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BOOMBEKE

Active
Public limited companyfounded 2008active for 17 yearsLeo Bosschartlaan 20, 2660 Antwerpen, BelgiumKBO/BCE: BE 0808.079.185
Summary

BOOMBEKE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €702,291 and a net result of €10,186. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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BOOMBEKEActiveChecked score 94/100
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History

On 21 November 2008, BOOMBEKE was incorporated by SMULDERS BEHEER B.V. and one natural person, with a starting capital of €500,000.12 A capital increase in 2013 brought the capital to €1.8m.3 Of the 3 current board members, SANNEN Gunter Elisabeth Jos has served longest, since 2012.4 Total assets went from €1.0m in 2018 to €705,034 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2008
  3. 3Belgian Official Gazette, 17-10-2013
  4. 4Belgian Official Gazette, 22-01-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
NBB filing Annual accounts filed
financial year 2025 · full format · 20 days late
22-06
Gazette deed Resignation: Rafaël Aloysius lemants (managing director)
2 facts ▸
  • General meeting, 29-04-2026
  • Director resignation, Rafaël Aloysius lemants (managing director)
22-01
Gazette deed Resignation: Rafaël Aloysius lemants (director)
Reappointments: David Frederik Maria Muylaert, Jan Adolf M De Rycker and Gunter Elisabeth Jos Sannen · Appointment: David Frederik Maria Muylaert (chair of the board and managing director)6 facts ▸
  • General meeting, 10-12-2025
  • Director resignation, Rafaël Aloysius lemants (director)
  • Director reappointment, David Frederik Maria Muylaert (director)
  • Director reappointment, Jan Adolf M De Rycker (director)
  • Director reappointment, Gunter Elisabeth Jos Sannen (director)
  • Director appointment, David Frederik Maria Muylaert (chair of the board and managing director)
2025
27-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 27 days late
13-08
Gazette deed Appointment: BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 09-05-2025
  • Auditor appointment, BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)
2024
23-09
Gazette deed Resignations: Albertus Silvester Hendricus Smulders (director) and Patrick Franciscus M Maes (director)
Appointments: David Frederik M Muylaert (director) and Jan Adolf M De Rycker (director) · Reappointments: Rafaël Aloysius M lemants (managing director) and Gunter Elisabeth J Sannen (director)7 facts ▸
  • General meeting, 03-05-2024
  • Director resignation, Albertus Silvester Hendricus Smulders (director)
  • Director resignation, Patrick Franciscus M Maes (director)
  • Director appointment, David Frederik M Muylaert (director)
  • Director appointment, Jan Adolf M De Rycker (director)
  • Director reappointment, Rafaël Aloysius M lemants (managing director)
  • Director reappointment, Gunter Elisabeth J Sannen (director)
20-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €14,625
Net result €14,625 after one loss-making year.
27-09
Gazette deed Amendment of the articles
Registered office clause · Power of attorney11 facts ▸
  • General meeting, 12-09-2023
  • Amendment of the articles (2 times)
  • Amendment of the articles, 3
  • Amendment of the articles, 6
  • Amendment of the articles, 9
  • Amendment of the articles, 17
  • Amendment of the articles, 18
  • Amendment of the articles, 19
  • Amendment of the articles, 20
  • Registered office clause, “Leo Bosschartlaan 20”, 2660 (deed in Dutch)
  • Power of attorney, Tuur KENNIS
27-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
17-04
Gazette deed Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 06-05-2022
  • Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
2022
28-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial Back to profitnet €536,459
Net result €536,459 after 3 loss-making years.
31-12
Financial Equity above €500,000equity €658,461 ▲440%
Equity rises from €122,002 to €658,461.
07-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€9,167
Net result drops to -€9,167, the lowest in the series; recovery starts the following year.
16-08
Gazette deed Appointment: CVBA MAZARS Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2019
