RaviFlex
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-04
full format · 3 days before the deadline
02-04
Gazette deed
Capital increase of €1,000,000 to €4,222,000Appointment: Steve VAN DESSEL (independent director) · Bank account · Amendment of the articles7 points ▸
Gazette deed
Capital increase of €1,000,000 to €4,222,000
Appointment: Steve VAN DESSEL (independent director) · Bank account · Amendment of the articles7 points ▸
- General meeting, 18-03-2026
- Capital increase, €1,000,000
- Bank account, “ING, compte spécial” (deed in French)
- Amendment of the articles, 5
- Director appointment, Steve VAN DESSEL (independent director)
- Power of attorney
- Power of attorney, Jean-François POELMAN
2025
15-10
Gazette deed
5 directors appointed, 1 director resigningChange of role: F & D Trading, from managing director to director · Appointments: Cédric van Ravestyn, Wouter De Wilde and SPARAXIS · Permanent representatives: Xavier van Ravestyn and Béatrice Alié10 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Change of role: F & D Trading, from managing director to director · Appointments: Cédric van Ravestyn, Wouter De Wilde and SPARAXIS · Permanent representatives: Xavier van Ravestyn and Béatrice Alié10 points ▸
- General meeting, 14-03-2025
- Director appointment, Cédric van Ravestyn (director)
- Director appointment, F & D Trading (director)
- Permanent representative, Xavier van Ravestyn
- Director appointment, Wouter De Wilde (director)
- Director appointment, SPARAXIS (director)
- Permanent representative, Béatrice Alié
- Board meeting, 14-03-2025
- Director resignation, F & D Trading (managing director)
- Director appointment, F & D Trading (managing director)
30-09
Financial
Weakest financial yearnet -€912,447
The net result drops to -€912,447, the lowest from 2020 to 2025.
16-07
Gazette deed
Capital increase of €800,000 to €3,222,000Declaration · Bank account · Amendment of the articles12 points ▸
Gazette deed
Capital increase of €800,000 to €3,222,000
Declaration · Bank account · Amendment of the articles12 points ▸
- General meeting, 09-07-2025
- Declaration, “renonciation au rapport de l'organe d'administration, article 5:121, §2 du Code des sociétés et des associations” (deed in French)
- Declaration, “aucun commissaire n'a été nommé” (deed in French)
- Capital increase, €800,000
- Declaration, “renonciation au droit de préférence, article 5:128 du Code des sociétés et des associations” (deed in French)
- Declaration, “souscription par des tiers ou actionnaires existants de manière non proportionnelle” (deed in French)
- Bank account, “ING, article 5:132 du Code des sociétés et des associations” (deed in French)
- Declaration, “conservation de l'attestation bancaire dans le dossier de la société” (deed in French)
- Declaration, “réalisation effective de l'augmentation des capitaux propres”, EUR (deed in French)
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Jean-François POELMAN
14-04
full format · 16 days before the deadline
2024
26-11
Gazette deed
Capital increase of €500,000 to €2,422,000Bank account · Amendment of the articles · Power of attorney10 points ▸
Gazette deed
Capital increase of €500,000 to €2,422,000
Bank account · Amendment of the articles · Power of attorney10 points ▸
- General meeting, 20-11-2024
- Other provision, “prix d’émission et conséquences sur droits patrimoniaux et droits sociaux des actionnaires, renonciation au rapport de l’organe d’administration” (deed in French)
- Other provision, “commissaire, aucun commissaire n’a été nommé” (deed in French)
- Capital increase, €500,000
- Other provision, “individuellement et expressément, actions nouvellement émises” (deed in French)
- Other provision, “souscription des actions nouvelles par tiers ou existants non proportionnellement, rien ne s’oppose” (deed in French)
- Bank account, “ING, société” (deed in French)
- Other provision, “dossier de la société, conservation de l’attestation bancaire” (deed in French)
- Amendment of the articles, “Article 5” (deed in French)
- Power of attorney
16-05
Gazette deed
Capital increase of €400,000 to €1,922,000Bank account · Amendment of the articles · Power of attorney9 points ▸
Gazette deed
Capital increase of €400,000 to €1,922,000
Bank account · Amendment of the articles · Power of attorney9 points ▸
- General meeting, 06-05-2024
- Other provision, “justifiant le prix d’émission et décrivant les conséquences de l’opération sur les droits patrimoniaux et les droits sociaux des actionnaires, renonciation au r…” (deed in French)
- Capital increase, €400,000
- Capital contribution, €400,000
- Bank account, EUR, “compte spécial ouvert au nom de la société” (deed in French)
- Capital, €1,922,000
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Jean-François POELMAN
18-04
full format · 12 days before the deadline
05-02
Gazette deed
Capital increase of €600,000 to €1,522,000Resignation: SOCIETE WALLONNE DE GESTION ET DE PARTICIPATION (director) · Permanent representative: Béatrice Michèle ALIÉ · Appointment: SPARAXIS (director)11 points ▸
Gazette deed
Capital increase of €600,000 to €1,522,000
Resignation: SOCIETE WALLONNE DE GESTION ET DE PARTICIPATION (director) · Permanent representative: Béatrice Michèle ALIÉ · Appointment: SPARAXIS (director)11 points ▸
- General meeting, 24-01-2024
- Other provision, “justifiant le prix d’émission et décrivant les conséquences de l’opération sur les droits patrimoniaux et les droits sociaux des actionnaires, renonciation au r…” (deed in French)
- Other provision, “aucun commissaire nommé” (deed in French)
- Capital increase, €600,000
- Bank account, “ING”, 600000 (deed in French)
- Other provision, “dossier de la société, conservation de l’attestation bancaire” (deed in French)
- Amendment of the articles, 5
- Director resignation, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATION (director)
- Permanent representative, Béatrice Michèle ALIÉ, mentioned 2 times in the deed
- Director appointment, SPARAXIS (director)
- Power of attorney
2023
24-03
full format · 37 days before the deadline
2022
25-07
Gazette deed
Capital increase of €500,000 to €922,000Permanent representative: Xavier Van Ravestyn · Bank account · Amendment of the articles12 points ▸
Gazette deed
Capital increase of €500,000 to €922,000
Permanent representative: Xavier Van Ravestyn · Bank account · Amendment of the articles12 points ▸
- General meeting, 14-07-2022
- Other provision, “justifiant le prix d’émission et décrivant les conséquences de l’opération sur les droits patrimoniaux et les droits sociaux des actionnaires, renonciation au r…” (deed in French)
- Other provision, “aucun commissaire nommé” (deed in French)
- Capital increase, €500,000
- Other provision, “individuellement et expressément, chaque actionnaire existant” (deed in French)
- Director in office, F&D Trading (director)
- Permanent representative, Xavier Van Ravestyn
- Capital contribution, €500,000
- Bank account, 500000, “BE46 3632 2349 7336” (deed in French)
- Capital, €922,000
- Amendment of the articles, 5
- Power of attorney
Show earlier events
03-05
Gazette deed
5 directors appointed, 1 reappointedReappointment: F & D Trading srl (director) · Appointments: F & D Trading srl, Wouter De Wilde and 3 others · Permanent representatives: Xavier van Ravestyn and Béatrice Alié10 points ▸
Gazette deed
5 directors appointed, 1 reappointed
Reappointment: F & D Trading srl (director) · Appointments: F & D Trading srl, Wouter De Wilde and 3 others · Permanent representatives: Xavier van Ravestyn and Béatrice Alié10 points ▸
- General meeting, 11-03-2022
- Director reappointment, F & D Trading srl (director)
- Director appointment, F & D Trading srl (managing director)
- Permanent representative, Xavier van Ravestyn (représentée par)
- Director appointment, Wouter De Wilde (director)
- Director appointment, Société Wallonne de Gestion et de Participations (director)
- Permanent representative, Béatrice Alié (représentée par)
- Director appointment, Cédric van Ravestyn (director)
- Director appointment, Arnaud Pornel (director)
- Other provision, “decision majority, unanimity” (deed in French)
21-03
full format · 40 days before the deadline
2021
27-04
full format · 3 days before the deadline
2019
15-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank