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Complete company report
Generated 28-06-2026
Active BE 0403.210.885Public limited company

BAUMER

Burgemeester Etienne Demunterl. 1 ·1090 Jette, Belgium· 58 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of BAUMER is 0.5% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 05-05-2026 2026-00102459
30-09-2024 verkort 30-04-2025 2025-00085192
30-09-2023 verkort 19-03-2024 2024-00046404
30-09-2022 verkort 28-03-2023 2023-00048008
30-09-2021 verkort 09-03-2022 2022-07400263
30-09-2020 verkort 15-02-2021 2021-05700042
30-09-2019 verkort 20-01-2021 2021-01500174
30-09-2018 verkort 29-04-2019 2019-12200576
30-09-2017 verkort 07-03-2018 2018-06600204
30-09-2016 verkort 30-04-2017 2017-11300479
Directors & mandates 4 directors
Current directors & mandates
  • Alain Labrosse
    Director
    State Gazette act 25164104 (30-12-2025)
    Current
    22-09-2025 → present
  • Oliver VIETZE
    Director
    State Gazette act 19135577 (11-10-2019)
    Current
    20-01-2018 → present
  • Severino BRUNO
    Director
    State Gazette act 19135577 (11-10-2019)
    Current
    19-05-2017 → present
  • Kris Mertens
    Managing director
    State Gazette act 08201139 (31-12-2008)
    Current
    19-11-2008 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1090
Connections & network 4 connected companies
Network connections
Clarios Belgium
Shared address
→
FARMDESK
Shared address
→
Koncretio
Shared address
→
TRP CONSULT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Burgemeester Etienne Demunterl. 1, 1090 Jette
Groothandel in meet-, controle- en navigatieinstrumenten
since 19632.036.317.436
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Registered-office change
v3.2
10-12-2025
State Gazette act Registered-office change
Dimitri CLEENEWERCK DE CRAYENCOUR
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-03-2025
State Gazette act Director changes
17-03-2025
State Gazette act Director changes
v3.2
2024
19-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-07-2022
State Gazette act Director changes
v3.2
29-03-2022
State Gazette act Registered-office change
29-03-2022
State Gazette act Registered-office change
v3.2
09-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-10-2019
State Gazette act Director changes
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
04-03-2015
State Gazette act Statutes amendment
v3.2
04-03-2015
State Gazette act Registered-office change
v3.2
2008
31-12-2008
State Gazette act Director changes
v3.2
2006
08-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 5
10-12-2025
v3.2
10-12-2025
Registered-office move
29-03-2022
Registered-office move
29-03-2022
v3.2
04-03-2015
v3.2
All acts · 14 updated 6 months ago
2025
30-12-2025 5 directors appointed Director changes
  • Alain Labrosse — Bestuurder
  • Alain Labrosse — Dagelijks bestuur
  • Stéphane Collin — Gedelegeerd bestuurder
  • Aurore De Plaen — Gedelegeerd bestuurder
  • Ornella Le Brun — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Labrosse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Alain Labrosse, (...), te benoemen met ingang vanaf 22 september 2025 in hoedanigheid van bestuurder van de Vennootschap voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Labrosse",
        "address": "19 rue Antoine de Saint Exup\u00E9ry, Annecy-Le-Vieux, 74940, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "Annecy-Le-Vieux, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "De raad van bestuur besluit om de heer Alain Labrosse, wonende te Annecy-Le-Vieux (74940), 19 rue Antoine de Saint Exup\u00E9ry (France) te benoemen met ingang vanaf 22 september 2025 tot de persoon belast met het dagelijks bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore De Plaen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ornella Le Brun",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Alain Labrosse appointed as director Director changes
  • Alain Labrosse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Labrosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Alain Labrosse, (...), te benoemen met ingang vanaf 22 september 2025 in hoedanigheid van bestuurder van de Vennootschap voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
10-12-2025 Registered office moved from Brecht to Brussel Registered-office change
  • Ringlaan 17A, 2960 Brecht → Avenue du Bourgmestre Etienne Demunter 1, 1090 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brecht",
        "region": "Vlaams",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17A"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Overeenkomstig het proces-verbaal opgesteld op 22 september 2025, heeft het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: 1 avenue du Bourgmestre Etienne Demunter, 1090 Brussel, met ingang vanaf 1ste november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
