NV BOOMLAARPARK
The computed 12-month bankruptcy probability of NV BOOMLAARPARK is 1.0% (low). The company has been active since 2015 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.
| Active | 10 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 18-02-2026 | 2026-00040146 |
| 31-12-2024 | verkort | 02-03-2025 | 2025-00043532 |
| 31-12-2023 | verkort | 15-03-2024 | 2024-00044044 |
| 31-12-2022 | verkort | 03-04-2023 | 2023-00052109 |
| 31-12-2021 | verkort | 28-03-2022 | 2022-08900412 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23800325 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24000188 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-27500415 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-17900104 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19100410 |
-
Current22-11-2021 → present
3 events
- 22-11-2021 Resigned· Director
- 22-11-2021 Mandate renewed· Director
- 18-11-2021 Appointed· Managing director
-
Current22-11-2021 → present
3 events
- 22-11-2021 Resigned· Director
- 22-11-2021 Mandate renewed· Director
- 18-11-2021 Appointed· Managing director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 23-10-2015 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302D1288/00A009 | Flanders | 715 m² | 1 · 222 m² | 16.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0641.848.703",
"name_full": "NV BOOMLAARPARK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Guy Van den Brande",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2021 2 resigning, 2 reappointed
- Waumans, Wim Marie Louis, Bestuurder
- Waumans, John Lea Joseph, Bestuurder
- Waumans, Wim Marie Louis, Bestuurder
- Waumans, John Lea Joseph, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans, Wim Marie Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans, Wim Marie Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een duur van zes jaar: - De heer Waumans, Wim, hier aanwezig en die verklaart dit mandaat te aanvaarden..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans, John Lea Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans, John Lea Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een duur van zes jaar: ... - De heer Waumans, John, die voor heden verklaard heeft dit mandaat te aanvaarden..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.848.703",
"name_full": "NV BOOMLAARPARK",
"legal_form": "NV"
}
}14-11-2019 Registered office moved from Lier to Berchem
- Boomlaarstraat 309, 2500 Lier → Cogels Osylei 20, 2600 Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Cogels Osylei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Boomlaarstraat",
"country": "BE",
"postcode": "2500",
"box_number": "b",
"street_number": "309"
},
"effective_date": "2019-07-29",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel over te brengen naar Cogels Osylei 20 te 260d Berchem vanaf 29 juli 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.848.703",
"name_full": "NV BOOMLAARPARK",
"legal_form": "NV"
}
}27-10-2015 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2500 Lier, Boomlaarstraat 309/B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-04-06",
"name": "Waumans, Wim Marie Louis",
"niss": null,
"address": "2600 Antwerpen, Cogels-Osylei nummer 20"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "Waumans, Wim Marie Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-03-15",
"name": "Waumans, John Lea Joseph",
"niss": null,
"address": "2018 Antwerpen, Rubenslei nummer 32 bus 13"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "Waumans, John Lea Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0641.848.703",
"name_full": "NV BOOMLAARPARK",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2015-10-21",
"post_incorporation_mandates": []
}| Legal nameNL | NV BOOMLAARPARK |