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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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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
03-09
Gazette deed Merger proposal: Baumar BV takes over Brison & Hamaide BV
Shareholding · Real estate · Share issue9 points ▸
  • Merger, 19-08-2026
  • The company holds all the shares of Brison & Hamaide BV
  • Real estate, “92137 - SAMBREVILLE, A” (deed in Dutch), mentioned 2 times in the deed
  • Real estate, “Rue François Dive, 5060 Sambreville, A” (deed in Dutch)
  • Real estate, “Rue Salvador Allende, 7130 Binche, A” (deed in Dutch)
  • Share issue, “no new shares” (deed in Dutch)
  • Other provision, “share classes, Alle aandelen zijn identiek en geven dezelfde rechten en voordelen” (deed in Dutch)
  • Other provision, “special advantages, Geen bijzondere voordelen toegekend aan de leden van de bestuursorganen” (deed in Dutch)
  • Other provision, “balance sheet availability, zetel van elke vennootschap” (deed in Dutch)

Open the act in the Belgian Official Gazette

27-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 4 days before the deadline
2025
19-08
Gazette deed Appointment: Vestra Real Estate Group BV (director)
Permanent representatives: Bart Soetaers and Martijn Wanten7 points ▸
  • General meeting, 26-05-2025
  • Director appointment, Vestra Real Estate Group BV (director)
  • Permanent representative, Bart Soetaers
  • Board composition, Francis Wanten (lid raad van bestuur)
  • Board composition, BV Artas (lid raad van bestuur)
  • Permanent representative, Martijn Wanten
  • Board composition, Vestra Real Estate Group BV (lid raad van bestuur)

Open the act in the Belgian Official Gazette

30-06
Financial Highest result from 2019 to 2025net €427,216 ▲1,583%
The operating result of €575,054 and the net result of €427,216 are both a record.
30-06
Financial Liquidity more than 673 timescurrent ratio 4.06
The current ratio rises from 0.01 to 4.06. Short-term debt falls from €1.4m to €124,982.
30-06
Financial Equity above €2mequity €3.3m ▲122%
With a profit in every financial year since 2019, equity grows to €3.3m.
30-05
Gazette deed Registered office moved within Hasselt
New seat: Herkenrodesingel 4A, 3500 Hasselt · Previous seat: Kempische Kaai 168, 3500 Hasselt2 points ▸
  • Board meeting, 25-04-2025
  • Registered-office move, Herkenrodesingel 4A,3500 Hasselt

Open the act in the Belgian Official Gazette

10-02
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 10 days late
10-01
Gazette deed Merger: Baumar takes over IMMO TEN EIKENEN
Share issue · Capital · Net-asset statement15 points ▸
  • General meeting, 28-11-2024
  • Other provision, “waiver of merger report, artikelen 12:25 en 12:26 WVV” (deed in Dutch)
  • Merger, by absorption, 30-06-2024, mentioned 3 times in the deed
  • Share issue, 3829, “volledig volgestort” (deed in Dutch)
  • Share issue, 931, “overname” (deed in Dutch)
  • Share issue, 1198, “overname” (deed in Dutch)
  • Share issue, 1700, “overname” (deed in Dutch)
  • Capital
  • Net-asset statement, 30-06-2024, mentioned 3 times in the deed
  • Capital conversion, “onbeschikbare inbreng” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “one headedness” (deed in Dutch)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2024
25-10
Gazette deed Merger proposal: Baumar BV takes over Immo Ten Eikenen NV
Share issue · Accounting effect · Real estate14 points ▸
  • Merger, “fusie door overneming, fusie door overneming” (deed in Dutch), mentioned 3 times in the deed
  • Other provision, “wenselijkheid fusie door overneming, bestaan als onderscheiden entiteiten niet langer opportuun, onderbrenging in één entiteit via fusie door overneming” (deed in Dutch)
  • Other provision, “bestuursorganen Overgenomen Vennootschappen en Overnemende Vennootschap, wenselijkheid fusie door overneming” (deed in Dutch)
  • Share issue, “zelfde aard als bestaande, aandeelhouders Overgenomen Vennootschappen” (deed in Dutch)
  • Other provision, “vernietiging aandelenregisters Overgenomen Vennootschappen, vermelding vernietigd op elke bladzijde en inschrijving naast aandelenbezit met omwisseling en datum…” (deed in Dutch)
  • Other provision, “deelname in winst nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “afstand verslag art 12:25 eerste lid, schriftelijk en omstandig verslag omtrent fusie” (deed in Dutch)
  • Other provision, “afstand verslag commissaris art 12:26§1, schriftelijk verslag van de commissaris” (deed in Dutch)
  • Other provision, “bezoldiging commissaris art 12:26§1, geen verslaggeving opgemaakt” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders fuserende vennootschappen” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

22-10
Gazette deed Reappointment: HLB Dodémont- Van Impe & C° (statutory auditor)
Permanent representative: Patrick Van Impe3 points ▸
  • General meeting, 03-11-2023
  • Auditor reappointment, HLB Dodémont- Van Impe & C° (statutory auditor)
  • Permanent representative, Patrick Van Impe

Open the act in the Belgian Official Gazette

25-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: Torka (director) · Permanent representatives: Sven Bogaerts and Martijn Wanten · Appointment: Artas (director)7 points ▸
  • General meeting, 30-06-2024
  • Director resignation, Torka (director)
  • Permanent representative, Sven Bogaerts
  • Director appointment, Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, Francis Wanten (director)
  • Board composition, Artas (director)

