REMIC
REMIC is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00266524 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259253 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251015 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208455 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35900570 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-29800571 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-50100454 |
| 31-12-2017 | volledig | 22-11-2018 | 2018-72700175 |
| 31-12-2016 | volledig | 07-11-2022 | 2022-20522099 |
| 31-12-2015 | volledig | 11-04-2017 | 2017-09300183 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-1999 |
| Status | Actief |
| Postcode | 9880 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44503H0081/00A000 | Vlaanderen | 1,9 ha | 1 · 5.080 m² | 13,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Jo Pauwels — Bestuurder
- Paul De Cock — Bestuurder
- Veerle Catry — Commissaris
- Thomas Durieux — Commissaris
Technische details
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"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}24-09-2024 Geert Saelens neemt ontslag als bestuurder
- Geert Saelens — Bestuurder
Technische details
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}11-01-2024 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren BV",
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},
{
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],
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"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}28-12-2022 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}29-10-2021 4 bestuurders benoemd
- Luc LASOEN — Bestuurder
- Geert SAELENS — Bestuurder
- Jo PAUWELS — Bestuurder
- Paul DE COCK — Bestuurder
Technische details
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}03-05-2021 2 bestuurders benoemd
- BDO BEDRIJFSREVISOREN — Commissaris
- Thomas Durieux — Permanent vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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}
}20-09-2016 Luc LASOEN benoemd tot bestuurder
- Luc LASOEN — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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}01-03-2016 3 bestuurders benoemd, 6 ontslagnemend
- Geansa BVBA — Bestuurder
- Vandecc BVBA — Bestuurder
- Petjora BVBA — Bestuurder
- Gerard Van Rooijen — Bestuurder
- Petjora BVBA — Bestuurder
- Geansa BVBA — Bestuurder
- Joama BVBA — Bestuurder
- F-Action BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Van Rooijen",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
"kind": "director_out",
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}
},
{
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"person": {
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"name": "Joama BVBA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F-Action BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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}
},
{
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},
{
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}
],
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"subject_company": {
"kbo": "0465.542.095",
"name_full": "Rechibank van koophendel Gent"
}
}25-02-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Allen \u0026 Overy LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-25",
"filing_date": "2015-02-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-02-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van de maand mei om tien uur",
"old_schedule": "laatste maandag van de maand mei om tien uur",
"effective_from_year": 2016,
"rule_changes_summary": "Geen wijziging van AGM-schijf of besluitvormingsregels; enkel doelwijziging en afschaffing beperking overdracht effecten."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "9880 AALTER, Groendreef 41",
"address_old": "9880 AALTER, Groendreef 41",
"effective_date": "2016-02-05",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
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"name_full": "REMIC",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-12-31",
"filing_reference": "16029303"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Allen \u0026 Overy LLP",
"person_name": null,
"org_rep_person_name": "Juno Hautekiet, Sofie Haelterman, Katti Van Oosterwijck, Susana Gonzalez Melon"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Juno Hautekiet, Sofie Haelterman, Katti Van Oosterwijck, Susana Gonzalez Melon, Allen \u0026 Overy LLP",
"grantor_name": "REMIC",
"scope_summary": "Verzorging van formaliteiten bij ondernemingsloket en belastingdienst voor aanpassing KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Vrijwillige be\u00EBindiging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-02-2016 Verrichting in kapitaal of aandelen
Technische details
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}
}19-05-2015 2 bestuurders benoemd
- Burg. CVBA 'BDO Bedrijfsrevisoren' — Commissaris
- Koen De Brabander — Permanente vertegenwoordiger van commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA \u0027BDO Bedrijfsrevisoren\u0027",
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}
},
{
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],
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"subject_company": {
"kbo": "0465.542.095",
"name_full": "Remic"
}
}16-01-2015 Verrichting in kapitaal of aandelen
Technische details
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}
}25-06-2008 Zetelverplaatsing van Knesselare naar Aalter
- Rozestraat 26, 9910 Knesselare → Groendreef 41, 9980 Aalter
Technische details
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"events": [
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Groendreef 41, 9980 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
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"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"effective_date": "2008-03-10",
"evidence_quote": "De raad van bestuur d.d. 10 maart 2008 beslist met unanimiteit om de maatschappelijke en administratieve zetel te verplaatsen van Rozestraat 26, 9910 Knesselare naar de Groendreef 41, 9980 Aalter.",
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],
"notary": {
"name": "D. De Rouck BVBA",
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},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-25",
"filing_date": "2008-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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"publication_proxy": {
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"person_name": "Danny De Rouck",
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte na neerlegging ter griffie"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | REMIC |