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REVIMEX

Active Private limited companyfounded 1991active for 35 yearsWaterrijtstraat 11a, 3900 PeltKBO/BCE: BE 0443.312.566 subsidiary of

Board

1 director, last change in 2025
Director (not named in the articles), permanent representative
since 11-06-2007 term without a fixed end
earlier manager, until 01-09-2025
listed in the 2025 annual accounts, filed on 25-03-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 01-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 11-06-2007 to date
    • Manager, until 01-09-2025

Control

Parent
Equity €211,271
Profit €370,444 in 2025 (profit €348,188 in 2024)
Checked score
Source: accounts 2025
90%
This company
REVIMEX
Equity €1.0m
Profit €372,148 in 2025

Capital

Contribution
€18,600
Shares
750
Contribution per share
€24.80
Equity per share
€1,333 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
90%
Owners as a list
    • 2008 to 2025: 90%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-09-2025 (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.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering., De algemene vergadering die de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 May at 18:00

Next steps