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NEREMAT SERVICES

Active
Public limited companyfounded 2002active for 23 yearsRue de Courrière 22, 7181 Seneffe, BelgiumKBO/BCE: BE 0478.726.276
Summary

NEREMAT SERVICES has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.6m and a net result of €963,044, of which €2.8m non-recurring income. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 39% of 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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NEREMAT SERVICESActiveChecked score 83/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Société de service,active dans le domaine de la manutention,à l'aide de grues-à-tour,mise en place et transbordement dans l'industrie,la…” (deed in French)
Text of the purpose (deed in French)

“Société de service,active dans le domaine de la manutention,à l'aide de grues-à-tour,mise en place et transbordement dans l'industrie,la construction,manutention,transbordement,arrimage et débardage de marchandises dans les ports fluviaux et sur des plateformes multimodales”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Neremat Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger” (deed in French)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Administrateur unique, totalité des pouvoirs d’administration” (deed in French)

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déclaration de transfert inscrite dans le registre des actions nominatives, article 1690 du Code Civil” (deed in French)

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 March at 10:00

deed of 30-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée_décide_seuls_conjointement_collégialement, dissolution quelque raison quel moment” (deed in French)
“Assemblée_générale_en_décide_autrement, majorité_voix” (deed in French)

deed of 30-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs directeurs” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité opérations, contrôle de la société-nomination commissaires” (deed in French)
Other provision: “Admission à assemblée générale, 20” (deed in French)
Other provision: “Représentation à assemblée générale, propriétaire titres par mandataire si formalités admission accomplies” (deed in French)
Other provision: “Liste de présences, 22” (deed in French)
Other provision: “Vote par correspondance, 23” (deed in French)
Other provision: “Composition bureau assemblée générale, personnes citées avec administrateur présent” (deed in French)
Other provision: “Délibération assemblée générale, 25” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 26” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, droit de vote” (deed in French)
Other provision: “Procès-verbaux_assemblée_générale, registre_spécial_siège_social” (deed in French)
Other provision: “Assemblée_annuelle_majorité_voix_sur_proposition_administrateur_unique, affectation_bénéfices” (deed in French)
Other provision: “Paiement dividendes acomptes, administrateur unique” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation, même_façon” (deed in French)
5 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024

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