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Complete company report
Generated 29-06-2026
Active BE 0713.726.691Private limited company

RATIO GROUP

Louizalaan 65 ·1050 Elsene, Belgium· 7 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of RATIO GROUP is 0.7% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 01-10-2025 2025-00527120
31-12-2023 micro 15-09-2024 2024-00462286
31-12-2022 micro 11-10-2023 2023-00482540
31-12-2021 micro 31-08-2022 2022-20373874
31-12-2020 micro 04-03-2022 2022-07400467
31-12-2019 micro 21-01-2022 2022-01600577
Directors & mandates 6 directors
Current directors & mandates
  • Shkarban Ievgen
    Managing director
    State Gazette act 25044739 (04-04-2025)
    Current
    01-04-2025 → present
    3 events
    • 01-04-2025 Appointed· Managing director
    • 01-04-2025 Appointed· Director
    • 31-03-2025 Resigned· Managing director
  • Jean-Claude Marie De Gheest
    Manager
    State Gazette act 19112427 (20-08-2019)
    Current
    01-07-2019 → present
Former directors (4)
  • Jean-Claude De Gheest
    Director
    State Gazette act 21031820 (10-03-2021)
    Former
    24-01-2020 → 31-03-2025
    5 events
    • 31-03-2025 Resigned· Director
    • 31-03-2025 Resigned· Managing director
    • 01-12-2020 Appointed· Director
    • 03-03-2020 Mandate renewed· Director
    • 24-01-2020 Mandate renewed· Director
  • Shkarban levgen
    Director
    State Gazette act 20014210 (24-01-2020)
    Former
    04-08-2019 → 30-11-2020
    4 events
    • 30-11-2020 Resigned· Director
    • 24-01-2020 Mandate renewed· Director
    • 24-01-2020 Resigned· Managing director
    • 04-08-2019 Appointed· Manager
  • Lola MIRKAMOLOVA
    Manager
    State Gazette act 19112427 (20-08-2019)
    Former
    — → 01-07-2019
  • Alexander KUDRYASHOV
    Manager
    State Gazette act 19055879 (24-04-2019)
    Former
    — → 21-02-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation20-11-2018
StatusActive
Postal code1050
Connections & network 4 connected companies
Network connections
→
EuropaNova
Shared address
→
Immosuisse
Shared address
→
Nevermind
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RATIO GROUP
Louis Hymansstraat 9B, 1050 ElseneHandelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (bv ambulances)
since 20182.304.301.712
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0007/00R000 Brussels 1,683 m² 1 · 2,433 m² 35.6 m · 9 fl.
21447B0313/00G024 Brussels 398 m² 1 · 316 m² 23.8 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-03-2026
State Gazette act Registered-office change
2025
01-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
04-04-2025
State Gazette act Director changes
04-04-2025
State Gazette act Registered-office change
04-04-2025
State Gazette act Registered-office change
v3.2
04-04-2025
State Gazette act Director changes
v3.2
2024
15-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-06-2024
State Gazette act Registered-office change
03-06-2024
State Gazette act Registered-office change
v3.2
2023
11-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
04-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
21-01-2022
NBB filing Annual accounts filed
fiscal year 2019 · micro
2021
10-03-2021
State Gazette act Director changes
v3.2
2020
20-10-2020
State Gazette act Registered-office change
v3.2
20-10-2020
State Gazette act Director changes
v3.2
25-06-2020
State Gazette act Registered-office change
v3.2
24-01-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Statutes amendment
v3.2
2019
12-09-2019
State Gazette act Director changes
v3.2
12-09-2019
State Gazette act Capital & shares
v3.2
20-08-2019
State Gazette act Director changes
v3.2
24-04-2019
State Gazette act Director changes
v3.2
2018
22-11-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Capital history · 1
12-09-2019
v3.2
Address history · 7
12-03-2026
Registered-office move
04-04-2025
Registered-office move
04-04-2025
v3.2
03-06-2024
Registered-office move
03-06-2024
v3.2
20-10-2020
v3.2
25-06-2020
v3.2
All acts · 18 updated 3 months ago
2026
12-03-2026 Registered office moved from Saint-Gilles to Bruxelles Registered-office change
  • rue de Suisse 16 1060 Saint-Gilles → Avenue Louise 65, Boite 11. 1050 Bruxelles.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 65, Boite 11. 1050 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Suisse 16 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "A compter du 15.01.2026, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Avenue Louise 65, Boite 11. 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administrateur",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "levgen SHKARBAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2025
04-04-2025 3 directors appointed, 2 resigning Director changes
  • Shkarban levgen — Bestuurder
  • Shkarban levgen — Gedelegeerd bestuurder
  • Shkarban levgen — Delegé à la gestion journalière
  • Jean-Claude De Gheest — Gedelegeerd bestuurder
  • Shkarban levgen — Delegé à la gestion journalière
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "1.ll est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "deleg\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Shkarban levgen",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "2.ll est mis fin au mandat de \u003C\u003C Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u003E de Monsieur Shkarban levgen avec effet au 31.03.2025 \u00E0 minuit;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "71.06.13.507-54",
        "name": "Shkarban levgen",
        "address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "71.06.13.507-54",
        "name": "Shkarban levgen",
        "address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "deleg\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "71.06.13.507-54",
        "name": "Shkarban levgen",
        "address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2025 Registered office moved to Saint-Gilles Registered-office change
  • 1060 Saint-Gilles, Rue de Suisse 16
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Saint-Gilles, Rue de Suisse 16",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1060 Saint-Gilles, Rue de Suisse 16, avec effet au 01.03.2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-04-2025 Registered office moved from Ixelles to Saint-Gilles Registered-office change
  • Clos du Parnasse 11, 1050 Ixelles → Rue de Suisse 16, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Clos du Parnasse",
        "country": "BE",
        "postcode": "1050",
        "box_number": "C",
        "street_number": "11"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1060 Saint-Gilles, Rue de Suisse 16, avec effet au 01.03.2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
04-04-2025 2 directors appointed, 3 resigning Director changes
  • Shkarban Ievgen — Bestuurder
  • Shkarban Ievgen — Gedelegeerd bestuurder
  • Jean-Claude De Gheest — Bestuurder
  • Jean-Claude De Gheest — Gedelegeerd bestuurder
  • Shkarban Ievgen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de \u003C\u003C Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u003E de Monsieur Shkarban levgen avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
2024
03-06-2024 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Rue de la Source 68/ 4.3 1060 Bruxelles → Clos du Parnasse 11, Boîte C 1050 Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Clos du Parnasse",
        "country": "BE",
        "postcode": "1050",
        "box_number": "C",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Source 68/ 4.3 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4.3",
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "A compter du 23 avril 2024, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_de_g\u00E9rance",
    "date": "2024-04-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Claude DE GHEEST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
03-06-2024 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Rue de la Source 68, 1060 Bruxelles → Clos du Parnasse 11, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Clos du Parnasse",
        "country": "BE",
        "postcode": "1050",
        "box_number": "C",
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4.3",
        "street_number": "68"
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "A compter du 23 avril 2024, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
2021
10-03-2021 1 director appointed, 1 resigning Director changes
  • Jean-Claude De Gheest — Bestuurder
  • Shkarban levgen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban levgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Il est mis fin \u00E0 la fonction d\u0027administrateur de Monsieur Shkarban levgen, avec effet au 30 novembre 2020, avec enti\u00E8re d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Monsieur Jean-Claude De Gheest est nomm\u00E9 administrateur \u00E0 compter du 1ier d\u00E9cembre 2020, ce que ce dernier accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
2020
20-10-2020 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Rue Louis Hymans 9b, 1050 Ixelles → rue de Suisse 16, 1060 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Louis Hymans",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9b"
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "A partir du 4 septembre 2020, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de Suisse 16 (\u00E9t. -1), 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
20-10-2020 Jean-Claude De Gheest reappointed as director Director changes
  • Jean-Claude De Gheest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "La mission d\u0027administrateur de Monsieur Jean-Claude De Gheest est prolong\u00E9e \u00E0 compter du 3 mars 2020 jusqu\u0027au 30 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
25-06-2020 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Rue de la Source 68, 1060 Bruxelles → Rue Louis Hymans 9, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Louis Hymans",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b",
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4.3",
        "street_number": "68"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A compter du 1ier janvier 2020, le si\u00E8ge de la sri RATIO GROUP est transf\u00E9r\u00E9 \u00E0 1050 Ixelles, Rue Louis Hymans 9b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}
24-01-2020 1 resigning, 2 reappointed Director changes
  • SHKARBAN levgen — Gedelegeerd bestuurder
  • SHKARBAN levgen — Bestuurder
  • Jean-Claude De Gheest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKARBAN levgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant Monsieur SHKARBAN levgen (NN 710613-507.54) domicili\u00E9 \u00E0 1050 Ixelles, rue Jean-Baptiste-Colyns, 43"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKARBAN levgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de 3 mois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}
24-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
12-09-2019 SHKARBAN levgen appointed as manager Director changes
  • SHKARBAN levgen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SHKARBAN levgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-04",
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als zaakvoerder de heer SHKARBAN levgen en dit vanaf 04 augustus 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}
12-09-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-08-04",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders heeft de beslissing genomen om 80 (tachtig) procent van maatschappelijke aandelen van de heer Jean-Claude Marie De Gheest en 20 (twentig) procent van maatschappelijke aandelen van de heer KUDLAEV Evgeny aan de heer SHKARBAN levgen te verkopen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}
20-08-2019 1 director appointed, 1 resigning Director changes
  • Jean-Claude Marie De Gheest — Zaakvoerder
  • Lola MIRKAMOLOVA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lola MIRKAMOLOVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan mevrouw Lola MIRKAMOLOVA. Ontslag gaat in op 1 juli 2019. Buitengewone algemene vergadering verleent aan mevrouw Lola MIRKAMOLOVA kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marie De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als zaakvoerder de heer Jean-Claude Marie De Gheest en dit vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}
24-04-2019 Alexander KUDRYASHOV resigns as manager Director changes
  • Alexander KUDRYASHOV — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander KUDRYASHOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-21",
      "evidence_quote": "\u0022De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan heer Alexander KUDRYASHOV, Ontslag gaat in op 21 februari 2019.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}
2018
22-11-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1060 Sint-Gillis, Bronstraat 68 bus 4.3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-03-10",
        "name": "KUDRYASHOV Alexander",
        "niss": null,
        "address": "1060 Sint-Gilles, Bronstraat 68- 0004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5130,
      "holder_person_name": "KUDRYASHOV Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-17",
        "name": "MIRKAMOLOVA Lola Anvarovna",
        "niss": null,
        "address": "3300 Tienen, Bostsestraat 13"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 570,
      "holder_person_name": "MIRKAMOLOVA Lola Anvarovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV Holdings",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL RATIO GROUP
Registered office
Louizalaan 65 bus 11
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative