Checked.be
Active
BE 0541.682.642Public limited company
RevaTis
Aye, Rue de la Science 8 ·6900 Marche-en-Famenne, Belgium· 12 yrs active
Sector: NACE 21201
(21201)
Conclusion
The computed 12-month bankruptcy probability of RevaTis is 0.6% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 76 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate sector
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-11-2025 | 2025-00565194 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00328583 |
| 31-12-2022 | micro | 12-07-2023 | 2023-00242773 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20161164 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66300245 |
| 31-12-2019 | micro | 09-07-2020 | 2020-28000341 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26600513 |
| 31-12-2017 | micro | 05-07-2018 | 2018-28900101 |
| 31-12-2016 | micro | 12-07-2017 | 2017-30200321 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-29200514 |
Directors & mandates
Current directors & mandates
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Eric BrandtState Gazette act 25137889 (30-10-2025)Current30-10-2025 → present
2 events
- 30-10-2025 Appointed· Director
- 16-05-2023 Resigned· Director
-
Current09-05-2023 → present
2 events
- 10-07-2023 Appointed· Managing director
- 09-05-2023 Appointed· Managing director
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
2 events
- 22-09-2020 Mandate renewed· Director
- 15-09-2017 Resigned· Managing director
-
Current22-09-2020 → present
-
Luxembourg Developpement Europe2Legal entityDirector· perm. rep.: N. HolperState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: F. SchyntsState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
Current22-09-2020 → present
-
SalamanderULegal entityDirector· perm. rep.: C. DedryState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
Current18-06-2019 → present
-
Current15-09-2017 → present
2 events
- 22-09-2020 Mandate renewed· Director
- 15-09-2017 Appointed· Managing director
Former directors (7)
-
Former18-06-2019 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 18-06-2019 Appointed· Director
-
Former13-06-2017 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 13-06-2017 Appointed· Director
-
Former27-03-2014 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 27-03-2014 Appointed· Managing director
-
Former22-09-2020 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 22-09-2020 Appointed· Director
-
Former— → 30-10-2025
-
Former— → 30-10-2025
-
Former— → 18-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 21201 |
| Legal form | Public limited company(014) |
| Incorporation | 06-11-2013 |
| Status | Active |
| Postal code | 6900 |
Connections & network
Group structure
Parent · 61 subsidiaries · 1 location
Control→
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Aye, Rue de la Science 8, 6900 Marche-en-Famenne
since 20132.224.096.568
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
12-11-2025
NBB filing
Annual accounts filed
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
23-09-2025
State Gazette act
Capital & shares
23-09-2025
State Gazette act
Capital & shares
23-09-2025
State Gazette act
Capital & shares
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Capital & shares
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Capital & shares
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Capital & shares
27-01-2025
State Gazette act
Capital & shares
27-01-2025
State Gazette act
Capital & shares
27-01-2025
State Gazette act
Capital & shares
2024
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
29-07-2024
NBB filing
Annual accounts filed
2023
07-08-2023
State Gazette act
Director changes
07-08-2023
State Gazette act
Registered-office change
07-08-2023
State Gazette act
Registered-office change
07-08-2023
State Gazette act
Registered-office change
07-08-2023
State Gazette act
Director changes
26-07-2023
State Gazette act
Director changes
26-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Capital & shares
13-07-2023
State Gazette act
Statutes amendment
13-07-2023
State Gazette act
Statutes amendment
13-07-2023
State Gazette act
Capital & shares
13-07-2023
State Gazette act
Capital & shares
12-07-2023
NBB filing
Annual accounts filed
26-05-2023
State Gazette act
Statutes amendment
26-05-2023
State Gazette act
Capital & shares
26-05-2023
State Gazette act
Capital & shares
26-05-2023
State Gazette act
Statutes amendment
26-05-2023
State Gazette act
Capital & shares
2022
06-07-2022
NBB filing
Annual accounts filed
08-02-2022
State Gazette act
Capital & shares
08-02-2022
State Gazette act
Miscellaneous
08-02-2022
State Gazette act
Statutes amendment
08-02-2022
State Gazette act
Capital & shares
08-02-2022
State Gazette act
Capital & shares
08-02-2022
State Gazette act
Statutes amendment
2021
31-08-2021
NBB filing
Annual accounts filed
2020
05-10-2020
State Gazette act
Miscellaneous
22-09-2020
State Gazette act
Director changes
22-09-2020
State Gazette act
Director changes
21-08-2020
State Gazette act
Capital & shares
21-08-2020
State Gazette act
Miscellaneous
21-08-2020
State Gazette act
Capital & shares
27-07-2020
State Gazette act
Director changes
27-07-2020
State Gazette act
Director changes
09-07-2020
NBB filing
Annual accounts filed
2019
23-07-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
01-07-2019
NBB filing
Annual accounts filed
2018
12-09-2018
State Gazette act
Capital & shares
12-09-2018
State Gazette act
Capital & shares
29-08-2018
State Gazette act
Capital & shares
29-08-2018
State Gazette act
Capital & shares
05-07-2018
NBB filing
Annual accounts filed
2017
12-12-2017
State Gazette act
Director changes
12-12-2017
State Gazette act
Director changes
17-11-2017
State Gazette act
Director changes
17-11-2017
State Gazette act
Director changes
12-07-2017
NBB filing
Annual accounts filed
27-03-2017
State Gazette act
Statutes amendment
27-03-2017
State Gazette act
Capital & shares
27-03-2017
State Gazette act
Statutes amendment
27-03-2017
State Gazette act
Capital & shares
20-02-2017
State Gazette act
Statutes amendment
20-02-2017
State Gazette act
Capital & shares
20-02-2017
State Gazette act
Capital & shares
20-02-2017
State Gazette act
Statutes amendment
2016
08-07-2016
NBB filing
Annual accounts filed
16-06-2016
State Gazette act
Statutes amendment
16-06-2016
State Gazette act
Statutes amendment
16-06-2016
State Gazette act
Capital & shares
16-06-2016
State Gazette act
Capital & shares
2015
26-10-2015
State Gazette act
Statutes amendment
26-10-2015
State Gazette act
Capital & shares
26-10-2015
State Gazette act
Statutes amendment
26-10-2015
State Gazette act
Capital & shares
2014
27-03-2014
State Gazette act
Director changes
2013
19-11-2013
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 32
23-09-2025
v3.2
23-09-2025
v3.2
23-09-2025
Capital change
22-04-2025
Capital change
22-04-2025
v3.2
22-04-2025
v3.2
27-01-2025
v3.2
27-01-2025
Capital change
27-01-2025
v3.2
13-07-2023
v3.2
13-07-2023
Capital change
13-07-2023
v3.2
26-05-2023
Capital change
26-05-2023
v3.2
26-05-2023
v3.2
Address history · 3
07-08-2023
Registered-office move
07-08-2023
Registered-office move
07-08-2023
v3.2
All acts · 76
updated 8 months ago
2025
30-10-2025 3 directors appointed, 6 resigning
- Noshaq Partners — Bestuurder
- Eric Brandt — Représentant permanent
- Frédéric Boeckx — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
Summary:
v3.2
Technical details
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{
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"schema": "v3.2",
"act_meta": {
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}30-10-2025 1 director appointed, 6 resigning
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Summary:
v3.2
Technical details
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"discharge_granted": true
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"rrn": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": null,
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"discharge_granted": true
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{
"kind": "director_out",
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"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Neven",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de NOSHAQ PARTNERS - 0808.219.836 comme administrateur aved comme repr\u00E9sentant permanent Mr Eric Brandt au sein du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0541.682.642",
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}
}30-10-2025 1 director appointed, 6 resigning correction
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Technical details
{
"events": [
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"evidence_quote": "A l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donnent d\u00E9charge aux membres du Conseil d\u0027Administration de l\u0027accomplissement de leur mission au cours de l\u0027exercice 2024.",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"decharge_status": null,
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{
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- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
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- €1.399.000 → €1.433.000
Summary:
v3.2
Technical details
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- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Notary:
Ariane DENIS · Liège
Technical details
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}22-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}22-04-2025 Capital increase of €92,000 to €1,399,000
- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Notary:
Ariane DENIS · Liège
Technical details
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}22-04-2025 2 directors appointed
- SERTEYN Didier Daniel Alex — Bestuurder
- KUYPERS Jacques Guillaume Marie Henri — Bestuurder
Notary:
Ariane DENIS · Liège
Technical details
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- €1.307.000 → €1.399.000
Summary:
v3.2
Technical details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}22-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}22-04-2025 Capital increase of €92,000 to €1,399,000
- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1399000,
"delta_eur": 92000,
"before_eur": 1307000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}27-01-2025 Capital increase of €589,891 to €595,491
- €5.600 → €595.491
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 595491,
"delta_eur": 589891,
"before_eur": 5600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}27-01-2025 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RevaTis SA",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 14400,
"contribution_amount_eur": 589891.0
}
],
"share_emission": {
"agio_eur": 589891.0,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 14400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 40.96
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ECG Labs",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 2000,
"contribution_amount_eur": 2000.0
}
],
"share_emission": {
"agio_eur": 2000.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FOXY",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3600,
"contribution_amount_eur": 3600.0
}
],
"share_emission": {
"agio_eur": 3600.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 3600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "J-P Lejeune",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 800,
"contribution_amount_eur": 800.0
}
],
"share_emission": {
"agio_eur": 800.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 800,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "J. Ceusters",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1200,
"contribution_amount_eur": 1200.0
}
],
"share_emission": {
"agio_eur": 1200.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 1200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-27",
"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL 3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "H\u00E9l\u00E8ne REUCHAMPS"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Projet d\u0027apport de branche d\u0027activit\u00E9 par RevaTis \u00E0 RevaTis Vet en application des articles 5 :121, 5:133 et 5 :102 du CSA."
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "REVATIS VET",
"role": null,
"n_shares": 20000,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "org",
"name": "ECG Labs",
"role": null,
"n_shares": 2000,
"share_class": "A"
},
{
"kbo": null,
"pct": 8.0,
"kind": "org",
"name": "FOXY",
"role": null,
"n_shares": 1600,
"share_class": "B"
},
{
"kbo": null,
"pct": 4.0,
"kind": "person",
"name": "J-P Lejeune",
"role": null,
"n_shares": 800,
"share_class": "B"
},
{
"kbo": null,
"pct": 6.0,
"kind": "person",
"name": "J. Ceusters",
"role": null,
"n_shares": 1200,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 2000,
"class_name": "A",
"capital_share_eur": 59549.1,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2400,
"class_name": "B",
"capital_share_eur": 47639.28,
"voting_rights_per_share": 1.0
},
{
"n_shares": 14400,
"class_name": "C",
"capital_share_eur": 428753.52,
"voting_rights_per_share": 1.0
}
]
}27-01-2025 Capital increase of €589,891 to €595,491
- €5.600 → €595.491
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 589891.0,
"currency": "EUR",
"after_eur": 595491.0,
"delta_eur": 589891.0,
"before_eur": 5600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}2024
22-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}22-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}2023
07-08-2023 3 resigning
- Noshaq Partner srl — Bestuurder
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Noshaq Partner srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schynts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luxembourg D\u00E9veloppement Europe 2 sa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS"
}
}07-08-2023 Registered office moved from LIEGE to AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
"city": "AYE",
"region": "waals_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SERTEYN Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"le PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Registered office moved from LIEGE to AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Notary:
SERTEYN Didier · Aye
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
"city": "AYE",
"region": "waals_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SERTEYN Didier",
"firm_city": null,
"firm_name": null,
"office_city": "Aye",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SERTEYN Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Registered office moved from LIEGE to AYE
- Avenue de l'Hôpital 11, 4000 LIEGE → rue de la Science 8, 6900 AYE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AYE",
"region": null,
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
"street_number": "11"
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}07-08-2023 2 resigning
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schynts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "Noshaq Partner srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 16 mai 2023 du mandat d\u0027administrateur de Noshaq Partner srl (0808 219 836) ainsi que de son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Schynts.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxembourg D\u00E9veloppement Europe 2 sa",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 9 f\u00E9vrier 2023 du mandat d\u0027administrateur de Luxembourg D\u00E9veloppement Europe 2 sa (0670 937 716).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 Frédéric SCHYNTS resigns as director
- Frédéric SCHYNTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541682642",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 2 resigning
- Frédéric SCHYNTS — Bestuurder
- S.R.L. NOSHAQ PARTNERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.L. NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS"
}
}13-07-2023 Capital increase of €60,000 to €307,000
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 307000,
"delta_eur": 60000,
"before_eur": 247000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}13-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}13-07-2023 Capital increase of €60,000 to €307,000
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Notary:
Ariane DENIS · Liège
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 307000.0,
"delta_eur": 60000.0,
"before_eur": 247000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 60,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 60000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-13",
"filing_date": "2023-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 10 juillet 2023",
"le proc\u00E8s-verbal du Conseil d\u0027Administration du 7 juillet 2023",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}13-07-2023 Capital increase of €60,000 to €1,307,000
- €1.247.000 → €1.307.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 1307000.0,
"delta_eur": 60000.0,
"before_eur": 1247000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "1. Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}First 30 of 76 acts
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Company registry (CBE)
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110
Primary activity highlighted.
Names & trade names
| Legal nameFR | RevaTis |
Registered office
Aye, Rue de la Science 8
6900 Marche-en-Famenne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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