RAMBLE
Overview
No accounts filed yet
Recent changes
Closure of the liquidation
Liquidation closed on 24-04-2024 · Books and records kept in Antwerp (5 years) · General meeting of 24-04-2024 · Gazette deed
Dissolution of the company
Dissolved on 12-02-2024, in liquidation · General meeting of 12-02-2024 · Gazette deed
Registered office moved from Beringen to Antwerp
New registered office: Bosmanslei 5 te 2018 Antwerpen · Previous registered office: Vrevijverstraat 90 te 3582 Beringen · General meeting of 01-07-2023 · Gazette deed
Incorporation
Founders: Leen Bram and Limet Jan · Founding capital of €1,000, 100 shares · Founder: Leen Bram · Gazette deed
Official details
Source: KBO- Status
- Liquidation closed on 24-04-2024deed of 19-07-2024
- Activity
- “Het uitvoeren van advies- en consultingopdrachten, zowel op het gebied van strategisch / management…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on RAMBLE
The company was dissolved on 12-02-2024. The liquidation was closed on 24-04-2024. The books and records are kept for 5 years in Antwerp.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid zaakvoerder(s) ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 04-09-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toetreding nieuwe vennoot mits éénparige instemming alle vennoten, behoudens minnelijke overeenkomst door deskundige lid van één der…”deed of 04-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 14-02-2018 (in Dutch)
Network & group
Earlier ties
| GALILAI via LEEN Bram, permanent representative of RAMBLE · Director · deed of 01-03-2018 No longer active |
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
4 events since 2018End
Address
20182020202220242026
2024
Closure of the liquidationLiquidation closed on 24-04-2024 · Books and records kept in Antwerp (5 years) · General meeting of 24-04-20242 points ▸
- General meeting, 24-04-2024
- Liquidation closure, 24-04-2024
- The deed holds 3 more points.
Dissolution of the companyDissolved on 12-02-2024, in liquidation · General meeting of 12-02-20241 point ▸
- General meeting, 12-02-2024
- The deed holds 3 more points.
2023
Registered office moved from Beringen to AntwerpNew registered office: Bosmanslei 5 te 2018 Antwerpen · Previous registered office: Vrevijverstraat 90 te 3582 Beringen · General meeting of 01-07-20233 points ▸
- General meeting, 01-07-2023
- Registered-office move, Bosmanslei 5 te 2018 Antwerpen
- Capital, €1,000, 100 shares
- The deed holds 2 more points.
2018
IncorporationFounders: Leen Bram and Limet Jan · Founding capital of €1,000, 100 shares · Founder: Leen Bram6 points ▸
- Founder, Leen Bram
- Founder, Limet Jan
- Founding capital, €1,000, 100 shares
- Partner, Limet Jan (limited partner)
- Capital, €1,000, 100 shares
- Partner, Leen Bram (general partner)
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het uitvoeren van advies- en consultingopdrachten, zowel op het gebied van strategisch / management vlak, alsook financieel, technisch…”
2 activities
- Het uitvoeren van advies- en consultingopdrachten, zowel op het gebied van strategisch / management vlak, alsook financieel, technisch, project-en programmamanagement, etc.
- Het verlenen van advies mbt informaticaprogramma's en bijstand bij de toepassing van deze programma's
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
deed of 04-09-2023 (in Dutch)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 14-02-2018 (in Dutch)
Inactive
Liquidation closed on 24 April 2024
RAMBLE is no longer in the KBO register.
- Status
- Inactive
- Reason
- Liquidation closedBelgian Official Gazette, 19 July 2024 · deed
- Last registered office
- Vrevijverstraat 90, 3582 Koersel(Beringen)as published on 19 July 2024
- Legal form
- Limited partnership
- First publication
- Belgian Official Gazette, 14 February 2018