IMMO BAM
Timeline
38 events since 2001Board
Capital
Filings
Financial
20052010201520202025
2022
- General meeting, 07-07-2022
- KAIROS holds all the shares
- Accounting effect, 01-01-2022
- Power of attorney, Wim Straetmans
- The deed holds 4 more points.
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
- Incorporation, 03-07-1990
- Capital, €62,000, 31,140 shares
- Board composition, Guillermo BV (director), mentioned twice in the deed
- Board composition, Krossroads BV (director), mentioned twice in the deed
- Permanent representative, Wim Straetmans, mentioned twice in the deed
- Permanent representative, Jan-Wouter Buitink, mentioned twice in the deed
- Landsbeeck BV holds all the shares
- Incorporation, 18-05-2001
- Capital, €8,502,819.31, 3,971 shares
- KAIROS NV holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 9 more points.
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
1 director appointed, 1 resignationResignation: Buildways BV · Permanent representatives: Marc Peeters, Jan-Wouter Buitink and Guido De Cock · Appointment: Krossroads BV · General meeting of 16-12-20207 points ▸
- General meeting, 16-12-2020
- Director resignation, Buildways BV
- Permanent representative, Marc Peeters
- Director discharge, Buildways BV
- Director appointment, Krossroads BV
- Permanent representative, Jan-Wouter Buitink
- Permanent representative, Guido De Cock
2020
Equity above €10m equity €12.2m ▲24.9% After 3 profitable years in a row, equity reaches €12.2m.
2 directors appointed, 4 resignations, 1 statutory auditor reappointedPermanent representatives: Guido De Cock, Marc Peeters, Wim Straetmans and Paul Danaux · Resignations: Buildways, GUILLERMO, Paul Danaux and MUNTINGA Taco Willem · Appointments: GUILLERMO and Buildways · General meeting of 30-09-202026 points ▸
- General meeting, 30-09-2020
- Permanent representative, Guido De Cock
- BAM BELGIUM holds 3,970 shares
- BAM MAT holds 1 share
- 3,971 shares
- Power of attorney, DE-Consult, mentioned twice in the deed
- Amendment of the articles, article 18
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- Board composition, Buildways (director)
- Board composition, GUILLERMO (director)
- Board composition, Paul Danaux (director)
- Board composition, MUNTINGA Taco Willem (director)
- Permanent representative, Marc Peeters, mentioned twice in the deed
- Permanent representative, Wim Straetmans, mentioned twice in the deed
- Permanent representative, Paul Danaux
- Director resignation, Buildways
- Director resignation, GUILLERMO
- Director resignation, Paul Danaux
- Director resignation, MUNTINGA Taco Willem
- Capital, €8,381,381, 3,971 shares
- Board rule, 2
- Director appointment, GUILLERMO
- Director appointment, Buildways
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Isabelle Raes
- Power of attorney, Frédéric de GRAVE
- The deed holds 24 more points.
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
1 director appointed, 1 statutory auditor appointed, 2 resignationsResignations: Exochange bvba and Mark Beyst-Consultancy bvba · Appointments: Taco Muntinga and Ernst&Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Daniel Wuyts · General meeting of 15-11-20197 points ▸
- General meeting, 20-06-2019
- Director resignation, Exochange bvba
- Director appointment, Taco Muntinga
- Auditor appointment, Ernst&Young Bedrijfsrevisoren
- Permanent representative, Daniel Wuyts
- General meeting, 15-11-2019
- Director resignation, Mark Beyst-Consultancy bvba
2019
Highest result from 2006 to 2021 net €3.1m ▲554% The net result of €3.1m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Back to profit net €480,800 The net result is €480,800, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Equity above €5m equity €6.1m ▲65.6% Equity rises from €3.7m to €6.1m.
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Back to profit net €265,011 The net result is €265,011, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Liquidity more than triples current ratio 5.32 The current ratio rises from 1.63 to 5.32. Short-term debt falls from €6.3m to €990,949.
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Equity above €2m equity €2.2m ▲24.2% After 2 profitable years in a row, equity reaches €2.2m.
Annual accounts 2008 filed PDFfull format · 18 days before the deadline
2008
Back to profit net €898,660 The net result is €898,660, after one loss-making year.
Equity above €1m equity €1.8m ▲105% Equity rises from €859,456 to €1.8m.
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2006 to 2021.
Equity above €500,000 equity €859,456 Equity rises from -€394,400 to €859,456.
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Incorporation 42 publications in the Belgian Official Gazette, the last on 20-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank