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BAUMER

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Public limited company·Groothandel in informatie- en communicatieapparatuur· 58 yrs active
Burgemeester Etienne Demunterl. 1 ·1090 Jette, Belgium
BE 0403.210.885
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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,
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        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "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 ",
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    {
      "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,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "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"
  }
}