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Complete company report
Generated 15-08-2026
Active BE 0473.959.816Public limited company

RAVAGO COORDINATION CENTER

Moerenstraat 85 ·2370 Arendonk, Belgium· 25 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of RAVAGO COORDINATION CENTER is 0.1% (very low). The company has been active since 2001 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 25 yrs
Board 4
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00211661
31-12-2023 volledig 18-06-2024 2024-00146250
31-12-2022 volledig 12-06-2023 2023-00123846
31-12-2021 volledig 14-06-2022 2022-20067132
31-12-2020 volledig 21-06-2021 2021-22500262
31-12-2019 volledig 25-06-2020 2020-22600320
31-12-2018 volledig 17-06-2019 2019-19500001
31-12-2017 volledig 21-06-2018 2018-22300501
31-12-2016 volledig 03-07-2017 2017-27500565
31-12-2015 volledig 23-06-2016 2016-22400257
Directors & mandates 22 directors
Current directors & mandates
  • Synepeia BVLegal entity
    Director· perm. rep.: Camille De Bruyn
    State Gazette act 24060753 (15-04-2024)
    Current
    21-12-2023 → present
  • Grevacam BVLegal entity
    Director· perm. rep.: Greetje Van Camfort
    State Gazette act 24060753 (15-04-2024)
    Current
    14-12-2023 → present
    2 events
    • 21-12-2023 Appointed· Director
    • 14-12-2023 Appointed· Managing director
  • Jacco BVLegal entity
    Director· perm. rep.: Christoph Jackmain
    State Gazette act 20128594 (30-10-2020)
    Current
    21-10-2020 → present
  • VAT2TAX BVLegal entity
    Director· perm. rep.: Mieke Van Den Berghe
    State Gazette act 20128594 (30-10-2020)
    Current
    21-10-2020 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • VAT2TAX BVBALegal entity
    Director· perm. rep.: Mieke Berghmans
    State Gazette act 17172727 (08-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 08-08-2017 Resigned· Director
    • 08-08-2017 Appointed· Director
    • 03-04-2017 Appointed· Director
  • Jacco BVBALegal entity
    Director· perm. rep.: Christoph Jacqmain
    State Gazette act 15093455 (01-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Trebax BVBALegal entity
    Director· perm. rep.: G. Stoops
    State Gazette act 10091980 (24-06-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Filax-Invest NVLegal entity
    Director· perm. rep.: Bavo De Pauw
    State Gazette act 04107992 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Lemo-Beheer BVBALegal entity
    Director· perm. rep.: Leo Caers
    State Gazette act 04107992 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Marcel Cockaerts
    Director
    State Gazette act 04107992 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Remi Vermeiren
    Director
    State Gazette act 04107992 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Wevo-Beheer BVBALegal entity
    Director· perm. rep.: Guido Weyts
    State Gazette act 04107992 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (10)
  • Boplicity BVLegal entity
    Managing director· perm. rep.: Paul Depuydt
    State Gazette act 21101105 (23-08-2021)
    Former
    21-10-2020 → 21-12-2023
    4 events
    • 21-12-2023 Resigned· Director
    • 14-12-2023 Resigned· Managing director
    • 12-05-2021 Appointed· Managing director
    • 21-10-2020 Mandate renewed· Director
  • Themelia BVLegal entity
    Director· perm. rep.: Daphné Roussis
    State Gazette act 20128594 (30-10-2020)
    Former
    21-10-2020 → 21-12-2023
    2 events
    • 21-12-2023 Resigned· Director
    • 21-10-2020 Mandate renewed· Director
  • Nithaco NVLegal entity
    Director· perm. rep.: Benoit De Keijser
    State Gazette act 18010251 (15-01-2018)
    Former
    28-06-2017 → 01-07-2018
    3 events
    • 01-07-2018 Resigned· Director
    • 13-12-2017 Appointed· Director
    • 28-06-2017 Appointed· Director
  • NathcoLegal entity
    Director· perm. rep.: B. De Keijser
    State Gazette act 18010251 (15-01-2018)
    Former
    - → 13-12-2017
  • Nathco CVALegal entity
    Director· perm. rep.: Benoit De Keijser
    State Gazette act 17169121 (04-12-2017)
    Former
    - → 28-06-2017
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Mr. Ronald Van den Ecker
 - 03-02-2023 → present
Show 3 earlier auditors
De Neef & Partners Bedrijfsrevisoren BVBA
Statutory auditor · represented by W. De Neef
 - - → 11-06-2010
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Mr. Robert Boons
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
 - 11-06-2010 → 19-02-2020
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Ronald Van den Ecker
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 19-02-2020 → 03-02-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation30-01-2001
StatusActive
Postal code2370
Connections & network 1 connected companies
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ravago coordination Center
Moerenstraat 85, 2370 ArendonkMarktonderzoekbureaus
since 20012.095.203.958
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13001B0709/00F002 Flanders 216 m² 1 · 216 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 38 events

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

2026
11-05-2026
State Gazette act Open capture
General meeting · Auditor reappointment · Auditor mandate · Permanent representative
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-04-2024
State Gazette act Director changes
v3.2
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-02-2023
State Gazette act Open capture
General meeting · Auditor mandate · Act object
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-02-2022
State Gazette act Statutes amendment
v3.2
2021
23-08-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
State Gazette act Capital & shares
v3.2
2020
30-10-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-02-2020
State Gazette act Director changes
v3.2
2019
13-08-2019
State Gazette act Director changes
v3.2
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-10-2018
State Gazette act Miscellaneous
other · Marie De Vreese
24-07-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-02-2018
State Gazette act Capital & shares
v3.2
23-01-2018
State Gazette act Director changes
v3.2
15-01-2018
State Gazette act Director changes
v3.2
2017
19-12-2017
State Gazette act Miscellaneous
other · Mevrouw Charlotte Van Uytsel
08-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
17-11-2017
State Gazette act Miscellaneous
proposal · Louis Van Gansewinkel
25-09-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-11-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-04-2016
State Gazette act Director changes
v3.2
2015
09-12-2015
State Gazette act Capital & shares
v3.2
01-07-2015
State Gazette act Director changes
v3.2
2010
24-06-2010
State Gazette act Director changes
v3.2
25-01-2010
State Gazette act Director changes
v3.2
2008
28-07-2008
State Gazette act Capital & shares
v3.2
2007
12-07-2007
State Gazette act Registered-office change
v3.2
2004
19-07-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 40 acts read

We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 28 acts
Capital history · 4
27-05-2021
v3.2
09-02-2018
v3.2
09-12-2015
v3.2
28-07-2008
v3.2
Address history · 1
12-07-2007
v3.2
All acts · 28 updated 3 months ago
2026
11-05-2026 General meeting · Auditor reappointment · Auditor mandate · Permanent representative Open-capture extraction
  • Filing: 2026-04-30 · RAVAGO COORDINATION CENTER
  • Publication: 2026-05-11 · RAVAGO COORDINATION CENTER
  • General meeting: 2025-06-13 · RAVAGO COORDINATION CENTER
  • Auditor reappointment: term: drie jaar, end_date: 2028-06-09, start_date: 2025-06-13 · RAVAGO COORDINATION CENTER
  • Auditor mandate: representative: Ronald Van den Ecker · RAVAGO COORDINATION CENTER
  • Permanent representative · Grevacam BV
  • Officer appointment: role: Gedelegeerd bestuurder · RAVAGO COORDINATION CENTER
  • Act object: Herbenoeming commissaris
Summary: General meeting · Auditor reappointment · Auditor mandate · Permanent representative
Technical details 
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      "quote": "30 APR. 2026",
      "value": "2026-04-30",
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    {
      "type": "publication",
      "quote": "11/05 05/2026",
      "value": "2026-05-11",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de Algemene Vergadering van de vennootschap de dato 13 juni 2025 blijkt het volgende",
      "value": "2025-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "wordt de commissaris herbenoemd voor het periode van drie jaar, tot en met de statutaire algemene vergadering van 9 juni 2028.",
      "value": {
        "term": "drie jaar",
        "end_date": "2028-06-09",
        "start_date": "2025-06-13"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Huidige commissaris is gekend als EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor.",
      "value": {
        "representative": "Ronald Van den Ecker"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Grevacam BV, vast vertegenwoordigd door Greet Van Camfort",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Greet Van Camfort Gedelegeerd bestuurder",
      "value": {
        "role": "Gedelegeerd bestuurder"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming commissaris",
      "value": "Herbenoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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        "seat": "Moerenstraat 85 bus A 2370 Arendonk",
        "legal_form": "Naamloze vennootschap"