  • Auditor appointment, CVBA MAZARS Bedrijfsrevisoren (statutory auditor)
20-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
25-03
Gazette deed Reappointments: Raf IEMANTS, Albert SMULDERS and 2 others
5 facts ▸
  • General meeting, 04-05-2018
  • Director reappointment, Raf IEMANTS (managing director)
  • Director reappointment, Albert SMULDERS (director)
  • Director reappointment, Patrick MAES (director)
  • Director reappointment, Gunter SANNEN (director)
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 120 days late
10-02
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Power of attorney4 facts ▸
  • General meeting, 02-05-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Power of attorney, BVBA Peter Van den Eynde
2013
17-10
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Capital4 facts ▸
  • General meeting, 24-09-2013
  • Capital increase, €1,345,165.01
  • Capital, €1,845,165.01
  • Amendment of the articles
03-09
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Resignation: Leon VERWEIJ (director) · General meeting decision6 facts ▸
  • General meeting, 16-05-2013
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • General meeting, 16-08-2013
  • Director resignation, Leon VERWEIJ (director)
  • General meeting decision, “no replacement appointed for bestuurder” (deed in Dutch)
2012
10-07
Gazette deed Resignations: Albert Smulders (director) and Smulders WTC Holding bv (director)
Appointments: Albert Smulders, Raf Iemants and 3 others9 facts ▸
  • General meeting, 14-06-2012
  • Director resignation, Albert Smulders (director)
  • Director resignation, Smulders WTC Holding bv (director)
  • Director appointment, Albert Smulders (director)
  • Director appointment, Raf Iemants (director)
  • Director appointment, Patrick Maes (director)
  • Director appointment, Leon Verweij (director)
  • Director appointment, Gunter Sannen (director)
  • Director appointment, Raf Iemants (managing director)
08-03
Gazette deed Resignation: Roelof Molenaar (permanent representative)
Appointment: Albertus S.H. Smulders (permanent representative)3 facts ▸
  • General meeting, 13-02-2012
  • Director resignation, Roelof Molenaar (permanent representative)
  • Director appointment, Albertus S.H. Smulders (permanent representative)
12-01
Gazette deed Appointment: Smulders WTC Holding BV (director)
Resignation: Smulders Geert (director)3 facts ▸
  • General meeting, 18-05-2010
  • Director appointment, Smulders WTC Holding BV (director)
  • Director resignation, Smulders Geert (director)
2011
04-07
Gazette deed Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Mandate term · Mandate compensation5 facts ▸
  • General meeting, 28-12-2010
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
  • Permanent representative, Peter Van den Eynde
  • Mandate term, “na de algemene vergadering der aandeelhouders die de jaarrekening per 31-12-2012 dient goed te keuren” (deed in Dutch)
  • Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
2010
26-04
Gazette deed Capital & shares
Change of control2 facts ▸
  • General meeting, 01-04-2010
  • Change of control, “Wijziging van controle” (deed in Dutch)
2008
29-12
Gazette deed Appointment: Smulders Albertus Silvester Hendricus (chair)
2 facts ▸
  • Director appointment, Smulders Albertus Silvester Hendricus (chair)
  • Director appointment, Smulders Albertus Silvester Hendricus (managing director)
08-12
Gazette deed Incorporation
Appointments: SMULDERS Albertus Silvester Hendricus (director) and SMULDERS Geertrudus Johannes (director) · Founding capital · Mandate compensation9 facts ▸
  • Incorporation, 21-11-2008
  • Founding capital, €500,000
  • Director appointment, SMULDERS Albertus Silvester Hendricus (director)
  • Director appointment, SMULDERS Geertrudus Johannes (director)
  • Mandate compensation, SMULDERS Albertus Silvester Hendricus
  • Mandate compensation, SMULDERS Geertrudus Johannes
  • Power of attorney, Van Broekhoven Luc
  • Assumption of liabilities, “rechten en verplichtingen uit overeenkomsten aangegaan in naam van de vennootschap in oprichting sinds 2008-07-01” (deed in Dutch)
  • Board composition, 2
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
18 of 18 deeds read

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