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BOOMBOS

Active Public limited companyfounded 1998active for 28 yearsKalkendorp 23, 9270 LaarneKBO/BCE: BE 0464.517.459
BOOMBOS
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At the same address

Kalkendorp 23, 9270 Laarne · 2 other companies
PITTI
registered office since 21-02-2006 · founded in 2006
 total assets €508,815 (2025)
0879.595.802
Torck, Virginie Jean (sole trader)
establishment since 18-10-2010
 founded in 2010
0830.468.072

Earlier ties

via , no longer at · Permanent representative · deed of 29-08-2019
founded in 2006
 total assets €508,815 (2025)
via , at BOOMBOS until 2023 · Director · deed of 26-06-2019
No longer active
 total assets €511,886 (2018)
via , at BOOMBOS until 2023 · Managing director · deed of 05-07-2019
No longer active
 total assets €319,655 (2018)

Holdings and subsidiaries

Holdings 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former holdings (1)

This company merged into BOOMBOS on 02-09-2020.

  • Sourcedeed 22-06-2020
    100%
Holdings through the years 2006 to 2018
Holdings through the years
Name2006200720082009201020112012201320142015201620172018
53%
49%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of BOOMBOSBOOMBOS sits on their board1
Director
No longer active · total assets €259,962 (2018)

Acquisitions and mergers

7 transactions
Took over:MOREK
BE 0450.277.067merger by absorption · Gazette deed of 04-10-2021 (10 deeds)
BE 0400.038.391operation treated as a merger by absorption · Gazette deed of 02-09-2020 (4 deeds)
Took over:D.M. INVEST
BE 0444.123.903merger by absorption · Gazette deed of 31-01-2020 (9 deeds)
Took over:D.Z.
BE 0479.054.690merger by absorption · Gazette deed of 31-01-2020 (9 deeds)
Took over:DE VAART
BE 0447.715.277merger by absorption · Gazette deed of 31-01-2020 (9 deeds)
Took over:GENEPI
BE 0431.452.634merger by absorption · Gazette deed of 31-01-2020 (9 deeds)
Show 1 more transaction
Took over:M.D.C.
BE 0433.209.423merger by absorption · Gazette deed of 31-01-2020 (9 deeds)

Connections & network

2 connected companies
Depth
2 shared directors Shared director Shared director Shared corporate director Shared corporate director BOOMBOS BOOMBOS0464.517.459
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
via · Director · deed of 07-12-2016
No longer active · total assets €938,439 (2018)
via and (at BOOMBOS until 2023) · deeds of 04-10-2021 and 29-08-2019
No longer active · total assets €897,884 (2024)

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