Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
16 acts Address history · 2
05-01-2018
Registered-office move
22-06-2016
Registered-office move
All acts · 16
updated 1 year ago
2025
24-04-2025 VCLJ Bedrijfsrevisoren BV appointed as auditor
- VCLJ Bedrijfsrevisoren BV — Auditor
Summary:
v3.2
Technical details
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"name": "VCLJ Bedrijfsrevisoren BV",
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}
],
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"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}24-04-2025 3 reappointed
- VCLJ Bedrijfsrevisoren BV — Commissaris
- BELGIUM AGGREGATES CONSULTING BV — Bestuurder
- Anthony DE ROР — Commissaris
Technical details
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"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 ZANDHOVEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen tot commissaris werd herbenoemd voor de boekjaren 2024-2025 -2026 en dus tot na de algemene vergadering welke beslist over de cijfers van het boekjaar 2026",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-06",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0404.635.203",
"name_full": "DRANACO",
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},
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}2024
22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
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},
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"pub_date": "2024-11-22",
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},
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},
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"summary_narrative": "De algemene vergadering van N.V. Dranaco besloot op 18 november 2024 de statuten van de vennootschap te herwerken en te moderniseren in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten onder meer de naam (van \u0027DRAGAGE MOSAN INTERNATIONAL\u0027 naar \u0027DRANACO\u0027), het voorwerp, de zetel, het kapitaal, de bevoegdheden van het bestuur, de regels voor de algemene vergadering, en de invoeging van elektronische deelname en stemmen op afstand. De nieuwe statuten zijn in werking gesteld zonder materi\u00EBle verandering van het bedrijfsdoel.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de raad van bestuur dd. 18 november 2024",
"Notulen van de raad van bestuur dd. 18 november 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-11-2024 3 directors appointed, 3 resigning
- BELGIUM AGGREGATES CONSULTING — Bestuurder
- DRAGAGE MOSAN INTERNATIONAL — Bestuurder
- BELGIUM AGGREGATES CONSULTING — Gedelegeerd bestuurder
- BELGIUM AGGREGATES CONSULTING — Bestuurder
- ZEMACO — Bestuurder
- DRAGAGE MOSAN INTERNATIONAL — Bestuurder
Summary:
v3.2
Technical details
{
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}
},
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},
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}
},
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "N.V. Dranaco"
}
}22-11-2024 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DRANACO",
"old": "N.V. Dranaco",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-11-2024 2 directors appointed, 3 resigning
- DE ROP Anthony — Directeur
- DE ROP Koenraad — Directeur
- ZEMACO — Directeur
- BELGIUM AGGREGATES CONSULTING — Directeur
- DRAGAGE MOSAN INTERNATIONAL — Directeur
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
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"subkind": "rectification",
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],
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}2022
12-07-2022 1 director appointed, 1 resigning
- ZEMACO bv — Bestuurder
- Fabrice DE ROP — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
"subject_company": {
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}
}12-07-2022 4 directors appointed, 2 resigning
- Fabrice DE ROP — Bestuurder
- Koen DE ROP — Bestuurder
- Koen DE ROP — Gedelegeerd bestuurder
- Koen DE ROP — Gedelegeerd bestuurder
- Koen DE ROP — Bestuurder
- Anthony DE ROP — Bestuurder
Technical details
{
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},
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},
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"evidence_quote": "Uit het verslag van deze bijzondere algemene vergadering blijkt tevens dat de benoeming van de huidige\nbestuurders in 2021 komen te vervallen waardoor nu reeds beslist wordt deze, met ingang van 1 oktober 2020,\nte ontslaan, zijnde;\n- ZEMACO BV met zetel te Hertendreef 57 - 2900 SCHOTEN",
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},
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},
{
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},
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Voor \u00E9\u00E9nsluidend afschrift\nDRAGAGE MOSAN INTERNATIONAL\nGedelegeerd bestuurder\nVertegenwoordigd door haar vaste vertegenwoordiger\nde heer Koen DE ROP\nBestuurder",
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}
],
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},
"act_meta": {
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},
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{
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},
{
"body": "raad_van_bestuur",
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},
{
"body": "bijzondere_algemene_vergadering",
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"unanimous": true
}
],
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},
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"org_rep_person_name": "Koen DE ROP",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2022 VCLJ Bedrijfsrevisoren BV appointed as auditor
- VCLJ Bedrijfsrevisoren BV — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}12-07-2022 4 directors appointed, 2 resigning
- Fabrice DE ROP — Bestuurder
- Anthony DE ROP — Bestuurder
- Koen DE ROP — Bestuurder
- Koen DE ROP — Gedelegeerde bestuurder
- ZEMACO BV — Bestuurder
- Anthony DE ROP — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEMACO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DE ROP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRAGAGE MOSAN INTERNATIONAL"
}
}2018
14-08-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}05-01-2018 2 directors appointed
- Koen DE ROP — Zaakvoerder
- Koen DE ROP — Gedelegeerde bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Zaakvoerder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Koen DE ROP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}05-01-2018 Registered office moved from SCHOTEN to Antwerpen
- Hertendreef 57-2900 SCHOTEN - BELGIË → Godefriduskaai 28-2000 Antwerpen
Notary:
Koen DE ROP · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Godefriduskaai 28-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Hertendreef 57-2900 SCHOTEN - BELGI\u00CB",
"city": "SCHOTEN",
"region": "vlaams_gewest",
"street": "Hertendreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "57",
"locality_suffix": "(SCH)"
},
"effective_date": "2017-08-01",
"evidence_quote": "Uit het verslag van de raad van bestuur is gebleken dat de zetel werd overgebracht naar; - Godefriduskaai 28-2000 Antwerpen",
"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": "Koen DE ROP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-05",
"filing_date": "2017-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen DE ROP",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2016
22-06-2016 Registered office moved from Antwerpen to SCHOTEN
- Denderstraat z/n - 2060 Antwerpen → Hertendreef 57, 2900 SCHOTEN
Notary:
Notaris van Antwerpen · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertendreef 57, 2900 SCHOTEN",
"city": "SCHOTEN",
"region": "vlaams_gewest",
"street": "Hertendreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Denderstraat z/n - 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Denderstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "z/n",
"locality_suffix": null
},
"effective_date": "2016-05-25",
"evidence_quote": "Uit het verslag van de raad van bestuur d.d. 25 mei 2016 is gebleken dat de maatschappelijke zetel van de vennootschap werd overgebracht naar volgend adres: Hertendreef 57, 2900 SCHOTEN. Deze adreswijziging is van toepassing vanaf 25 mei 2016.",
"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": "Notaris van Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ZEMACO bvba",
"person_name": null,
"org_rep_person_name": "Dhr. Koen DE ROBECQ",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de raad van bestuur d.d. 25 mei 2016",
"Akte van de notaris van Antwerpen"
]
}29-03-2016 VCLJ Bedrijfsrevisoren BV o.v.v. bvba appointed as statutory auditor
- VCLJ Bedrijfsrevisoren BV o.v.v. bvba — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV o.v.v. bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}2015
23-09-2015 1 director appointed, 1 resigning
- Anthony De Rop — Bestuurder
- Ludovicus Lockefeer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovicus Lockefeer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony De Rop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.635.203",
"name_full": "DRANACO"
}
}