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Ravot

Active Risk: not assessed Private limited companyfounded 2021active for 5 yearsLuikersteenweg 254, 3500 HasseltKBO/BCE: BE 0768.547.133
Heads the group Ravot 12 companies in 2 countries
See the group
Ravot
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Board

3 directors, 1 in day-to-day management, no change since 2022
AMVR BV
Director, permanent representative Maxim Van Roey
since 16-06-2022
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Lumia BV
Director and managing director, permanent representative Isabelle Alen
director since 16-06-2022 managing director appointed by deed of 22-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Narwal BV
Director, permanent representative Patricia Alen
since 16-06-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Lumia
Permanent representatives 3
Isabelle Alen
Permanent representative, for Lumia
appointed by deed of 22-07-2022
Maxim Van Roey
Permanent representative, for AMVR
appointed by deed of 22-07-2022
Patricia Alen
Permanent representative, for Narwal
appointed by deed of 22-07-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AMVR
Director
Lumia
Director, Managing director
Narwal
Director
LeadershipBoard
Mandates as a list
  • AMVR
    • Director, from 19-05-2021 to date
  • Lumia
    • Director, from 19-05-2021 to date
    • Managing director, appointed by deed of 22-07-2022, still in office
  • Narwal
    • Director, from 19-05-2021 to date

Control

Founders
Narwal, Lumia, AMVR
This company
Ravot
Equity €8.3m
Profit €2.2m in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€27,817 in 2025
Source
deed of 21-05-2021

Articles of association

deed of 21-05-2021 (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.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 14:00
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

Shareholders

At incorporation deed of 21-05-2021 ↗
  • Narwal (BE 0712.779.358) 100 shares (33.3%) · €1,000 in cash
  • Lumia (BE 0712.888.137) 100 shares (33.3%) · €1,000 in cash
  • AMVR (BE 0759.458.530) 100 shares (33.3%) · €1,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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