10-12-2025 Registered office moved from Brecht to Brussel Registered-office change·Dimitri CLEENEWERCK DE CRAYENCOUR
  • Ringlaan-17A te 2960 Brecht → 1 avenue dui Bourgmestre Etienne Demunter, 1090 Brussel
Notary: Dimitri CLEENEWERCK DE CRAYENCOUR · BrusselFirm: DE CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1 avenue dui Bourgmestre Etienne Demunter, 1090 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "1 avenue dui",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ringlaan-17A te 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence BAJOL",
    "org_rep_person_name": null,
    "person_role_at_subject": "handelend krachtens de volmacht"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
17-03-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN DE WIELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "De bestuurders van de Vennootschap beslissen, schriftelijk en met eenparigheid van stemmen, een einde te stellen aan de bijzondere bevoegdheden gedelegeerd op 24 mei 2022 aan de heer Geert VAN DE WIELE, met woonplaats [...], met ingang op 27 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Chuffart",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen een volmacht te verlenen aan Mr Ga\u00EBl Chuffart, Mr Charles-Antoine du Bus of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, om alle documente",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Antoine du Bus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
17-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
2022
05-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
29-03-2022 Registered office moved from Westerlo to Brecht Registered-office change
  • Nijverheidsstraat 13, 2260 Westerlo → Ringlaan 17/A, 2960 Brecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ringlaan 17/A, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 13, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
29-03-2022 Registered office moved from Westerlo to Brecht Registered-office change
  • Nijverheidsstraat 13, 2260 Westerlo → Ringlaan 17, 2960 Brecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel van de venootschap te verplaatsen van Nijverheidsstraat 13,2260 Westerlo naar Ringlaan 17/A, 2960 Brecht en dit vanaf de 01 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2019
11-10-2019 2 reappointed Director changes
  • Severino BRUNO — Bestuurder
  • Oliver VIETZE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Severino BRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "De algemene vergadering beslist om de heer Severino BRUNO te herbenoemen met retroactieve werking! vanaf 19 mei 2017, in de hoedanigheid van bestuurder van de Vennootschap en voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver VIETZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-20",
      "evidence_quote": "De algemene vergadering beslist om de heer Oliver VIETZE te herbenoemen met retroactieve werking vanaf! 20 januari 2018, in de hoedanigheid van bestuurder van de Vennootschap en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2015
04-03-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-03-2015 Registered office moved from Uccle to Westerlo Registered-office change
  • rue de Nieuwenhove 45, 1180 Uccle → Nijverheidstraat 13, 2260 Westerlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "rue de Nieuwenhove",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2015-01-09",
      "evidence_quote": "Premier r\u00E9solution - transfert du si\u00E8ge soc\u00EDal L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 2260 Westerlo, Nijverheidstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2008
31-12-2008 Kris Mertens appointed as managing director Director changes
  • Kris Mertens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide que les pouvoirs de gestion qui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre Kapetanovic ... lui sont retir\u00E9s \u00E0 l\u0027occasion de l\u0027entr\u00E9e en fonction de son successeur Monsieur Kris Mertens ... Les pr\u00E9sents pouvoirs seront conf\u00E9r\u00E9s \u00E0 Monsleur Kris Mertens \u00E0 partir de ce jou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2006
08-06-2006 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BOURDON HAENNI BENELUX",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Groothandel in gereedschapswerktuigen51810Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620
Primary activity highlighted.
Names & trade names
Legal nameNL BAUMER
Registered office
Burgemeester Etienne Demunterl. 1
1090 Jette, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CECURITY BELGIUM BE 0429.355.652 · Jette
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AA ABILITY ACCESS BE 0442.048.695 · Grez-Doiceau
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative