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RAVIO

Active Private limited companyfounded 2020active for 6 yearsGodefriduskaai 12, 2000 AntwerpKBO/BCE: BE 0756.894.661 subsidiary of L.A. &C.

Board

1 director, no change since 2022
L.A. & C. Comm.V
Director (not named in the articles), permanent representative Lemmens Antony
since 22-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2020
Permanent representatives 1
Lemmens Antony
Permanent representative, for L.A. & C.
appointed by deed of 26-10-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
L.A. & C.
Director (not named in the articles)
NM Consult CommV
Sole manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • L.A. & C.
    • Director (not named in the articles), from 22-10-2020 to date
  • NM Consult CommV
    • Sole manager, from before 17-03-2022, no longer listed in the 2025 annual accounts

Control

Consolidating parent
consolidates
This company
RAVIO
Equity -€229,263
Loss €280,925 in 2025

Capital

Contribution
€30,000
Shares
30,000
Contribution per share
€1
Equity per share
-€7.64 in 2025
Source
deed of 26-10-2020

Articles of association

deed of 26-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-03-2022 ↗
  • Jessica Covas-Agullo vennoot
At incorporation deed of 26-10-2020 ↗
  • L.A. & C. (BE 0836.760.701) sole founder · 100% at incorporation
Capital over time
  1. 26-10-2020 Incorporation · €30,000 · 30,000 shares

Next steps