DRANACO
De berekende faillissementskans van DRANACO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1919 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 107 jaar |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00217495 |
| 31-12-2023 | volledig | 23-09-2024 | 2024-00471902 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00303489 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20423140 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55800384 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-41800484 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30200215 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-47300120 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30100308 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35100367 |
| NACE primair | Groothandel(46831) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-05-1919 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11802B0064/00E002 | Vlaanderen | 2.424 m² | 1 · 1.357 m² | 25,5 m · 7 verd. |
| 11422C0587/00M000 | Vlaanderen | 345 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-04-2025 VCLJ Bedrijfsrevisoren BV benoemd tot auditor
- VCLJ Bedrijfsrevisoren BV — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}24-04-2025 3 herbenoemd
- VCLJ Bedrijfsrevisoren BV — Commissaris
- BELGIUM AGGREGATES CONSULTING BV — Bestuurder
- Anthony DE ROР — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0816.796.121",
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 ZANDHOVEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen tot commissaris werd herbenoemd voor de boekjaren 2024-2025 -2026 en dus tot na de algemene vergadering welke beslist over de cijfers van het boekjaar 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BELGIUM AGGREGATES CONSULTING BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder\nvertegenwoordigd door haar vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anthony DE RO\u0420",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Anthony DE RO\u0420",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-20",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.635.203",
"name_full": "N.V. Dranaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van N.V. Dranaco besloot op 18 november 2024 de statuten van de vennootschap te herwerken en te moderniseren in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten onder meer de naam (van \u0027DRAGAGE MOSAN INTERNATIONAL\u0027 naar \u0027DRANACO\u0027), het voorwerp, de zetel, het kapitaal, de bevoegdheden van het bestuur, de regels voor de algemene vergadering, en de invoeging van elektronische deelname en stemmen op afstand. De nieuwe statuten zijn in werking gesteld zonder materi\u00EBle verandering van het bedrijfsdoel.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de raad van bestuur dd. 18 november 2024",
"Notulen van de raad van bestuur dd. 18 november 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-11-2024 3 bestuurders benoemd, 3 ontslagnemend
- BELGIUM AGGREGATES CONSULTING — Bestuurder
- DRAGAGE MOSAN INTERNATIONAL — Bestuurder
- BELGIUM AGGREGATES CONSULTING — Gedelegeerd bestuurder
- BELGIUM AGGREGATES CONSULTING — Bestuurder
- ZEMACO — Bestuurder
- DRAGAGE MOSAN INTERNATIONAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGIUM AGGREGATES CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEMACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGIUM AGGREGATES CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BELGIUM AGGREGATES CONSULTING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "N.V. Dranaco"
}
}22-11-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DRANACO",
"old": "N.V. Dranaco",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "N.V. Dranaco"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- DE ROP Anthony — Directeur
- DE ROP Koenraad — Directeur
- ZEMACO — Directeur
- BELGIUM AGGREGATES CONSULTING — Directeur
- DRAGAGE MOSAN INTERNATIONAL — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0463.704.243",
"name": "ZEMACO",
"address": "Lange Kievitstraat 96 2, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "DE ROP Fabrice",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0739.530.968",
"name": "BELGIUM AGGREGATES CONSULTING",
"address": "Kronenburgstraat 2 301, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "DE ROP Anthony",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0407.048.028",
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": "Godefriduskaai 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "DE ROP Koenraad",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE ROP Anthony",
"address": "Kronenburgstraat 2 bus 301, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0739.530.968",
"name": "BELGIUM AGGREGATES CONSULTING",
"address": "Kronenburgstraat 2 301, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE ROP Koenraad",
"address": "Hertendreef 57, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0407.048.028",
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": "Godefriduskaai 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "De Neef Boekhouding, fiscaliteit \u0026 advies",
"address": "Vaartlaan 58A, 2960 Brecht",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.635.203",
"name_full": "N.V. Dranaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de raad van bestuur dd. 18 november 2024"
],
"corrected_publication_numac": null
}12-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- ZEMACO bv — Bestuurder
- Fabrice DE ROP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEMACO bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}12-07-2022 4 bestuurders benoemd, 2 ontslagnemend
- Fabrice DE ROP — Bestuurder
- Koen DE ROP — Bestuurder
- Koen DE ROP — Gedelegeerd bestuurder
- Koen DE ROP — Gedelegeerd bestuurder
- Koen DE ROP — Bestuurder
- Anthony DE ROP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DE ROP",
"address": "Lange Kievitstraat 96 bus 2 -2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AGGREGATES CONSULTING",
"address": "Kronenburgstraat 2 bus 301 - 2000 ANTWERPEN",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Fabrice DE ROP\nwonende te Lange Kievitstraat 96 bus 2 -2018 Antwerpen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": "Godefriduskaai 28 bus 18 - 2000 ANTWERPEN",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Koen DE ROP\nbestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": "Godefriduskaai 28 bus 18-2000 ANTWERPEN",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de raad van bestuur van 1 oktober 2020 werd volgende bestuurder benoemd als\ngedelegeerde bestuurder :\n- DRAGAGE MOSAN INTERNATIONAL met zetel te Godefriduskaai 28 bus 18-2000 ANTWERPEN\nvertegenwoordigd door de heer Koen DE ROP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ZEMACO BV",
"address": "Hertendreef 57 - 2900 SCHOTEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-10-01",
"evidence_quote": "Uit het verslag van deze bijzondere algemene vergadering blijkt tevens dat de benoeming van de huidige\nbestuurders in 2021 komen te vervallen waardoor nu reeds beslist wordt deze, met ingang van 1 oktober 2020,\nte ontslaan, zijnde;\n- ZEMACO BV met zetel te Hertendreef 57 - 2900 SCHOTEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DE ROP",
"address": "Kronenburgstraat 2 bus 301- 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-10-01",
"evidence_quote": "De heer Anthony DE ROP\nwonende te Kronenburgstraat 2 bus 301- 2000 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DRAGAGE MOSAN INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor \u00E9\u00E9nsluidend afschrift\nDRAGAGE MOSAN INTERNATIONAL\nGedelegeerd bestuurder\nVertegenwoordigd door haar vaste vertegenwoordiger\nde heer Koen DE ROP\nBestuurder",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2022-07-12",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2020-10-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DRAGAGE MOSAN INTERNATIONAL",
"person_name": null,
"org_rep_person_name": "Koen DE ROP",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2022 VCLJ Bedrijfsrevisoren BV benoemd tot auditor
- VCLJ Bedrijfsrevisoren BV — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}12-07-2022 4 bestuurders benoemd, 2 ontslagnemend
- Fabrice DE ROP — Bestuurder
- Anthony DE ROP — Bestuurder
- Koen DE ROP — Bestuurder
- Koen DE ROP — Gedelegeerde bestuurder
- ZEMACO BV — Bestuurder
- Anthony DE ROP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEMACO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DE ROP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRAGAGE MOSAN INTERNATIONAL"
}
}14-08-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}05-01-2018 2 bestuurders benoemd
- Koen DE ROP — Zaakvoerder
- Koen DE ROP — Gedelegeerde bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Zaakvoerder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}05-01-2018 Zetelverplaatsing van SCHOTEN naar Antwerpen
- Hertendreef 57-2900 SCHOTEN - BELGIË → Godefriduskaai 28-2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Godefriduskaai 28-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Hertendreef 57-2900 SCHOTEN - BELGI\u00CB",
"city": "SCHOTEN",
"region": "vlaams_gewest",
"street": "Hertendreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "57",
"locality_suffix": "(SCH)"
},
"effective_date": "2017-08-01",
"evidence_quote": "Uit het verslag van de raad van bestuur is gebleken dat de zetel werd overgebracht naar; - Godefriduskaai 28-2000 Antwerpen",
"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": "Koen DE ROP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-05",
"filing_date": "2017-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen DE ROP",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}22-06-2016 Zetelverplaatsing van Antwerpen naar SCHOTEN
- Denderstraat z/n - 2060 Antwerpen → Hertendreef 57, 2900 SCHOTEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertendreef 57, 2900 SCHOTEN",
"city": "SCHOTEN",
"region": "vlaams_gewest",
"street": "Hertendreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Denderstraat z/n - 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Denderstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "z/n",
"locality_suffix": null
},
"effective_date": "2016-05-25",
"evidence_quote": "Uit het verslag van de raad van bestuur d.d. 25 mei 2016 is gebleken dat de maatschappelijke zetel van de vennootschap werd overgebracht naar volgend adres: Hertendreef 57, 2900 SCHOTEN. Deze adreswijziging is van toepassing vanaf 25 mei 2016.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ZEMACO bvba",
"person_name": null,
"org_rep_person_name": "Dhr. Koen DE ROBECQ",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de raad van bestuur d.d. 25 mei 2016",
"Akte van de notaris van Antwerpen"
]
}29-03-2016 VCLJ Bedrijfsrevisoren BV o.v.v. bvba benoemd tot commissaris
- VCLJ Bedrijfsrevisoren BV o.v.v. bvba — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV o.v.v. bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}23-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Anthony De Rop — Bestuurder
- Ludovicus Lockefeer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovicus Lockefeer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony De Rop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DRANACO |