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Baumar

Active
Private limited companyfounded 1995active for 31 yearsHerkenrodesingel 4, 3500 Hasselt, BelgiumKBO/BCE: BE 0455.852.092
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BaumarActiveChecked score 71/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Wanten Francis
Director · since 16-03-2020 · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Artas
Director · since 01-07-2024 · Legal entity · permanent representative: Martijn Wanten · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Vestra Real Estate Group
Director · since 26-04-2025 · Private limited company · permanent representative: Bart Soetaers · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Permanent representatives 2
Martijn Wanten
Permanent representative · appointed in the act of 25-09-2024 · for Artas
Current
Bart Soetaers
Permanent representative · appointed in the act of 19-08-2025 · for Vestra Real Estate Group
Current

Statutory auditor 1

HLB Dodémont- Van Impe & C°
Statutory auditor · current term since 01-07-2023 · 3-year term from 2024 · permanent representative: Patrick Van Impe · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”
deed of 25-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hasco 100%
  2. Vestra Real Estate Group 100%
  3. Baumar

Owners 1

Capital transactions

Capital over time
  1. 10-01-2025 Converted to unavailable equity · €191,692.01
  2. 22-06-2022 Capital increase · to €622,997.48 · 537 new shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wanten Francis
  • Director, from 16-03-2020 to date
Artas
  • Director, from 01-07-2024 to date
Vestra Real Estate Group
  • Director, from 26-04-2025 to date
HLB Dodémont- Van Impe & C°
  • Statutory auditor, appointed in the act of 17-09-2021, still in office
Torka
  • Director, until 30-06-2024

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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