BAM BELGIUM

Private limited companyfounded 198936 yrs activeBorsbeeksebrug 22, 2600 Antwerpen, BelgiumKBO/BCE: BE 0439.552.431

Summary

BAM BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €85.44M and a net result of €10.10M. Equity is shrinking by ~5.6% per year across the filed fiscal years. Its solvency ranks better than 84% of 2394 sector peers (fiscal year 2025). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals.

Watch Print / PDF

Checked score

Outside the general model

Model not applicable to financial institutions

The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.

Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

60 d early

2024

59 d early

2023

50 d early

2022

62 d early

2021

53 d early

2020

44 d early

2019

22 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Equity

€85.44M▼ 4.4%

2024 · €89.34M

2018: €152.17M 2019: €119.84M 2020: €102.27M 2021: €87.86M 2022: €87.93M 2023: €93.72M 2024: €89.34M

2018 → 2025

Net result

€10.10M▲ 79.7%

2024 · €5.62M

2018: €843k 2019: €-32.32M 2020: €-17.57M 2021: €-30.61M 2022: €74k 2023: €5.79M 2024: €5.62M

2018 → 2025

Total assets

€89.99M▲ 0.3%

2024 · €89.73M

2018: €154.31M 2019: €122.25M 2020: €117.38M 2021: €92.75M 2022: €89.48M 2023: €94.27M 2024: €89.73M

2018 → 2025

Solvency

94.9%▼ 4.6pp

2024 · 99.6%

2018: 98.6% 2019: 98.0% 2020: 87.1% 2021: 94.7% 2022: 98.3% 2023: 99.4% 2024: 99.6%

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€8.32M-€2.24M▼ 73.0%

Equity€87.86M-€87.93M▲ 0.1%€93.72M▲ 6.6%€89.34M▼ 4.7%€85.44M▼ 4.4%

Operating result€-1.40M-€-2.12M▼ 51.3%€105k€104k▼ 1.1%€-463k

Net result€-30.61M-€74k€5.79M▲ 7,710%€5.62M▼ 2.9%€10.10M▲ 79.7%

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2025: a loss of €463k after €104k in 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €89.99M

97.7%

Fixed assets €87.96M ▲ 0.3%

Current assets €2.03M ▲ 0.3%

Equity and liabilities €89.99M

94.9%

Equity €85.44M ▼ 4.4%

Debt €4.55M ▲ 1,067%

Debt's share of the balance-sheet total rises from 0.4% to 5.1%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

ROE

11.8%▲

2024 · 6.3%

ROA

11.2%▲

2024 · 6.3%

Debt ≤ 1 year

€4.55M▲

2024 · €390k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines

Balance sheet Code20242025

Assets

Total assets20/58€89.73M€89.99M▲

Fixed assets21/28€87.71M€87.96M▲

Financial fixed assets28€87.71M€87.96M▲

Affiliated companies280/1€87.71M€87.96M▲

Participating interests280€87.71M€87.96M▲

Current assets29/58€2.02M€2.03M▲

Amounts receivable within one year40/41€528k€663k▲

Trade receivables40€520k€652k▲

Other amounts receivable41€7k€11k▲

Cash at bank and in hand54/58€1.50M€1.37M▼

Equity and liabilities

Total equity and liabilities10/49€89.73M€89.99M▲

Equity10/15€89.34M€85.44M▼

Contributions10/11€114.02M€100.13M▼

Reserves13€835k€734k▼

Distributable reserves133€835k€734k▼

Profit (loss) carried forward14€-25.52M€-15.42M▲

Amounts payable17/49€390k€4.55M▲

Amounts payable within one year42/48€390k€4.55M▲

Trade debts44€390k€550k▲

Suppliers440/4€390k€550k▲

Other amounts payable47/48-€4.00M

Income statement Code20242025

Operating income70/76A€1.83M€2.11M▲

Other operating income74€1.83M€2.11M▲

Operating charges60/66A€1.73M€2.57M▲

Services and other goods61€1.73M€2.22M▲

Other operating charges640/8€868€314▼

Non-recurring operating charges66A-€352k

Operating profit (loss)9901€104k€-463k▼

Financial income75/76B€5.83M€10.57M▲

Recurring financial income75€5.39M€10.32M▲

Income from financial fixed assets750€5.31M€10.26M▲

Income from current assets751€78k€60k▼

Non-recurring financial income76B€446k€253k▼

Financial charges65/66B€318k€6k▼

Recurring financial charges65€7k€6k▼

Other financial charges652/9€7k€6k▼

Non-recurring financial charges66B€311k-

Profit (loss) for the period before taxes9903€5.62M€10.10M▲

Profit (loss) for the period9904€5.62M€10.10M▲

Profit (loss) for the period to be appropriated9905€5.62M€10.10M▲

Appropriation of the result

Profit (loss) to be appropriated9906€-25.52M€-15.42M▲

Profit (loss) brought forward from the previous period14P€-31.14M€-25.52M▲

Transfer from equity791/2€10.00M€14.00M▲

From contributions791€9.93M€13.90M▲

From reserves792€73k€102k▲

Profit to be distributed694/7€10.00M€14.00M▲

Return on contributions (dividend)694€10.00M€14.00M▲

The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 50Financial 4Gazette 36Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

06-07

State Gazette act Appointment: KPMG Bedrijfsrevisoren bv/srl (statutory auditor)

Resignation: Ernst & Young Bedrijfsrevisoren bv (statutory auditor) · Permanent representative: Christophe Van Parys4 facts ▸

General meeting, 29/05/2026
Auditor appointment, KPMG Bedrijfsrevisoren bv/srl (statutory auditor)
Director resignation, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
Permanent representative, Christophe Van Parys

01-06

NBB filing Annual accounts filed

fiscal year 2025 · full schema

11-02

State Gazette act Resignation: On Track bv (director)

Permanent representatives: Bruno Van Loocke and Wim Straetmans · Appointment: Jochen Van Dijk (director)5 facts ▸

General meeting, 16/01/2026
Director resignation, On Track bv (director)
Permanent representative, Bruno Van Loocke
Director appointment, Jochen Van Dijk (director)
Permanent representative, Wim Straetmans

2025

31-12

Financial Highest result since 2018net €10.10M ▲79.7%

Net result €10.10M, the highest in the series.

07-07

State Gazette act Permanent representative: Daniel Wuyts

Appointment: EY Bedrijfsrevisoren bv (statutory auditor)4 facts ▸

General meeting, 30/05/2025
Permanent representative, Daniel Wuyts
Auditor appointment, EY Bedrijfsrevisoren bv (statutory auditor)
Permanent representative, Daniel Wuyts (permanent representative for auditor mandate)

02-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

11-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

21-02

State Gazette act Statutes amendment

Reserve release3 facts ▸

General meeting, 25 januari 2024
Reserve release, statutair onbeschikbare eigen vermogensrekening
Statutes amendment, Artikel 5

2023

06-09

State Gazette act Permanent representative: Christoph Oris

Resignation: Daniel Wuyts (vaste vertegenwoordiger commissaris) · Accounting effect4 facts ▸

General meeting, 26/05/2023
Permanent representative, Christoph Oris
Director resignation, Daniel Wuyts (vaste vertegenwoordiger commissaris)
Accounting effect, 31/12/2023

30-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

14-03

State Gazette act Appointments: Guillermo NB, On Track BV and EY auditeurs

Permanent representatives: Wim Straetmans, Bruno Van Loocke and 2 others8 facts ▸

General meeting, 31/05/2022
Director appointment, Guillermo NB (director)
Permanent representative, Wim Straetmans
Director appointment, On Track BV (director)
Permanent representative, Bruno Van Loocke
Auditor appointment, EY auditeurs (auditeur et commissaire)
Permanent representative, Daniel Wuyts BV
Permanent representative, Daniel Wuyts

25-01

State Gazette act Registered office

Registered-office move2 facts ▸

General meeting, 20 januari 2023
Registered-office move, 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7

Show earlier events

2022

31-12

Financial Back to profitnet €74k

Net result €74k after 3 loss-making years.

31-12

Financial Liquidity times 8current ratio 4.59

Current ratio from 0.56 to 4.59; short-term debt falls from €4.66M to €1.55M.

21-10

State Gazette act Appointments: Guillermo NB, On Track BV and EY Bedrijfsrevisoren

Permanent representatives: Wim Straetmans, Bruno Van Loocke and 2 others8 facts ▸

General meeting, 31-05-2022
Director appointment, Guillermo NB (director)
Permanent representative, Wim Straetmans
Director appointment, On Track BV (director)
Permanent representative, Bruno Van Loocke
Auditor appointment, EY Bedrijfsrevisoren (revisor en commissaris)
Permanent representative, Daniel Wuyts
Permanent representative, Daniel Wuyts BV

08-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

14-02

State Gazette act Resignations: Lo-Consult BV (director) and Guillermo BV (director)

Appointments: Ruud Joosten (director) and On Track BV (director) · Permanent representatives: Jan Folens, Wim Straetmans and Bruno Van Loocke · Director discharge10 facts ▸

General meeting, 20/01/2022
Director resignation, Lo-Consult BV (director)
Director resignation, Guillermo BV (director)
Director discharge, Lo-Consult BV
Director discharge, Guillermo BV
Director appointment, Ruud Joosten (director)
Director appointment, On Track BV (director)
Permanent representative, Jan Folens
Permanent representative, Wim Straetmans
Permanent representative, Bruno Van Loocke

2021

30-12

State Gazette act Miscellaneous

Capital increase · Power of attorney3 facts ▸

General meeting, 22-12-2021
Capital increase, €16.200.745
Power of attorney, Bruno Van Loocke

04-11

State Gazette act Resignations: DE-COnsult bv (director) and Jozef Van Oosten (director)

Director discharge3 facts ▸

Director resignation, DE-COnsult bv (director)
Director discharge, DE-COnsult bv (director)
Director resignation, Jozef Van Oosten (director)

18-08

State Gazette act Resignation: Taco Muntinga (director)

Director discharge3 facts ▸

General meeting, 02/07/2021
Director resignation, Taco Muntinga (director)
Director discharge, Taco Muntinga

17-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

State Gazette act Resignation: Buildways BV (director)

Permanent representatives: Marc Peeters, Wim Straetmans and Jan Folens · Appointments: Guillermo BV (director) and Lo-Consult BV (director)7 facts ▸

General meeting, 16/12/2020
Director resignation, Buildways BV (director)
Permanent representative, Marc Peeters
Director appointment, Guillermo BV (director)
Permanent representative, Wim Straetmans
Director appointment, Lo-Consult BV (director)
Permanent representative, Jan Folens

09-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

21-04

State Gazette act Resignations: Buildways, Taco Willem MUNTINGA and 5 others

Appointments: Buildways, Taco Willem MUNTINGA and 2 others · Permanent representatives: Marc Peeters and Guido De Cock · Purpose change19 facts ▸

General meeting, 30/03/2020
Purpose change, De vennootschap heeft tot voorwerp, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden: (i) het optreden als holdingvennoots…
Legal-form conversion, naamloze vennootschap -> besloten vennootschap
Capital, €108.658.052,71
Director resignation, Buildways (director)
Director resignation, Taco Willem MUNTINGA (director)
Director resignation, Leendert Frans DEN HOUTER (director)
Director resignation, Paul Danaux (director)
Director resignation, GUILLERMO (director)
Director resignation, Lo-Consult (director)
Director resignation, Paul John Elise Marie DEPRETER (director)
Director appointment, Buildways (director)
+7 further facts in this act

2019

31-12

Financial Weakest financial yearnet €-32.32M ▼3933%

Net result drops to €-32.32M, the lowest in the series; recovery starts the following year.

11-12

State Gazette act Resignation: Mark Beyst - Consultancy BVBA (director)

Permanent representative: Mark Beyst3 facts ▸

General meeting, 13/11/2019
Director resignation, Mark Beyst - Consultancy BVBA (director)
Permanent representative, Mark Beyst

10-07

State Gazette act Appointments: Buildways bvba, Taco Muntinga and Guilliermo bvba

Permanent representatives: Marc Peeters and Wim Straetmans6 facts ▸

Board meeting, 18/06/2019
Director appointment, Buildways bvba (member of the executive committee)
Permanent representative, Marc Peeters
Director appointment, Taco Muntinga (member of the executive committee)
Director appointment, Guilliermo bvba (member of the executive committee)
Permanent representative, Wim Straetmans

01-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

28-06

State Gazette act Resignation: Exochange bvba (director)

