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Complete company report
Generated 15-08-2026
Active BE 0889.846.128Public limited company

RAVAGO PRODUCTION

Moerenstraat 85 ·2370 Arendonk, Belgium· 19 yrs active
Sector: Vervaardiging van kunststoffen in primaire vormen (20160)
Conclusion Checked

The computed 12-month bankruptcy probability of RAVAGO PRODUCTION is 0.2% (very low). The company has been active since 2007 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 19 yrs
Board 3
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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
Established
Founded in 2007, 19 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 11-07-2025 2025-00268128
31-12-2023 volledig 18-06-2024 2024-00146558
31-12-2022 volledig 12-06-2023 2023-00123113
31-12-2021 volledig 15-06-2022 2022-20068125
31-12-2020 volledig 12-07-2021 2021-34900166
31-12-2019 volledig 23-06-2020 2020-22600229
31-12-2018 volledig 17-06-2019 2019-19400566
31-12-2017 volledig 22-06-2018 2018-22500108
31-12-2016 volledig 27-06-2017 2017-24100381
31-12-2015 volledig 23-06-2016 2016-22400346
Directors & mandates 17 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25162058). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Bine BVLegal entity
    Director· perm. rep.: Mike Janssen
    State Gazette act 25162058 (23-12-2025)
    Current
    03-12-2025 → present
  • Grevacam BVLegal entity
    Director· perm. rep.: Greet Van Camfort
    State Gazette act 25162058 (23-12-2025)
    Current
    29-01-2024 → present
    2 events
    • 03-12-2025 Appointed· Director
    • 29-01-2024 Appointed· Director
  • Synepeia BVLegal entity
    Director· perm. rep.: Camille de Bruyn
    State Gazette act 25162058 (23-12-2025)
    Current
    29-01-2024 → present
    2 events
    • 03-12-2025 Appointed· Director
    • 29-01-2024 Appointed· Director
Historic, not recently confirmed (3)
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.
  • Themelia BVBALegal entity
    Director· perm. rep.: Gunhilde Van Gorp
    State Gazette act 18136826 (11-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 09-08-2018 Resigned· Director
    • 09-08-2018 Appointed· Director
  • Nithaco NVLegal entity
    Director· perm. rep.: Benoit De Keijser
    State Gazette act 17171115 (06-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Wevo Beheer BVBALegal entity
    Managing director· perm. rep.: G Weyts
    State Gazette act 07109889 (24-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (11)
  • Mike Janssen
    Director
    State Gazette act 22035728 (16-03-2022)
    Former
    10-02-2022 → 03-12-2025
    2 events
    • 03-12-2025 Resigned· Director
    • 10-02-2022 Appointed· Director
  • Asphalia NVLegal entity
    Director· perm. rep.: Gunhilde Van Gorp
    State Gazette act 22035728 (16-03-2022)
    Former
    09-08-2018 → 29-01-2024
    5 events
    • 29-01-2024 Resigned· Director
    • 10-02-2022 Appointed· Director
    • 12-06-2020 Mandate renewed· Director
    • 09-08-2018 Resigned· Director
    • 09-08-2018 Appointed· Director
  • Boplicity BVLegal entity
    Managing director· perm. rep.: Paul Depuydt
    State Gazette act 22035728 (16-03-2022)
    Former
    12-06-2020 → 29-01-2024
    5 events
    • 29-01-2024 Resigned· Managing director
    • 29-01-2024 Resigned· Director
    • 10-02-2022 Appointed· Managing director
    • 12-05-2021 Appointed· Managing director
    • 12-06-2020 Mandate renewed· Director
  • Themelia BVLegal entity
    Director· perm. rep.: Daphné Roussis
    State Gazette act 22035728 (16-03-2022)
    Former
    12-06-2020 → 29-01-2024
    3 events
    • 29-01-2024 Resigned· Director
    • 10-02-2022 Appointed· Director
    • 12-06-2020 Mandate renewed· Director
  • Zilos BVLegal entity
    Director· perm. rep.: Joris Van Hees
    State Gazette act 23050443 (13-04-2023)
    Former
    17-03-2023 → 29-01-2024
    2 events
    • 29-01-2024 Resigned· Director
    • 17-03-2023 Appointed· Director
  • Joris Van Hees
    Director
    State Gazette act 22035728 (16-03-2022)
    Former
    10-02-2022 → 17-03-2023
    2 events
    • 17-03-2023 Resigned· Director
    • 10-02-2022 Appointed· Director
  • Asbor BVLegal entity
    Director· perm. rep.: Ludo Borgers
    State Gazette act 20128598 (30-10-2020)
    Former
    12-06-2020 → 10-02-2022
    2 events
    • 10-02-2022 Resigned· Director
    • 12-06-2020 Mandate renewed· Director
  • Eller BVLegal entity
    Director· perm. rep.: Leo Raymaekers
    State Gazette act 20128598 (30-10-2020)
    Former
    12-06-2020 → 10-02-2022
    2 events
    • 10-02-2022 Resigned· Director
    • 12-06-2020 Mandate renewed· Director
  • Nihaco NVLegal entity
    Director· perm. rep.: Benoit De Keijser
    State Gazette act 18115031 (24-07-2018)
    Former
    - → 01-07-2018
  • Nathco CVALegal entity
    Director· perm. rep.: Benoit De Keijser
    State Gazette act 17171115 (06-12-2017)
    Former
    - → 28-06-2017
  • Premix BVBALegal entity
    Director· perm. rep.: Jef Versteynen
    State Gazette act 16115459 (16-08-2016)
    Former
    - → 31-05-2016
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
Company auditor · represented by Robert Boons
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
 - 10-06-2016 → 19-02-2020
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Van Den Ecker Ronald
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 Vervaardiging van kunststoffen in primaire vormen(20160)
Legal form Public limited company(014)
Incorporation05-06-2007
StatusActive
Postal code2370
Establishment units 1 location
Ravago Production
Poederstraat 30, 2370 Arendonkde vervaardiging van polymeren, inclusief die van ethyleen, propyleen, styreen, vinylchloride, vinylacetaat en acryl
since 20072.162.887.786
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13001A0696/00T002 Flanders 4.9 ha 1 · 280 m² 7.1 m · 2 fl.
13001B0709/00F002 Flanders 216 m² 1 · 216 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 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 · Act object
2025
23-12-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-03-2024
State Gazette act Statutes amendment
v3.2
29-01-2024
State Gazette act Director changes
v3.2
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-04-2023
State Gazette act Director changes
v3.2
03-02-2023
State Gazette act Open capture
General meeting · Auditor mandate · Act object
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-03-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
State Gazette act Director changes
v3.2
12-07-2021
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
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-02-2020
State Gazette act Director changes
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-10-2018
State Gazette act Miscellaneous
other · Marie De Vreese
11-09-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-01-2018
State Gazette act Director changes
v3.2
2017
06-12-2017
State Gazette act Director changes
v3.2
01-08-2017
State Gazette act Statutes amendment
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-06-2017
State Gazette act Miscellaneous
proposal · W. Vanhencxthoven
2016
25-11-2016
State Gazette act Director changes
v3.2
16-08-2016
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
2014
22-09-2014
State Gazette act Director changes
v3.2
2008
28-07-2008
State Gazette act Capital & shares
v3.2
2007
24-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 24 acts
Capital history · 3
27-05-2021
v3.2
09-12-2015
v3.2
28-07-2008
v3.2
All acts · 24 updated 3 months ago
2026
11-05-2026 General meeting · Auditor mandate · Permanent representative · Act object Open-capture extraction
  • Filing: 2026-04-30 · RAVAGO PRODUCTION
  • Publication: 2026-05-11 · RAVAGO PRODUCTION
  • General meeting: 2025-06-13 · RAVAGO PRODUCTION
  • Auditor mandate: end: 2028-06-09, start: 2025-06-13, duration: drie jaar · RAVAGO PRODUCTION
  • Permanent representative · EY Bedrijfsrevisoren BV
  • Permanent representative · Grevacam BV
  • Act object: Herbenoeming commissaris
Summary: General meeting · Auditor mandate · Permanent representative · Act object
Technical details 
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      "quote": "Bijlagen-bij -het-Belgisch Staatsblad--11/05/2026",
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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_mandate",
      "quote": "wordt de commissaris herbenoemd voor een periode van drie jaar, tot en met de statutaire algemene vergadering van 9 juni 2028.",
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      "value": null,
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      "quote": "Onderwerp akte : Herbenoeming commissaris",
      "value": "Herbenoeming commissaris",
      "object": null,
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  "act_meta": {
    "model_id": 40,
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  "entities": [
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      "kind": "company",
      "name": "RAVAGO PRODUCTION",
      "attrs": {
        "seat": "Moerenstraat 85 bus A 2370 Arendonk",
        "legal_form": "Naamloze vennootschap"
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    {
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      "kind": "org",
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      "attrs": {
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      "kind": "person",
      "name": "Ronald Van den Ecker",
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Greet Van Camfort",
      "attrs": {
        "role": "Bestuurder"
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}
2025
23-12-2025 3 directors appointed, 1 resigning Director changes
  • Mike Janssen, Bestuurder
  • Greet Van Camfort, Bestuurder
  • Camille de Bruyn, Bestuurder
  • Mike Janssen, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
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      "effective_date": "2025-12-03",
