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REVAN

Active Private limited companyfounded 1998active for 28 yearsMeensesteenweg 402, 8800 RoeselareKBO/BCE: BE 0463.393.546

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 30-11-2023 term without a fixed end
earlier manager (not named in the articles), until 30-11-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 30-11-2023 term without a fixed end
earlier statutory manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 14-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Brecht Popelier
Director (not named in the articles)
Régine D’Hallewin
Director (not named in the articles)
Fabienne D’Hallewin
Opvolgend niet statutair zaakvoerder
VANNESTE Marthe Paris
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Brecht Popelier
    • Director (not named in the articles), appointed by deed of 18-10-2022, still in office
  • Régine D’Hallewin
    • Director (not named in the articles), since before 31-12-2022
    • Statutory manager, until 30-11-2023
  • Fabienne D’Hallewin
    • Opvolgend niet statutair zaakvoerder, until 30-11-2023
  • VANNESTE Marthe Paris
    • Successor director (not named in the articles), appointed by deed of 30-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€21,566.74
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (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.
“Één of meer bestuurders, algemene vergadering bepaalt duur; bij gebrek geacht van onbepaalde duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 16:00

Next steps