Appointments: Taco Muntinga (director) and Ernst & Young Bedrijfsrevisoren cvba (statutory auditor) · Permanent representative: Daniel Wuyts · Mandate compensation6 facts ▸

General meeting, 31/05/2019
Director resignation, Exochange bvba (director)
Director appointment, Taco Muntinga (director)
Mandate compensation, Taco Muntinga
Auditor appointment, Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative, Daniel Wuyts

17-04

State Gazette act Appointments: Buildways bvba (directiecomité) and Taco Muntinga (directiecomité)

Permanent representatives: Marc Peeters, J. Folens and 6 others · Power of attorney30 facts ▸

Board meeting, 20/03/2019
Director appointment, Buildways bvba (directiecomité)
Permanent representative, Marc Peeters
Director appointment, Taco Muntinga (directiecomité)
Power of attorney, Buildways bvba
Power of attorney, Taco Muntinga
Power of attorney, Lo-Consult bvba
Permanent representative, J. Folens
Power of attorney, Mark Beyst-Consultancy bvba
Permanent representative, M. Beyst
Power of attorney, Paul Danaux bvba
Permanent representative, P. Danaux
+18 further facts in this act

29-01

State Gazette act Resignation: Erik Bax (director)

Appointment: Frans den Houter (director) · Director discharge4 facts ▸

General meeting, 18/12/2018
Director resignation, Erik Bax (director)
Director discharge, Erik Bax
Director appointment, Frans den Houter (director)

2018

13-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

11-05

State Gazette act Miscellaneous

Power of attorney5 facts ▸

General meeting, 24/04/2018
Power of attorney, Thomas Donnez
Power of attorney, Sabe De Graef
Power of attorney, Aline Gesquiere
Power of attorney, Eubelius CVBA

2017

21-11

State Gazette act Appointments: Buildways sprl, Exochange sprl and 3 others

Permanent representatives: Marc Peeters, Diane Zygas and Christophe Aelbers · Power of attorney25 facts ▸

Board meeting, 19/09/2017
Director appointment, Buildways sprl (member of the executive committee)
Permanent representative, Marc Peeters
Director appointment, Exochange sprl (member of the executive committee)
Permanent representative, Diane Zygas
Director appointment, AM & C sprl (member of the executive committee)
Permanent representative, Christophe Aelbers
Director appointment, Ruben Verdoodt (member of the executive committee)
Director appointment, Jan Buyle (member of the executive committee)
Power of attorney, Buildways sprl
Power of attorney, Exochange sprl
Power of attorney, Lo-Consult sprl
+13 further facts in this act

31-08

State Gazette act Appointments: Guillermo bvba, Lo-Consult bvba and 5 others

Permanent representatives: Wim Straetmans, Jan Folens and 3 others · Resignations: DE-Consult bvba, Tz'ikin bvba and Almacon bvba · Director discharge36 facts ▸

General meeting, 27/06/2017
Board meeting, 28/06/2017
Director appointment, Guillermo bvba (director)
Permanent representative, Wim Straetmans
Director appointment, Lo-Consult bvba (director)
Permanent representative, Jan Folens
Director appointment, Mark Beyst - Consultancy bvba (director)
Permanent representative, Mark Beyst
Director appointment, Paul Depreter (director)
Director resignation, DE-Consult bvba (director)
Director resignation, Tz'ikin bvba (director)
Director resignation, Almacon bvba (director)
+24 further facts in this act

04-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

06-12

State Gazette act Miscellaneous

Shareholder decision1 fact ▸

Shareholder decision, 23/11/2016

13-07

State Gazette act Reappointments: Erik Bax, Buildways BVBA and 5 others

Resignation: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor) · Appointment: Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representatives: Daniel Wuyts and Marc Peeters32 facts ▸

General meeting, 23/06/2016
Director reappointment, Erik Bax (director)
Director reappointment, Buildways BVBA (director)
Director reappointment, Paul Danaux BVBA (director)
Director reappointment, DE-COnsult BVBA (director)
Director reappointment, Almacon BVBA (director)
Director reappointment, Tzikin BVBA (director)
Director reappointment, Exochange BVBA (director)
Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren bcvba
Auditor appointment, Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor)
Permanent representative, Daniel Wuyts
+20 further facts in this act

