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AGRAMAR

Active
Private limited companyfounded 1989active for 36 yearsBloemmolenkaai(D) 8, 8600 Diksmuide, BelgiumKBO/BCE: BE 0439.851.349
Summary

AGRAMAR has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €441,044 and a net result of -€73,270. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 25% of 3,702 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 29 December 1989, AGRAMAR was incorporated.1 Total assets went from €1.6m in 2018 to €5.0m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
30-04
Gazette deed Resignation: Arne Marius Annoot (director)
Appointment: Arne Marius Annoot (statutory director) · Purpose change · Amendment of the articles16 facts ▸
  • General meeting, 22-04-2025
  • Other provision, “ontslag van voorlezing verslag bestuursorgaan bij voorwerpwijziging, éénparigheid van stemmen” (deed in Dutch)
  • Purpose change
  • Director resignation, Arne Marius Annoot (director (not named in the articles))
  • Director appointment, Arne Marius Annoot (statutory director)
  • Other provision, “geen rechterlijk verbod ondernemingsuitbating of bestuurder-commissaris-zaakvoerder, geen maatregel die zich tegen benoeming verzet; geen verbod persoonlijk of…” (deed in Dutch)
  • Other provision, 31-03-2025
  • Amendment of the articles, 8
  • Amendment of the articles, 9
  • Transfer restriction, “alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan één koper, elke…” (deed in Dutch)
  • Board rule, “zonder beperking van duur, Bestuursorgaan” (deed in Dutch)
  • Amendment of the articles, 12
  • +4 further facts in this act
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
05-01
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Power of attorney · Capital conversion · Director in office9 facts ▸
  • Amendment of the articles (2 times)
  • Power of attorney
  • Power of attorney, Hendrik Debucquoy
  • General meeting, 01-12-2023
  • Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
  • Capital conversion, “integraalbeschikbaarvooruitkering” (deed in Dutch)
  • Director in office, ANNOOT Arne (director)
  • Registered office clause, “eenparigheid, artikel2:4WVV” (deed in Dutch)
  • Purpose change
2023
31-12
Financial Highest result from 2018 to 2025net €137,811 ▲99%
Operating result €137,028, net result €137,811, both a record.
31-12
Financial Equity above €500,000equity €511,842 ▲36.8%
2 profitable years in a row build equity to €511,842.
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial Back to profitnet €69,259
Net result €69,259 after one loss-making year.
22-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 22 days late
2021
31-12
Financial Weakest financial yearnet -€99,334
Net result drops to -€99,334, the lowest in the series; recovery starts the following year.
26-05
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial Back to profitnet €11,283
Net result €11,283 after one loss-making year.
04-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 4 days late
2019
02-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
21-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
21-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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