Rama
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
financial year 2025 · abbreviated format
03-06
Gazette deed
Reappointment: BAY OF ISLANDS (managing director)Permanent representative: RAES Philippe3 points ▸
Gazette deed
Reappointment: BAY OF ISLANDS (managing director)
Permanent representative: RAES Philippe3 points ▸
- Board meeting, 06-05-2026
- Director reappointment, BAY OF ISLANDS (managing director)
- Permanent representative, RAES Philippe
2025
25-07
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet €180,233 ▼46.5%
The net result drops to €180,233, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.30
The current ratio rises from 0.27 to 1.30. Short-term debt falls from €1.3m to €904,340.
17-07
financial year 2023 · abbreviated format
18-01
Gazette deed
Reappointments: BAY OF ISLANDS (director) and RAES John Alain Laurent (director)Permanent representative: RAES Philippe · Amendment of the articles · Capital18 points ▸
Gazette deed
Reappointments: BAY OF ISLANDS (director) and RAES John Alain Laurent (director)
Permanent representative: RAES Philippe · Amendment of the articles · Capital18 points ▸
- General meeting, “BE0427.950.340, 1650 Beersel,Boomgaardlaan 7” (deed in Dutch)
- Other provision, “agenda, beraadslaging over volgende agenda” (deed in Dutch)
- Other provision, “agendapunt 1, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “agendapunt 2, aanneming volledig nieuwe statuten in overeenstemming met Wetboek van vennootschappen en verenigingen,zonder wijziging voorwerp” (deed in Dutch)
- Other provision, “agendapunt 3, ontslag en herbenoeming bestuurders in functie” (deed in Dutch)
- Other provision, “agendapunt 4, adres van de zetel” (deed in Dutch)
- Other provision, “agendapunt 5, opdracht aan ondergetekende notaris om coördinatie op te maken en neer te leggen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €600,000
- Founding capital, €399,940
- Capital increase, €200,060
- Other provision, “ontslag KBO-bestuurders met verstreken mandaat, algemene vergadering” (deed in Dutch)
- The act holds 6 more points.
2023
29-11
Gazette deed
Appointment: John RAES (director)2 points ▸
Gazette deed
Appointment: John RAES (director)
2 points ▸
- General meeting, 30-06-2023
- Director appointment, John RAES (director)
17-07
financial year 2022 · abbreviated format
2022
28-07
financial year 2021 · abbreviated format
2021
29-07
financial year 2020 · abbreviated format
2020
30-07
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank