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VRAMACO

Actif
Stationsstraat 22 ·3570 Alken, Belgique
BE 0476.043.732
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Moniteur belge — actes

8 actes
Évolution du capital · 2
31-05-2018
v3.2
09-05-2014
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
04-12-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Joris Vrancken — Bestuurder
  • BV JORDENS ACCOUNTANTS — Dagelijks bestuur
  • VRAMACO INVEST — Bestuurder
Étude: JORDENS ACCOUNTANTS BV
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joris Vrancken — Bestuurder
  • Joris Vrancken — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
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": "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 Réduction de capital de 75.600 € à 18.600 € Capital & actions
  • €94.200 → €18.600
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
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": "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 Modification des statuts Modification des statuts
Résumé: v3.2
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": "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 Augmentation de capital de 75.600 € à 94.200 € Capital & actions
  • €18.600 → €94.200
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}