profit net €2.4m The net result is €2.4m, after one loss-making year.
Liquidity more than 8 times current ratio 9.26 The current ratio rises from 1.13 to 9.26. Short-term debt falls from €7.6m to €385,845.
Transfer proposal: BAM Track transfers a universality to BAM Contractors PDFCapital €109,100, annual accounts 2019
Registered office moved within Sint-TruidenNew registered office: Lichtenberglaan 2095, 3800 Sint-Truiden · Previous registered office: HASSELTSESTEENWEG 172-3800 SINT-TRUIDEN · Resignation: R. Dreessen (managing director) · Board meeting of 19-08-20196 points ▸
- Board meeting, 19-08-2019
- Registered-office move, Lichtenberglaan 2095, 3800 Sint-Truiden
- Director resignation, R. Dreessen
- Director resignation, R. Dreessen (managing director)
- Director appointment, Lo-Consult bvba
- Permanent representative, Jan Fclens
Reappointment: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Daniel Wuyts · General meeting of 26-04-20193 points ▸
- General meeting, 26-04-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)
- Permanent representative, Daniel Wuyts
Annual accounts 2018 filed PDFfull format · 58 days before the deadline
1 director appointed, 1 resignationResignation: Bas Schuitze · Appointment: Maarten Van Raaij · Permanent representatives: M. Peeters, J. Folens and G. De Cock · Board meeting of 15-11-201820 points ▸
- General meeting, 30-07-2018
- Director resignation, Bas Schuitze
- Director discharge, Bas Schuitze
- Director appointment, Maarten Van Raaij
- Board meeting, 15-11-2018
- Power of attorney, R. Dreessen
- Power of attorney, Buildways BVBA
- Power of attorney, Maarten Van Raaij
- Power of attorney, Lo-Consult BVBA
- Permanent representative, M. Peeters
- Permanent representative, J. Folens
- Power of attorney, DE-COnsult BVBA
- Power of attorney, A. Laureys
- Power of attorney, P. Van de Winkel
- Permanent representative, G. De Cock
- Power of attorney, N. Vandenbroucke
- Power of attorney, C. Zseretko
- Power of attorney, F. Wallaert
- Power of attorney, H. Leenaers
- Power of attorney, K. Mechelinck
2018
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2006 to 2019.
Annual accounts 2017 filed PDFfull format · 74 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 76 days before the deadline
2016
Back to profit net €262,160 The net result is €262,160, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 74 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 79 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 92 days before the deadline
2013
Equity above €2m equity €2.2m ▲29.1% Equity rises from €1.7m to €2.2m.
Annual accounts 2012 filed PDFfull format · 77 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 69 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 93 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank