BURAMA
De berekende faillissementskans van BURAMA over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-10-2025 | 2025-00556935 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00423824 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00437508 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20411161 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43600533 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46500588 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-38700185 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900219 |
| 31-12-2016 | volledig | 21-07-2017 | 2017-34500250 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39800576 |
-
Actief01-01-2025 → heden
-
European Company For Finance & ManagementRechtspersoonGedelegeerd bestuurder· vast vert.: Gérald SouweineStaatsblad-akte 23116071 (11-09-2023)Actief11-09-2023 → heden
2 gebeurtenissen
- 11-09-2023 Benoemd· Gedelegeerd bestuurder
- 11-09-2023 Benoemd· Bestuurder
-
Sales & Marketing SolutionsRechtspersoonBestuurder· vast vert.: Bruno VanlombeekStaatsblad-akte 23116071 (11-09-2023)Actief11-09-2023 → heden
Voormalige bestuurders (2)
-
Voormalig— → 31-12-2024
-
Voormalig19-10-2017 → 11-09-2023
4 gebeurtenissen
- 11-09-2023 Ontslagen· Gedelegeerd bestuurder
- 11-09-2023 Ontslagen· Bestuurder
- 19-10-2017 Mandaat verlengd· Bestuurder
- 19-10-2017 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | Groothandel(46500) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-08-1970 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0172/00G000 | Brussel | 3.384 m² | 1 · 2.779 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Crefcoeur — Bestuurder
- Michael Tanghe — Gedelegeerd bestuurder
- SRL SALES & MARKETING SOLUTIONS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SALES \u0026 MARKETING SOLUTIONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur la SRL SALES \u0026 MARKETING SOLUTIONS, soci\u00E9t\u00E9 enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9r\u043E 0777.478.457, avec prise d\u0027effet en date du 31.12.24.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "64.02.01-477.75",
"name": "Philippe Crefcoeur",
"address": "1160 Auderghem, bd. des Invalides 165",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Elle d\u00E9cid\u00E9 d\u0027accepter la nomination de M. Philippe Crefcoeur, domicili\u00E9 \u00E0 1160 Auderghem, bd. des Invalides 165, N.N. 64.02.01-477.75, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1 er janvier 2025, son mandat prenant fin au plus tard \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de BURAMA de juin 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SALES \u0026 MARKETING SOLUTIONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur la SRL SALES \u0026 MARKETING SOLUTIONS",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Michael Tanghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cid\u00E9 de donner procuration \u00E0 Me Michael Tanghe, agissant individuellement et avec facult\u00E9 de substitution, pour la signature de tous les documents, en vue du d\u00E9p\u00F6t des d\u00E9cisions vis\u00E9es ci-dessus aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise et de leur publication dans les annexes du Mon",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "la SRL EUCOFIMA",
"person_name": null,
"org_rep_person_name": "G\u00E9rald Souweine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Crefcoeur — Bestuurder
- SALES & MARKETING SOLUTIONS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALES \u0026 MARKETING SOLUTIONS",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur la SRL SALES \u0026 MARKETING SOLUTIONS, soci\u00E9t\u00E9 enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9r\u043E 0777.478.457, avec prise d\u0027effet en date du 31.12.24."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Crefcoeur",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Elle d\u00E9cid\u00E9 d\u0027accepter la nomination de M. Philippe Crefcoeur, domicili\u00E9 \u00E0 1160 Auderghem, bd. des Invalides 165, N.N. 64.02.01-477.75, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1 er janvier 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
}
}24-04-2024 Zetelverplaatsing binnen IXELLES
- Avenue Louise 416, 1050 Ixelles → Avenue Louise 283, 1050 IXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "IXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "416"
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social\nNouvelle adresse depuis le 01/01/2024:\nBURAMA SA\nAvenue Louise 283 bte 5 \u00E9tage 6 1050 IXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
}
}24-04-2024 Zetelverplaatsing binnen IXELLES
- Avenue Louise 416 bte 4-1050 Ixelles → Avenue Louise 283 bte 5 étage 6 1050 IXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 283 bte 5 \u00E9tage 6 1050 IXELLES",
"city": "IXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 416 bte 4-1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "416",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-10",
"unanimous": true
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}11-09-2023 3 bestuurders benoemd, 2 ontslagnemend
- Bruno Vanlombeek — Bestuurder
- Gérald Souweine — Bestuurder
- Gérald Souweine — Gedelegeerd bestuurder
- Gérald Souweine — Bestuurder
- Gérald Souweine — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur G\u00E9rald Souweine et statuera sur la d\u00E9charge relative \u00E0 l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur G\u00E9rald Souweine et statuera sur la d\u00E9charge relative \u00E0 l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanlombeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777478457",
"name": "SMS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination en qualit\u00E9 administrateur de la srl SMS RPM 0777 478 457 ayant son si\u00E8ge social \u00E0 1390 P\u00E9crot, avenue Val Vert, 1 repr\u00E9sent\u00E9e par Monsieur Bruno Vanlombeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777481130",
"name": "EUCOFIMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination ... en qualit\u00E9 d\u0027administrateur ... de la srl EUCOFIMA, RPM 0777 481 130 ayant son si\u00E8ge social \u00E0 1300 Limai, avenue des Fauvettes 12 repr\u00E9sent\u00E9e par Monsieur G\u00E9rald Souweine"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777481130",
"name": "EUCOFIMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination ... en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la srl EUCOFIMA, RPM 0777 481 130 ayant son si\u00E8ge social \u00E0 1300 Limai, avenue des Fauvettes 12 repr\u00E9sent\u00E9e par Monsieur G\u00E9rald Souweine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
}
}19-10-2017 2 herbenoemd
- Gérald Souweine — Bestuurder
- Gérald Souweine — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve le renouvellement du mandat de G\u00E9rald Souweine en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Souweine",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve le renouvellement du mandat de G\u00E9rald Souweine en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
}
}20-01-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2014 Kapitaalverhoging van €62.000 tot €62.000
- €0 → €62.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-24",
"evidence_quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (62.000 EUR) repr\u00E9sent\u00E9 par 625 actions sans d\u00E9signation de valeur nominale, toutes enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.246.679",
"name_full": "BURAMA",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BURAMA |