PEPINIERES REMACLE

Active

Private limited companyfounded 1991active for 35 yearsBonnert, route de Bastogne 314, 6700 Arlon, BelgiumKBO/BCE: BE 0445.041.839

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PEPINIERES REMACLEActiveChecked score 97/100

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Directors

3 directors, last change in 2024

REMACLE Xavier Albert Mathias

Director (not named in the articles) · appointed in the act of 07-06-2023 · earlier statutory manager, until 07-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026

Current

SCHMIT Pascale Denise Hélène Marie

Current

Mathieu Remacle

Director · since 01-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026

Current

Office holders in the KBO →

Signing authority

“Article 12 - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 07-06-2023

Owners and capital

Capital transactions

Capital over time

07-06-2023 Converted to unavailable equity · €8,059

Mandate history

3 people, 3 in office

All 3 In office 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
REMACLE Xavier Albert Mathias	Statutory manager, until 07-06-2023 Director (not named in the articles), appointed in the act of 07-06-2023, still in office
SCHMIT Pascale Denise Hélène Marie	Statutory manager, until 07-06-2023 Director (not named in the articles), appointed in the act of 07-06-2023, still in office
Mathieu Remacle	Director, from 01-02-2024 to date

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file