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TUMAR

Inactive
KBO/BCE: BE 0426.577.096

Inactive; last annual accounts for financial year 2024.

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History

On 18 August 2023 the Belgian Official Gazette published the deed of incorporation of TUMAR.1 The company has filed 40 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into WILO.3

  1. 1Belgian Official Gazette, 18-08-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 19-06-2025

Acts, filings and financial milestones

2025
10-12
NBB filing Annual accounts filed
financial year 2024 · full format · 132 days late
19-06
Gazette deed Restructuring · End & cessation
Merger · Custody of records · Power of attorney6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
  • Custody of records, “zetel, alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Power of attorney (2 times)
  • Purpose change
  • Power of attorney, BDO Advisory
  • Other provision, “bestuurder”, director resignation (deed in Dutch)
2024
31-12
Financial Weakest financial yearnet -€742,406
Net result drops to -€742,406, the lowest in the series.
22-11
Gazette deed Restructuring
Merger · Accounting effect6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° WVV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen tussentijdse cijfers, instemming alle aandeelhouders en houders andere effecten met stemrecht van alle deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “rechten voor houders bijzondere rechten en andere effecten dan aandelen, geen rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “bodemsanering, geen zakelijke of persoonlijke rechten waarvan overdracht fusieverplichtingen activeert” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
18-08
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: DE BLEECKER Johan Anna Marcel (manager) · Reappointments: DE BLEECKER Johan Anna Marcel (director) and Filip Cobert Bedrijfsrevisor BV (statutory auditor) · Permanent representative: Filip Cobert25 facts ▸
  • General meeting, 16-08-2023 (2 times)
  • Incorporation, 28-12-1984
  • Other provision, “voorzitter, samenstelling bureau” (deed in Dutch)
  • Shareholding, 500, “totaliteit van de door de vennootschap uitgegeven aandelen” (deed in Dutch)
  • Other provision, “vertegenwoordiging ter vergadering, (gedelegeerd) bestuurder” (deed in Dutch)
  • Other provision, “comparanten, formaliteiten voorzien door wet en statuten nopens bijeenroeping buitengewone algemene vergadering” (deed in Dutch)
  • Shareholding, 28-02-2020, “artikel 2:8,§4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles (4 times)
  • Capital conversion, “schrapping statutair onbeschikbare eigenvermogensrekening uit statuten en beschikbaar maken voor toekomstige uitkeringen”, 2 (deed in Dutch)
  • Transfer restriction, “artikel 6 oude statuten wijzigen en vervangen, wijziging bepalingen overdrachtsregime aandelen” (deed in Dutch)
  • Other provision, “agendapunt 5, Ontslag en herbenoeming voormalige zaakvoerders als bestuurders” (deed in Dutch)
  • Other provision, “agendapunt 6, Herbenoeming commissaris” (deed in Dutch)
  • +13 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
10-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
11-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 42 days late
2019
19-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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