Ranch Midco
Ranch Midco a moins de douze mois ; il n'existe pas encore d'historique public permettant de calculer une probabilité de faillite. L'entreprise est active depuis 2025 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 0 ans |
| Direction | 1 |
| Publications | 10 |
Cette entreprise a moins de 12 mois. Il n'y a pas encore d'historique public pour fonder une estimation fiable — nous préférons ne pas afficher de chiffre.
-
LEADING BUSINESS AND COMMUNICATION PARTNERSPersonne moraleGérant· repr. perm.: Benoit LetorActe Moniteur 26029956 (27-02-2026)Actif28-01-2026 → auj.
| NACE primaire | 66300 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-12-2025 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11302A0006/00Y000 | Flandre | 555 m² | 1 · 167 m² | 21,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 Benoit Letor nommé gérant
- Benoit Letor — Zaakvoerder
Détails techniques
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}04-02-2026 Augmentation de capital de 6.683.143 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}04-02-2026 Transfert du siège social de Brussel à Antwerpen
- 1000 Brussel → 2600 Antwerpen (Berchem), Cogels-Osylei 33
Détails techniques
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"\u00E9\u00E9n volmacht",
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}04-02-2026 8 administrateurs nommés
- Benoit LETOR — Vaste vertegenwoordiger
- Nicolas Dumonceau — Vaste vertegenwoordiger
- HOMMEZ Dries — Dagelijks bestuur
- BEYER Margaux — Dagelijks bestuur
- VAN DAELE Pieter — Dagelijks bestuur
- TRUYENS Nicolas — Dagelijks bestuur
- ORNELIS Basile — Dagelijks bestuur
- BUSSCHOTS Marcos-Lamin — Dagelijks bestuur
Détails techniques
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"co_filed_documents": [
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"\u00E9\u00E9n volmacht",
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],
"corrected_publication_numac": null
}04-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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},
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},
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"articles_modified": [
{
"summary": "Vervanging van de tekst over de vestiging van de zetel van de vennootschap in het Vlaams Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"change_kind": "replaced",
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"article_number": "2"
},
{
"summary": "Vervanging van de tekst over de uitgifte van aandelen als vergoeding voor inbrengen, inclusief winstverdeling en boekingsregels.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderdnegenentachtig miljoen achthonderdvijftigduizend (289.850.000) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbesc",
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"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-01-2026 Augmentation de capital de 283.166.856 €
Détails techniques
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"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 283.166.856 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 283.166.856 aandelen",
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}
}29-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1032.144.930",
"name_full_after": "Ranch Midco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Ranch Midco",
"current_zetel_raw": "Marnixlaan 23 1000 Brussel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0429.914.688",
"holder_name": "HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 283.166.857 aandelen als vergoeding voor inbrengen beschrijft en de rechten van de aandelen definieert.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderddrie\u00EBntachtig miljoen honderdzesenzestigduizend achthonderdzevenenvijftig (283.166.857) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geb",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 283166856,
"shares_before": null,
"capital_after_eur": 283166856.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 283166856,
"label": "nieuw aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-01-2026 Augmentation de capital de 283.166.856 € à 283.166.856 €
- €0 → €283.166.856
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 283166856.0,
"delta_eur": 283166856.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 283166856,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 283166856.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1032.144.930",
"name_full": "Ranch Midco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-01-2026 Modification des statuts
Détails techniques
{
"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": "2026-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1032.144.930",
"name_full": "RANCH MIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe met ondernemingsnummer 0429.914.688, te dien einde woonstkeuze doende te 1000 Brussel, Loksumstraat 25, elk individueel bevoegd en met recht van indeplaatsstelling - teneinde de inschrijving van het register van aandelen op naam van de Vennootschap, te verzekeren.",
"holder_kbo": "0429.914.688",
"holder_name": "HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe",
"scope_categories": [
"share_register_filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2025 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Marnixlaan 23, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1032.077.228",
"name": "Ranch Topco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "1032.077.228",
"holder_org_name": "Ranch Topco",
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
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"name_full": "Ranch Midco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-12-23",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Ranch Midco |