Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
05-06-2026
Kapitaalwijziging
11-07-2022
Kapitaalwijziging
11-07-2022
v3.2
16-03-2018
v3.2
Adresverloop · 4
11-07-2022
Zetelwijziging
11-07-2022
v3.2
26-06-2019
v3.2
16-01-2019
v3.2
Alle aktes · 16
bijgewerkt 24 dagen geleden
2026
05-06-2026 OBREJA ANCA benoemd tot bestuurder
- OBREJA ANCA — Bestuurder
Technische details
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}05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Verrichting in kapitaal of aandelen
Technische details
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{
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],
"share_classes_after": []
}2023
18-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"special_mandates": [
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"quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
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"governance_change": {
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}18-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"subject_company": {
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"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}2022
11-07-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
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}
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},
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},
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{
"kbo": null,
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"kind": "person",
"name": "Obreja Flaviu",
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},
{
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"name": "Obreja Maricica",
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},
{
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{
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{
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},
{
"kbo": null,
"pct": null,
"kind": "person",
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},
{
"kbo": null,
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"kind": "person",
"name": "Tirdea Florin",
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},
{
"kbo": null,
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"kind": "person",
"name": "Magheran Florin",
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},
{
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"kind": "person",
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},
{
"kbo": null,
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"kind": "person",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
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},
{
"kbo": null,
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"kind": "person",
"name": "Golea Aurel",
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"n_shares": 5,
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}
],
"share_classes_after": []
}11-07-2022 Obreja Maricica neemt ontslag als zaakvoerder
- Obreja Maricica — Zaakvoerder
Technische details
{
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{
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{
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},
{
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"role": "bestuurder",
"person": {
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"name": "Burac Alexandru",
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},
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{
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"role": "bestuurder",
"person": {
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"name": "Lorinczi Sandor",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Jozsef Attila",
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},
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"evidence_quote": "Jozsef Attila 2 aandelen",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Golea Aurel",
"address": null,
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},
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"statutory": null,
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"effective_date": "2022-03-31",
"evidence_quote": "Golea Aurel 5 aandelen",
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},
{
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"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Er wordt gekeurd de wijziging van de maatschappelijke zetel te 1082 Sint-Agatha-Berchem, Groot-Bijgaardenstraat 46, vanaf 01 april 2022.",
"decharge_status": null,
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],
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},
"act_meta": {
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"pub_date": "2022-07-11",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0685.391.310",
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},
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}11-07-2022 Zetelverplaatsing naar Sint-Agatha-Berchem
- 1082 Sint-Agatha-Berchem, Groot-Bijgaardenstraat 46
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1082 Sint-Agatha-Berchem, Groot-Bijgaardenstraat 46",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
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},
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"evidence_quote": "",
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}
],
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},
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"language": "nl",
"pub_date": "2022-07-11",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
},
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"kbo": "0685.391.310",
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},
"co_filed_documents": [
"Bijlagen bij het Be\u0142gisch Staatsblad-11/07/2022-Annexes du Moniteur belge"
]
}11-07-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
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"evidence_quote": "Er wordt gekeurd het overnemen van aandelen, zoals vastgelegd in het aandelenboek, wat betekent dat de nieuwe structuur van de vennoten op 31 maart 2022 als volgt is:",
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],
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"act_meta": {
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},
"subject_company": {
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}
}11-07-2022 Obreja Maricica neemt ontslag als zaakvoerder
- Obreja Maricica — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Obreja Maricica",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Er wordt gekeurd het ontslag van mevrouw Obreja Maricica uit haar functie als zaakvoerder van de vennootschap, vanaf 31 12 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}11-07-2022 Zetelverplaatsing van ZAVENTEM naar Sint-Agatha-Berchem
- LOZENBERG 21, 1932 ZAVENTEM → Groot-Bijgaardenstraat 46, 1082 Sint-Agatha-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "ZAVENTEM",
"region": "Vlaams Gewest",
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-04-01",
"evidence_quote": "Er wordt gekeurd de wijziging van de maatschappelijke zetel te 1082 Sint-Agatha-Berchem, Groot-Bijgaardenstraat 46, vanaf 01 april 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
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}
}2019
26-06-2019 Zetelverplaatsing van BRUXELLES naar ZAVENTEM
- RUE DE GRAND BIGARD 46, 1082 BRUXELLES → LOZENBERG 21, 1932 ZAVENTEM
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "ZAVENTEM",
"region": "Vlaams Gewest",
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "RUE DE GRAND BIGARD",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "46"
},
"effective_date": "2019-06-14",
"evidence_quote": "1.Approuve le changement de si\u00E8ge social vers 1932 ZAVENTEM, LOZENBERG 21."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}16-01-2019 Zetelverplaatsing van BRUXELLES naar Berchem Ste Agathe
- Chaussee de Gand 403, 1080 BRUXELLES → Rue de Grand Bigard 46, 1082 Berchem Ste Agathe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem Ste Agathe",
"region": "Brussels",
"street": "Rue de Grand Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Chaussee de Gand",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "403"
},
"effective_date": "2018-11-30",
"evidence_quote": "1.Approuve le changement de si\u00E8ge social vers 1082 Berchem Ste Agathe, Rue de Grand Bigard 46"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}2018
16-03-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-01-01",
"evidence_quote": "Approuve la nomination de Madame OBREJA MARICICA, pour la fonction de g\u00E9rante avec effet \u00E0 partir du 01 01 2018.",
"contribution_type": null
}
],
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},
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}16-03-2018 OBREJA MARICICA benoemd tot gedelegeerd bestuurder
- OBREJA MARICICA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OBREJA MARICICA",
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"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Approuve la nomination de Madame OBREJA MARICICA, pour la fonction de g\u00E9rante avec effet \u00E0 partir du 01 01 2018."
}
],
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},
"subject_company": {
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"name_full": "PRO RAMEN",
"legal_form": "SPRL"
}
}2017
29-11-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Gand 403",
"schema": "v3.2",
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},
"founders": [
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "OBREJA Flaviu Constantin",
"niss": null,
"address": "1080 Bruxelles, chauss\u00E9e de Gand, 403"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "OBREJA Flaviu Constantin",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0685.391.310",
"name_full": "PRO RAMEN",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-23",
"post_incorporation_mandates": []
}