Active BE 0785.627.744General partnership

RAMINCO

Lambrechtshoekenlaan 285 ·2170 Antwerpen, Belgium· 4 yrs active

Sector: Financial services (64210)

Conclusion Checked

RAMINCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2022 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.

Based on State Gazette and CBE data.

Key figures

Active	4 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2022, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Financial services(64210)
Legal form	General partnership(011)
Incorporation	02-05-2022
Status	Active
Postal code	2170

Establishment units 1 location

RAMINCO

Grote Markt 16, 2850 BoomHoldings

since 20222.331.599.490

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11005B0267/00H000	Flanders	3,310 m²	1 · 1,502 m²	19.4 m · 5 fl.
11028A0151/00D002	Flanders	238 m²	1 · 103 m²	12.3 m · 4 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

31-05-2023

State Gazette act Registered-office change

Belgisch Staatsblad, acts 1 acts

Address history · 1

31-05-2023

Registered-office move

All acts · 1 updated 3 years ago

2023

31-05-2023 Registered office moved from Boom to Merksem Registered-office change

Grote Markt 16 b 2-2850 Boom → Lambrechtshoekenlaan 285 b 2 te 2170 Merksem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambrechtshoekenlaan 285 b 2 te 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Lambrechtshoekenlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "b",
        "street_number": "285",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt 16 b 2-2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2850",
        "box_number": "b 2",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders gehouden op 23 februari 2023 op de maatschappelijke zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Grote Markt 16 b 2 te 2850 Boom naar Lambrechtshoekenlaan 285 b 2 te ",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.627.744",
    "name_full": "Raminco",
    "legal_form": "VOF",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ramin Dehdari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ]
}

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

RAMINCO

Registered office

Lambrechtshoekenlaan 285 bus 2

2170 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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