Skip to content

RATIO IMMO

Active Private limited companyfounded 2024active for 2 yearsTienne du Peuthy 12, 1380 LasneKBO/BCE: BE 1012.056.824
RATIO IMMO
Follow ReportCompare

Board

4 directors, since incorporation
BOFFÉ Pierrick Martin Marc
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
DE COCK Benjamin Michaël Roger
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
DEJONGHE Anthony Pascal Johan
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
SIMONART Ruben Arnaud Nicolas
Director (not named in the articles)
since 30-07-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOFFÉ Pierrick Martin Marc
Director (not named in the articles)
DE COCK Benjamin Michaël Roger
Director (not named in the articles)
DEJONGHE Anthony Pascal Johan
Director (not named in the articles)
SIMONART Ruben Arnaud Nicolas
Director (not named in the articles)
Board
Mandates as a list
  • BOFFÉ Pierrick Martin Marc
    • Director (not named in the articles), from 30-07-2024 to date
  • DE COCK Benjamin Michaël Roger
    • Director (not named in the articles), from 30-07-2024 to date
  • DEJONGHE Anthony Pascal Johan
    • Director (not named in the articles), from 30-07-2024 to date
  • SIMONART Ruben Arnaud Nicolas
    • Director (not named in the articles), from 30-07-2024 to date

Control

Founders
DE COCK Benjamin Michaël Roger, SIMONART Ruben Arnaud Nicolas, DEJONGHE Anthony Pascal Johan
and 1 other
This company
RATIO IMMO
Equity -€29,073
Loss €30,386 in 2026

Capital

Contribution
€6,000
Shares
180
Contribution per share
€33.33
Equity per share
-€162 in 2026
Source
deed of 01-08-2024

Articles of association

deed of 01-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, adresse électronique société”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 01-08-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure