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Kramer BE

Active Risk: moderate Limited partnershipfounded 2025active for 1 yearAdolf Greinerstraat 12, 2660 AntwerpKBO/BCE: BE 1023.113.240

Board

3 directors, since incorporation
Manager
appointed by deed of 19-05-2025 term without a fixed end
Heinrich Schmeckenbecher GmbH
Manager, permanent representative Frank Schmeckenbecher
appointed by deed of 19-05-2025 term without a fixed end
Manager
appointed by deed of 19-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11.Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden Als er slechts één zaakvoerder is, zal hij alle…”
deed of 19-05-2025
Permanent representatives 1
Frank Schmeckenbecher
Permanent representative, for Heinrich Schmeckenbecher GmbH
appointed by deed of 19-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Heinrich Schmeckenbecher GmbH
Manager
Board
Mandates as a list
  • Christopher Schmeckenbecher
    • Manager, appointed by deed of 19-05-2025, still in office
  • Heinrich Schmeckenbecher GmbH
    • Manager, appointed by deed of 19-05-2025, still in office
  • Phil Stricker
    • Manager, appointed by deed of 19-05-2025, still in office

Control

Shareholders
Heinrich Schmeckenbecher GmbH, KP Europe GmbH
This company
Kramer BE

Capital

Capital
€3,010,000
Shares
10,000 in the deed of 19-05-2025
Source
deed of 10-07-2025

Articles of association

deed of 19-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vennoot kan aandelen tijdens bestaan enkel overdragen aan andere vennootschap die tot dezelfde groep behoort waartoe Vennoten behoren…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 09:00

Shareholders

After the capital increase deed of 10-07-2025 ↗
  • Heinrich Schmeckenbecher GmbH €300
  • KP Europe GmbH €2,999,700
Stated in the deed deed of 10-07-2025 ↗
  • Heinrich Schmeckenbecher GmbH 0%
  • KP Europe GmbH 100%
At incorporation deed of 19-05-2025 ↗
  • Heinrich Schmeckenbecher GmbH Gecommanditeerde Vennoot · 0% · €1 in cash
  • KP Europe GmbH Commanditaire Vennoot · 100% · €9,999 in cash

Capital transactions

Capital over time
  1. 10-07-2025 Capital increase of €3,000,000 · to €3,010,000
  2. 19-05-2025 Incorporation · €10,000 · 10,000 shares
  3. 19-05-2025 Incorporation · €10,000

Next steps