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Complete company report
Generated 01-08-2026
Active BE 0471.996.852Public limited company

RAVAGO LOGISTICS

Moerenstraat 89 ·2370 Arendonk, Belgium· 26 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of RAVAGO LOGISTICS is 0.8% (low). The company has been active since 2000 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 26 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-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 3 signals
Long-established
Founded in 2000, 26 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00266113
31-12-2023 verkort 18-06-2024 2024-00146055
31-12-2022 verkort 14-06-2023 2023-00131762
31-12-2021 verkort 14-06-2022 2022-20068208
31-12-2020 verkort 21-06-2021 2021-22500270
31-12-2019 verkort 25-06-2020 2020-25200565
31-12-2018 verkort 18-06-2019 2019-20100029
31-12-2017 verkort 25-06-2018 2018-23900150
31-12-2016 verkort 27-06-2017 2017-24100382
31-12-2015 volledig 23-06-2016 2016-22000085
Directors & mandates 7 directors
Current directors & mandates
  • Synepeia BVLegal entity
    Director· perm. rep.: Camille De Bruyn
    State Gazette act 24030103 (19-02-2024)
    Current
    19-02-2024 → present
  • BonSens BVLegal entity
    Director· perm. rep.: Roel Hermans
    State Gazette act 21096383 (10-08-2021)
    Current
    24-03-2021 → present
  • Grevacam BVLegal entity
    Managing director· perm. rep.: Greetje Van Camfort
    State Gazette act 24030103 (19-02-2024)
    Current
    12-06-2020 → present
    2 events
    • 19-02-2024 Appointed· Managing director
    • 12-06-2020 Mandate renewed· Director
Historic, not recently confirmed (1)
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.
  • Boplicity BVBALegal entity
    Director· perm. rep.: Paul Depuydt
    State Gazette act 11098273 (30-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (3)
  • Boplicity BVLegal entity
    Managing director· perm. rep.: Paul Depuydt
    State Gazette act 21101102 (23-08-2021)
    Former
    12-06-2020 → 19-02-2024
    4 events
    • 19-02-2024 Resigned· Managing director
    • 19-02-2024 Resigned· Director
    • 12-05-2021 Appointed· Managing director
    • 12-06-2020 Mandate renewed· Director
  • Asbor BVLegal entity
    Director· perm. rep.: Ludo Borgers
    State Gazette act 20134098 (13-11-2020)
    Former
    12-06-2020 → 24-03-2021
    2 events
    • 24-03-2021 Resigned· Director
    • 12-06-2020 Mandate renewed· Director
  • Themelia BVBALegal entity
    Director· perm. rep.: Daphné Roussis
    State Gazette act 19089678 (05-07-2019)
    Former
    - → 14-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Mr. Ronald Van den Ecker
 - 03-02-2023 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Mr. Robert Boons
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
 - 01-06-2016 → 19-02-2020
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Mr. 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 Road freight transport(49410)
Legal form Public limited company(014)
Incorporation29-05-2000
StatusActive
Postal code2370
Establishment units 1 location
Moerenstraat 89, 2370 Arendonk
de meubelbewaarplaatsen
since 20002.099.623.891
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.
