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BAMA

Active Private limited companyfounded 1983active for 43 yearsRue du Bois Impérial 32, 1380 LasneKBO/BCE: BE 0424.952.446

Board

1 director
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€24,789
Source
2025 annual accounts

Articles of association

deed of 14-07-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personne morale assumant mandat de membre d’organe d’administration ou de délégué à la gestion journalière désigne personne physique comme…”
“Administrateur désigné et confirmé termine le mandat de son prédécesseur, administrateurs restants ont le droit d'y pourvoir provisoirement”
“S’il n’y a qu’un seul administrateur,la totalité des pouvoirs d’administration lui est attribuée, s’ils sont plusieurs,chaque administrateur…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 09:00

Next steps