RAVAGO PRODUCTION
Board
3 directors, 1 auditor, last change in May 2026Deed of 11-05-2026Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Greet Van Camfort · General meeting of 13-06-2025
Bine BV
Director, permanent representative Mike Janssen
since 10-02-2022
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
Grevacam BV
Director, permanent representative Greetje Van Camfort
since 15-12-2023
term until 15-12-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Synepeia BV
Director, permanent representative Camille De Bruyn
since 15-12-2023
term until 15-12-2029
listed in the 2025 annual accounts, filed on 16-07-2026
1 other company bankruptStatutory auditor, permanent representative Ronald Van den Ecker
current term since 13-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todayBine BV
Director
Director
Grevacam BV
Director
Director
Synepeia BV
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Mike Janssen
Director
Director
Asphalia NV
Director
Director
Boplicity BV
Managing director
Managing director
Themelia BVBA
Director
Director
Zilos BV
Director
Director
Joris van Hees
Director
Director
Asbor BV
Director
Director
Eller BV
Director
Director
Nithaco NV
Director
Director
Nathco CVA
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bine BV
- Director, since before 31-12-2021
- Grevacam BV
- Director, from 15-12-2023 to date
- Synepeia BV
- Director, from 15-12-2023 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 19-02-2020, still in office
- Mike Janssen
- Director, from before 31-12-2021 to 03-12-2025
- Asphalia NV
- Director, from before 09-08-2018 to 29-01-2024
- Boplicity BV
- Director, from 12-06-2020 to 29-01-2024
- Managing director, appointed by deed of 23-08-2021, until 29-01-2024
- Themelia BVBA
- Director, from before 09-08-2018 to 29-01-2024
- Zilos BV
- Director, from before 31-12-2021 to 29-01-2024
- Joris van Hees
- Director, from before 31-12-2021 to 17-03-2023
- Asbor BV
- Director, from before 30-10-2020 to 10-02-2022
- Eller BV
- Director, from before 30-10-2020 to 10-02-2022
- Nithaco NV
- Director, appointed by deed of 06-12-2017, until 24-07-2018
- Nathco CVA
- Director, until 06-12-2017
Control
Consolidating parent
RAVAGO SA LU
consolidates
This company
RAVAGO PRODUCTION
Equity €13.2m
Profit €1.1m in 2025
Capital
- Capital
- €7,063,521.47
- Shares
- 130,556 in the 2025 annual accounts
- Contribution per share
- €54.10
- Equity per share
- €101 in 2025
- Source
- deed of 11-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- RAVAGO SA
- KORYFES SA
- Plastiche Finance
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kiest aantal benoemingen: ofwel één bestuurder ofwel collegiaal bestuursorgaan of raad van bestuur genoemd, Artikel 13”“Raad kan ondervoorzitter benoemen, raad kiest uit midden voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- KORYFES SALUparentSourceown accounts 2023100%
- RAVAGO SALUconsolidating parentconsolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offSynepeia BV
1 other company of this director went bankrupt (2023).
- IGOR bankruptcy on 03-10-2023Official Gazettemandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.