13001B0708/00Z014 Flanders 3.9 ha 1 · 2,782 m² 6.3 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 27 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 mandate · Permanent representative · Representation rule
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-04-2024
State Gazette act Statutes amendment
v3.2
19-02-2024
State Gazette act Director changes
v3.2
2023
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
03-02-2023
State Gazette act Director changes
v3.2
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-08-2021
State Gazette act Director changes
v3.2
10-08-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
27-05-2021
State Gazette act Capital & shares
v3.2
2020
13-11-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-02-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
State Gazette act Director changes
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-10-2018
State Gazette act Miscellaneous
other · Marie De Vreese
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-01-2018
State Gazette act Director changes
v3.2
2017
19-12-2017
State Gazette act Miscellaneous
other · RICETEANE VAN SPENIEL
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-11-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-12-2015
State Gazette act Capital & shares
v3.2
2011
30-06-2011
State Gazette act Director changes
v3.2
2007
22-01-2007
State Gazette act Miscellaneous
other · J. MENAIS
Belgisch Staatsblad, acts 17 acts
Capital history · 2
27-05-2021
v3.2
09-12-2015
v3.2
All acts · 17 updated 2 months ago
2026
11-05-2026 General meeting · Auditor mandate · Permanent representative · Representation rule Open-capture extraction
  • Filing: 2026-04-30 · RAVAGO LOGISTICS
  • Publication: 2026-05-11 · RAVAGO LOGISTICS
  • General meeting: 2025-06-13 · RAVAGO LOGISTICS
  • Auditor mandate: end: 2028-06-09, start: 2025-06-13, duration: drie jaar · RAVAGO LOGISTICS
  • Permanent representative · EY Bedrijfsrevisoren BV
  • Representation rule · RAVAGO LOGISTICS
  • Act object: Herbenoeming commissaris
Summary: General meeting · Auditor mandate · Permanent representative · Representation rule
Technical details 
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      "quote": "30 APR. 2026",
      "value": "2026-04-30",
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    },
    {
      "type": "publication",
      "quote": "11/05/2026",
      "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",
      "value": "2025-06-13",
      "object": null,
      "subject": "ravago_logistics"
    },
    {
      "type": "auditor_mandate",
      "quote": "wordt de commissaris herbenoemd voor het periode van drie jaar, tot en met de statutaire algemene vergadering van 9 juni 2028.",
      "value": {
        "end": "2028-06-09",
        "start": "2025-06-13",
        "duration": "drie jaar"
      },
      "object": "ey_bedrijfsrevisoren_bv",
      "subject": "ravago_logistics"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor.",
      "value": null,
      "object": "ronald_van_den_ecker",
      "subject": "ey_bedrijfsrevisoren_bv"
    },
    {
      "type": "representation_rule",
      "quote": "Grevacam BV, vast vertegenwoordigd door Greet Van Camfort Gedelegeerd bestuurder",
      "value": null,
      "object": "greet_van_camfort",
      "subject": "ravago_logistics"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris",
      "value": "Herbenoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "truncated": false,
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  },
  "entities": [
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      "id": "ravago_logistics",
      "kbo": "0471.996.852",
      "kind": "company",
      "name": "RAVAGO LOGISTICS",
      "attrs": {
        "seat": "Moerenstraat 89 2370 Arendonk",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "ey_bedrijfsrevisoren_bv",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "address": "Borsbeeksebrug 26, 2600 Berchem"
      }
    },
    {
      "id": "ronald_van_den_ecker",
      "kbo": null,
      "kind": "person",
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    },
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      "kind": "person",
      "name": "Greet Van Camfort",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}
2024
03-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "statute_change": {
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    "effective_date": "2024-03-18",
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    "kbo": "0471.996.852",
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  "signature_regime": "solo",
  "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) en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "KBO",
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      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2024 2 directors appointed, 2 resigning Director changes
  • Greetje Van Camfort, Gedelegeerd bestuurder
  • Camille De Bruyn, Bestuurder
  • Paul Depuydt, Gedelegeerd bestuurder
  • Paul Depuydt, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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      "effective_date": "2024-02-19",
      "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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      "effective_date": "2024-02-19",
      "evidence_quote": "De leden van de Raad van Bestuur beslissen met eenparigheid van stemmen om vanaf heden Grevacam BV, permanent vertegenwoordigd door Greetje Van Camfort, te benoemen als gedelegeerd bestuurder bevoegd voor het dagelijks bestuur."
    },
    {
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      },
      "effective_date": "2024-02-19",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurder te schrappen: Boplicity BV, permanent vertegenwoordigd door Paul Depuydt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille De Bruyn",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf haden volgende bestuurder te benoemen: Synepeia BV, permanent vertegenwoordigd door Camille De Bruyn"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "legal_form": "NV"
  }
}
2023
03-02-2023 Mr. Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Mr. Ronald Van den Ecker, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Antwerpen, met als vertegenwoordiger Mr. Ronald Van den Ecker, kantooradres Borsbeeksebrug 26, 2600 Antwerpen te herbenoemen als commissaris met ingang vanaf heden."
    }
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  "schema": "v3.2",
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  "subject_company": {
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}
2021
23-08-2021 Paul Depuydt appointed as managing director Director changes
  • Paul Depuydt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Boplicity BV",
        "address": null,
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      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Overeenkomstig art. 15 van de statuten van Ravago Logistics NV stelt de Raad van Bestuur vanaf heden Boplicity BV, vast vertegenwoordigd door Paul Depuydt, aan als gedelegeerd bestuurder bevoegd voor het dagelijks bestuur."
