REVAGO
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Deed of 01-07-2026Reappointment: HLB Dodémont-Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 08-05-2026
Oghan
Chair of the board and managing director, permanent representative F. Kroes
appointed by deed of 21-11-2023
term without a fixed end
Oghan B.V. naar Nederlands recht
Director
since 30-06-2015
term until 10-05-2030
listed in the 2025 annual accounts, filed on 11-05-2026
Director (not named in the articles)
since 06-02-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 12-09-2023
- Oghan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-02-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayOghan
Chair of the board and managing director
Chair of the board and managing director
Oghan B.V. naar Nederlands recht
Director
Director
MARTIN Olivier Julien
Director (not named in the articles)
Director (not named in the articles)
HLB Dodémont-Van Impe & C°
Statutory auditor
Statutory auditor
Oghan B.V.
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Hanos Apeldoorn
Chair of the board
Chair of the board
XEDIMAD België Beheer
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Oghan
- Chair of the board and managing director, from 30-06-2015 to date
- Chair of the board and managing director, appointed by deed of 21-11-2023, still in office
- Oghan B.V. naar Nederlands recht
- Director, from 30-06-2015 to date
- MARTIN Olivier Julien
- Director (not named in the articles), since before 31-12-2023
- HLB Dodémont-Van Impe & C°
- Statutory auditor, from 02-01-2023 to date
- Oghan B.V.
- Director (not named in the articles), from 30-06-2015 to 15-02-2024
- BDO Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 28-01-2019, until 12-09-2023
- Hanos Apeldoorn
- Chair of the board, from before 02-01-2022 to 15-04-2022
- XEDIMAD België Beheer
- Managing director, from before 02-01-2022 to 15-04-2022
Control
Consolidating parent
Oghan B.V. NL
consolidates
This company
REVAGO
Equity €2.9m
Profit €308,655 in 2025
Capital
- Capital
- €418,950
- Shares
- 1,197
- Contribution per share
- €350
- Equity per share
- €2,430 in 2025
- Source
- deed of 15-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Oghan B.V.
- Oghan B.V. naar Nederlands recht
- Hanos Apeldoorn
- ADMIDEX
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-02-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “D.Het boekjaar van de vennootschap gaat in op de eerste maandag van de week welke volgens NEN norm 2772 geldt als week één van een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00
Shareholders
2 ownersOwners 2
- Oghan B.V.NLconsolidating parentconsolidates
- Oghan B.V. naar Nederlands rechtNLSourceown accounts 28-12-2025share not stated