Skip to content

R.E.M.P.

Active Public limited companyfounded 1992active for 34 yearsHelsvuurstraat 8, 9112 Sint-NiklaasKBO/BCE: BE 0446.320.952
R.E.M.P.
Follow ReportCompare

Board

3 directors, 2 in day-to-day management, last change in March 2026
Charlotte De Nil
Director
since 03-03-2026 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
De Nil Peter
Director and managing director
director current term since 03-03-2026 managing director in office according to the deed of 05-05-2026 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
Pattin Marianne
Director and managing director
director current term since 03-03-2026 managing director in office according to the deed of 05-05-2026 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 17-07-2026
De Nil Peter, Pattin Marianne
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Nil Peter
Director, Managing director
Pattin Marianne
Director, Managing director
Charlotte De Nil
Director
Roger Van den Hende
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Nil Peter
    • Director, since before 01-07-2022
    • Managing director, from before 01-07-2022 to 25-07-2023
    • Managing director, since before 03-03-2026
  • Pattin Marianne
    • Director, since before 01-07-2022
    • Managing director, from before 01-07-2022 to 25-07-2023
    • Managing director, since before 03-03-2026
  • Charlotte De Nil
    • Director, since before 31-12-2025
  • Roger Van den Hende
    • Director, until 30-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€318,600
Shares
198
Contribution per share
€1,609
Equity per share
€16,654 in 2025
Source
deed of 25-07-2023

Articles of association

deed of 25-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

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

We would like to set cookies. That happens only with your consent. What we measure