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De Remiens

Active
Private limited companyfounded 2011active for 14 yearsHeidemolen 37, 2970 Schilde, BelgiumKBO/BCE: BE 0841.696.813

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

De Remiens has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €82,206 and a net result of €23,095. Equity has been stable since 2018 (±0.2% per year). Its solvency ranks better than 89% of 1,596 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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De RemiensActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director
DE REMIENS TOM
Director · since 08-12-2011 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE REMIENS TOM
  • Director, from 08-12-2011 to date
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL ZESTIEN: VERTEGENWOORDIGING - GERECHTELIJKE AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in handelingen, met inbegrip van…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Andersluidende beslissing van de algemene vergadering, vergoeding voor kosten en vacaties”
“Volbrengt mandaat van voorganger tenzij algemene vergadering anders beslist, overblijvende bestuurders”
“Onbepaalde duur, zaakvoerders”

Articles of association, deed of 31-10-2022

Owners and capital

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-10-2022 ↗
  • DE REMIENS Tom all shares
Capital over time
  1. 31-10-2022 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Controle-commissaris, leden Instituut van de Bedrijfsrevisoren natuurlijke personen of rechtspersonen”
“Toegang tot de vergadering, ingeschreven in register van aandeelhouders”
“Verhinderde eigenaar van effecten via schriftelijke volmacht door gevolmachtigde al dan niet aandeelhouder, vertegenwoordiging op algemene…”
“Oudste bestuurder bij verhindering afgevaardigd bestuurder of door vergadering aangesteld lid, aanwezigheidslijst en bureau”
“Notulen van algemene vergaderingen, leden van bureau en aandeelhouders die hierom verzoeken”
2 more provisions in the deed, see the deed of 31-10-2022

Articles of association, deed of 31-10-2022 (in Dutch)

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