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Complete company report
Generated 28-06-2026
Active BE 0766.645.240Public limited company

GROUP REMOTEC

Clemence Dosschestraat 44 ·9800 Deinze, Belgium· 5 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP REMOTEC is 0.7% (low). The company has been active since 2021 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 5 yrs
Board 8
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 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 31-07-2025 2025-00350712
31-12-2023 volledig 11-07-2024 2024-00240680
31-12-2022 volledig 31-08-2023 2023-00427140
31-12-2021 volledig 27-07-2022 2022-20263032
Directors & mandates 10 directors
Current directors & mandates
  • NINIXLegal entity
    Director· perm. rep.: Simon SYNAEGHEL
    State Gazette act 25135758 (24-10-2025)
    Current
    16-10-2025 → present
  • DELLAERT Bart
    Director
    State Gazette act 25328379 (28-04-2025)
    Current
    31-03-2025 → present
  • Rospo InvestLegal entity
    Managing director· perm. rep.: DE PUYDT Pierre
    State Gazette act 25328379 (28-04-2025)
    Current
    31-03-2025 → present
  • WATTEZ Luc
    Director
    State Gazette act 25328379 (28-04-2025)
    Current
    31-03-2025 → present
    2 events
    • 31-03-2025 Appointed· Director
    • 31-03-2025 Appointed· Managing director
  • ARCASISLegal entity
    Director· perm. rep.: Francis Gevaert
    State Gazette act 23001984 (05-01-2023)
    Current
    26-09-2022 → present
  • Louis VAN PARYS
    Director
    State Gazette act 23001984 (05-01-2023)
    Current
    26-09-2022 → present
  • Maxim VAN PARYS
    Director
    State Gazette act 23001984 (05-01-2023)
    Current
    26-09-2022 → present
  • Rospo InvestLegal entity
    Director· perm. rep.: Pierre De Puydt
    State Gazette act 23001984 (05-01-2023)
    Current
    26-09-2022 → present
Former directors (2)
  • GOOSSLegal entity
    Director· perm. rep.: Guy GOOSSENS
    State Gazette act 25135758 (24-10-2025)
    Former
    — → 26-09-2025
  • MilhouseLegal entity
    Director· perm. rep.: Piet Van Waes
    State Gazette act 23001984 (05-01-2023)
    Former
    26-09-2022 → 17-04-2023
    2 events
    • 17-04-2023 Resigned· Director
    • 26-09-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation13-04-2021
StatusActive
Postal code9800
Connections & network 8 connected companies
Group structure
ARCASIS
Parent · 1 subsidiary · 1 location
Control→
Milhouse
Parent · 1 subsidiary · 1 location
Control→
NINIX
Parent · 3 subsidiaries · 1 location
Control→
Rospo Invest
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Fidu Group
Shared corporate director
→
Het Eiland
Shared corporate director
→
Till-IT
Shared corporate director
→
REMOTEC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROUP REMOTEC
Clemence Dosschestraat 44, 9800 DeinzeHoldings
since 20212.317.258.437
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44011A0608/00K000indicative Flanders 3,465 m² 1 · 1,189 m² 6.7 m · 2 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Director changes
Stijn RAES
28-04-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Capital & shares
Stijn RAES
28-04-2025
State Gazette act Capital & shares
v3.2
13-03-2025
State Gazette act Capital & shares
Stijn RAES
13-03-2025
State Gazette act Capital & shares
v3.2
2024
21-10-2024
State Gazette act Registered-office change
v3.2
21-10-2024
State Gazette act Registered-office change
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-09-2023
State Gazette act Capital & shares
v3.2
11-09-2023
State Gazette act Capital & shares
Emmanuelle VAN HAMME
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-05-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-04-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 6
28-04-2025
Capital change
28-04-2025
v3.2
13-03-2025
Capital change
13-03-2025
v3.2
11-09-2023
v3.2
11-09-2023
Capital change
Address history · 2
21-10-2024
v3.2
21-10-2024
Registered-office move
All acts · 16 updated 8 months ago
2025
24-10-2025 1 director appointed, 1 resigning Director changes
  • Simon SYNAEGHEL — Bestuurder
  • Guy GOOSSENS — Bestuurder
Summary: v3.2
Technical details 
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24-10-2025 4 directors appointed, 1 resigning Director changes
  • Simon SYNAEGHEL — Bestuurder
  • Julie VANERMEN — Bijzondere gevolmachtigde
  • Louis CLARYS — Bijzondere gevolmachtigde
  • Jan-Dante DUMON — Bijzondere gevolmachtigde
  • Guy GOOSSENS — Bestuurder
Technical details 
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  "act_meta": {
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    "pub_date": "2025-10-24",
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  "decisions": [
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28-04-2025 10 directors appointed Director changes·Stijn RAES
  • WATTEZ Luc — Bestuurder
  • DELLAERT Bart — Bestuurder
  • GEVAERT Francis — Vaste vertegenwoordiger
  • DE PUYDT Pierre — Vaste vertegenwoordiger
  • GOOSSENS Guy — Vaste vertegenwoordiger
  • CREVECOEUR Yves — Bestuurder
  • VAN PARYS Maxim — Bestuurder
  • VAN PARYS Louis — Bestuurder
Notary: Stijn RAES · Gent
Technical details 
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    },
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      "role": "gedelegeerd_bestuurder",
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      "role": "gedelegeerd_bestuurder",
      "person": {
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        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Rospo Invest",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RVH-Notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "negen (9) volmachten",
    "verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
28-04-2025 4 directors appointed Director changes
  • WATTEZ Luc — Bestuurder
  • DELLAERT Bart — Bestuurder
  • WATTEZ Luc — Gedelegeerd bestuurder
  • DE PUYDT Pierre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTEZ Luc",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutaire C-bestuurders van de vennootschap: - de heer WATTEZ Luc, voornoemd"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DELLAERT Bart",
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      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutaire C-bestuurders van de vennootschap: - de heer DELLAERT Bart, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "WATTEZ Luc",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-03-31",
      "evidence_quote": "De heer WATTEZ Luc, voornoemd, en de vennootschap \u0022Rospo Invest\u0022, voornoemd, vast vertegenwoordigd door de heer DE PUYDT Pierre, voornoemd, worden met ingang op heden benoemd tot (bijkomende) gedelegeerde bestuurders van de vennootschap voor de duur van hun bestuursmandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PUYDT Pierre",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Rospo Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De heer WATTEZ Luc, voornoemd, en de vennootschap \u0022Rospo Invest\u0022, voornoemd, vast vertegenwoordigd door de heer DE PUYDT Pierre, voornoemd, worden met ingang op heden benoemd tot (bijkomende) gedelegeerde bestuurders van de vennootschap voor de duur van hun bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
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}
28-04-2025 Capital increase of €780,000 to €3,723,524 Capital & shares·Stijn RAES
  • €2.943.524 → €3.723.524
  • Inbreng in geld · Apport en numéraire
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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      "decrease_purpose": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 3723524.0,
      "delta_eur": 780000.0,
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      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 520.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 690000.0,
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      "not_yet_called_eur": 90000.0,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "negen (9) volmachten",
    "verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1557,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 981,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 692,
      "class_name": "C-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
28-04-2025 Capital increase of €780,000 to €3,723,524 Capital & shares
  • €2.943.524 → €3.723.524
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 780000.0,
      "currency": "EUR",
      "after_eur": 3723524.0,
      "delta_eur": 780000.0,
      "before_eur": 2943524.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van zevenhonderdtachtigduizend euro (780.000,00 EUR), om het van twee miljoen negenhonderddrie\u00EBnveertigduizend vijfhonderdvierentwintig euro (2.943.524,00 EUR) te brengen op drie miljoen zevenhonderddrie\u00EBntwintigduizend vijfhonderdvierentwintig euro (3.723.524,00 EUR)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
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}
13-03-2025 Capital increase of €300,000 to €2,943,524 Capital & shares·Stijn RAES
  • €2.643.524 → €2.943.524
  • 2 kapitaalbewegingen in deze akte
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2943524.0,
      "delta_eur": 300000.0,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 577,
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      },
      "decrease_purpose": null,
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  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geoffrey Loontjens"
  },
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vier (4) volmachten",
    "bijzonder verslag bestuursorgaan",
    "revisoraal verslag",
    "de geco\u00F6rdineerde statuten"
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13-03-2025 Capital increase of €300,000 to €2,943,524 Capital & shares
  • €2.643.524 → €2.943.524
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 2943524.0,
      "delta_eur": 300000.0,
      "before_eur": 2643524.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met driehonderdduizend euro (300.000,00 EUR), om het van twee miljoen zeshonderddrie\u00EBnveertigduizend vijfhonderdvierentwintig euro (2.643.524,00 EUR) op twee miljoen negenhonderddrie\u00EBnveertigduizend vijfhonderdvierentwintig euro (2.943.524,00 EUR) te brengen, door uitgifte van vijfhonderdzevenenzeventig (577) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande. Zij zullen pro rata temporis delen in de winsten van het lopende boekjaar. Deze nieuwe aandelen zullen, volledig volgestort, worden toegekend aan (\u2026), als vergoeding voor de inbreng door deze laatste van de schuldvordering die zij bezit ten laste van de vennootschap, zonder creatie van uitgiftepremie.",
      "contribution_type": "in_kind"
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}
2024
21-10-2024 Registered office moved from Gent to Deinze Registered-office change
  • Poortakkerstraat 7, 9051 Gent → Clemence Dosschestraat 44, 9800 Deinze
Summary: v3.2
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "B",
        "street_number": "44"
      },
      "old_address": {
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        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van 02/09/2024."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "GROUP REMOTEC",
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}
21-10-2024 Registered office moved from Gent to Deinze Registered-office change
  • Poortakkerstraat 7, 9051 Gent → 9800 Deinze, Clemence Dosschestraat 44B
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9800 Deinze, Clemence Dosschestraat 44B",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
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      },
      "old_address": {
        "raw": "Poortakkerstraat 7, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "1/ het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van 02/09/2024.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CREVECOEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2023
11-09-2023 Capital increase of €350,000 to €2,643,524 Capital & shares
  • €2.293.524 → €2.643.524
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 2643524.0,
      "delta_eur": 350000.0,
      "before_eur": 2293524.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-31",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van driehonderdvijftigduizend euro (350.000,00 EUR), om het van twee miljoen tweehonderddrie\u00EBnnegentigduizend vijfhonderdvierentwintig euro (2.293.524,00 EUR) te brengen op twee miljoen zeshonderddrie\u00EBnveertigduizend vijfhonderdvierentwintig euro (2.643.524,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  }
}
11-09-2023 Capital increase of €350,000 to €2,643,524 Capital & shares·Emmanuelle VAN HAMME
  • €2.293.524 → €2.643.524
  • Inbreng in geld · Apport en numéraire
Notary: Emmanuelle VAN HAMME · Gent
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2643524.0,
      "delta_eur": 350000.0,
      "before_eur": 2293524.0,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 153,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2287.58
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 150000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1153,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2643524.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-05-2023 Piet Van Waes resigns as director Director changes
  • Piet Van Waes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764363958",
        "name": "Cornelius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van Cornelius BV, met zetel te Schoonzichtstraat 23e, 9051 Sint-Denijs-Westrem, en met ondernemingsnummer 0764.363.958, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap, met ingang van 17 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  }
}
05-01-2023 6 directors appointed Director changes
  • Louis VAN PARYS — Bestuurder
  • Maxim VAN PARYS — Bestuurder
  • Pierre De Puydt — Vaste vertegenwoordiger
  • Piet Van Waes — Vaste vertegenwoordiger
  • Francis Gevaert — Vaste vertegenwoordiger
  • Julie Vanermen — Bijzondere gevolmachtigde
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VAN PARYS",
        "address": "Sint-Michielsplein 5C, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim VAN PARYS",
        "address": "Beertegemstraat 23, 9750 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pierre De Puydt",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.953.043",
        "name": "ROSPO INVEST BV",
        "address": "Gustaaf De Smetlaan 11, 9831 Deurie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.363.958",
        "name": "CORNELIUS BV",
        "address": "Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Gevaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0537.409.593",
        "name": "ARCASIS BV",
        "address": "Maaltebruggestraat 169, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bijzondere_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 5 directors appointed Director changes
  • Louis VAN PARYS — Bestuurder
  • Maxim VAN PARYS — Bestuurder
  • Pierre De Puydt — Bestuurder
  • Piet Van Waes — Bestuurder
  • Francis Gevaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VAN PARYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -De heer Louis VAN PARYS, wonende te Sint-Michielsplein 5C, 9000 Gent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim VAN PARYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -De heer Maxim VAN PARYS, wonende te Beertegemstraat 23, 9750 Kruisem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Puydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553953043",
        "name": "ROSPO INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -ROSPO INVEST BV, met zetel te Gustaaf De Smetlaan 11, 9831 Deurie, en met ondernemingsnummer 0553.953.043, vast vertegenwoordigd door Pierre De Puydt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764363958",
        "name": "CORNELIUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -CORNELIUS BV, met zetel te Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem, en ondernemingsnummer 0764.363.958, vast vertegenwoordigd door Piet Van Waes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gevaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537409593",
        "name": "ARCASIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -ARCASIS BV, met zetel te Maaltebruggestraat 169, 9000 Gent, en met ondernemingsnummer 0537.409.593, vast vertegenwoordigd door Francis Gevaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  }
}
2021
15-04-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Poortakkerstraat 7, 9051 Sint-Denijs-Westrem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-20",
        "name": "Yves Anne G\u00E9rard Ghislain CREVECOEUR",
        "niss": null,
        "address": "Warandedreef 19, 9831 Sint-Martens-Latem (Deurle)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 575472.0,
      "holder_person_name": "Yves Anne G\u00E9rard Ghislain CREVECOEUR",
      "is_subscriber_only": true,
      "n_shares_subscribed": 252,
      "amount_subscribed_eur": 575472.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0423.853.178",
        "name": "REMOTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0423.853.178",
      "holder_org_name": "REMOTEC",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1718052.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 748,
      "amount_subscribed_eur": 1718052.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2293524.0,
  "subject_company": {
    "kbo": "0766.645.240",
    "name_full": "GROUP REMOTEC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Boekhouders en boekhouders-fiscalisten69202Overige fiscale dienstverlening69209Reclamebureaus73110Activiteiten van reclamebureaus73110Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP REMOTEC
Registered office
Clemence Dosschestraat 44 bus B
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BENIFISCO BE 0448.755.157 · Deinze
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative