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Complete company report
Generated 28-06-2026
Active BE 0831.464.303Private limited company

RANSON GROUP

Generaal Deprezstraat 4 ·8530 Harelbeke, Belgium· 15 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of RANSON GROUP is 0.3% (very low). The company has been active since 2010 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 15 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00202143
31-12-2023 volledig 22-07-2024 2024-00269501
31-12-2022 volledig 11-07-2023 2023-00224820
31-12-2021 volledig 13-07-2022 2022-20183110
31-12-2020 volledig 16-07-2021 2021-36400225
31-12-2019 volledig 07-07-2020 2020-27400252
31-12-2018 volledig 27-06-2019 2019-24500152
31-12-2017 volledig 22-06-2018 2018-21400576
31-12-2016 volledig 31-07-2017 2017-40200025
31-12-2015 volledig 14-07-2016 2016-32300030
Directors & mandates 7 directors
Current directors & mandates
  • AGRUCOLegal entity
    Director· perm. rep.: Peter Grugeon
    State Gazette act 24042672 (11-03-2024)
    Current
    11-03-2024 → present
  • BRISELegal entity
    Director· perm. rep.: Bruno RANSON
    State Gazette act 23090298 (13-07-2023)
    Current
    04-07-2023 → present
  • Bruno RANSON
    Managing director
    State Gazette act 19085435 (27-06-2019)
    Current
    27-06-2019 → present
  • Katrien BOUSSON
    Director
    State Gazette act 19103852 (30-07-2019)
    Current
    27-06-2019 → present
  • William BLOMME
    Director
    State Gazette act 19103852 (30-07-2019)
    Current
    27-06-2019 → present
    2 events
    • 04-07-2023 Resigned· Director
    • 27-06-2019 Appointed· Director
Former directors (2)
  • CLARELIC CommVLegal entity
    Director· perm. rep.: Charlotte Ranson
    State Gazette act 25033034 (10-03-2025)
    Former
    — → 01-07-2024
  • RANBERLegal entity
    Director· perm. rep.: Philippe RANSON
    State Gazette act 19103852 (30-07-2019)
    Former
    — → 27-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation24-11-2010
StatusActive
Postal code8530
Connections & network 13 connected companies
Group structure
AGRUCO
Parent · 10 subsidiaries · 1 location
Control→
BRISE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
BRISE
via Bruno RANSON · Permanent representative
→
Network connections
CAMAL
Shared corporate director
→
CHEESELINE
Shared corporate director
→
FrieslandCampina
Shared corporate director
→
KAASBRIK
Shared corporate director
→
Kaasbrik Invest
Shared corporate director
→
Kaasimport Jan Dupont
Shared corporate director
→
MCC Verstraete
Shared corporate director
→
Milcobel Dairy
Shared corporate director
→
YSCO
Shared corporate director
→
H-MANAGEMENT COMPANY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RANSON GROUP
Generaal Deprezstraat 4, 8530 HarelbekeHoldings
since 20102.194.783.465
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34322B0453/00E002 Flanders 7,596 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2026
31-03-2026
State Gazette act Director changes
DEGAFFIER
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Director changes
10-03-2025
State Gazette act Director changes
v3.2
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-03-2024
State Gazette act Director changes
v3.2
2023
13-07-2023
State Gazette act Director changes
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-01-2021
State Gazette act Capital & shares
v3.2
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-05-2020
State Gazette act Registered-office change
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-06-2019
State Gazette act Statutes amendment
v3.2
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-07-2017
State Gazette act Statutes amendment
v3.2
12-07-2017
State Gazette act Capital & shares
v3.2
2016
02-12-2016
State Gazette act Registered-office change
v3.2
02-12-2016
State Gazette act Statutes amendment
v3.2
02-12-2016
State Gazette act Capital & shares
v3.2
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-03-2015
State Gazette act Registered-office change
v3.2
09-03-2015
State Gazette act Director changes
v3.2
2010
08-12-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 3
11-01-2021
v3.2
12-07-2017
v3.2
02-12-2016
v3.2
Address history · 3
15-05-2020
v3.2
02-12-2016
v3.2
09-03-2015
v3.2
All acts · 17 updated 2 months ago
2026
31-03-2026 Peter GRUGEON resigns as director Director changes·DEGAFFIER
  • Peter GRUGEON — Bestuurder
Notary: DEGAFFIER · Gent
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter GRUGEON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Ontslag van de besloten vennootschap AGRUCO, vertegenwoordigd door de heer Peter GRUGEON als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan DKF Fiduciaire nv, rechtspersoon met zetel te 8500 Kortrijk, Beneluxpark 23, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0455.718.965, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DEGAFFIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno RANSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
