Ravico
Board
2 directors, last change in 2025Director (not named in the articles)
since 02-10-2009
term until 23-08-2029
earlier director, until 07-06-2024
listed in the 2025 annual accounts, filed on 09-10-2025
Ellphi Development Bv
Sole director, permanent representative Olivier Beaumont
since 02-10-2009
term until 23-08-2029
listed in the 2025 annual accounts, filed on 09-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-06-2024
Permanent representatives 1
Permanent representative, for Ellphi Development Bv
appointed by deed of 26-11-2025
Mandates through the years
4 names, the dashed line is todayBEAUMONT Olivier Walter Jean
Director (not named in the articles)
Director (not named in the articles)
Ellphi Development Bv
Sole director
Sole director
Annette VANDERKERKEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BEAUMONT Olivier Walter Jean
- Director, from 02-10-2009 to 07-02-2024
- Sole director, appointed by deed of 07-02-2024, until 07-06-2024
- Director (not named in the articles), since before 07-06-2024
- Ellphi Development Bv
- Sole director, from 02-10-2009 to date
- VANDERKERKEN Michel Laurent Kamiel
- Director, from 25-08-2005 to 07-02-2024
- Director, until 07-06-2024
- Annette VANDERKERKEN
- Director, from 25-08-2005 to 17-03-2023
Control
Capital
- Capital
- €500,000
- Shares
- 3,000 in the deed of 07-06-2024
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of August at 14:00
Capital transactions
Capital over time
- 07-06-2024 Capital increase of FRANK 900,000 · to FRANK 1,200,000 · 1,800 new shares · in kind
- 07-06-2024 Capital increase of FRANK 50,000 · to FRANK 1,250,000 · 100 new shares · in cash
- 07-06-2024 Capital increase of FRANK 5,000,000 · to FRANK 6,250,000 · 10,000 new shares · inschrijving in contanten volledig volstort
- 07-06-2024 Capital increase of FRANK 3,750,000 · to FRANK 10,000,000 · in cash
- 07-06-2024 Capital increase of €190,133.10 · to €500,000 · no new shares · from reserves