RAM
The computed 12-month bankruptcy probability of RAM is 0.2% (very low). The company has been active since 2005 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 | 20 yrs |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 28-03-2026 | 2026-00069073 |
| 30-09-2024 | micro | 24-03-2025 | 2025-00055134 |
| 30-09-2023 | volledig | 22-03-2024 | 2024-00048972 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00044208 |
| 30-09-2021 | volledig | 25-03-2022 | 2022-08700180 |
| 30-09-2020 | volledig | 12-04-2021 | 2021-10200335 |
| 30-09-2019 | volledig | 31-08-2020 | 2020-48800125 |
| 31-03-2018 | volledig | 29-11-2018 | 2018-73300579 |
| 31-03-2017 | micro | 17-11-2017 | 2017-69900218 |
| 31-03-2016 | volledig | 21-12-2016 | 2016-70900585 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 04-04-2019 Mandate renewed· Director
- 04-04-2019 Mandate renewed· Managing director
- 07-11-2018 Mandate renewed· Director
- 21-10-2011 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-04-2019 Mandate renewed· Director
- 07-11-2018 Appointed· Director
Former directors (1)
-
Former07-11-2018 → 03-08-2021
3 events
- 03-08-2021 Resigned· Director
- 04-04-2019 Mandate renewed· Director
- 07-11-2018 Mandate renewed· Director
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-2005 |
| Status | Active |
| Postal code | 5001 |
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. |
|---|---|---|---|---|
| 92010D0274/00G022 | Wallonia | 1,546 m² | 1 · 106 m² | 6.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 13 Belgian State Gazette acts we know for this company, 1 has been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
05-06-2026 General meeting · Notarial deed · Officer appointment · Incorporation
- Filing: 2026-05-27 · MC DOUR
- Publication: 2026-06-05 · MC DOUR
- General meeting: 2026-05-20 · MC DOUR
- Notarial deed: 2026-05-20 · MC DOUR
- Officer appointment: role: Président de l'assemblée · Thibault BOUVIER
- Officer appointment: role: administrateur-délégué · Emmanuel HEINEN
- Incorporation: 2019-02-12 · MC DOUR
- Share distribution: shares: 186 · RAM
- Merger: date: 2026-05-20, type: fusion par absorption · MC DOUR
- Dissolution: date: 2026-05-20, type: dissolution sans liquidation · MC DOUR
- Accounting effect: 2025-10-01 · MC DOUR
- Share transfer: action: annulation, shares: 186 · MC DOUR
- Real estate declaration: origin: acquis de la société SOFRAT et Monsieur Frédéric TREPANT aux termes d'un acte reçu par le notaire Marc HENRY à Andenne, le douze avril deux mille dix-neuf, description: DOUR -4 DIVISION - ELOUGES Le tréfonds d'un restaurant et d'une terre sis rue de la Grande Veine 160, cadastré section B numéros 1122P P0000 et 1122R P0000 pour quarante-huit ares (48a) · MC DOUR
- Soil certification: 2026-03-13 · MC DOUR
- Power of attorney: date: 2026-05-20, granted_to: organe d'administration · MC DOUR
- Tax qualification: articles: 117, §1er et 120, alinéa 3 du Code des droits d'enregistrement, 210, §1er, 1°, 211, §1er alinéa 3 et suivant du Code des impôts sur les revenus (C.I.R. 1992) et 11 et 18 §3 du Code de la taxe sur la valeur ajoutée. · MC DOUR
- Act object: DECISION DE FUSION PAR ABSORPTION DE LA PRESENTE SOCIETE PAR
Technical details
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"quote": "SEPTIEME RESOLUTION - POUVOIRS L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9 tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de fusion.",
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}28-05-2026 General meeting · Officer appointment · Merger · Accounting effect
- Filing: 2026-05-26 · RAM
- General meeting: date: 2026-05-20, type: assemblée générale extraordinaire, location: Namur · RAM
- Officer appointment: date: 2026-05-20, role: administrateur-délégué · Emmanuel HEINEN
- Merger: date: 2026-05-20, type: fusion par absorption, absorbed_company: MC DOUR, absorbing_company: RAM · RAM
- Accounting effect: 2025-10-01 · MC DOUR
- Dissolution: date: 2026-05-20, type: dissolution sans liquidation · MC DOUR
- Share distribution: action: annulation des actions, reason: fusion sans création de nouvelles actions · MC DOUR
- Real estate declaration: location: DOUR - 4 DIVISION - ELOUGES, description: tréfonds d’un restaurant et d’une terre sis rue de la Grande Veine 160, cadastré section B numéros 1122P P0000 et 1122R P0000 pour quarante-huit ares (48a), transfer_date: 2026-05-20 · MC DOUR
- Soil certification: date: 2026-03-13, status: Cette parcelle n'est pas soumise à des obligations au regard du décret sols · MC DOUR
- Power of attorney: date: 2026-05-20, purpose: exécution des présentes et, le cas échéant, d'opérer tout complément ou rectification au présent acte de fusion, granted_to: administrateurs · RAM
- Tax qualification: benefit: articles 117, §1er et 120, alinéa 3 du Code des droits d’enregistrement, 210, §1er, 1°, 211, §1er alinéa 3 et suivant du Code des impôts sur les revenus (C.I.R. 1992) et 11 et 18 §3 du Code de la taxe sur la valeur ajoutée · RAM
- Approval: vote: unanimité, resolution: PREMIERE RESOLUTION – PROJET DE FUSION · RAM
- Approval: vote: unanimité, resolution: DEUXIEME RESOLUTION - CONSTATATION · RAM
- Approval: vote: unanimité, resolution: TROISIEME RESOLUTION – DECISION DE FUSION · RAM
- Approval: vote: unanimité, resolution: QUATRIEME RESOLUTION – AUTRES DISPOSITIONS · RAM
- Approval: vote: unanimité, resolution: CINQUIEME RESOLUTION – TRANSFERT DU PATRIMOINE DE LA SOCIETE ABSORBEE · RAM
- Approval: vote: unanimité, resolution: SIXIEME RESOLUTION – DESCRIPTION DU PATRIMOINE DE LA SOCIETE ABSORBEE · RAM
- Approval: vote: unanimité, resolution: SEPTIEME RESOLUTION – CONSTATATION DE LA DISPARITION DE LA SOCIETE ABSORBEE · RAM
- Approval: vote: unanimité, resolution: HUITIEME RESOLUTION - POUVOIRS · RAM
- Notarial deed: date: 2026-05-20, notary: Thibaut de PAUL de BARCHIFONTAINE, location: Namur · RAM
- Incorporation: date: 2005-10-04, notary: Louis JADOUL, location: Namur · RAM
- Statute amendment: date: 2022-04-26, notary: Thibaut de PAUL de BARCHIFONTAINE, location: Namur · RAM
- Registration event: type: publication incorporation, moniteur_ref: 2005-10-18 / 0145375 · RAM
- Registration event: type: publication amendment, moniteur_ref: 2022-05-10 / 0057148 · RAM
- Publication: 2026-05-28
- Act object: DIVERS
Technical details
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"transfer_date": "2026-05-20"
},
"object": "e1",
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},
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{
"type": "tax_qualification",
"quote": "La fusion s\u2019op\u00E8re sous le b\u00E9n\u00E9fice des articles 117, \u00A71er et 120, alin\u00E9a 3 du Code des droits d\u2019enregistrement, 210, \u00A71er, 1\u00B0, 211, \u00A71er alin\u00E9a 3 et suivant du Code des imp\u00F4ts sur les revenus (C.I.R. 1992) et 11 et 18 \u00A73 du Code de la taxe sur la valeur ajout\u00E9e.",
"value": {
"benefit": "articles 117, \u00A71er et 120, alin\u00E9a 3 du Code des droits d\u2019enregistrement, 210, \u00A71er, 1\u00B0, 211, \u00A71er alin\u00E9a 3 et suivant du Code des imp\u00F4ts sur les revenus (C.I.R. 1992) et 11 et 18 \u00A73 du Code de la taxe sur la valeur ajout\u00E9e"
},
"object": "e2",
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "PREMIERE RESOLUTION \u2013 PROJET DE FUSION"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "DEUXIEME RESOLUTION - CONSTATATION"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "TROISIEME RESOLUTION \u2013 DECISION DE FUSION"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "QUATRIEME RESOLUTION \u2013 AUTRES DISPOSITIONS"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "CINQUIEME RESOLUTION \u2013 TRANSFERT DU PATRIMOINE DE LA SOCIETE ABSORBEE"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "SIXIEME RESOLUTION \u2013 DESCRIPTION DU PATRIMOINE DE LA SOCIETE ABSORBEE"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "SEPTIEME RESOLUTION \u2013 CONSTATATION DE LA DISPARITION DE LA SOCIETE ABSORBEE"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Vote : la pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix.",
"value": {
"vote": "unanimit\u00E9",
"resolution": "HUITIEME RESOLUTION - POUVOIRS"
},
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt mai. A Namur, en l\u0027\u00E9tude. Devant Nous, Ma\u00EEtre Thibaut de PAUL de BARCHIFONTAINE, Notaire de r\u00E9sidence \u00E0 Namur/Bouge, Chauss\u00E9e de Louvain, 383.",
"value": {
"date": "2026-05-20",
"notary": "Thibaut de PAUL de BARCHIFONTAINE",
"location": "Namur"
},
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Louis JADOUL, \u00E0 Namur, en date du quatre octobre deux mille cinq",
"value": {
"date": "2005-10-04",
"notary": "Louis JADOUL",
"location": "Namur"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le Notaire Thibaut de PAUL de BARCHIFONTAINE, \u00E0 Namur, en date du vingt-six avril deux mille vingt-deux",
"value": {
"date": "2022-04-26",
"notary": "Thibaut de PAUL de BARCHIFONTAINE",
"location": "Namur"
},
"object": null,
"subject": "e1"
},
{
"type": "registration_event",
"quote": "publi\u00E9 aux annexes du Moniteur belge sous le num\u00E9ro 2005-10-18 / 0145375",
"value": {
"type": "publication incorporation",
"moniteur_ref": "2005-10-18 / 0145375"
},
"object": null,
"subject": "e1"
},
{
"type": "registration_event",
"quote": "publi\u00E9 aux annexes du Moniteur belge sous le num\u00E9ro 2022-05-10 / 0057148",
"value": {
"type": "publication amendment",
"moniteur_ref": "2022-05-10 / 0057148"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DIVERS",
"value": "DIVERS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 32724,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0876.540.401",
"kind": "company",
"name": "RAM",
"attrs": {
"seat": "Rue Camille Godefroid 66, 5001 Namur (Belgrade)",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"incorporation_date": "2005-10-04",
"incorporation_notary": "Louis JADOUL",
"last_statute_amendment_date": "2022-04-26",
"last_statute_amendment_notary": "Thibaut de PAUL de BARCHIFONTAINE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "MC DOUR",
"attrs": {
"status": "absorb\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Emmanuel HEINEN",
"attrs": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"address": "Rue Camille Godefroid 66, 5001 Namur (Belgrade)",
"full_name": "HEINEN Emmanuel Nelly Marcel",
"birth_date": "1970-03-17",
"birth_place": "Namur",
"shareholding": "1 action en pleine propri\u00E9t\u00E9 et 1.041 actions en usufruit"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Rosalie Jo\u00EBlle Anne Virginie HEINEN",
"attrs": {
"address": "Rue Saint Adelin, 3, 4630 Ayenneux",
"full_name": "HEINEN Rosalie Jo\u00EBlle Anne Virginie",
"birth_date": "1996-08-06",
"birth_place": "Namur",
"shareholding": "1.041 actions en nue-propri\u00E9t\u00E9"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"attrs": {
"role": "Notaire",
"address": "Chauss\u00E9e de Louvain, 383, Namur/Bouge"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "MCDONALD\u2019S RESTAURANTS BELGIUM SA",
"attrs": {
"role": "titulaire d\u0027un droit de superficie"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "SOFRAT",
"attrs": {
"role": "vendeur pr\u00E9c\u00E9dent"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric TREPANT",
"attrs": {
"role": "vendeur pr\u00E9c\u00E9dent"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marc HENRY",
"attrs": {
"role": "Notaire"
}
}
]
}30-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis JADOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.540.401",
"name": "RAM",
"role": "acquiring",
"address": "5001 Belgrade, Rue Camille Godefroid 66",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0720.681.591",
"name": "MC DOUR",
"role": "absorbed",
"address": "5000 Namur, Avenue Reine Elisabeth 40",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:14"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment des biens immobiliers tels que des terrains cadastr\u00E9s, un restaurant et des terres situ\u00E9s \u00E0 la rue de la Grande Veine 160, section B num\u00E9ros 1122P P0000 et 1122R P0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Emmanuel HEINEN",
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},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RAM, actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MC DOUR, a d\u00E9cid\u00E9 de proposer une fusion par absorption de MC DOUR par RAM, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7, pr\u00E9voit le transfert int\u00E9gral du patrimoine de MC DOUR \u00E0 RAM, y compris des biens immobiliers tels qu\u0027un restaurant et des terrains cadastr\u00E9s. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er octobre 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-03-2026 Act object · Notarial deed · Merger · Accounting effect
- Act object: MODIFICATION FORME JURIDIQUE, DIVERS · RAM
- Publication: 30/03/2026 · RAM
- Filing: 26-03-2026 · RAM
- Notarial deed: 24/03/2026 · RAM
- Merger · RAM
- Accounting effect: 01/10/2025 · RAM
- Real estate: description: DOUR 4 DIV/ELOUGES. Le tréfonds d’un restaurant et d’une terre sis rue de la Grande Veine 160, cadastré section B numéros 1122P P0000 et 1122R P0000 pour quarante-huit ares (48a), étant précisé que le bail emphytéotique a été concédé à la sa « RAM », laquelle a elle-même accordé un droit de superficie à la MCDONALD’S RESTAURANTS BELGIUM SA sur ledit bien. · MC DOUR
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DIVERS",
"value": "MODIFICATION FORME JURIDIQUE, DIVERS",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
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"object": null,
"subject": "e1"
},
{
"date": "2026-03-26",
"type": "filing",
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"value": "26-03-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "notarial_deed",
"quote": "Ainsi fait et sign\u00E9 \u00E0 Namur, le vingt-quatre mars deux mille vingt-six",
"value": "24/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Projet de fusion par absorption de la srl \u00AB MC DOUR \u00BB par la sa \u00AB RAM \u00BB",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2025-10-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies par la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es au point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du premier octobre deux mille vingt-cinq.",
"value": "01/10/2025",
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "La soci\u00E9t\u00E9 absorb\u00E9e est propri\u00E9taire de droit immobilier ou r\u00E9el : DOUR 4 DIV/ELOUGES Le tr\u00E9fonds d\u2019un restaurant et d\u2019une terre sis rue de la Grande Veine 160, cadastr\u00E9 section B num\u00E9ros 1122P P0000 et 1122R P0000 pour quarante-huit ares (48a), \u00E9tant pr\u00E9cis\u00E9 que le bail emphyt\u00E9otique a \u00E9t\u00E9 conc\u00E9d\u00E9 \u00E0 la sa \u00AB RAM \u00BB, laquelle a elle-m\u00EAme accord\u00E9 un droit de superficie \u00E0 la MCDONALD\u2019S RESTAURANTS BELGIUM SA sur ledit bien.",
"value": {
"description": "DOUR 4 DIV/ELOUGES. Le tr\u00E9fonds d\u2019un restaurant et d\u2019une terre sis rue de la Grande Veine 160, cadastr\u00E9 section B num\u00E9ros 1122P P0000 et 1122R P0000 pour quarante-huit ares (48a), \u00E9tant pr\u00E9cis\u00E9 que le bail emphyt\u00E9otique a \u00E9t\u00E9 conc\u00E9d\u00E9 \u00E0 la sa \u00AB RAM \u00BB, laquelle a elle-m\u00EAme accord\u00E9 un droit de superficie \u00E0 la MCDONALD\u2019S RESTAURANTS BELGIUM SA sur ledit bien."
},
"object": null,
"subject": "e2"
}
],
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"model_id": 50,
"verified": true,
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"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0876.540.401",
"kind": "company",
"name": "RAM",
"attrs": {
"seat": "5001 Belgrade, Rue Camille Godefroid 66",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0720.681.591",
"kind": "company",
"name": "MC DOUR",
"attrs": {
"flag": "The act lists two enterprise numbers for MC DOUR: 0720.681.591 and 0818.219.132. The header and section 2.4 both list 0720.681.591, but 0818.219.132 appears immediately after it in section 2.4.",
"seat": "5000 Namur, Avenue Reine Elisabeth 40",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Emmanuel HEINEN",
"attrs": {
"role": "administrateur",
"address": "5001 Namur (Belgrade), rue Camille Godefroid 66"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BOUVIER Thibault",
"attrs": {
"role": "administrateur",
"address": "5080 La Bruy\u00E8re (Emines), rue Trieux-des-Fr\u00EAnes, 1"
}
}
]
}23-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-23",
"filing_date": "2024-08-21",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.540.401",
"name": "RAM",
"role": "acquiring",
"address": "Rue Camille Godefroid 66, 5001 Belgrade",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Entreprises E. HEINEN",
"role": "absorbed",
"address": "Rue Camille Godefroid 66, 5001 Belgrade",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:54",
"12:55",
"12:57",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-04-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB Entreprises E. HEINEN \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB RAM \u00BB, y compris les cr\u00E9ances, dettes, contrats, droits incorporels (d\u00E9nomination, bail, relations commerciales, contrats en cours, organisation, savoir-faire), archives et documents comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibaut de PAUL de BARCHIFONTAINE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB RAM \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Entreprises E. HEINEN \u00BB par la soci\u00E9t\u00E9 absorbante, conform\u00E9ment aux articles 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, r\u00E9alis\u00E9e \u00E0 l\u0027unanimit\u00E9, entra\u00EEne la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 \u00AB RAM \u00BB \u00E0 compter du 1er avril 2024. Aucune nouvelle action n\u0027est \u00E9mise, et les actions de la soci\u00E9t\u00E9 absorb\u00E9e sont annul\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis JADOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.540.401",
