Baumar
The computed 12-month bankruptcy probability of Baumar is 0.6% (low). The company has been active since 1995 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 | 30 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 27-01-2026 | 2026-00016321 |
| 30-06-2024 | verkort | 10-02-2025 | 2025-00033178 |
| 30-06-2023 | verkort | 13-12-2023 | 2023-00527226 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20146272 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24200263 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-26100368 |
| 30-09-2018 | verkort | 21-05-2019 | 2019-13900089 |
| 30-09-2017 | micro | 30-01-2018 | 2018-03000521 |
| 30-09-2016 | verkort | 28-03-2017 | 2017-07300268 |
| 30-09-2015 | verkort | 30-03-2016 | 2016-09100397 |
-
Bart SoetaersDirectorState Gazette act 25105209 (19-08-2025)Current19-08-2025 → present
-
BV ArtasLegal entityDirectorState Gazette act 24138407 (25-09-2024)Current25-09-2024 → present
-
Martijn WantenDirectorState Gazette act 25105209 (19-08-2025)Current25-09-2024 → present
2 events
- 19-08-2025 Appointed· Director
- 25-09-2024 Appointed· Vergezeld door bv artas
-
Leo PeeraerDirectorState Gazette act 20134064 (13-11-2020)Current13-11-2020 → present
-
Francis WantenDirectorState Gazette act 25105209 (19-08-2025)Current18-05-2020 → present
4 events
- 19-08-2025 Appointed· Director
- 13-11-2020 Appointed· Director
- 18-05-2020 Appointed· Director
- 18-05-2020 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (7)
-
B.V. TorkaDirectorState Gazette act 20058394 (18-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
BAETEN Stefan Jozef MattyDirectorState Gazette act 19099713 (23-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
EDEY Dennis DavidDirectorState Gazette act 19099713 (23-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
PEERAER Leo Jan AngelinaBijkomende niet statutair bestuurderState Gazette act 19099713 (23-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Houbrechts Maria JosephaPlaatsvervangende statutaire zaakvoerderState Gazette act 16176640 (27-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Keupers Baudewijn JosephStatutaire zaakvoerderState Gazette act 16176640 (27-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 27-12-2016 Appointed· Statutaire zaakvoerder
- 27-12-2016 Resigned· Niet statutaire zaakvoerder
-
Keupers Kathleen Octavia ElisabethPlaatsvervangende statutaire zaakvoerderState Gazette act 16176640 (27-12-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Patrick Van ImpeVaste vertegenwoordigerState Gazette act 21111311 (17-09-2021)Permanent representative17-09-2021 → present
Former directors (5)
-
Sven BogaertsVast vertegenwoordigerState Gazette act 20134064 (13-11-2020)Former13-11-2020 → 25-09-2024
2 events
- 25-09-2024 Resigned· In persoonlijke naam en als vertegenwoordiger van bv torka
- 13-11-2020 Appointed· Vast vertegenwoordiger
-
Torka BVLegal entityDirectorState Gazette act 24138407 (25-09-2024)Former- → 25-09-2024
-
B.V. ArtasDirectorState Gazette act 20058394 (18-05-2020)Former18-05-2020 → 13-11-2020
2 events
- 13-11-2020 Resigned· Director
- 18-05-2020 Appointed· Director
-
B.V. AmboDirectorState Gazette act 20058394 (18-05-2020)Former- → 18-05-2020
-
B.V. AsgardDirectorState Gazette act 20058394 (18-05-2020)Former- → 18-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Patrick Van ImpeCurrent Statutory auditor |
- | 22-10-2024 → present |
| HLB Dodémont - Van Impe & C° Statutory auditor succeeded by Patrick Van Impe in 2024 |
- | 17-09-2021 → 22-10-2024 |
| NACE primary | Retail trade(47300) |
| Legal form | Private limited company(610) |
| Incorporation | 28-08-1995 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71327G0668/00Z000 | Flanders | 9,155 m² | 1 · 3,147 m² | 20.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-08-2025 3 directors appointed
- Bart Soetaers, Bestuurder
- Martijn Wanten, Bestuurder
- Francis Wanten, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Bart Soetaers",
"address": null,
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{
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"name": "Martijn Wanten",
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{
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"person": {
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"name": "Francis Wanten",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}30-05-2025 Registered office moved within Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 4A, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodes",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
]
}10-01-2025 Capital increase of €191,692.01 to €814,689.49
- €622.997,48 → €814.689,49
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 814689.49,
"delta_eur": 191692.01,
"before_eur": 622997.48,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}25-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van Baumar en de overgenomen vennootschappen verzoeken de aandeelhouders unaniem om afstand te doen van de verplichting tot opstelling van een schriftelijk verslag over de fusie, in toepassing van artikelen 12:25 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.852.092",
"name": "Baumar BV",
"role": "acquiring",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.152.735",
"name": "Immo Ten Eikenen NV",
"role": "absorbed",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.216.486",
"name": "Immo Ellikom NV",
"role": "absorbed",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.504.014",
"name": "Vanacker-Coene BV",
"role": "absorbed",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71",
"12:26 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "4.516 aandelen in de Overgenomen Vennootschap tegen 931 aandelen in de Overnemende Vennootschap (Immo Ten Eikenen NV)\n4.500 aandelen in de Overgenomen Vennootschap tegen 1.198 aandelen in de Overnemende Vennootschap (Immo Ellikom NV)\n750 aandelen in de Overgenomen Vennootschap tegen 1.700 aandelen in de Overnemende Vennootschap (Vanacker-Coene BV)",
"new_shares_issued_n": 3829,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de overgenomen vennootschappen wordt overgedragen aan Baumar BV. Dit omvat onroerende goederen zoals gebouwen, perceel grond, magazijnen, en een fotovolta\u00EFsche installatie.",
"equity_transferred_eur": 1481870.07,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming waarbij Baumar BV, gevestigd te Hasselt, de vennootschappen Immo Ten Eikenen NV, Immo Ellikom NV en Vanacker-Coene BV overneemt. De fusie is ingegeven door zakelijke overwegingen, waaronder kostenbesparingen, vereenvoudiging van administratie en bundeling van kennis. De ruilverhouding is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 30 juni 2024. De handelingen van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van Baumar vanaf 1 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}25-09-2024 1 director appointed, 1 resigning
- BV Artas, Bestuurder
- Torka BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torka BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Artas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}25-09-2024 1 director appointed, 1 resigning
- Martijn Wanten, Vergezeld door bv artas
- Sven Bogaerts, In persoonlijke naam en als vertegenwoordiger van bv torka
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezeld door BV Artas",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "in persoonlijke naam en als vertegenwoordiger van BV Torka",
"person": {
"rrn": null,
"name": "Sven Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}08-05-2024 Registered office moved from Alken to Hasselt
- Pleinstraat 17, 3570 Alken → Kempische Kaai 168, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"old_address": {
"raw": "Pleinstraat 17, 3570 Alken",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Pleinstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "van: Steenweg 194, 3570 Alken naar: Kempische Kaai 168, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Verklaring van de bestuurders",
"Besluit van de raad van bestuur"
]
}14-12-2022 Articles of association amended
Technical details
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "BAUMAR"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}07-11-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}22-06-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-14",
"act_kind_objet": "PARTIELE SPLITSINGEN DOOR OVERNEMING EN DOOR OPRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de NV COMFORT ENERGY verzoeken de mededeling van belangrijke wijzigingen in de activa en passiva, zoals voorgeschreven in artikelen 12:63 en 12:79, te verlopen.",
"articles": [
"12:63",
"12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "NV COMFORT ENERGY",
"role": "contributor",
"address": "Maaseikerlaan 53, 3570 Alken",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.852.092",
"name": "BV BAUMAR",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.186,
"legal_articles": [
"12:59",
"12:62 \u00A71",
"12:65",
"12:79",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 5,37 aandelen",
"new_shares_issued_n": 537,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gebouw (\u2018huis\u2019) en een service-station met grond, beide gelegen in Maaseikerlaan 53, Alken, inclusief alle verbintenissen, overeenkomsten en immateri\u00EBle rechten verbonden aan deze activa. De overdracht is volledig en geschiedt via een partiele splitsing.",
"equity_transferred_eur": 216329.71,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BV Baumar heeft besloten tot een partiele splitsing van de NV COMFORT ENERGY, waarbij een deel van het vermogen \u2014 inclusief een gebouw en service-station in Alken \u2014 wordt overgedragen aan de BV Baumar. De overdracht geschiedt via inbreng in natura, waarbij de aandeelhouders van de NV COMFORT ENERGY aandelen in de BV Baumar ontvangen. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en is boekhoudkundig retroactief vanaf 1 januari 2022. De splitsing is uitgevoerd volgens artikel 12:59 en volgende van het Wetboek van Vennootschappen e",
"co_filed_documents": [
"Eensluidend afschrift van de akte met volmachten",
"Uittreksel van de akte",
"Bijgewerkte tekst der statuten (elektronisch neergelegd)",
"Revisoraal verslag betreffende de inbreng in natura",
"Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-04-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "HLB Dod\u00E9mont - Van Impe",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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},
"decision": {
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"act_date": "2022-03-25",
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},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
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"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Abatimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Hezimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Een deel van het actief en passief van de NV Comfort Energy wordt overgedragen naar NV Verboven, BV Baumar, de nieuwe vennootschap Abatimmo en de nieuwe vennootschap Hezimmo. De overdracht omvat onroerende goederen, gebouwen en grondstukken in verschillende gemeenten, waaronder Hasselt, Anderlecht, Bastogne, Kampenhout, Nazareth, Qu\u00E9vy, Geel, Maaseik en Sankt Vith.",
"equity_transferred_eur": 3825558.55,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "NV Comfort Energy",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0458.280.458"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Dod\u00E9mont - Van Impe",
"person_name": null,
"org_rep_person_name": "Patrick Van Impe"
},
"summary_narrative": "De bestuursorganen van de NV Comfort Energy besloten op 25 maart 2022 een met splitsing gelijkgestelde verrichting door te voeren, een parti\u00EBle splitsing door overneming en oprichting. Het splitsingsvoorstel werd opgesteld overeenkomstig artikel 12:59 en 12:75 van het Wetboek van Vennootschappen en Verenigingen. De overdracht van een deel van het vermogen van de NV Comfort Energy naar NV Verboven, BV Baumar, Abatimmo en Hezimmo is gebaseerd op de jaarrekening afgesloten per 31 december 2021. De handelingen worden boekhoudkundig geacht verricht te zijn vanaf 1 januari 2022.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2021 2 directors appointed
- HLB Dodémont - Van Impe & C°, Commissaris
- Patrick Van Impe, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}13-11-2020 3 directors appointed, 1 resigning
- Francis Wanten, Bestuurder
- Sven Bogaerts, Vast vertegenwoordiger
- Leo Peeraer, Bestuurder
- B.V. Artas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Artas",
"address": null,
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},
{
"kind": "director_in",
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},
{
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"person": {
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},
{
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"address": null,
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "Baumar"
}
}25-09-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-25",
"filing_date": "2020-09-16",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
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},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Komfort Immo",
"role": "recipient",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
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"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Kaaimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
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}
],
"exchange_ratio": 0.2868,
"legal_articles": [
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"12:59",
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1 aandeel per 3,486 aandelen",
"new_shares_issued_n": 14548,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een gedeelte van het actief en passief van de NV Comfort Energy, inclusief onroerende goederen, gebouwen, installaties en terreinen, naar de verkrijgende vennootschappen. De overdracht is gebaseerd op de balans per 30 juni 2020.",
"equity_transferred_eur": 4776400.82,
"accounting_effective_date": "2020-06-30"
},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Antwerpen, afdeling Tongeren",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de NV Comfort Energy besloten op 11 september 2020 een met splitsing gelijkgestelde verrichting door te voeren, bestaande uit een parti\u00EBle splitsing door overneming en oprichting. De activa en passiva van de NV Comfort Energy worden overgedragen naar de NV Verboven, de BV Baumar, de nieuwe vennootschap Komfort Immo en de nieuwe vennootschap Kaaimmo. De splitsing is gebaseerd op de balans per 30 juni 2020 en omvat onroerende goederen, gebouwen en installaties. De overdracht is gepland vanaf 30 juni 2020.",
"co_filed_documents": [
"Verslag van de commissaris",
"Verslag van de bedrijfsrevisor",
"Tussentijdse staat van de NV Comfort Energy"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2020 4 directors appointed, 2 resigning
- Francis Wanten, Bestuurder
- B.V. Torka, Bestuurder
- B.V. Artas, Bestuurder
- Francis Wanten, Voorzitter van de raad van bestuur
- B.V. Ambo, Bestuurder
- B.V. Asgard, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"address": null,
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},
{
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},
{
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"person": {
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},
{
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}
},
{
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"address": null,
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}
},
{
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],
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},
"subject_company": {
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"name_full": "Baumar"
}
}23-07-2019 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"old": "",
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},
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},
"subject_company": {
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"name_full": "Baumar"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}27-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Baeten",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": "2019-05-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.852.092",
"name": "BVBA Baumar",
"role": "acquiring",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.900.951",
"name": "BVBA Keupers B.",
"role": "absorbed",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.425.554",
"name": "BVBA Karel Peeraer",
"role": "absorbed",
"address": "Steenweg op Beerse 70, 2330 Merksplas",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de overgenomen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onder meer tankstations, reservoirs, en handelsactiviteiten in brandstoffen, voedingsmiddelen, enz.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "BVBA Baumar",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.852.092",
"org_name": "Ambo BVBA",
"person_name": null,
"org_rep_person_name": "Stefan Baeten"
},
"summary_narrative": "Het fusievoorstel betreft een fusie door overneming waarbij BVBA Baumar de overnemende vennootschap is, en BVBA Keupers B. en BVBA Karel Peeraer de overgenomen (ontbonden) vennootschappen. De fusie is gebaseerd op een overname van het volledige vermogen, inclusief onroerende goederen zoals tankstations en reservoirs, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019. De fusie is gepland in het kader van een economische en organisatorische vereenvoudiging binnen dezelfde sector.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2018 Articles of association amended
Technical details
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},
"subject_company": {
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"name_full": "BAUMAR"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-12-2017 Capital decrease of €250,000 to €600,000
- €850.000 → €600.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 600000.0,
"delta_eur": -250000.0,
"before_eur": 850000.0,
"contribution_type": "geld"
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],
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},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "BAUMAR"
}
}02-01-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "KEUPERS BAUDEWIJN",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-02",
"filing_date": "2016-12-08",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2016-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.852.092",
"name": "BAUMAR",
"role": "other",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft de vermelding van de rechtsvorm in een eerder gepubliceerd staatsbladbericht. De foutieve vermelding \u0027Naamloze Vennootschap\u0027 wordt rechtgezet naar \u0027Besloten vennootschap met beperkte aansprakelijkheid\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.852.092",
"name_full": "BAUMAR",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KEUPERS BAUDEWIJN",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerder van BAUMAR heeft opgemerkt dat in een eerder gepubliceerd staatsbladbericht (datum 08/12/2016, nummer 17000537) een foutieve rechtsvorm is vermeld: \u0027Naamloze Vennootschap\u0027. De correctie wordt uitgevoerd door een notari\u00EBle akte van 20/12/2016, waarin de rechtsvorm wordt rechtgezet naar \u0027Besloten vennootschap met beperkte aansprakelijkheid\u0027.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-12-08",
"what_corrected": "foutieve vermelding van de rechtsvorm: \u0027Naamloze Vennootschap\u0027 vervangen door \u0027Besloten vennootschap met beperkte aansprakelijkheid\u0027",
"prior_pub_number": "17000537"
},
"should_reroute_to_category": null
}27-12-2016 Articles of association amended
Technical details
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": false
}
}05-03-2004 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Baumar |