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      "name": "Greet Van Camfort",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
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2024
15-04-2024 3 directors appointed, 3 resigning Director changes
  • Greetje Van Camfort, Gedelegeerd bestuurder
  • Camille De Bruyn, Bestuurder
  • Greetje Van Camfort, Bestuurder
  • Paul Depuydt, Gedelegeerd bestuurder
  • Paul Depuydt, Bestuurder
  • Daphné Roussis, Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2023-12-14",
      "evidence_quote": "De leden van de Raad van Bestuur beslissen met eenparigheid van stemmen om vanaf heden Boplicity BV, permanent vertegenwoordigd door Paul Depuydt, te ontslaan als gedelegeerd bestuurder."
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        "name": "Synepeia BV",
        "address": null,
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      "effective_date": "2023-12-21",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurders te benoemen: Synepeia BV, permanent vertegenwoordigd door Camille De Bruyn"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0473.959.816",
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2023
03-02-2023 General meeting · Auditor mandate · Act object Open-capture extraction
  • Filing: 2023-01-25 · Ravago Coördination Center
  • Publication: 2023-02-03 · Ravago Coördination Center
  • General meeting: 2022-06-10 · Ravago Coördination Center
  • Auditor mandate: end_date: 2025-06, start_date: 2022-06-10, representative: Ronald Van den Ecker · Ravago Coördination Center
  • Act object: Uit notulen van de algemene vergadering van de vennootschap de date 10 juni 2022 blijkt het volgende
Summary: General meeting · Auditor mandate · Act object
Technical details 
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2022
21-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van de naamloze vennootschap Ravago Co\u00F6rdination Center NV (hierna genoemd \u00AB de Vennootschap \u00BB) onze conclusie uit in het kader van onze opdracht als Commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 22 november 2021.",
    "firm_kbo": null,
    "firm_name": "Schaeken \u0026 Vanhencxthoven, geassocieerde notarissen",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9, wonende te 2600 Antwerpen, Weidestraat 67, met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
23-08-2021 Paul Depuydt appointed as managing director Director changes
  • Paul Depuydt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Overeenkomstig art. 15 van de statuten van Ravago Coordination Center NV stelt de Raad van Bestuur vanaf heden Boplicity BV, vast vertegenwoordigd door Paul Depuydt, aan als gedelegeerd bestuurder bevoegd voor het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
27-05-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2020
30-10-2020 4 reappointed Director changes
  • Daphné Roussis, Bestuurder
  • Paul Depuydt, Bestuurder
  • Mieke Van Den Berghe, Bestuurder
  • Christoph Jackmain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Van Den Berghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAT2TAX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Jackmain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "De leden van de Algemene Vergadering bevestigen met eenparigheid van stemmen om de mandaten van de bestuurders te verlengen tot en met de algemene jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
19-02-2020 Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Ronald Van den Ecker, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren CVBA, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2019
13-08-2019 Trebax BVBA resigns as director Director changes
  • Trebax BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trebax BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering bedanken Trebax BVBA en de heer Geert Stoops en beslissen met eenparigheid van stemmen om het ontslag als bestuurder van onze vennootschap te aanvaarden met ingang van 18 juli 2019 en hem kwijting te verlenen voor de uitoefening van het mandaat tot op ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2018
22-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marie De Vreese
Summary: otherNotary: Marie De Vreese · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marie De Vreese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-10-11",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-09-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.959.816",
        "name": "RAVAGO COORDINATION CENTER",
        "role": "other",