"name": "RAM",
"role": "acquiring",
"address": "5001 Belgrade, Rue Camille Godefroid 66",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.146.764",
"name": "Entreprises E. HEINEN",
"role": "absorbed",
"address": "5001 Belgrade, Rue Camille Godefroid 66",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel HEINEN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RAM, actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Entreprises E. HEINEN, a d\u00E9cid\u00E9 de proposer une fusion par absorption de cette derni\u00E8re, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres. L\u0027effet comptable est r\u00E9troactif au 1er avril 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}15-09-2021 GOEBELS Xavier resigns as director
- GOEBELS Xavier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOEBELS Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur GOEBELS Xavier de son mandat d\u0027administrateur \u00E0 partir de ce jour, soit le 3 ao\u00FBt 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}04-04-2019 4 reappointed
- Rosalie Heinen, Bestuurder
- Emmanuel Heinen, Bestuurder
- Xavier Goebels, Bestuurder
- Emmanuel Heinen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalie Heinen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats des administrateurs suivants \u00E0 savoir Mademoiselle Rosalie Heinen, Monsieur Emmanuel Heinen et Monsieur Xavier Goebels qui ont accept\u00E9 express\u00E9ment."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Heinen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats des administrateurs suivants \u00E0 savoir Mademoiselle Rosalie Heinen, Monsieur Emmanuel Heinen et Monsieur Xavier Goebels qui ont accept\u00E9 express\u00E9ment."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Goebels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats des administrateurs suivants \u00E0 savoir Mademoiselle Rosalie Heinen, Monsieur Emmanuel Heinen et Monsieur Xavier Goebels qui ont accept\u00E9 express\u00E9ment."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Heinen",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027un m\u00EAme contexte les administrateurs d\u00E9sign\u00E9s ci-dessus ont d\u00E9clar\u00E9 se r\u00E9unir en conseil d\u0027administration et confirmer le mandat de Monsieur Emmanuel Heinen en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, ce qu\u0027il accepte express\u00E9ment."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}07-11-2018 1 director appointed, 2 reappointed
- Rosalie HEINEN, Bestuurder
- Xavier GOEBELS, Bestuurder
- Emmanuel HEINEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalie HEINEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur Mademoiselle Rosalie HEINEN, qui a accept\u00E9 express\u00E9ment par la voix de son mandataire."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier GOEBELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvell\u00E9 aux fonctions d\u0027administrateur le mandat de Monsieur Xavier GOEBELS et Monsieur Emmanuel HEINEN, qui ont accept\u00E9 express\u00E9ment."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel HEINEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvell\u00E9 aux fonctions d\u0027administrateur le mandat de Monsieur Xavier GOEBELS et Monsieur Emmanuel HEINEN, qui ont accept\u00E9 express\u00E9ment."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}21-10-2011 Emmanuel Heinen reappointed as managing director
- Emmanuel Heinen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Heinen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Emmanuel Heinen, qui accepte. Ce mandat est renouvel\u00E9 pour 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}29-05-2006 Capital increase of €480,000 to €1,042,000
- €562.000 → €1.042.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 480000,
"currency": "EUR",
"after_eur": 1042000,
"delta_eur": 480000,
"before_eur": 562000,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-05-11",
"evidence_quote": "Augmentation de capital \u00E0 concurrence de quatre cent quatre-vingt mille euros (480.000 EUR) pour le porter de cing cent soixante-deux mille euros (562.000 EUR) \u00E0 un million quarante-deux mille euros (1.042.000 EUR), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.540.401",
"name_full": "RAM",
"legal_form": "SA"
}
}| Legal nameFR | RAM |