AGRAMAR
ActiveSummary
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
Acts, filings and financial milestones
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
05-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsPower 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
Show earlier events
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.