10-03-2025 Charlotte Ranson resigns as director Director changes
  • Charlotte Ranson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering van de besloten vennootschap Ranson Group, met zetel te Generaal Deprezstraat 4, 8530 Harelbeke en gekend onder RPR Gent, afdeling Kortrijk BTW BE 0831.464.303, gehouden op 27 juni 2024 blijkt dat de vergadering kennis heeft genomen van het vrijw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit dat aan CLARELIC CommV, vast vertegenwoordigd door mevrouw Charlotte Ranson, algehele kwijting voor de uitoefening van haar mandaat over de afgelopen periode wordt verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bruno Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VOF Brise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, ter bekendmaking. VOF Brise. vast vertegenwoordigd door Bruno Ranson gedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "Ranson Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VOF Brise",
    "person_name": null,
    "org_rep_person_name": "Bruno Ranson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering Ranson Group BV dd. 27 juni 2024"
  ],
  "corrected_publication_numac": null
}
10-03-2025 Charlotte Ranson resigns as director Director changes
  • Charlotte Ranson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om het ontslag als bestuurder van CLARELIC CommV, vast vertegenwoordigd door mevrouw Charlotte Ranson, met ingang van 1 juli 2024 te aanvaarden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}
2024
11-03-2024 Peter Grugeon appointed as director Director changes
  • Peter Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668995538",
        "name": "AGRUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De besloten vennootschap AGRUCO, met zetel te 1740 TERNAT, Bodegemstraat 148 bus A, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0668.995.538, waarvoor de heer Peter Grugeon wordt aangesteld als vaste vertegenwoordiger om conform art"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}
2023
13-07-2023 1 director appointed, 1 resigning Director changes
  • Bruno RANSON — Bestuurder
  • William BLOMME — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BLOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866293043",
        "name": "WILLIAM BLOMME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 14 juni 2023 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om het ontslag van de hierna vermelde persoon als bestuurder van de vennootschap te aanvaarden met ingang vanaf heden:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno RANSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832522393",
        "name": "BRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheld van stemmen om de hierna vermelde persoon te benoemen als voorzitter van het bestuursorgaan met ingang vanaf heden en voor onbepaalde duur, die aanvaardt: \u2022De vennootschap onder firma BRISE, met zetel te 8552 ZWEVEGEM, Den Helder 3, ingeschreven in het rec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}
2021
11-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}
2020
15-05-2020 Registered office moved within HARELBEKE Registered-office change
  • Generaal Deprezstraat 16, 8530 HARELBEKE → Generaal Deprezstraat 4, 8530 HARELBEKE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Bij besluit van de bestuurders genomen op 12 maart 2020 is besloten om de zetel van de vennootschap, tot op heden gevestigd te 8530 HARELBEKE, Generaal Deprezstraat 16, met ingang vanaf heden over te brengen naar 8530 HARELBEKE, Generaal Deprezstraat 4, dit conform de statutaire bepalingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}
2019
30-07-2019 2 directors appointed, 1 resigning Director changes
  • William BLOMME — Bestuurder
  • Katrien BOUSSON — Bestuurder
  • Philippe RANSON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BLOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WILLIAM BLOMME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen met ingang van 27 juni 2019 te benoemen als bestuurders van de vennootschap voor onbepaalde duur, die aanvaarden: - de bvba WILLIAM BLOMME, met zetel te 3040 HULDENBERG, J. Vranckxstraat 20, vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien BOUSSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KATRIEN BOUSSON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen met ingang van 27 juni 2019 te benoemen als bestuurders van de vennootschap voor onbepaalde duur, die aanvaarden: - de bvba KATRIEN BOUSSON, met zetel te 1850 GRIMBERGEN, Zwaluwstraat 6, vertegenwoordigd door m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RANSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RANBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering aanvaardt met ingang van 27 juni 2019 het ontslag als bestuurder van de vennootschap van de comm.v. RANBER, met zetel te 8552 MOEN, Den Helder 1A, vertegenwoordigd door de heer Philippe RANSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}
