REMY-ROTO
De berekende faillissementskans van REMY-ROTO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137871 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00122826 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00101911 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00183600 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20160506 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500035 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-36900280 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31700165 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700075 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30300459 |
| NACE primair | 18110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-07-1988 |
| Status | Actief |
| Postcode | 5570 |
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. |
|---|---|---|---|---|
| 91013A0985/00R003 | Wallonië | 1,6 ha | 1 · 602 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-02-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY RO\u0422\u041E"
}
}07-08-2023 4 bestuurders benoemd
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Alexandre Hurbain, Bestuurder
- Fabian Branswyk, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "ROSSSEL-HURBAIN SA"
}
}30-12-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme Remy-Roto, r\u00E9unie le 15 d\u00E9cembre 2022 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Cette modification porte principalement sur l\u0027objet social, o\u00F9 l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB a \u00E9t\u00E9 supprim\u00E9 pour harmoniser la terminologie avec le Code. Aucun rapport n\u0027est requis \u00E0 la suite de cette modification, conform\u00E9ment \u00E0 l\u0027article 7:154 du Code. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s en vue de la conformit\u00E9 l\u00E9gale.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-11-2022 Alexandre HURBAIN benoemd tot bestuurder
- Alexandre HURBAIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre HURBAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "ROSSEL HURBAIN SA"
}
}30-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eddy MARC, Directeur industriel et directeur général de l'imprimerie
- Eric SCHONBRODT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric SCHONBRODT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Industriel et Directeur G\u00E9n\u00E9ral de l\u0027Imprimerie",
"person": {
"rrn": null,
"name": "Eddy MARC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "AUXILIAIRE ROSEL SA"
}
}10-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eric Schonbrodt, Bestuurder
- Jean-Pierre Miranda, Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Schonbrodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY ROTO"
}
}01-12-2020 6 bestuurders benoemd
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
- Jean-Pierre Miranda, Bestuurder
- Dominic Rouselle, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Dominic Rouselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY ROTTO"
}
}09-12-2019 4 bestuurders benoemd
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}30-11-2018 Jean-Pierre Miranda benoemd tot gedelegeerd bestuurder
- Jean-Pierre Miranda, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}31-08-2017 6 bestuurders benoemd
- Jean-Pierre Miranda, Bestuurder
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
- Dominic Rouselle, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Dominic Rouselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}30-01-2017 4 bestuurders benoemd
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}04-02-2016 5 bestuurders benoemd
- Jean-Pierre Miranda, Bestuurder
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre Miranda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Hurbain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}24-11-2011 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Pierre MIRANDA, Bestuurder
- Bernard MARCHANT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre MIRANDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY ROTO"
}
}11-10-2011 1 bestuurder benoemd, 1 ontslagnemend
- Bernard MARCHANT, Gedelegeerd bestuurder
- Paul CALLEBAUT, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul CALLEBAUT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}05-03-2004 3 bestuurders benoemd
- Christian Malray, Bestuurder
- Christian Malray, Fondé de pouvoirs
- Paul Callebaut, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Malray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Christian Malray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul Callebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.767.658",
"name_full": "REMY-ROTO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | REMY-ROTO |