        "address": "Moerenstraat 85A, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen in het kader van de interne beheersing van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie De Vreese",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 september 2018 hebben de aandeelhouders van RAVAGO COORDINATION CENTER, een naamloze vennootschap met zetel te Arendonk, \u00E9\u00E9nparig schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de rechtbank van koophandel te Turnhout op 11 oktober 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
24-07-2018 Benoit De Keijser resigns as director Director changes
  • Benoit De Keijser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nithaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De leden van de Algemene Vergadering bedanken Nithaco NV en beslissen met eenparigheid van stemmen om het ontslag van Nithaco NV, vast vertegenwoordigd door de heer B. De Keijser, als bestuurder van onze vennootschap te aanvaarden met ingang van 1 juli 2018 en hem kwijting te verlenen voor de uitoef",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
09-02-2018 Capital increase of €69,748.01 to €1,100,000 Capital & shares
  • €1.030.251,99 → €1.100.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30251.99,
      "currency": "EUR",
      "after_eur": 1030251.99,
      "delta_eur": 30251.99,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "De aandeelhouders beslissen ingevolge voormelde parti\u00EBle splitsing dat het maatschappelijk kapitaal van de naamloze vennootschap RAVAGO COORDINATION CENTER wordt verhoogd met dertigduizend tweehonderd eenenvijftig euro negenennegentig cent (\u20AC 30.251,99) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) (volledig volstort) op \u00E9\u00E9n miljoen dertigduizend tweehonderd eenenvijft\u00EDg euro negenennegentig cent (\u20AC 1.030.251,99) mits creatie van tien (10) nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 69748.01,
      "currency": "EUR",
      "after_eur": 1100000.0,
      "delta_eur": 69748.01,
      "before_eur": 1030251.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "De aandeelhouders beslissen om het kapitaal bijkomend te verhogen met n\u00E9genenzestigduizend zevenhonderdachtenveertig euro \u00E9\u00E9n cent (\u20AC 69.748,01) door incorporatie van beschikbare reserves om het kapitaal te brengen op \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
23-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
15-01-2018 1 director appointed, 1 resigning Director changes
  • B. De Keijser, Bestuurder
  • B. De Keijser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nathco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te schrappen: -Nathco CVA, vast vertegenwoordigd door de heer B. De Keijser"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nithaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: -Nithaco NV, vast vertegenwoordigd door de heer B. De Keijser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2017
19-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mevrouw Charlotte Van Uytsel
Summary: otherNotary: Mevrouw Charlotte Van Uytsel · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Mevrouw Charlotte Van Uytsel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-07",
    "act_kind_objet": "ter kennis nemen en aanvaarding Ernst \u0026 Young bedrijfsrevisoren BCVB\u0410"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.959.816",
        "name": "Ravago Co\u00F6rdination Center NV",
        "role": "other",
        "address": "Moerenstraat 85A, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "BCVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vervanging van de vaste vertegenwoordiger van de Raad van Bestuur van Ravago Co\u00F6rdination Center NV, van Dhr. Robert Boons naar Dhr. Ronald Van den Ecker, in het kader van het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "Ravago Co\u00F6rdination Center NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Charlotte Van Uytsel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Ravago Co\u00F6rdination Center NV neemt kennis van de aanstelling van Dhr. Ronald Van den Ecker als vaste vertegenwoordiger in plaats van Dhr. Robert Boons, op voordracht van Ernst \u0026 Young Bedrijfsrevisoren BCVBA. De aanstelling wordt unaniem aanvaard. De bestuurders worden aangesteld om de wettelijke publicatieverplichtingen te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
08-12-2017 1 director appointed, 1 resigning Director changes
  • Mieke Van Den Berghe, Bestuurder
  • Mieke Berghmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Berghmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAT2TAX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te schrappen: -VAT2TAX BVBA, vast vertegenwoordigd door Mieke Berghmans, Hooghuis 20, 2270 herenthout."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Van Den Berghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAT2TAX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: VAT2TAX BVBA, vast vertegenwoordigd door Mieke Van Den Berghe, Advokatestraat 33, 2222 Heist-Op-Den-Bergh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
04-12-2017 1 director appointed, 1 resigning Director changes
  • Benoit De Keijser, Bestuurder
  • Benoit De Keijser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nathco CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om de be\u00EBindiging van het mandaat te aanvaarden met ingang van 28 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Keijser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nithaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om de aanstelling van de bestuurder te aanvaarden met ingang van 28 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
17-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis Van Gansewinkel
Summary: proposalNotary: Louis Van Gansewinkel · Arendonk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louis Van Gansewinkel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-17",
    "filing_date": "2017-11-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.954.658",
        "name": "Factoring Service Center NV",
        "role": "demerged",
        "address": "B-2370 Arendonk, Poederstraat 53",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.959.816",
        "name": "Ravago Coordination Center NV",
        "role": "recipient",
        "address": "B-2370 Arendonk, Moerenstraat 85/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00589,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "1 aandeel per 177,5 aandelen",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Factoring Service Center NV, inclusief rechten en verplichtingen, wordt overgedragen naar Ravago Coordination Center NV. Dit omvat onder meer een onroerend goed gelegen te Arendonk, Poederstraat 53, met kadastrale gegevens sectie A nummer 698/m/15.",
    "equity_transferred_eur": 37184.03,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "Factoring Service Center NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0431.954.658"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Caroline Vreys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Factoring Service Center NV wordt voorgesteld aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel beoogt de overdracht van een deel van het vermogen, inclusief onroerend goed, naar Ravago Coordination Center NV, tegen uitreiking van aandelen in de verkrijgende vennootschap. De splitsing is gebaseerd op de boekwaarden per 30 juni 2017, met een ruilverhouding van 1 aandeel van de te splitsen vennootschap voor 177,5 aandelen in de verkrijgende vennootschap. De boekhoudkundige retroactiviteit is vanaf 1 juli 2017.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-09-2017 Mieke Van Den Berghe appointed as director Director changes
  • Mieke Van Den Berghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Van Den Berghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAT2TAX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: -VAT2TAX BVBA, vast vertegenwoordigd door Mieke Van Den Berghe, Hooghuis 20, 2270 herenthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2016
25-11-2016 Mr. Robert Boons reappointed as statutory auditor Director changes
  • Mr. Robert Boons, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr. Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2, 1831 Diegem, met als vertegenwoordiger Mr. Robert Boons, kantooradres J. Englishstraat 52, 2140 Antwerpen te herbenoemen als commissaris met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
05-04-2016 Jeroen Hendrickx resigns as director Director changes
  • Jeroen Hendrickx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiglio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering bedanken Consiglio BVBA en de heer Jeroen Hendrickx en beslissen met eenparigheid van stemmen om het ontslag als bestuurder van onze vennootschap te aanvaarden met ingang van 1 februari 2016 en hem kwijting te verlenen voor de uitoefening van het manda",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2015
09-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
01-07-2015 Christoph Jacqmain appointed as director Director changes
  • Christoph Jacqmain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Jacqmain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: - Jacco BVBA, vast vertegenwoordigd door de heer Christoph Jacqmain, bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2010
24-06-2010 2 directors appointed, 2 resigning Director changes
  • G. Stoops, Bestuurder
  • Robert Boons, Commissaris
  • T. Roussis, Bestuurder
