Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
20-01-2014
v3.2
Adresverloop · 2
24-04-2024
v3.2
24-04-2024
Zetelwijziging
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
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
Samenvatting:
v3.2
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"
}
}2024
24-04-2024 Zetelverplaatsing binnen IXELLES
- Avenue Louise 416, 1050 Ixelles → Avenue Louise 283, 1050 IXELLES
Samenvatting:
v3.2
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"
]
}2023
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
Samenvatting:
v3.2
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"
}
}2017
19-10-2017 2 herbenoemd
- Gérald Souweine — Bestuurder
- Gérald Souweine — Gedelegeerd bestuurder
Samenvatting:
v3.2
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"
}
}2014
20-01-2014 Statutenwijziging
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}