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RAVN Consulting

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMerelput 18, 9080 Lochristi, BelgiumKBO/BCE: BE 1037.754.696
Summary

RAVN Consulting is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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RAVN ConsultingActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
RAVN Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 11-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 11-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 11-05-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 11-05-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging aandeelhouders, onverminderd” (deed in Dutch)
Other provision: “Stemrecht en besluitvorming gewone en bijzondere vergadering, ongeacht vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Buitengewone vergadering statutenwijziging, tijdens vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Instellen tegen leden bestuursorgaan of commissaris, vennootschapsvordering” (deed in Dutch)
Other provision: “Minderheidsvordering, leden bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-05-2026

deed of 11-05-2026

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