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DRANACO

Actif
Godefriduskaai 28 ·2000 Antwerpen, Belgique
BE 0404.635.203
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Moniteur belge — actes

16 actes
Évolution de l'adresse · 2
05-01-2018
Changement de siège
22-06-2016
Changement de siège
Tous les actes · 16 mis à jour il y a 1 an
2025
24-04-2025 VCLJ Bedrijfsrevisoren BV nommé auditor Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren BV — Auditor
Résumé: v3.2
Détails techniques 
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24-04-2025 3 reconduits Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren BV — Commissaris
  • BELGIUM AGGREGATES CONSULTING BV — Bestuurder
  • Anthony DE ROР — Commissaris
Détails techniques 
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      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen tot commissaris werd herbenoemd voor de boekjaren 2024-2025 -2026 en dus tot na de algemene vergadering welke beslist over de cijfers van het boekjaar 2026",
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    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
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2024
22-11-2024 Publication au Moniteur belge — Divers Divers·Tom Holvoet
Résumé: otherNotaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques 
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    "pub_date": "2024-11-22",
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  "summary_narrative": "De algemene vergadering van N.V. Dranaco besloot op 18 november 2024 de statuten van de vennootschap te herwerken en te moderniseren in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten onder meer de naam (van \u0027DRAGAGE MOSAN INTERNATIONAL\u0027 naar \u0027DRANACO\u0027), het voorwerp, de zetel, het kapitaal, de bevoegdheden van het bestuur, de regels voor de algemene vergadering, en de invoeging van elektronische deelname en stemmen op afstand. De nieuwe statuten zijn in werking gesteld zonder materi\u00EBle verandering van het bedrijfsdoel.",
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    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur dd. 18 november 2024",
    "Notulen van de raad van bestuur dd. 18 november 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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22-11-2024 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • BELGIUM AGGREGATES CONSULTING — Bestuurder
  • DRAGAGE MOSAN INTERNATIONAL — Bestuurder
  • BELGIUM AGGREGATES CONSULTING — Gedelegeerd bestuurder
  • BELGIUM AGGREGATES CONSULTING — Bestuurder
  • ZEMACO — Bestuurder
  • DRAGAGE MOSAN INTERNATIONAL — Bestuurder
Résumé: v3.2
Détails techniques 
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22-11-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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22-11-2024 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs·Tom Holvoet
  • DE ROP Anthony — Directeur
  • DE ROP Koenraad — Directeur
  • ZEMACO — Directeur
  • BELGIUM AGGREGATES CONSULTING — Directeur
  • DRAGAGE MOSAN INTERNATIONAL — Directeur
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques 
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        "name": "De Neef Boekhouding, fiscaliteit \u0026 advies",
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2022
12-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ZEMACO bv — Bestuurder
  • Fabrice DE ROP — Bestuurder
Résumé: v3.2
Détails techniques 
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12-07-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Fabrice DE ROP — Bestuurder
  • Koen DE ROP — Bestuurder
  • Koen DE ROP — Gedelegeerd bestuurder
  • Koen DE ROP — Gedelegeerd bestuurder
  • Koen DE ROP — Bestuurder
  • Anthony DE ROP — Bestuurder
Détails techniques 
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-10-01",
      "evidence_quote": "De heer Anthony DE ROP\nwonende te Kronenburgstraat 2 bus 301- 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DRAGAGE MOSAN INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor \u00E9\u00E9nsluidend afschrift\nDRAGAGE MOSAN INTERNATIONAL\nGedelegeerd bestuurder\nVertegenwoordigd door haar vaste vertegenwoordiger\nde heer Koen DE ROP\nBestuurder",
      "decharge_status": null,
      "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": "2022-07-12",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2020-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2020-10-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DRAGAGE MOSAN INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Koen DE ROP",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2022 VCLJ Bedrijfsrevisoren BV nommé auditor Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren BV — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
}
12-07-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Fabrice DE ROP — Bestuurder
  • Anthony DE ROP — Bestuurder
  • Koen DE ROP — Bestuurder
  • Koen DE ROP — Gedelegeerde bestuurder
  • ZEMACO BV — Bestuurder
  • Anthony DE ROP — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DE ROP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony DE ROP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEMACO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony DE ROP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRAGAGE MOSAN INTERNATIONAL"
  }
}
2018
14-08-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
}
05-01-2018 2 administrateurs nommés Changement d'administrateurs
  • Koen DE ROP — Zaakvoerder
  • Koen DE ROP — Gedelegeerde bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
}
05-01-2018 Transfert du siège social de SCHOTEN à Antwerpen Changement de siège·Koen DE ROP
  • Hertendreef 57-2900 SCHOTEN - BELGIË → Godefriduskaai 28-2000 Antwerpen
Notaire: Koen DE ROP · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Godefriduskaai 28-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Godefriduskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertendreef 57-2900 SCHOTEN - BELGI\u00CB",
        "city": "SCHOTEN",
        "region": "vlaams_gewest",
        "street": "Hertendreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur is gebleken dat de zetel werd overgebracht naar; - Godefriduskaai 28-2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Koen DE ROP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-05",
    "filing_date": "2017-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-05-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen DE ROP",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2016
22-06-2016 Transfert du siège social de Antwerpen à SCHOTEN Changement de siège·Notaris van Antwerpen
  • Denderstraat z/n - 2060 Antwerpen → Hertendreef 57, 2900 SCHOTEN
Notaire: Notaris van Antwerpen · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertendreef 57, 2900 SCHOTEN",
        "city": "SCHOTEN",
        "region": "vlaams_gewest",
        "street": "Hertendreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Denderstraat z/n - 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Denderstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "z/n",
        "locality_suffix": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 25 mei 2016 is gebleken dat de maatschappelijke zetel van de vennootschap werd overgebracht naar volgend adres: Hertendreef 57, 2900 SCHOTEN. Deze adreswijziging is van toepassing vanaf 25 mei 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris van Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ZEMACO bvba",
    "person_name": null,
    "org_rep_person_name": "Dhr. Koen DE ROBECQ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur d.d. 25 mei 2016",
    "Akte van de notaris van Antwerpen"
  ]
}
29-03-2016 VCLJ Bedrijfsrevisoren BV o.v.v. bvba nommé commissaire Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren BV o.v.v. bvba — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BV o.v.v. bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
}
2015
23-09-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Anthony De Rop — Bestuurder
  • Ludovicus Lockefeer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus Lockefeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony De Rop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.635.203",
    "name_full": "DRANACO"
  }
}