REVACEL
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 27-07-2021
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2021
Mandates through the years
1 name, the dashed line is todayCAPLAN Vered
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAPLAN Vered
- Director (not named in the articles), appointed by deed of 27-07-2021, still in office
Control
Capital
- Capital
- €220,000
- Shares
- 220,000
- Contribution per share
- €1
- Source
- deed of 27-07-2021
Articles of association
deed of 27-07-2021 (in French)- 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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
- 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 27-07-2021 ↗
- ORGENESIS (Belgium) (BE 0540.866.555) 220,000 shares (100%) · €220,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- ORGENESIS SERVICES SRL bankruptcy on 17-01-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.