  • W. De Neef, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "De leden van de Algemene Vergadering bedanken Asphalia NV, vast vertegenwoordigd door de heer T. Roussis en beslissen met eenparigheid van stemmen om het ontslag van Asphalia NV, vast vertegenwoordigd door de heer T. Roussis, als bestuurder van de vennootschap te aanvaarden met ingang van 11 juni 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Stoops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trebax BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: -Trebax BVBA, vast vertegenwoordigd door de heer G. Stoops, Dahliastraat 15, 2300 Turnhout;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "W. De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Neef \u0026 Partners Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "De leden van Algemene Vergadering bedankenDe Neef \u0026 Partners Bedrijfsrevisoren BVBA, voorheen gekend als De Neef - D\u0027Haens - De Backer BVBA, Parklaan 71 bus 4, 9100 Sint-Niklaas, vertegenwoordigd door de heer W. De Neef en beslissen met eenparigheid van stemmen om het ontslag van De Neef \u0026 Partners ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2, 1831 Diegem, met als vertegenwoordiger Mr. Robert Boons, kantooradres J. Englishstraat 52, 2140 Antwerpen te benoemen als commissaris met ingang van 11 juni 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
25-01-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2008
28-07-2008 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2007
12-07-2007 Registered office moved within Arendonk Registered-office change
  • Moerenstraat 89, 2370 Arendonk → Moerenstraat 85, 2370 Arendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Moerenstraat",
        "country": "BE",
        "postcode": "2370",
        "box_number": "A",
        "street_number": "85"
      },
      "old_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Moerenstraat",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2007-06-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van 1 jun\u0131 2007, over te brengen naar 2370 Arendonk, Moerenstraat 85 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
2004
19-07-2004 6 directors appointed, 3 resigning, 1 reappointed Director changes
  • Leo Caers, Bestuurder
  • Bavo De Pauw, Bestuurder
  • Guido Weyts, Bestuurder
  • Theo Roussis, Bestuurder
  • Remi Vermeiren, Bestuurder
  • Marcel Cockaerts, Bestuurder
  • Leo Caers, Bestuurder
  • Bavo De Pauw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Caers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden ontslagen uit hun mandaat: - de heer Leo Caers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden ontslagen uit hun mandaat: - de heer De Pauw Bavo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "stichting administratiekantoor Ravago",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden ontslagen uit hun mandaat: - de stichting administratiekantoor Ravago, Stationsweg 36,NL 6710 BK Ede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Caers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemo-Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In hun vervanging wordt voorzien door: - Lemo-Beheer BVBA, oude Arendonkse Baan 54, 2360 Oud-Turnhout, gedelegeerd bestuurder, vertegenwoordigd door de heer Leo Caers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Pauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Filax-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden aangesteld: - Filax-Invest NV, Parklaan 71/16, 9100 Sint-Niklaas, vertegenwoordigd door de heer Bavo De Pauw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wevo-Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden aangesteld: - Wevo-Beheer BVBA, Voorhoofd 35,2370 Arendonk, vertegenwoordigd door de heer Guido Weyts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden aangesteld: - Asphalia NV, Poederstraat 51, 2370 Arendonk, vertegenwoordigd door de heer Theo Roussis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Vermeiren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden aangesteld: - de heer Remi Vermeiren, Boomgaardstraat 6, 9620 Zottegem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Cockaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders worden aangesteld: - de heer Cockaerts Marcel, Patrijzenlaan 24, 1910 Kampenhout"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Neef-D\u0027Haens -De Backer BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissaris, De Neef-D\u0027Haens -De Backer BVBA, Broekstraat 149, 9255 Buggenhout wordt verlengd met 3 jaar tot na de algemene vergadering van juni 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.959.816",
    "name_full": "RAVAGO COORDINATION CENTER",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL RAVAGO COORDINATION CENTER
AbbreviationNL RAVAGO C.C.
Registered office
Moerenstraat 85 bus A
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative