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REM. B

Active
Private limited companyfounded 1985active for 41 yearsRouwbergskens 5, 2340 Beerse, BelgiumKBO/BCE: BE 0427.417.533
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REM. BActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

Brian Berry
Manager (not named in the articles) · since 02-01-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Ramon Marus
Manager (not named in the articles) · since 02-01-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Tim De Bie
Director · since 01-01-2026 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Commissaris revisor · appointed in the act of 29-07-2020 · 3-year term from 2023 · permanent representative: Ben Vandeweyer
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Engineering Technology Services (ETS) LLCUS consolidates
  2. REM. B

Owners 1

Capital transactions

Capital over time
  1. 31-01-2019 Capital stated in the deed · €455,600 · 4,481 shares
  2. 07-11-2005 Capital increase of €17,130.05 · to €677,130.05 · 85 new shares
  3. 14-09-2004 Capital increase of €68,169.75 · to €811,850.32 · 275 new shares
  4. 14-09-2004 Capital increase of €1,240.43 · to €813,090.75
  5. 14-09-2004 Capital increase of €4,274 · to €817,364.75
  6. 14-09-2004 Capital reduction of €157,364.75 · to €660,000 · “incorporatie van verliezen”

Mandate history

12 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Brian Berry
  • Manager (not named in the articles), from 02-01-2019 to date
Ramon Marus
  • Manager (not named in the articles), from 02-01-2019 to date
Tim De Bie
  • Director, from 01-01-2026 to date
Deloitte Bedrijfsrevisoren
  • Commissaris revisor, appointed in the act of 29-07-2020, still in office
Vermeiren Engineering
  • Director, appointed in the act of 06-12-2011, until 02-01-2019
  • Manager (not named in the articles), appointed in the act of 04-04-2019, until 13-08-2020
  • Director (not named in the articles), appointed in the act of 24-08-2020, until 01-01-2026
  • Director (not named in the articles), appointed in the act of 24-08-2020, last mentioned in 2020
Beheers- en Advieskantoor Van Vaerenbergh en Co
  • Statutory manager, appointed in the act of 31-01-2019, until 13-08-2020
  • Voorzitter van het college van zaakvoerders, appointed in the act of 04-04-2019, no longer listed in the 2025 annual accounts
  • Statutory director, appointed in the act of 24-08-2020, until 30-09-2020
  • Director (not named in the articles), appointed in the act of 14-10-2020, no longer listed in the 2025 annual accounts
Grant Thornton bedrijfsrevisoren
  • Auditor, appointed in the act of 14-08-2015, until 04-06-2020
Vermeiren Paul
  • Manager (not named in the articles), appointed in the act of 31-01-2019, until 22-01-2019
Ivo VAN VAERENBERGH
  • Gedelegeerd bestuurder, from before 25-08-2010, ended, last mentioned on 21-12-2016
  • Director, until 02-01-2019
Monique Raveschot
  • Director, appointed in the act of 25-08-2010, until 02-01-2019
Jacques Van Branteghem
  • Director, from before 25-08-2010 to 02-06-2016
PKF bedrijfsrevisoren
  • Auditor, appointed in the act of 06-12-2011, until 05-06-2014

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

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