QUALIMMO
Board
2 directors, 3 in day-to-day management, last change in November 2026Statutory director and managing director
statutory director appointed by deed of 16-01-2023
managing director appointed by deed of 04-11-2026
6-year term from 2026
also on the board of 1 other company
Managing director
appointed by deed of 04-11-2026
6-year term from 2026
also on the board of 4 other companies
Managing director
appointed by deed of 04-11-2026
6-year term from 2026
also on the board of 2 other companies
- Alessandro RAVONE, Jean-François Ravone, RAVONE Mario
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société Sauf délégation spéciale du conseil d'administration et sans préjudice aux pouvoirs conférés en…”deed of 16-01-2023
Mandates through the years
7 names, the dashed line is todayJean-François Ravone
Statutory director, Managing director
Statutory director, Managing director
RIME SRL
Director
Director
Alessandro RAVONE
Managing director
Managing director
RAVONE Mario
Managing director
Managing director
GROUPE RAVONE INVEST
Managing director
Managing director
QUALIGREEN (anciennement Qualiforme)
Managing director
Managing director
RAVONE
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-François Ravone
- Statutory director, from 23-12-2022 to date
- Managing director, appointed by deed of 04-11-2026, still in office
- RIME SRL
- Director, since before 31-12-2025
- Alessandro RAVONE
- Managing director, appointed by deed of 04-11-2026, still in office
- RAVONE Mario
- Managing director, appointed by deed of 04-11-2026, still in office
- GROUPE RAVONE INVEST
- Managing director, until 16-01-2023
- QUALIGREEN (anciennement Qualiforme)
- Managing director, until 16-01-2023
- RAVONE
- Managing director, until 16-01-2023
Control
Parent
Equity -€873,185
Loss €6.0m in 2025 (loss €932,306 in 2024)
100%
This company
QUALIMMO
Equity €1.5m
Profit €347,295 in 2025
Further up the chainRIME consolidates
Capital
- Capital
- €287,350.39
- Shares
- 1,319 in the deed of 19-09-2024 and 1 later capital increase
- Contribution per share
- €218
- Equity per share
- €1,120 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ravone Invest and Management Eco-friendly
- GROUPE RAVONE INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus, unanimité”deed of 29-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 16-01-2023 (in French)
Shareholders
2 ownersOwners 2
- Equity -€873,185 Loss of €6.0m in 2025 (loss of €932,306 in 2024)100%
- RIMEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-09-2024 ↗
- RIME (BE 0675.835.226) all shares
Stated in the deed
deed of 28-06-2023 ↗
- RIME 294 shares
Stated in the deed
deed of 16-05-2023 ↗
- RAVONE INVEST AND MANAGEMENT ECO-FRIENDLY 815 shares
Stated in the deed
deed of 24-11-2022 ↗
- GROUPE RAVONE INVEST 815 shares
Capital over time
- 30-09-2024 Capital increase of €136,313.31 · to €287,350.32 · 504 new shares · in kind
- 19-09-2024 Capital stated in the deed · 815 shares
- 28-06-2023 Capital increase of €23,507.01 · to €151,037.01 · 294 new shares, 26.5% of the 1,109 shares after the increase · “transmission de la branche d’activité immobilière par scission sans dissolution”
- 16-05-2023 Capital stated in the deed · 815 shares
- 16-01-2023 Capital reduction of €687,470
- 24-11-2022 Capital stated in the deed · €815,000 · 815 shares