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RAMRAV

Active
Private limited companyfounded 2025active for 1 yearNieuwpoortsesteenweg 634, 8400 Oostende, BelgiumKBO/BCE: BE 1025.267.531
Summary

The computed 12-month bankruptcy probability of RAMRAV is 4.4% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RAMRAV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 19:00

deed of 10-07-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, Artikel 27” (deed in Dutch)

deed of 10-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aard van de aandelen en register, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en…” (deed in Dutch)
Other provision: “Aard van de andere effecten en register, register van effecten op naam van categorie waartoe zij behoren met vermeldingen voorgeschreven…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Artikel 28, goederen nog in natura voorhanden op zelfde wijze verdeeld” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen uitwerking, comparanten nemen eenparig volgende beslissingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-07-2025

deed of 10-07-2025