CS Raamconstructies
Timeline
21 events since 2019Deadline for the 2026 accounts: 31-07-2027
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Tom Fransen · General meeting of 02-06-20253 points ▸
- General meeting, 02-06-2025
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Tom Fransen
Appointment: Fransen Bouwgroep (sole director)Permanent representative: Fransen, Tom Lodewijk Adriana · General meeting of 27-03-20254 points ▸
- General meeting, 27-03-2025
- Amendment of the articles, article 7
- Director appointment, Fransen Bouwgroep (sole director (not named in the articles))
- Permanent representative, Fransen, Tom Lodewijk Adriana
- The deed holds 5 more points.
1 director appointed, 1 resignationResignation: BV Fransen Group · Permanent representative: Tom Fransen · Appointment: BV Fransen Bouwgroep · General meeting of 01-01-20255 points ▸
- General meeting, 01-01-2025
- Director resignation, BV Fransen Group
- Permanent representative, Tom Fransen, mentioned twice in the deed
- Director discharge, BV Fransen Group
- Director appointment, BV Fransen Bouwgroep
1 director resigningNV Bibi Fashion · Permanent representatives: Xavier Painblanc and Tom Fransen · General meeting of 04-12-20244 points ▸
- General meeting, 04-12-2024
- Director resignation, NV Bibi Fashion
- Permanent representative, Xavier Painblanc
- Permanent representative, Tom Fransen
2 directors appointed, 2 resignationsResignations: Bibi Fashion and Fransen Group · Permanent representatives: Painblanc, Xavier François Lucien Robert and Fransen, Tom Lodewijk Adriana · Appointments: Bibi Fashion and Fransen Group · General meeting of 27-03-202311 points ▸
- General meeting, 27-03-2023
- Director resignation, Bibi Fashion
- Permanent representative, Painblanc, Xavier François Lucien Robert
- Director resignation, Fransen Group
- Permanent representative, Fransen, Tom Lodewijk Adriana
- Legal-form conversion, from private limited company to public limited company
- 14,577 shares
- Accounting effect, 01-01-2023
- Capital, €896,500
- Director appointment, Bibi Fashion
- Director appointment, Fransen Group
- The deed holds 6 more points.
Registered office moved from Ravels to Oud-TurnhoutNew registered office: Beyntel 3A 2360 Oud-Turnhout · Previous registered office: MEIR 43, 2381 RAVELS · Permanent representative: Tom Fransen · General meeting of 08-07-20223 points ▸
- General meeting, 08-07-2022
- Registered-office move, Beyntel 3A 2360 Oud-Turnhout
- Permanent representative, Tom Fransen
Appointment: Nielandt, Franken & Co Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tom Fransen · General meeting of 11-05-20223 points ▸
- General meeting, 11-05-2022
- Auditor appointment, Nielandt, Franken & Co Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tom Fransen
1 director appointed, 1 resignationResignation: T&S Management BV · Permanent representative: Tom Fransen · Appointment: Fransen Group BV · General meeting of 16-09-20214 points ▸
- General meeting, 16-09-2021
- Director resignation, T&S Management BV
- Permanent representative, Tom Fransen, mentioned twice in the deed
- Director appointment, Fransen Group BV
Capital increase of €835,000 to €896,500Capital from €61,500 to €896,500, 13,577 new shares · Appointment: Nielandt,Franken & Co Bedrijfsrevisoren BVBA (statutory auditor) · General meeting of 29-10-20194 points ▸
- General meeting, 29-10-2019
- Auditor appointment, Nielandt,Franken & Co Bedrijfsrevisoren BVBA
- Capital increase, €835,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
IncorporationFounding capital of €61,500 · Founder: Frabe Invest · Permanent representatives: Fransen, Tom Lodewijk Adriana and Painblanc, Xavier François Lucien Robert · published on 26-06-20197 points ▸
- Founder, Frabe Invest
- Permanent representative, Fransen, Tom Lodewijk Adriana, mentioned twice in the deed
- Permanent representative, Painblanc, Xavier François Lucien Robert, mentioned twice in the deed
- Founding capital, €61,500
- Director appointment, Bibi Fashion (director (not named in the articles))
- Director appointment, T&S Management (director (not named in the articles))
- Registered office clause, Meir 43
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CS Raamconstructies was incorporated on 24 June 2019 by Frabe Invest, with a starting capital of €61,500.12 In 2019 the capital was increased by €835,000 to €896,500.3 The registered office was moved to Oud-Turnhout in 2022.4 Since 2025, Fransen Bouwgroep has served as sole director.5 Turnover went from €23.3m in 2022 to €24.0m in 2025 and headcount from 64 full-time equivalents in 2020 to 44.7 in 2025.6