AB PALMA

Active

Public limited companyfounded 1993active for 33 yearsLindestraat 379, 1140 Evere, BelgiumKBO/BCE: BE 0450.592.021

Summary

AB PALMA has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€50,472. Equity is shrinking by about 16% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

AB PALMAActiveChecked score 89/100

Risk analysis Report Compare

Directors

1 director, 2 in day-to-day management, last change in 2024

Board 1

Annelise BOSMAN

Director · since 19-01-2024

Current

Day-to-day management 2

André BOSMAN

Managing director · since 24-06-2023

Current

Philippe BOSMAN

Managing director · since 24-06-2023

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Annelise BOSMAN	Director, from 19-01-2024 to date
André BOSMAN	Managing director, since before 24-06-2023
Philippe BOSMAN	Managing director, since before 24-06-2023
Madame Bosman	Director and chair of the board, until 01-09-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Owners 3

BIMALOU
Sourceaccounts BIMALOU 2021

49.95%
SGMA SA
Sourceown accounts 2019

49.95%
ANDRE ET PHILIPPE BOSMANnatural person
Sourceown accounts 2019

0.1%

According to the 2021 annual accounts of AB PALMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

19-01-2024 Capital stated in the deed · €2,169,068.34 · 875 shares