Open the act in the Belgian Official Gazette

Show earlier events
25-09
Gazette deed Permanent representatives: Martijn Wanten and Sven Bogaerts
Power of attorney6 points ▸
  • Board meeting, 01-07-2024
  • Power of attorney, BV Artas
  • Permanent representative, Martijn Wanten
  • Power of attorney, Sven Bogaerts (in persoonlijke naam)
  • Power of attorney, BV Torka
  • Permanent representative, Sven Bogaerts

Open the act in the Belgian Official Gazette

30-06
Financial Weakest financial yearnet €25,385 ▼69.8%
The net result drops to €25,385, the lowest from 2019 to 2025. It recovers the following year.
08-05
Gazette deed Registered office moved from Alken to Hasselt
New seat: Kempische Kaai 168, 3500 Hasselt · Previous seat: Steenweg 194, 3570 Alken2 points ▸
  • Board meeting, 21-03-2024
  • Registered-office move, Kempische Kaai 168,3500 Hasselt

Open the act in the Belgian Official Gazette

2023
13-12
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 49 days before the deadline
2022
14-12
Gazette deed Legal-form change · Name
General meeting1 point ▸
  • General meeting, 08-12-2022

Open the act in the Belgian Official Gazette

07-11
Gazette deed Capital & shares
1 point ▸
  • Other provision, “vereniging van alle aandelen in één hand, vennootschapsdossier” (deed in Dutch)

Open the act in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 34 days before the deadline
22-06
Gazette deed Demerger: COMFORT ENERGY splits off to Baumar
Capital increase to €622,997.48 · Net-asset statement · Real estate25 points ▸
  • General meeting, 20-05-2022
  • Other provision, “verzaking mededeling belangrijke wijzigingen activa en passiva, artikelen 12:63 en 12:79 laatste alinea Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “kennisneming en bespreking stukken, aandeelhouders konden kosteloos afschrift verkrijgen” (deed in Dutch)
  • Other provision, “afstand splitsingsverslagen bedrijfsrevisor en bestuursorgaan, artikel 12:62 §1 laatste lid en artikel 12:65 Wetboek van Vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bijzonder verslag bestuursorgaan met betrekking tot inbreng in natura” (deed in Dutch)
  • Other provision, “bijzonder verslag commissaris-revisor met betrekking tot inbreng in natura” (deed in Dutch)
  • Demerger, “inbreng in natura, partiële splitsing” (deed in Dutch)
  • Capital increase, €622,997.48
  • Share issue, 537, “aandeelhouders van de overdragende NV Comfort Energy” (deed in Dutch)
  • Net-asset statement, “NETTO vermogen afgesplitste vermogensbestanddelen”, 31-12-2021 (deed in Dutch)
  • Other provision, “eigendomsoverdracht, activa- en passivabestanddelen” (deed in Dutch)
  • Real estate, “2a 76ca”, 72024 (deed in Dutch)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

06-04
Gazette deed Demerger proposal: Comfort Energy S.A. splits off to Baumar
Appointment: HLB Dodémont - Van Impe (statutory auditor) · Permanent representatives: Stefan Baeten, Dennis Edey and Sven Bogaerts · Purpose change87 points ▸
  • Purpose change
  • Capital, €560,000
  • Registered office clause, “BV Baumar” (deed in Dutch)
  • Other provision, “Kruispuntbank voor Ondernemingen inschrijving”, 0455.852.092 (deed in Dutch)
  • Other provision, “statutair onbeschikbare eigen vermogensrekening”, 615389.46 (deed in Dutch)
  • Incorporation, “Kempische Kaai 168,3500 Hasselt, uit de splitsing zal ontstaan,zal opgericht worden” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “ruilverhouding en waarderingsmethode, boekhoudkundig eigen vermogen” (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Other provision, “wijze van uitreiking aandelen, voorlegging bewijs van aandeelhouderschap” (deed in Dutch)
  • Other provision, “winstdeelname uitgereikte aandelen”, 01-01-2022 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Other provision, “afgesloten toestand geheel vermogen actief en passief met rechten en verplichtingen, basis toestand en correcties” (deed in Dutch)
  • The act holds 75 more points.

Open the act in the Belgian Official Gazette

2021
17-09
Gazette deed Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)
Permanent representative: Patrick Van Impe3 points ▸
  • General meeting, 02-06-2020
  • Auditor appointment, HLB Dodémont - Van Impe & C° (statutory auditor)
  • Permanent representative, Patrick Van Impe

Open the act in the Belgian Official Gazette

24-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 37 days before the deadline
2020
01-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 30 days before the deadline
2019
21-05
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 21 days late
2018
30-01
NBB filing Annual accounts 2017 filedPDF
micro format · 90 days before the deadline
2017
28-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 33 days before the deadline
2016
30-03
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 31 days before the deadline
1995
15-09
Gazette deed Incorporation

Show all 29 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 August 1995, Baumar was incorporated.1 A capital increase in 2022 brought the capital to €622,997.2 In 2024 the registered office moved to Hasselt.3 Immo Ellikom NV, Immo Ten Eikenen NV and Vanacker-Coene BV were merged into the company in 2025.456

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2022
  3. 3Belgian Official Gazette, 08-05-2024
  4. 4Belgian Official Gazette, 10-01-2025
  5. 5Belgian Official Gazette, 10-01-2025
  6. 6Belgian Official Gazette, 10-01-2025

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