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BAUMER

Actif
Burgemeester Etienne Demunterl. 1 ·1090 Jette, Belgique
BE 0403.210.885
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Moniteur belge — actes

14 actes
Évolution de l'adresse · 5
10-12-2025
v3.2
10-12-2025
Changement de siège
29-03-2022
Changement de siège
29-03-2022
v3.2
04-03-2015
v3.2
Tous les actes · 14 mis à jour il y a 6 mois
2025
30-12-2025 5 administrateurs nommés Changement d'administrateurs
  • Alain Labrosse — Bestuurder
  • Alain Labrosse — Dagelijks bestuur
  • Stéphane Collin — Gedelegeerd bestuurder
  • Aurore De Plaen — Gedelegeerd bestuurder
  • Ornella Le Brun — Gedelegeerd bestuurder
Détails techniques 
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      "compensated": null,
      "effective_date": "2025-09-22",
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      },
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      "evidence_quote": "De raad van bestuur besluit om de heer Alain Labrosse, wonende te Annecy-Le-Vieux (74940), 19 rue Antoine de Saint Exup\u00E9ry (France) te benoemen met ingang vanaf 22 september 2025 tot de persoon belast met het dagelijks bestuur van de Vennootschap.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ornella Le Brun",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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      },
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0403.210.885",
    "name_full": null,
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurore De Plaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Alain Labrosse nommé administrateur Changement d'administrateurs
  • Alain Labrosse — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Labrosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Alain Labrosse, (...), te benoemen met ingang vanaf 22 september 2025 in hoedanigheid van bestuurder van de Vennootschap voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
10-12-2025 Transfert du siège social de Brecht à Brussel Changement de siège
  • Ringlaan 17A, 2960 Brecht → Avenue du Bourgmestre Etienne Demunter 1, 1090 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brecht",
        "region": "Vlaams",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17A"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Overeenkomstig het proces-verbaal opgesteld op 22 september 2025, heeft het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: 1 avenue du Bourgmestre Etienne Demunter, 1090 Brussel, met ingang vanaf 1ste november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
10-12-2025 Transfert du siège social de Brecht à Brussel Changement de siège·Dimitri CLEENEWERCK DE CRAYENCOUR
  • Ringlaan-17A te 2960 Brecht → 1 avenue dui Bourgmestre Etienne Demunter, 1090 Brussel
Notaire: Dimitri CLEENEWERCK DE CRAYENCOUR · BrusselÉtude: DE CRAYENCOUR
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1 avenue dui Bourgmestre Etienne Demunter, 1090 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "1 avenue dui",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ringlaan-17A te 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence BAJOL",
    "org_rep_person_name": null,
    "person_role_at_subject": "handelend krachtens de volmacht"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
17-03-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN DE WIELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "De bestuurders van de Vennootschap beslissen, schriftelijk en met eenparigheid van stemmen, een einde te stellen aan de bijzondere bevoegdheden gedelegeerd op 24 mei 2022 aan de heer Geert VAN DE WIELE, met woonplaats [...], met ingang op 27 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Chuffart",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen een volmacht te verlenen aan Mr Ga\u00EBl Chuffart, Mr Charles-Antoine du Bus of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178, 1170 Brussel, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, om alle documente",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Antoine du Bus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
17-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
2022
05-07-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  }
}
29-03-2022 Transfert du siège social de Westerlo à Brecht Changement de siège
  • Nijverheidsstraat 13, 2260 Westerlo → Ringlaan 17/A, 2960 Brecht
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ringlaan 17/A, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 13, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
29-03-2022 Transfert du siège social de Westerlo à Brecht Changement de siège
  • Nijverheidsstraat 13, 2260 Westerlo → Ringlaan 17, 2960 Brecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel van de venootschap te verplaatsen van Nijverheidsstraat 13,2260 Westerlo naar Ringlaan 17/A, 2960 Brecht en dit vanaf de 01 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2019
11-10-2019 2 reconduits Changement d'administrateurs
  • Severino BRUNO — Bestuurder
  • Oliver VIETZE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Severino BRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "De algemene vergadering beslist om de heer Severino BRUNO te herbenoemen met retroactieve werking! vanaf 19 mei 2017, in de hoedanigheid van bestuurder van de Vennootschap en voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver VIETZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-20",
      "evidence_quote": "De algemene vergadering beslist om de heer Oliver VIETZE te herbenoemen met retroactieve werking vanaf! 20 januari 2018, in de hoedanigheid van bestuurder van de Vennootschap en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2015
04-03-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-03-2015 Transfert du siège social de Uccle à Westerlo Changement de siège
  • rue de Nieuwenhove 45, 1180 Uccle → Nijverheidstraat 13, 2260 Westerlo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "rue de Nieuwenhove",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2015-01-09",
      "evidence_quote": "Premier r\u00E9solution - transfert du si\u00E8ge soc\u00EDal L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 2260 Westerlo, Nijverheidstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2008
31-12-2008 Kris Mertens nommé administrateur délégué Changement d'administrateurs
  • Kris Mertens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide que les pouvoirs de gestion qui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Pierre Kapetanovic ... lui sont retir\u00E9s \u00E0 l\u0027occasion de l\u0027entr\u00E9e en fonction de son successeur Monsieur Kris Mertens ... Les pr\u00E9sents pouvoirs seront conf\u00E9r\u00E9s \u00E0 Monsleur Kris Mertens \u00E0 partir de ce jou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BAUMER",
    "legal_form": "SA"
  }
}
2006
08-06-2006 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.210.885",
    "name_full": "BOURDON HAENNI BENELUX",
    "legal_form": "SA"
  }
}