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LE RAVITO

Active
Private limited companyfounded 2015active for 11 yearsAllée Verte 37, 4600 Visé, BelgiumKBO/BCE: BE 0632.690.220

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LE RAVITO is 2.2% (moderate). The 2025 annual accounts show negative equity (-€258,667) and a net result of -€43,779. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 12% of 22,726 sector peers (NACE 47, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2024

Board 1

GROUPE HENRY IMMOBILIER
Director (not named in the articles) · appointed in the act of 08-11-2022 · Public limited company · permanent representative: Pierre HENRY
Current

Permanent representatives 1

Pierre HENRY
Permanent representative · appointed in the act of 08-11-2022 · for GROUPE HENRY IMMOBILIER
Current

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROUPE HENRY IMMOBILIER
  • Sole director, appointed in the act of 08-11-2022, until 12-01-2024
  • Director (not named in the articles), since before 12-01-2024
Jean-Philippe Smets
  • Director, until 08-11-2022
Ulrich Frederickx
  • Director, until 08-11-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale dans formes des modifications aux statuts, dissolution en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment que ce…”

Articles of association, deed of 12-01-2024

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Capital over the years
  1. 12-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs onéreux ou gratuit volontaires ou forcées,exclusion et…”
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indépendamment frais de représentation,voyages et déplacements, rémunération des administrateurs”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Admission à l'assemblée générale, titulaire nominatif inscrit dans registre de sa catégorie”
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l'organe ayant pouvoir de représentation”
Other provision: “Délibérations-vote, dispositions légales actions sans droit de vote”
Other provision: “Organe d'administration, trois semaines”
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe”
Liquidation distribution: “Biens conservés remis même proportion, actif net réparti en proportion des actions”
Other provision: “Siège, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Appels de fonds, besoins de la société”
3 more provisions in the deed, see the deed of 12-01-2024

Articles of association, deed of 12-01-2024 (in French)