2015

22-12

State Gazette act Purpose · Statutes amendment

Name change · Purpose change · Statutes amendment4 facts ▸

General meeting, 02/12/2015
Name change, BAM Belgium
Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland: 1) Het voeren van alle mogelijke activiteiten van een holding... 2) Het verlenen van dien…
Statutes amendment

30-10

State Gazette act Appointment: Erik Bax (chair of the board)

2 facts ▸

Board meeting, 05/08/2015
Director appointment, Erik Bax (chair of the board)

30-10

State Gazette act Appointment: Exochange sprl (director)

2 facts ▸

General meeting, 05/10/2015
Director appointment, Exochange sprl (director)

23-07

State Gazette act Resignation: ir. Thessa Menssen (director)

Appointment: Erik Bax (director) · Permanent representatives: ir Manu Coppens and Hilde Vangilbergen5 facts ▸

General meeting, 25/06/2015
Director resignation, ir. Thessa Menssen (director)
Director appointment, Erik Bax (director)
Permanent representative, ir Manu Coppens
Permanent representative, Hilde Vangilbergen

2014

15-12

State Gazette act Appointment: Buildways BVBA (afgevaardigd bestuurder)

Permanent representative: ir. Marc Peeters · Resignation: Nicolaas de Vries (director)5 facts ▸

Board meeting, 20/05/2014
Director appointment, Buildways BVBA (afgevaardigd bestuurder)
Permanent representative, ir. Marc Peeters
General meeting, 16/10/2014
Director resignation, Nicolaas de Vries (director)

15-12

State Gazette act Permanent representatives: ir Manu Coppens and Hilde Vangilbergen

3 facts ▸

General meeting, 23/06/2014
Permanent representative, ir Manu Coppens
Permanent representative, Hilde Vangilbergen

15-05

State Gazette act Resignation: Marc-Antoine Elsen (director)

Appointments: Nicolaas Jan de Vries, Almacon and 2 others · Permanent representatives: Manu Coppens, Paul Danaux and Guido De Cock · Capital increase14 facts ▸

General meeting, 25-04-2014
Capital increase, €107.688.000
Name change, BAM.be
Registered-office move, 1120 Brussel (Neder-over-Heembeek), Antoon Van Osslaan 1
Capital, €107.750.000
Director resignation, Marc-Antoine Elsen (director)
Director appointment, Nicolaas Jan de Vries (director)
Director appointment, Almacon (director)
Permanent representative, Manu Coppens
Director appointment, Paul Danaux (director)
Permanent representative, Paul Danaux
Director appointment, DE-COnsult (director)
+2 further facts in this act

2013

24-09

State Gazette act Statutes amendment

Name change5 facts ▸

General meeting, 05/09/2013
Name change, BAM Services
Statutes amendment
Statutes amendment
Statutes amendment

02-09

State Gazette act Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Peter Van den Eynde · Resignation: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor) · Reappointment: Thessa Menssen (director)5 facts ▸

General meeting, 27/05/2013
Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Peter Van den Eynde (permanent representative)
Director resignation, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Director reappointment, Thessa Menssen (director)

02-09

State Gazette act Resignations: ir. N.J. de Vries (director) and B. De Landsheer (director)

Appointments: BVBA TZ'IKIN, Marc-Antoine Elsen and BVBA Buildways · Permanent representatives: Hilde Vangilbergen and ir. Marc Peeters8 facts ▸

General meeting, 02/08/2013
Director resignation, ir. N.J. de Vries (director)
Director resignation, B. De Landsheer (director)
Director appointment, BVBA TZ'IKIN (director)
Permanent representative, Hilde Vangilbergen
Director appointment, Marc-Antoine Elsen (director)
Director appointment, BVBA Buildways (director)
Permanent representative, ir. Marc Peeters

11-03

State Gazette act Resignation: Jan Ruis (director)

Appointment: Thessa Menssen (director)3 facts ▸

General meeting, 08/02/2013
Director resignation, Jan Ruis (director)
Director appointment, Thessa Menssen (director)

2011

16-03

State Gazette act Reappointments: Nico de Vries, Benoît De Landsheer and Jan Ruis

Appointments: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Nico de Vries (chair of the board) · Resignation: Joop van Oosten (chair of the board)7 facts ▸