27-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
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": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bruno Ranson",
        "quote": "als gedelegeerd bestuurder aan te stellen: de vennootschap onder firma \u0022BRISE\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruno Ranson, die aanvaardt;",
        "excluded_powers": null
      }
    ]
  }
}
2017
12-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
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": "2017-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2017 Capital decrease of €4,500,000 to €26,890,000 Capital & shares
  • €31.390.000 → €26.890.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 26890000.0,
      "delta_eur": -4500000.0,
      "before_eur": 31390000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-19",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00) om het terug te brengen van eenendertig miljoen driehonderdnegentigduizend euro (\u20AC 31.390.000,00) op zesentwintig miljoen achthonderdnegentigduizend euro (\u20AC 26.890.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}
2016
02-12-2016 Registered office moved from Zwevegem-Moen to Harelbeke Registered-office change
  • Den Helder 3, 8552 Zwevegem-Moen → Generaal Deprezstraat 16, 8530 Harelbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Zwevegem-Moen",
        "region": null,
        "street": "Den Helder",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap over te brengen naar 8530 Harelbeke, Generaal Deprezstraat 16 met ingang van 1 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}
02-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-12-2016 Capital decrease of €1,600,073.86 to €31,390,000 Capital & shares
  • €32.990.073,86 → €31.390.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600073.86,
      "currency": "EUR",
      "after_eur": 31390000.0,
      "delta_eur": -1600073.86,
      "before_eur": 32990073.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-01",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt 31.390.000,00 euro. ... dientengevolge een bedrag van \u20AC 1.600.073,86 af te boeken van de onbeschikbare reserves.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}
2015
09-03-2015 Registered office moved from HARELBEKE to ZWEVEGEM-MOEN Registered-office change
  • Generaal Deprezstraat 18, 8530 HARELBEKE → Den Helder 3, 8552 ZWEVEGEM-MOEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZWEVEGEM-MOEN",
        "region": null,
        "street": "Den Helder",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Bij zaakvoerdersbesluit genomen op 1 februari 2015 is besloter om de zetel van de vennootschap gevestigd te 8530 HARELBEKE, Generaal Deprezstraat 18, met ingang van 1 februari 2015 over te brengen naar 8552 ZWEVEGEM-MOEN, Den Helder 3, dit conform de statutaire bepalingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}
09-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}
2010
08-12-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8552 Zwevegem-Moen, Den Helder, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-13",
        "name": "RANSON Charlotte Lea Lucie",
        "niss": null,
        "address": "8554 Zwevegem (Sint-Denijs), Hoogstraat 2 A"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 15292425.0,
      "holder_person_name": "RANSON Charlotte Lea Lucie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 312500,
      "amount_subscribed_eur": 15292425.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-19",
        "name": "RANSON Bruno Michael Joris",
        "niss": null,
        "address": "8552 Zwevegem (Moen), Den Helder 3"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 17258625.0,
      "holder_person_name": "RANSON Bruno Michael Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 17258625.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-26",
        "name": "RANSON Michael Frank Chris",
        "niss": null,
        "address": "8554 Zwevegem (Sint-Denijs), Beerbosstraat 30"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 16042425.0,
      "holder_person_name": "RANSON Michael Frank Chris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 337500,
      "amount_subscribed_eur": 16042425.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 31390000.0,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-11-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL RANSON GROUP
Registered office
Generaal Deprezstraat 4
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative