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DRANACO

Actief
Godefriduskaai 28 ·2000 Antwerpen, België
BE 0404.635.203
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Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 2
05-01-2018
Zetelwijziging
22-06-2016
Zetelwijziging
Alle aktes · 16 bijgewerkt 1 jaar geleden
2025
24-04-2025 VCLJ Bedrijfsrevisoren BV benoemd tot auditor Bestuurswijziging
  • VCLJ Bedrijfsrevisoren BV — Auditor
Samenvatting: v3.2
Technische details 
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        "name": "VCLJ Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
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24-04-2025 3 herbenoemd Bestuurswijziging
  • VCLJ Bedrijfsrevisoren BV — Commissaris
  • BELGIUM AGGREGATES CONSULTING BV — Bestuurder
  • Anthony DE ROР — Commissaris
Technische details 
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        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": "Langestraat 183, 2240 ZANDHOVEN",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "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",
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        "country": "BE",
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      "evidence_quote": "Bestuurder\nvertegenwoordigd door haar vaste vertegenwoordiger",
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  "notary": {
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-09-06",
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  "subject_company": {
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  "co_filed_documents": [],
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2024
22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tom Holvoet
Samenvatting: otherNotaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
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  },
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  "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"
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22-11-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • BELGIUM AGGREGATES CONSULTING — Bestuurder
  • DRAGAGE MOSAN INTERNATIONAL — Bestuurder
  • BELGIUM AGGREGATES CONSULTING — Gedelegeerd bestuurder
  • BELGIUM AGGREGATES CONSULTING — Bestuurder
  • ZEMACO — Bestuurder
  • DRAGAGE MOSAN INTERNATIONAL — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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  "subject_company": {
    "kbo": "0404.635.203",
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22-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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    "old": "N.V. Dranaco",
    "changed": true
  },
  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "N.V. Dranaco"
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  "legal_form_change": {
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}
22-11-2024 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging·Tom Holvoet
  • DE ROP Anthony — Directeur
  • DE ROP Koenraad — Directeur
  • ZEMACO — Directeur
  • BELGIUM AGGREGATES CONSULTING — Directeur
  • DRAGAGE MOSAN INTERNATIONAL — Directeur
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details 
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      "via_org": {
        "kbo": "0463.704.243",
        "name": "ZEMACO",
        "address": "Lange Kievitstraat 96 2, 2018 Antwerpen",
        "country": "BE",
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    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "De Neef Boekhouding, fiscaliteit \u0026 advies",
        "address": "Vaartlaan 58A, 2960 Brecht",
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  "notary": {
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  "act_meta": {
    "language": "nl",
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2022
12-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ZEMACO bv — Bestuurder
  • Fabrice DE ROP — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0404.635.203",
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12-07-2022 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • 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",
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        "rrn": null,
        "name": "Fabrice DE ROP",
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      },
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        "address": "Godefriduskaai 28 bus 18 - 2000 ANTWERPEN",
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      },
      "statutory": "statutair",
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        "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",
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      },
      "reason": "end_of_term",
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      "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",
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    {
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      "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 Bestuurswijziging
  • VCLJ Bedrijfsrevisoren BV — Auditor
Samenvatting: v3.2
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 Bestuurswijziging
  • Fabrice DE ROP — Bestuurder
  • Anthony DE ROP — Bestuurder
  • Koen DE ROP — Bestuurder
  • Koen DE ROP — Gedelegeerde bestuurder
  • ZEMACO BV — Bestuurder
  • Anthony DE ROP — Bestuurder
Samenvatting: v3.2
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"
  }
}
2018
14-08-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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 Bestuurswijziging
  • Koen DE ROP — Zaakvoerder
  • Koen DE ROP — Gedelegeerde bestuurder
Samenvatting: v3.2
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 Zetelwijziging·Koen DE ROP
  • Hertendreef 57-2900 SCHOTEN - BELGIË → Godefriduskaai 28-2000 Antwerpen
Notaris: Koen DE ROP · 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"
  ]
}
2016
22-06-2016 Zetelverplaatsing van Antwerpen naar SCHOTEN Zetelwijziging·Notaris van Antwerpen
  • Denderstraat z/n - 2060 Antwerpen → Hertendreef 57, 2900 SCHOTEN
Notaris: Notaris van Antwerpen · Antwerpen
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 Bestuurswijziging
  • VCLJ Bedrijfsrevisoren BV o.v.v. bvba — Commissaris
Samenvatting: v3.2
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"
  }
}
2015
23-09-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anthony De Rop — Bestuurder
  • Ludovicus Lockefeer — Bestuurder
Samenvatting: v3.2
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"
  }
}