Director reappointment, Nico de Vries (director)
Director reappointment, Benoît De Landsheer (director)
Director reappointment, Jan Ruis (director)
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Board meeting, 11-02-2011
Director resignation, Joop van Oosten (chair of the board)
Director appointment, Nico de Vries (chair of the board)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors

24 directors, no change since 2026

Jochen Van Dijk

Director · since 02-02-2026

Current

Guillermo NB

Director · since 31-05-2022

Current

ON TRACK

Director · since 01-02-2022 · Private limited company · perm. rep.: Bruno Van Loocke

Current

Ruud Joosten

Director · since 01-02-2022

Current

DE-CONSULT

Director · since 25-04-2014 · Private limited company (pre-2019) · perm. rep.: Guido De Cock

Not recently confirmed

Buildways sprl

Member of the executive committee · since 28-06-2017 · Legal entity · perm. rep.: Marc Peeters

Not recently confirmed

18 other directors

GUILLERMO SPRL

Member of the executive committee · since 27-06-2017 · Legal entity · perm. rep.: Wim Straetmans

Not recently confirmed

Buildways bvba

Directiecomité · since 02-08-2013 · Legal entity · perm. rep.: ir. Marc Peeters

Not recently confirmed

Frans den Houter

Director · since 01-01-2019

Not recently confirmed

AM & C sprl

Member of the executive committee · since 19-09-2017 · Legal entity · perm. rep.: Christophe Aelbers

Not recently confirmed

Jan Buyle

Member of the executive committee · since 19-09-2017

Not recently confirmed

Ruben Verdoodt

Member of the executive committee · since 28-06-2017

Not recently confirmed

BVBA Guillermo

Director · since 27-06-2017 · Legal entity · perm. rep.: Wim Straetmans

Not recently confirmed

Lo-Consult bvba

Director · since 27-06-2017 · Legal entity · perm. rep.: Jan Folens

Not recently confirmed

Lo-Consult sprl

Director · since 27-06-2017 · Legal entity

Not recently confirmed

Mark Beyst Consultancy sprl

Director · since 27-06-2017 · Legal entity

Not recently confirmed

Paul Danaux BVBA

Director · Legal entity

Not recently confirmed

Paul Danaux sprl

Director · Legal entity

Not recently confirmed

Tzikin BVBA

Director · Legal entity

Not recently confirmed

ALMACON

Director · since 25-04-2014 · Private limited company · perm. rep.: Manu Coppens

Not recently confirmed

Nicolaas Jan de Vries

Director · since 25-04-2014

Not recently confirmed

Thessa Menssen

Director · since 01-01-2013

Not recently confirmed

Benoît De Landsheer

Director

Not recently confirmed

Nico de Vries

Chair of the board · since 16-03-2011

Not recently confirmed

02-02-2026 Jochen Van Dijk: Appointed as Director

02-02-2026 On Track bv: Resigned as Director

06-09-2023 Daniel Wuyts: Resigned as Vaste vertegenwoordiger commissaris

31-05-2022 Guillermo NB: Appointed as Director

Full history in the Timeline (95 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 2014

establishment The establishment unit on the map

Cannot be placed on the map

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 Antwerpen

Ground area

2.4 ha

Building footprint

2,699 m²

Parcel 11302A0095/00E008, Flanders. Linked by address, not a title deed.

1 establishment unit

BAM Belgium

Borsbeeksebrug 22, 2600 AntwerpenHoldings

since 20142.230.966.445

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11302A0095/00E008	Flanders	2.4 ha	1 · 2,699 m²	-

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors

EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Daniel Wuyts	07-07-2025 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Christophe Van Parys	06-07-2026 → present

Show 12 earlier auditors

Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2013	16-03-2011 → 02-09-2013
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Réviseurs d'entreprises in 2019	13-07-2016 → 28-06-2019
Ernst & Young Bedrijfsrevisoren BV Statutory auditor	- → 06-07-2026
Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by EY Bedrijfsrevisoren in 2022	28-06-2019 → 31-05-2022
Ernst & Young Réviseurs d'entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren in 2022	28-06-2019 → 31-05-2022
Ernst et Young Reviseurs d'Entreprises Commissaris revisor succeeded by EY Bedrijfsrevisoren in 2022	21-04-2020 → 31-05-2022
EY auditeurs Auditeur et commissaire succeeded by EY Bedrijfsrevisoren BV in 2025	14-03-2023 → 07-07-2025
EY Bedrijfsrevisoren Revisor en commissaris succeeded by EY Bedrijfsrevisoren BV in 2025	31-05-2022 → 07-07-2025
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor	- → 13-07-2016
PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016	02-09-2013 → 13-07-2016
SCCRL E&Y Réviseurs d'Entreprise Auditor succeeded by Ernst & Young Réviseurs d'entreprises in 2019	13-07-2016 → 28-06-2019
SCCRL PwC Réviseurs d'Entreprises Statutory auditor	- → 13-07-2016