      "evidence_quote": "De leden van de Algemene Vergadering nemen kennis van het ontslag van de volgende bestuurder vanaf 3 december 2025: Mike Janssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Bine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De leden van De Algmene Vergadering beslissen met eenparigheid van stemmen over de benoeming van de volgende bestuurder vanaf 3 december 2025 voor een periode van 6 jaar: - Bine BV, permanent vertegenwoordigd door Mike Janssen"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Greet Van Camfort",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Grevacam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De Raad van Bestuur is vanaf 3 december 2025 als volgt samengesteld voor een periode van 6 jaar: - Grevacam BV, permanent vertegenwoordigd door Greet Van Camfort"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille de Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De Raad van Bestuur is vanaf 3 december 2025 als volgt samengesteld voor een periode van 6 jaar: - Synepeia BV, permanent vertegenwoordigd door Camille de Bruyn"
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  "act_meta": {
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  "subject_company": {
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2024
11-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt 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",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
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29-01-2024 2 directors appointed, 5 resigning Director changes
  • Camille De Bruyn, Bestuurder
  • Greetje Van Camfort, Bestuurder
  • Paul Depuydt, Gedelegeerd bestuurder
  • Joris Van Hees, Bestuurder
  • Paul Depuydt, Bestuurder
  • Daphné Roussis, Bestuurder
  • Gunhilde Van Gorp, Bestuurder
Summary: v3.2
Technical details 
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        "address": null,
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      "effective_date": "2024-01-29",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurders te schrappen: ... Themelia BV, permanent vertegenwoordigd door Daphn\u00E9 Roussis"
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      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurders te schrappen: ... Asphalia NV, permanent vertegenwoordigd door Gunhilde Van Gorp"
    },
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      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greetje Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grevacam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurders te benoemen: ... Grevacam BV, permanent vertegenwoordigd door Greetje Van Camfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2023
13-04-2023 1 director appointed, 1 resigning Director changes
  • Joris Van Hees, Bestuurder
  • Joris Van Hees, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Hees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurder te schrappen: -Joris Van Hees"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Hees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zilos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden volgende bestuurder te benoemen: -Zilos BV, vast vertegenwoordigd door de heer Joris Van Hees."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
03-02-2023 General meeting · Auditor mandate · Act object Open-capture extraction
  • Filing: 2023-01-25 · Ravago Production
  • Publication: 2023-02-03 · Ravago Production
  • General meeting: 2022-06-10 · Ravago Production
  • Auditor mandate: end_date: 2025-06, start_date: 2022-06-10, representative: Ronald Van den Ecker · Ravago Production
  • 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 
{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van de vennootschap de date 10 juni 2022",
      "value": "2022-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "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. De leden van de Algemene Vergadering beslissen met eenparigheid van stemmen dat het voormelde mandaat geldig is tot en met de Algemene Jaarvergadering van juni 2025.",
      "value": {
        "end_date": "2025-06",
        "start_date": "2022-06-10",
        "representative": "Ronald Van den Ecker"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nUit notulen van de algemene vergadering van de vennootschap de date 10 juni 2022 blijkt het volgende",
      "value": "Uit notulen van de algemene vergadering van de vennootschap de date 10 juni 2022 blijkt het volgende",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1484,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.846.128",
      "kind": "company",
      "name": "Ravago Production",
      "attrs": {
        "seat": "Moerenstraat 85A, 2370 Arendonk, Belgi\u00EB",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "address": "Borsbeeksebrug 26, 2600 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronald Van den Ecker",
      "attrs": {
        "title": "Mr.",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen"
      }
    }
  ]
}
2022
16-03-2022 5 directors appointed, 2 resigning Director changes
  • Mike Janssen, Bestuurder
  • Joris Van Hees, Bestuurder
  • Daphné Roussis, Bestuurder
  • Gunhilde Van Gorp, Bestuurder
  • Paul Depuydt, Gedelegeerd bestuurder
  • Leo Raymaekers, Bestuurder
  • Ludo Borgers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Raymaekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eller BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "De leden van de Bijzondere Aigemene Vergadering beslissen met eenparigheid van stemmen om vanaf 10/02/2022 de volgende bestuurders te schrappen: - Eller BV, met als vaste vertegenwoordiger Leo Raymaekers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Borgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asbor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf 10/02/2022 de volgende bestuurders te schrappen: - Asbor BV, met als vaste vertegenwoordiger Ludo Borgers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf 10/02/2022 de volgende bestuurders te benoemen: \u2022Mike Janssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Hees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf 10/02/2022 de volgende bestuurders te benoemen: - Joris Van Hees"
    },
    {
      "kind": "director_in",
      "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": "2022-02-10",
      "evidence_quote": "Vanaf 10/02/2022 is de Raad van Bestuur als volgt samengesteld: Themelia BV, vast vertegenwoordigd door mevrouw Daphn\u00E9 Roussis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Vanaf 10/02/2022 is de Raad van Bestuur als volgt samengesteld: - Asphalia NV, vast vertegenwoordigd door mevrouw Gunhilde Van Gorp"
    },
    {
      "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": "2022-02-10",
      "evidence_quote": "Boplicity BV, vast vertegenwoordigd door meneer Paul Depuydt - Mike Janssen - Joris Van Hees Boplicity BV, vast vertegenwoordigd door Paul Depuydt gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
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 Production 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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2020
30-10-2020 5 reappointed Director changes
  • Daphné Roussis, Bestuurder
  • Gunhilde Van Gorp, Bestuurder
  • Paul Depuydt, Bestuurder
  • Ludo Borgers, Bestuurder
  • Leo Raymaekers, 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": "2020-06-12",
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "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": "2020-06-12",
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Borgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asbor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Raymaekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eller BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
19-02-2020 Van Den Ecker Ronald reappointed as statutory auditor Director changes
  • Van Den Ecker Ronald, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Den Ecker Ronald",
        "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, De Kleetlaan 2, 1831 Diegem, met als vertegenwoordiger Dhr Van Den Ecker Ronald, kantooradres Borsbeeksebrug 26, 2600 Berchem te herbenoemen als commissaris met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2018
22-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marie De Vreese
Summary: otherNotary: Marie De Vreese · Antwerpen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Marie De Vreese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "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": "0889.846.128",
        "name": "RAVAGO PRODUCTION",
        "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 statutenwijziging van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "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 heeft de aandeelhouder van RAVAGO PRODUCTION, een naamloze vennootschap met zetel te Arendonk, \u00E9\u00E9nparige schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Turnhout, op 11 oktober 2018. Het doel van de besluiten is de wijziging van de statuten van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-09-2018 2 directors appointed, 2 resigning Director changes
  • Daphné Roussis, Bestuurder
  • Gunhilde Van Gorp, Bestuurder
  • Gunhilde Van Gorp, Bestuurder
  • Dirk Gielen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te schrappen: -Themelia BVBA, Vast vertegenwoordigd door Gunhilde Van Gorp"
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Dirk Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de volgende bestuurder te schrappen: -Asphalia NV, Vast vertegenwoordigd door Dirk Gielen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Daphn\u00E9 Roussis",
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      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de voigende bestuurder te benoemen: -Themelia BVBA, Vast vertegenwoordigd door Daphn\u00E9 Roussis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "De leden van de Bijzondere Algemene Vergadering beslissen met eenparigheid van stemmen om vanaf heden de voigende bestuurder te benoemen: -Asphalia NV, Vast vertegenwoordigd door Gunhilde Van Gorp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
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": "Nihaco 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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2017
06-12-2017 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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
01-08-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA, te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Robert Boons, met kantooradres te 2140 Antwerpen, J.Englishstraat 52, bedrijfsrevisor, heeft een schriftelijk verslag opgesteld op datum van 16 juni 2017 overeenkomstig artikel 602 van het Wetboek van Vennootschappen over de inbreng in natura ter gelegenheid van de kapitaalverhoging bij onderhavige vennootschap ingevolge de fusie door overnem\u00EDng van voormelde vennootschap RAVAGO MANUFACTURING.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
    "ibr_number": null,
    "individual_name": "Robert Boons"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·W. Vanhencxthoven
Summary: proposalNotary: W. Vanhencxthoven · Herentals
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "W. Vanhencxthoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-01",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Neerlegging fusievoorstel door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.846.128",
        "name": "Ravago Production NV",
        "role": "acquiring",
        "address": "Moerenstraat 85/A, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.497.550",
        "name": "Ravago Manufacturing NV",
        "role": "absorbed",
        "address": "Moerenstraat 85/A, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.19,
    "legal_articles": [
      "12:671",
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel van Ravago Manufacturing NV wordt geruild tegen 0,1900 aandelen van Ravago Production NV",
    "new_shares_issued_n": 19733,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Ravago Manufacturing NV wordt overgedragen aan Ravago Production NV. Dit omvat ook onroerend goed gelegen te Arendonk, Poederstraat, sectie A deel 696/E/2.",
    "equity_transferred_eur": 1735780.1,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "Ravago Production NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C. Vreys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Ravago Production NV en Ravago Manufacturing NV hebben besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. De overnemende vennootschap, Ravago Production NV, zal het gehele vermogen van de overgenomen vennootschap, Ravago Manufacturing NV, overnemen, inclusief onroerend goed. De aandeelhouders van Ravago Manufacturing NV zullen aandelen van Ravago Production NV ontvangen tegen een ruilverhouding van 1:0,1900. De fusie wordt boekhoudkundig teruggehaald tot 1 januari 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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": "2016-06-10",
      "evidence_quote": "De leden van de algemene vergadering beslissen met eenparigheid van stemmen om Ernst \u0026 Young Bedriifsrevisoren 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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
16-08-2016 Jef Versteynen resigns as director Director changes
  • Jef Versteynen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Versteynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Premix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De voorzitter informeert de leden van de Bijzondere Algemene Vergadering inzake het ontslag, met ingang van 31 mei 2016, van Premix BVBA, vast vertegenwoordigd door de heer Jef Versteynen, als bestuurder. De leden van de Bijzondere Algemene Vergadering bedanken Premix BVBA en de heer Jef Versteynen ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2014
22-09-2014 Gunhilde Van Gorp appointed as director Director changes
  • Gunhilde Van Gorp, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889846128",
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Asphalia NV, bestuurder van de vennootschap Ravago Production NV, informeert dat haar bijzondere Algemene Vergadering de dato 4 september 2014 beslist heeft mevrouw Gunhilde Van Gorp aan te stellen als vaste vertegenwoordiger voor het bestuursmandaat van Asphalia NV bij Ravago Production NV met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "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": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
2007
24-07-2007 G Weyts appointed as managing director Director changes
  • G Weyts, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wevo Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-07-02",
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met \u00E9\u00E9nparigheid van stemmen om Wevo Beheer BVB\u0410, gevestigd te 2370 Arendonk, Voorhoofd 35, vertegenwoordigd door haar vaste vertegenwoordiger, de heer G Weyts, te benoemen tot gedelegeerd bestuurder met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.846.128",
    "name_full": "RAVAGO PRODUCTION",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, 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
Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van kunststoffen in primaire vormen24160Terugwinning van materialen uit afval38210Terugwinning van overig gesorteerd afval38329
Primary activity highlighted.
Names & trade names
Legal nameNL RAVAGO PRODUCTION
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