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REDESIM

Active Public limited companyfounded 1986active for 40 yearsOude Diestersebaan 133, 3920 LommelKBO/BCE: BE 0428.907.571

Timeline

51 events since 1986

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 58 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
New day-to-day manager appointed, resigned · Board meeting of 18-12-20243 points ▸
  • Board meeting, 18-12-2024
  • Director resignation, (day-to-day manager)
  • Director appointment, (day-to-day manager)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 57 days before the deadline
1 director resigningChange of role: , from director to sole director · Resignation: · Permanent representatives: and · General meeting of 01-12-20239 points ▸
  • General meeting, 01-12-2023
  • Capital, €91,720.60
  • Capital, €91,720.60, 370 shares
  • Director resignation,
  • Permanent representative,
  • Director resignation,
  • Director appointment, (sole director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Oude Diestersebaan 133, 3920 Lommel
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 3 days late
2022
Annual accounts 2021 filed PDFmicro format · 46 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 43 days before the deadline
Registered office moved from Kortrijk to LommelNew registered office: Oude Diestersebaan 133, 3920 Lommel · Previous registered office: Graaf Karel de Goedelaan 18, 8500 Kortrijk · holds all the shares · General meeting of 14-04-20213 points ▸
  • General meeting, 14-04-2021
  • holds all the shares
  • Registered-office move, Oude Diestersebaan 133, 3920 Lommel

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 63 days before the deadline
2019
Back to profit net €74,896 The net result is €74,896, after 3 loss-making years.
2 directors appointed, 3 resignationsResignations: , and · Appointments: and · Permanent representative: · General meeting of 04-07-20197 points ▸
  • General meeting, 04-07-2019
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
3 directors appointed, 2 resignationsResignations: (managing director) and · Appointments: , and (managing director) · General meeting of 07-01-20199 points ▸
  • General meeting, 07-01-2019
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 07-01-2019
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2018
Reappointments: (managing director) and (director)General meeting of 26-05-20175 points ▸
  • General meeting, 26-05-2017
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 26-05-2017
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 23 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 23 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Back to profit net €24,842 The net result is €24,842, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 22 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Back to profit net €1,958 The net result is €1,958, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 41 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Weakest financial year net -€67,435 The net result drops to -€67,435, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1986
First establishment , Oude Diestersebaan 133, Lommel
Incorporation published on 23-05-1986

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

REDESIM was incorporated on 18 April 1986.1 The registered office was moved to Lommel in 2021.2 Total assets fell from €90,264 in 2018 to €75,114 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-05-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps