BOUWRAMA
The computed 12-month bankruptcy probability of BOUWRAMA is 0.5% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00253383 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00215772 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00257369 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20137709 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29800296 |
| 31-12-2019 | verkort | 05-08-2020 | 2020-39500121 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-43400399 |
| 31-12-2017 | verkort | 19-06-2018 | 2018-20700493 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-40500171 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-39200527 |
-
Joost Johannes Hendrikus de BeijerDirectorState Gazette act 22110903 (16-09-2022)Current16-09-2022 → present
-
Laura HendrickxDirectorState Gazette act 21108985 (13-09-2021)Current13-09-2021 → present
Historic, not recently confirmed (3)
-
Harm Jan StoterDirectorState Gazette act 18129896 (24-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 16-09-2022 Resigned· Director
- 24-08-2018 Appointed· Director
-
Frans HartongDirectorState Gazette act 18039199 (01-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Taco Vrone van VroonhovenDirectorState Gazette act 16025347 (17-02-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (7)
-
Frans Laurens HartongDirectorState Gazette act 19073888 (03-06-2019)Former03-06-2019 → 13-09-2021
2 events
- 13-09-2021 Resigned· Director
- 03-06-2019 Appointed· Director
-
David JanssensDirectorState Gazette act 16113831 (11-08-2016)Former11-08-2016 → 03-06-2019
4 events
- 03-06-2019 Resigned· Director
- 03-06-2019 Resigned· Managing director
- 11-08-2016 Appointed· Director
- 11-08-2016 Appointed· Managing director
-
Adranius van der KwaakDirectorState Gazette act 18129896 (24-08-2018)Former- → 24-08-2018
-
Fransiscus Leonardus HartongDirectorState Gazette act 18129896 (24-08-2018)Former- → 24-08-2018
-
Taco van VroonhovenDirectorState Gazette act 18039199 (01-03-2018)Former- → 01-03-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY bedrijfsrevisoren BVCurrent Statutory auditor |
- | 16-02-2021 → present |
Show 1 earlier auditors
| Christoph Oris Statutory auditor succeeded by EY bedrijfsrevisoren BV in 2021 |
- | 03-05-2018 → 16-02-2021 |
| NACE primary | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Legal form | Public limited company(014) |
| Incorporation | 25-10-2001 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41002B0385/00P003 | Flanders | 5,458 m² | 1 · 2,936 m² | 9.0 m · 2 fl. |
| 11810K2172/00D004 | Flanders | 5,401 m² | 1 · 2,130 m² | 27.6 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-07-2024 Registered office moved within Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"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": "Joost de Beijer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRA\u041C\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Schriftelijke besluitvorming van het bestuursorgaan",
"Bijzondere volmacht aan bestuurders",
"Kopie van de akte van de notaris"
]
}15-04-2024 EY bedrijfsrevisoren BV appointed as statutory auditor
- EY bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "Bouwrama"
}
}16-09-2022 1 director appointed, 1 resigning
- Joost Johannes Hendrikus de Beijer, Bestuurder
- Harm-Jan Stoter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Johannes Hendrikus de Beijer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAMA"
}
}18-01-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAMA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-09-2021 1 director appointed, 1 resigning
- Laura Hendrickx, Bestuurder
- Frans Laurens Hartong, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Laurens Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Hendrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRA\u041C\u0410"
}
}16-02-2021 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAM\u0410"
}
}07-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Andreas Wuylers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-07",
"filing_date": "2020-01-29",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2020-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.948.316",
"name": "Bouwrama",
"role": "other",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; het gaat uitsluitend om de toepassing van artikel 556 WVV voor het nemen van besluiten door \u00E9\u00E9n aandeelhouder schriftelijk.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "Bouwrama",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Wuylers",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouder van Bouwrama heeft op 19 december 2019 schriftelijk besluiten genomen over de zaak van de vennootschap, conform artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn hierbij neergelegd bij de notaris in Antwerpen en worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-06-2019 Registered office moved from Wommelgem to Antwerpen
- Koralenhoeve 5, 2160 Wommelgem → Amsterdamstraat 18E, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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": "Notaris van de Ondernemingsrechtbank Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-03",
"filing_date": "2019-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAM\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H.J. Stoter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder/gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 26 april 2019",
"Uittreksel uit de notulen van de zitting van de raad van bestuur dd. 26 april 2019",
"Bijzondere volmacht tot publicatie in de Bijlagen tot het Belgisch Staatsblad, rechtspersonenregister en Kruispuntbank van Ondernemingen"
]
}03-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Vincent Reijns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-03",
"filing_date": "2018-08-23",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.948.316",
"name": "Bouwrama",
"role": "other",
"address": "Koralenhoeve 5, 2160 Wommelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitneming van \u00E9\u00E9n aandeelhouder overeenkomstig artikel 556 WVV, met als doel de vaststelling van een besluit zonder algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "Bouwrama",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Reijns",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 augustus 2018 heeft een enkel aandeelhouder van Bouwrama, een naamloze vennootschap, schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 23 augustus 2018 bij de rechtbank van Antwerpen neergelegd en worden nu gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-08-2018 1 director appointed, 2 resigning
- Harm Jan Stoter, Bestuurder
- Fransiscus Leonardus Hartong, Bestuurder
- Adranius van der Kwaak, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransiscus Leonardus Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adranius van der Kwaak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm Jan Stoter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "Bouwrama"
}
}03-05-2018 Christoph Oris appointed as statutory auditor
- Christoph Oris, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAMA"
}
}01-03-2018 1 director appointed, 1 resigning
- Frans Hartong, Bestuurder
- Taco van Vroonhoven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco van Vroonhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Hartong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "Bouwrama"
}
}11-08-2016 2 directors appointed
- David Janssens, Bestuurder
- David Janssens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "David Janssens",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.948.316",
"name_full": "BOUWRAMA"
}
}17-02-2016 1 director appointed, 2 resigning
- Taco Vrone van Vroonhoven, Bestuurder
- Emilius Jacobus Hopmans, Bestuurder
- Petrus Martinus Johannes van de Donk, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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],
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"subject_company": {
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}
}| Legal nameNL | BOUWRAMA |