Articles of association

Purpose

De vennootschap heeft tot doel, zowel in België als in het buitenland: 1) Het voeren van alle mogelijke activiteiten van een holding, daarin onder meer begrepen: a.het oprichten…

Full purpose

De vennootschap heeft tot doel, zowel in België als in het buitenland: 1) Het voeren van alle mogelijke activiteiten van een holding, daarin onder meer begrepen: a.het oprichten van en/of deelnemen ... in vennootschappen, verenigingen en instellingen ... b. ten behoeve van de vennootschappen ... de exploitatie en het beheer ervan ... - het verlenen van alle mogelijke ondersteunende en/of coördinerende diensten ... - het verstrekken van leningen ... c. het aankopen, verkopen ... d. het aanleggen, uitbouwen en beheren van een onroerend vermogen ... 2) Het verlenen van diensten als verzekeringsmakelaar ... De vennootschap mag in het algemeen alle commerciële, industriële of financiële handelingen verrichten ... Zij mag haar onroerende goederen in hypotheek stellen ... De vennootschap mag het bestuur waarnemen van andere vennootschappen ... Zij kan eveneens optreden als volmachthouder of vereffenaar.

according to the deed of 22-12-2015

Structure & network

Connections & network

15 connected companies

Shared directors

Linked via shared directors

BAM Mat

Shared director

→

Bervoets Real Estate

Shared director

→

BUILDWISE

Shared director

→

BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION

Shared director

→

Show 11 more companies with a shared director

EMBUILD

Shared director

→

ESPACE TRIANON

Shared director

→

Galère

Shared director

→

Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.

Shared director

→

BAM Maintenance Belgium

Shared corporate director

→

CITY PROJECTS

Shared corporate director

→

CITY PROPERTY

Shared corporate director

→

FedEx Express Belgium Air Hub

Shared corporate director

→

GROUP S

Shared corporate director

→

KAIROS

Shared corporate director

→

VAN LOOY GROUP

Shared corporate director

→

Ownership & control

1 parent company · 1 board mandate

Control over this companyparent company per the LEI register1

Koninklijke BAM Groep N.V.

Bunnik, Netherlands

controls

BAM BELGIUMBE 0439.552.431

Board mandates of this companythis company sits on their board1

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

19 locations

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 30-12-2021 ↗

Koninklijke BAM Groep N.V.

After the capital increase act of 15-05-2014 ↗

Koninklijke BAM Groep N.V. 24,678,500 EUR
BAM Nelissen Van Egteren B.V. 2,243,500 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

30-12-2021 Capital increase of 16,200,745 EUR
21-04-2020 Capital stated in the act · 108,658,052.71 EUR · 300 shares
15-05-2014 Capital increase of 107,688,000 EUR · to 107,750,000 EUR

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 809 EUR awarded · 809 EUR paid

Year	Entries	awarded	paid
2022	1	809 EUR	809 EUR

Schemes

Vlaams opleidingsverlof (VOV)

1 entry · 809 EUR · 809 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

529900LIYRGDC2TTD509

no longer live in the LEI register

Similar companies · same sector, comparable size

Nazareth-De Pinte · Eq €86.29M

TURBO'S HOET GROUP

BE 0881.774.936

Hooglede · Eq €84.48M

Culinor Europe

BE 0659.794.394

Destelbergen · Eq €86.47M

FONTAINE HOLDINGS

BE 0898.604.040

Houthalen-Helchteren · Eq €86.52M

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 1,995 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPrivate limited company

Founded21-12-1989

Fiscal year end31-12

Activities, NACEBEL 2025

64210Activities of holding companies

62200Computer consultancy and computer facilities management

70200Business and other management consultancy

Sources

Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.