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BAMEL GROUP

Active Private limited companyfounded 2025active for 1 yearThéo Lambertlaan 78, 1070 AnderlechtKBO/BCE: BE 1023.019.705
BAMEL GROUP
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Board

1 director, since incorporation
BANDEIRA DOS SANTOS Giovani
Director
since 06-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BANDEIRA DOS SANTOS Giovani
Director
Board
Mandates as a list
  • BANDEIRA DOS SANTOS Giovani
    • Director, from 06-05-2025 to date

Control

Founders
DE MELO LARA Gabriela, BANDEIRA DOS SANTOS Giovani
This company
BAMEL GROUP
Equity €5,425
Profit €3,925 in 2025

Capital

Contribution
€1,500
Shares
1,000
Contribution per share
€1.50
Equity per share
€5.43 in 2025
Source
deed of 09-05-2025

Articles of association

deed of 09-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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