TUMAR

Inactive

KBO/BCE: BE 0426.577.096

Inactive; last annual accounts for financial year 2024.

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TUMARInactive

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Directors

1 director, last change in 2023

Board 1

DE BLEECKER Johan Anna Marcel

Director

Current

Statutory auditor 1

Filip Cobert Bedrijfsrevisor

Statutory auditor · since 18-08-2023 · permanent representative: Filip Cobert

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2020, 2 in office

All 2 In office 2

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DE BLEECKER Johan Anna Marcel	Director, from 28-02-2020 to 18-08-2023 Director (not named in the articles), since before 18-08-2023
Filip Cobert Bedrijfsrevisor	Statutory auditor, from 18-08-2023 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

WILO SEDE 99.92%
WILO 100%
TUMAR

Highest known parent: WILO SE (Germany). The sources do not say who stands above it.

Owners 1

WILOparent
Sourceown accounts 2024act 18-08-2023

100%

According to the 2024 annual accounts of TUMAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 18-08-2023 ↗

WILO (BE 0402.903.851) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

18-08-2023 Converted to unavailable equity