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VRAMACO

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Stationsstraat 22 ·3570 Alken, Belgium
BE 0476.043.732
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Capital history · 2
31-05-2018
v3.2
09-05-2014
v3.2
All acts · 8 updated 6 months ago
2025
04-12-2025 2 directors appointed, 1 resigning Director changes
  • Joris Vrancken — Bestuurder
  • BV JORDENS ACCOUNTANTS — Dagelijks bestuur
  • VRAMACO INVEST — Bestuurder
Firm: JORDENS ACCOUNTANTS BV
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VRAMACO INVEST",
        "address": "Stationsstraat 22, 3570 Alken",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "te ontslaan als bestuurder van de vennootschap: -de Commanditaire Vennootschap VRAMACO INVEST met maatschappelijke zetel te 3570 Alken, Stationsstraat 22 met vaste vertegenwoordiger Joris Vrancken",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vrancken",
        "address": "Stationsstraat 22, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "te benoemen als bestuurder voor de duur van de vennootschap: -de heer Joris Vrancken wonende te 3570 alken, Stationsstraat 22",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS, rechtspersoon met zetel te 3500 Hasselt, Kramerslaan 13 bus 0.1, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0445.814.968, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.814.968",
        "name": "BV JORDENS ACCOUNTANTS",
        "address": "Kramerslaan 13 bus 0.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS, rechtspersoon met zetel te 3500 Hasselt, Kramerslaan 13 bus 0.1, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0445.814.968, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "JORDENS ACCOUNTANTS BV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0445.814.968",
    "org_name": "BV JORDENS ACCOUNTANTS",
    "person_name": "Koenraad Put",
    "org_rep_person_name": "Put Koenraad",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering d.d. 01/07/2025"
  ],
  "corrected_publication_numac": null
}
04-12-2025 1 director appointed, 1 resigning Director changes
  • Joris Vrancken — Bestuurder
  • Joris Vrancken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRAMACO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "te ontslaan als bestuurder van de vennootschap: -de Commanditaire Vennootschap VRAMACO INVEST met maatschappelijke zetel te 3570 Alken, Stationsstraat 22 met vaste vertegenwoordiger Joris Vrancken"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vrancken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "te benoemen als bestuurder voor de duur van de vennootschap: -de heer Joris Vrancken wonende te 3570 alken, Stationsstraat 22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BV"
  }
}
2020
23-12-2020 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": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  }
}
23-12-2020 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": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
31-05-2018 Capital decrease of €75,600 to €18,600 Capital & shares
  • €94.200 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 75600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -75600.0,
      "before_eur": 94200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-15",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van vijfenzeventigduizend zeshonderd euro (\u20AC 75.600,00) ... teneinde het te brengen van vierennegentigduizend tweehonderd euro (\u20AC 94.200,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  }
}
31-05-2018 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": "2018-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
09-05-2014 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": "2014-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De BVBA BECKERS, LOENDERS \u0026 Co, vertegenwoordigd door de BECKERS Luc, bedrijfsrevisor te 3510 Kermt-Hasselt, Diestersteenweg 146, heeft op 22 januari 2014 het verslag opgemaakt overeenkomstig de bepalingen van artikel 313 van het Wetboek van vennootschappen.",
    "firm_kbo": null,
    "firm_name": "BECKERS, LOENDERS \u0026 Co",
    "ibr_number": null,
    "individual_name": "BECKERS Luc"
  },
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2014 Capital increase of €75,600 to €94,200 Capital & shares
  • €18.600 → €94.200
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75600.0,
      "currency": "EUR",
      "after_eur": 94200.0,
      "delta_eur": 75600.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-12",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u20AC 75.600,00 om het kapitaal te brengen van \u20AC 18.600,00 tot \u20AC 94.200,00 door inbreng van schuldvordering",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.043.732",
    "name_full": "VRAMACO",
    "legal_form": "BVBA"
  }
}