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BOOMBEKE

Active
Public limited companyfounded 2008active for 17 yearsLeo Bosschartlaan 20, 2660 Antwerpen, BelgiumKBO/BCE: BE 0808.079.185
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BOOMBEKEActiveChecked score 94/100
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

David Frederik Maria Muylaert
Chair of the board and managing director · appointed in the act of 22-01-2026 · Director · current term since 10-12-2025 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
De Rijcker Jan
Director · since 03-05-2024 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Jan Adolf M De Rycker
Director · appointed in the act of 23-09-2024
Current
SANNEN Gunter Elisabeth Jos
Director · current term since 03-05-2024 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Day-to-day management 2

David Frederik Maria Muylaert
Chair of the board and managing director · appointed in the act of 22-01-2026
Current
Rafaël Aloysius M lemants
Managing director · in office according to the act of 23-09-2024
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · current term since 06-05-2025 · permanent representative: Koen Potters · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Eiffage SAFR consolidates
  2. SMULDERS GROUP 99.9%
  3. BOOMBEKE

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-12-2008 ↗
Capital over time
  1. 17-10-2013 Capital increase of €1,345,165.01 · to €1,845,165.01 · 2,690 new shares
  2. 08-12-2008 Incorporation · €500,000 · 1,000 shares

Mandate history

19 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SANNEN Gunter Elisabeth Jos
  • Director, appointed in the act of 10-07-2012, still in office
David Frederik Maria Muylaert
  • Director, appointed in the act of 23-09-2024, still in office
  • Chair of the board and managing director, from 10-12-2025 to date
  • Chair of the board and managing director, appointed in the act of 22-01-2026, still in office
De Rijcker Jan
  • Director, from 03-05-2024 to date
Jan Adolf M De Rycker
  • Director, appointed in the act of 23-09-2024, still in office
Rafaël Aloysius M lemants
  • Managing director, since before 03-05-2024
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 16-08-2019, still in office
Rafaël Aloysius Lemants
  • Director, until 10-12-2025
  • Managing director, until 29-04-2026
Raf IEMANTS
  • Director, appointed in the act of 10-07-2012, until 10-12-2025
  • Managing director, appointed in the act of 10-07-2012, last mentioned in 2019
Patrick Franciscus M Maes
  • Director, until 03-05-2024
SMULDERS Albertus Silvester Hendricus
  • Chair, appointed in the act of 29-12-2008, ended, last mentioned on 29-12-2008
  • Director, appointed in the act of 08-12-2008, until 03-05-2024
  • Managing director, appointed in the act of 29-12-2008, ended, last mentioned on 29-12-2008
PWC Bedrijfsrevisoren BCVBA
  • Statutory auditor, appointed in the act of 04-07-2011, until 29-06-2019
Albert SMULDERS
  • Director, from before 14-06-2012, no longer listed in the 2025 annual accounts
Patrick MAES
  • Director, appointed in the act of 10-07-2012, no longer listed in the 2025 annual accounts
Leon VERWEIJ
  • Director, appointed in the act of 10-07-2012, until 16-05-2013
Smulders WTC Holding BV
  • Director, appointed in the act of 12-01-2012, until 14-06-2012
SMULDERS Albertus Silvester Hendricus
  • Permanent representative, appointed in the act of 08-03-2012, ended, last mentioned on 08-03-2012
Roelof Molenaar
  • Permanent representative, until 15-02-2012
Smulders Geert
  • Director, until 18-05-2010
SMULDERS Geertrudis Johannes
  • Director, from 21-11-2008, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Derde alinea geschrapt en vervangen, 12”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandelen steeds op naam”

Articles of association, deed of 27-09-2023 (in Dutch)

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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