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Vanram

Active
Private limited companyfounded 1990active for 35 yearsWaterputdreef 2, 8020 Oostkamp, BelgiumKBO/BCE: BE 0442.479.356
Summary

Vanram has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €131,750. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 83% of 1,817 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VANRAM
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 16-02-2024
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
deed of 27-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met voorgeschreven vermeldingen WVV” (deed in Dutch)

deed of 27-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 27-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening in een akte, bestuurders in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 27-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Intern bestuur, meest uitgebreide machten in alle omstandigheden voor doel en voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen voor hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Verzaking oproeping en toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aangeduid door voorzitter,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
Other provision: “Wettelijke bepalingen, bestemming winst-reserves-interimdividend” (deed in Dutch)
6 more provisions in the deed, see the deed of 27-02-2025

deed of 27-02-2025