BAM Maintenance Belgium
ActiveSummary
BAM Maintenance Belgium has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €699k and a net result of €375k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 37% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 50 lines
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)Appointment: KPMG Bedrijfsrevisoren bv/srl (statutory auditor) · Permanent representatives: Christophe Van Parys and Wim Straetmans5 facts ▸
- General meeting, 17-06-2026
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren bv
- Auditor appointment, KPMG Bedrijfsrevisoren bv/srl (statutory auditor)
- Permanent representative, Christophe Van Parys
- Permanent representative, Wim Straetmans
04-03
State Gazette act
Appointment: Finches bv (director)Permanent representative: Geert Vinken3 facts ▸
- General meeting, 04-02-2026
- Director appointment, Finches bv (director)
- Permanent representative, Geert Vinken
11-02
State Gazette act
Resignation: On Track bv (director)Permanent representative: Bruno Van Loocke3 facts ▸
- General meeting, 16-01-2026
- Director resignation, On Track bv (director)
- Permanent representative, Bruno Van Loocke
25-08
State Gazette act
Permanent representative: Daniel WuytsReappointment: EY Bedrijfsrevisoren bv (statutory auditor)4 facts ▸
- General meeting, 18-06-2025
- Permanent representative, Daniel Wuyts
- Auditor reappointment, EY Bedrijfsrevisoren bv
- Permanent representative, Daniel Wuyts
26-01
State Gazette act
Resignation: JOOSTEN Ruud (director)Appointment: GUILLERMO (bijkomende bestuurder) · Permanent representatives: STRAETMANS Wim, DANNY WUYTS and WUYTS Daniel · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)8 facts ▸
- Written shareholder decision, 19-06-2022
- Director resignation, JOOSTEN Ruud (director)
- Director appointment, GUILLERMO (bijkomende bestuurder)
- Permanent representative, STRAETMANS Wim
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, DANNY WUYTS
- Permanent representative, WUYTS Daniel
- Registered-office move, 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7
02-06
State Gazette act
Resignations: VerKonsult BV (director) and Lo-Consult BV (director)Appointments: Ruud Joosten (director) and On Track BV (director) · Permanent representatives: Koen Versypt, Jan Folens and Bruno Van Loocke · Director discharge10 facts ▸
- General meeting, 04-05-2022
- Director resignation, VerKonsult BV (director)
- Director resignation, Lo-Consult BV (director)
- Director discharge, VerKonsult BV
- Director discharge, Lo-Consult BV
- Director appointment, Ruud Joosten (director)
- Director appointment, On Track BV (director)
- Permanent representative, Koen Versypt
- Permanent representative, Jan Folens
- Permanent representative, Bruno Van Loocke
Show earlier events
22-03
State Gazette act
Capital & sharesShare concentration2 facts ▸
- Board meeting, 21-02-2022
- Share concentration, Verklaring van de vereniging van alle aandelen van de vennootschap in één hand
21-04
State Gazette act
Resignations: Lo-Consult, DE-Consult and Koenraad VersyptAppointments: Lo-Consult (director) and Ver Konsult (director) · Permanent representatives: Jan Folens and Koenraad Versypt · Reappointment: EY Bedrijfsrevisoren (statutory auditor)11 facts ▸
- General meeting, 30-03-2020
- Legal-form conversion, naamloze vennootschap naar besloten vennootschap
- Capital, €351.521,35
- Director resignation, Lo-Consult (director)
- Director resignation, DE-Consult (director)
- Director resignation, Koenraad Versypt (director)
- Director appointment, Lo-Consult (director)
- Director appointment, Ver Konsult (director)
- Permanent representative, Jan Folens
- Permanent representative, Koenraad Versypt
- Auditor reappointment, EY Bedrijfsrevisoren
31-10
State Gazette act
Resignation: Rob Dreessen (director)Appointment: Koen Versypt (director)3 facts ▸
- General meeting, 25-09-2019
- Director resignation, Rob Dreessen (director)
- Director appointment, Koen Versypt (director)
02-08
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)Reappointment: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor) · Permanent representative: Daniel Wuyts4 facts ▸
- General meeting, 19-06-2019
- Auditor resignation, Ernst & Young Bedrijfsrevisoren cvba
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren cvba
- Permanent representative, Daniel Wuyts
18-07
State Gazette act
Resignation: Buildways bvba (director)Permanent representatives: Marc Peeters, Jan Folens and Guido De Cock · Appointment: Lo-Consult bvba (director) · Reappointments: Rob Dreessen (director) and DE-Consult bvba (director)8 facts ▸
- General meeting, 20-06-2018
- Director resignation, Buildways bvba (director)
- Permanent representative, Marc Peeters
- Director appointment, Lo-Consult bvba (director)
- Permanent representative, Jan Folens
- Director reappointment, Rob Dreessen (director)
- Director reappointment, DE-Consult bvba (director)
- Permanent representative, Guido De Cock
13-07
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)Appointment: E&Y Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representative: Daniel Wuyts · Director discharge6 facts ▸
- General meeting, 15-06-2016
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Auditor appointment, E&Y Bedrijfsrevisoren bcvba (statutory auditor)
- Permanent representative, Daniel Wuyts
- Power of attorney, Danny Wuyts bvba
12-11
State Gazette act
Appointment: Rob Dreessen (managing director)Permanent representative: G. De Cock3 facts ▸
- Board meeting, 16-10-2015
- Director appointment, Rob Dreessen (managing director)
- Permanent representative, G. De Cock
07-07
State Gazette act
Resignation: Leon Luyten (director)Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde · Director discharge5 facts ▸
- General meeting, 17-06-2015
- Director resignation, Leon Luyten (director)
- Director discharge, Leon Luyten
- Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Peter Van den Eynde
04-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 20-12-2012
- Capital increase, €302.334,03
- Capital decrease, €82.334,03
- Capital, €344.000
- Statutes amendment
24-07
State Gazette act
Resignations: Marc Peeters, Guido De Cock and Ernst & Young bedrijfsrevisorenAppointments: Buildways bvba, DE-COnsult bvba and BCVBA PwC Bedrijfsrevisoren · Reappointments: Léon Luyten (director) and Rob Dreessen (director) · Permanent representative: Peter Van den Eynde11 facts ▸
- General meeting, 20-06-2012
- Director resignation, Marc Peeters (director)
- Director resignation, Guido De Cock (director)
- Director appointment, Buildways bvba (director)
- Director appointment, DE-COnsult bvba (director)
- Director reappointment, Léon Luyten (director)
- Director reappointment, Rob Dreessen (director)
- Mandate compensation, BAM MAINTENANCE BELGIUM
- Director resignation, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
03-05
State Gazette act
Resignations: DEPHER (director) and DGL Management (director)Appointments: Marc PEETERS, LUYTEN Leon Martin Ghyslain and DREESSEN Rob Antoon Renier · Name change · Purpose change10 facts ▸
- General meeting, 11-04-2011
- Name change, BAM Maintenance Belgium
- Purpose change, De vennootschap heeft tot doel, zowel voor eigen rekening als rekening van derden, in België of het buitenland, zelf of in deelneming met derden, alle verrichti…
- Capital increase, €119.571,77
- Capital decrease, €119.571,77
- Director resignation, DEPHER (director)
- Director resignation, DGL Management (director)
- Director appointment, Marc PEETERS (director)
- Director appointment, LUYTEN Leon Martin Ghyslain (director)
- Director appointment, DREESSEN Rob Antoon Renier (director)
29-09
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)2 facts ▸
- General meeting, 16-06-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren B.C.V.
26-03
State Gazette act
Resignations: Georges Loix, Daniel Morlion and Paul DepreterAppointments: Guido De Cock, DGL Management bvba and Depher bvba · Permanent representatives: Georges Loix and Paul Depreter · Mandate compensation12 facts ▸
- General meeting, 22-02-2007
- Director resignation, Georges Loix (director)
- Director resignation, Daniel Morlion (director)
- Director resignation, Paul Depreter (director)
- Director appointment, Guido De Cock (director)
- Director appointment, DGL Management bvba (director)
- Director appointment, Depher bvba (director)
- Permanent representative, Georges Loix
- Permanent representative, Paul Depreter
- Mandate compensation, Guido De Cock
- Mandate compensation, DGL Management bvba
- Mandate compensation, Depher bvba
07-10
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)2 facts ▸
- General meeting, 16-06-2004
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren B.C.V.
Directors · office · real estate
6 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Borsbeeksebrug 222600 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,699 m² | - |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| Ernst & Young Bedrijfsrevisoren BVCurrent Auditor | 17-06-2026 → present |
| EY Bedrijfsrevisoren BVCurrent Auditor · represented by Daniel Wuyts | 18-06-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Christophe Van Parys | 17-06-2026 → present |
Show 7 earlier auditors
| E&Y Bedrijfsrevisoren bcvba Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019 | 15-06-2016 → 19-06-2019 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor | - → 20-06-2012 |
| Ernst & Young Bedrijfsrevisoren B.C.V. Auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2012 | 16-06-2004 → 20-06-2012 |
| Ernst & Young Bedrijfsrevisoren CVBA Auditor · represented by Danny Wuyts bvba succeeded by EY Bedrijfsrevisoren BV in 2025 | 19-06-2019 → 18-06-2025 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2025 | 30-03-2020 → 18-06-2025 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor | - → 15-06-2016 |
| PWC Bedrijfsrevisoren BCVBA Auditor succeeded by E&Y Bedrijfsrevisoren bcvba in 2016 | 20-06-2012 → 15-06-2016 |
Articles of association
Full purpose
Alle verrichtingen rechtstreeks of onrechtstreeks verbonden met het in stand houden, exploiteren, technisch beheren, bewaken en onderhouden van bovengrondse en ondergrondse infrastructuurprojecten ... en gebouwenprojecten ...
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 21-04-2020 Capital stated in the act · 351,521.35 EUR · 5,000 shares
- 04-01-2013 Capital increase of 302,334.03 EUR · to 426,334.03 EUR
- 04-01-2013 Capital reduction of 82,334.03 EUR · to 344,000 EUR · “aanzuivering van overdragen verliezen”
- 03-05-2011 Capital increase of 119,571.77 EUR · to 243,571.77 EUR · in cash
- 03-05-2011 Capital reduction of 119,571.77 EUR · to 124,000 EUR · “aanzuivering van overgedragen verliezen”
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.