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  "subject_company": {
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10-08-2021 1 resigning, 1 reappointed Director changes
  • Ludo Borgers, Bestuurder
  • Roel Hermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Borgers",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Asbor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurder te schrappen: - Asbor BV, vast vertegenwoordigd door de heer Ludo Borgers, bestuurder"
    },
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        "kbo": null,
        "name": "BonSens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te herbenoemen: BonSens BV, vast vertegenwoordigd door de heer Roel Hermans, bestuurder"
    }
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  "subject_company": {
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    "name_full": "RAVAGO LOGISTICS",
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}
27-05-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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2020
13-11-2020 3 reappointed Director changes
  • Paul Depuydt, Bestuurder
  • Ludo Borgers, Bestuurder
  • Greet Van Camfort, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      },
      "via_org": {
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      },
      "effective_date": "2020-06-12",
      "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."
    },
    {
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      },
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        "address": null,
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      },
      "effective_date": "2020-06-12",
      "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."
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      },
      "effective_date": "2020-06-12",
      "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."
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  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "legal_form": "NV"
  }
}
19-02-2020 Mr. Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Mr. Ronald Van den Ecker, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr. 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": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "legal_form": "NV"
  }
}
2019
05-07-2019 Daphné Roussis resigns as director Director changes
  • Daphné Roussis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te schrappen: - Themelia BVBA, vast vertegenwoordigd door mevrouw Daphn\u00E9 Roussis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "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": "0471.996.852",
        "name": "RAVAGO LOGISTICS",
        "role": "other",
        "address": "Moerenstraat 89, 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; het gaat om de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is op 21 september 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "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 namen de aandeelhouders van RAVAGO LOGISTICS \u00E9\u00E9nparig schriftelijk besluiten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Deze besluiten werden op 11 oktober 2018 neergelegd bij de rechtbank van koophandel te Turnhout, in het kader van de registratie van de akte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
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": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "legal_form": "NV"
  }
}
2017
19-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·RICETEANE VAN SPENIEL
Summary: otherNotary: RICETEANE VAN SPENIEL · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "RICETEANE VAN SPENIEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-19",
    "filing_date": "2017-12-07",
    "act_kind_objet": "ter kennis nemen en aanvaarding Ernst \u0026 Young bedrijfsrevisoren BCVBA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.996.852",
        "name": "Ravago Logistics 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": null,
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De vervanging van de vaste vertegenwoordiger van de Raad van Bestuur van Ravago Logistics 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": "0471.996.852",
    "name_full": "Ravago Logistics 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 Logistics NV neemt kennis van de aanstelling van Dhr. Ronald Van den Ecker als vaste vertegenwoordiger in plaats van Dhr. Robert Boons, in het kader van het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA. De aanvaarding van de vervanging gebeurt unaniem door de leden van de Raad van Bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
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": "2016-06-01",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om Ernst \u0026 Young Bedrijisrevisoren 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 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "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": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "legal_form": "NV"
  }
}
2011
30-06-2011 Paul Depuydt appointed as director Director changes
  • Paul Depuydt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boplicity BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-10",
      "evidence_quote": "De leden van de Algemen Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te benoemen: Boplicity BVBA, vast vertegenwoordigd door de heer Paul Depuydt, Arthur Goemaerelei 12, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "RAVAGO LOGISTICS",
    "legal_form": "NV"
  }
}
2007
22-01-2007 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·J. MENAIS
Summary: otherNotary: J. MENAIS · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "J. MENAIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-22",
    "filing_date": "2006-12-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2007-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.996.852",
        "name": "Ravago Logistics",
        "role": "other",
        "address": "Moerenstraat 89, 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": "De wijziging van controle, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen, betreft de overdracht van controle over de vennootschap door middel van een besluit van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.996.852",
    "name_full": "Ravago Logistics",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. MENAIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 december 2006 hebben de aandeelhouders van Ravago Logistics, Naamloze Vennootschap, schriftelijk besloten tot wijziging van de controle over de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 11 januari 2007 neergelegd bij de rechtbank van koophandel te Turnhout.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige opslag63122Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameNL RAVAGO LOGISTICS
Registered office
Moerenstraat 89
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