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Complete company report
Generated 22-07-2026
Active BE 0427.417.533Private limited company

REM. B

Rouwbergskens 5 ·2340 Beerse, Belgium· 41 yrs active
Sector: NACE 28120 (28120)
Conclusion Checked

The computed 12-month bankruptcy probability of REM. B is 0.5% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 1
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00201276
31-12-2023 volledig 28-06-2024 2024-00215068
31-12-2022 volledig 12-06-2023 2023-00126195
31-12-2021 volledig 28-06-2022 2022-20108745
31-12-2020 volledig 28-06-2021 2021-27200176
31-12-2019 volledig 03-07-2020 2020-26800167
31-12-2018 volledig 06-08-2019 2019-44500364
31-12-2017 volledig 03-07-2018 2018-29300159
31-12-2016 volledig 26-07-2017 2017-37000551
31-12-2015 volledig 28-07-2016 2016-38000261
Directors & mandates 11 directors
Current directors & mandates
  • Beheers- en Advieskantoor Van Vaerenbergh en CoLegal entity
    Director· perm. rep.: Van Vaerenbergh, Ivo Nestor Coleta
    State Gazette act 20348934 (14-10-2020)
    Current
    31-01-2019 → present
    3 events
    • 14-10-2020 Appointed· Director
    • 07-03-2019 Appointed· Director
    • 31-01-2019 Appointed· Manager
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Vermeiren EngineeringLegal entity
    Manager· perm. rep.: Vermeiren, Paul Augustina Maria
    State Gazette act 19046696 (04-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Berry Brian Patrick
    Manager
    State Gazette act 19016241 (31-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Marus Ramon Andrew
    Manager
    State Gazette act 19016241 (31-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Vermeiren, Paul Augustina Maria
    Manager
    State Gazette act 19016241 (31-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Monique Raveschot
    Director
    State Gazette act 16175107 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 21-12-2016 Mandate renewed· Director
    • 25-08-2010 Appointed· Director
  • Vermeiren Engineering bvbaLegal entity
    Director· perm. rep.: Paul Vermeiren
    State Gazette act 16175107 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (4)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BVCV Grant Thornton, Lippens & Rabaey
Company auditor · represented by Jan LIPPENS
succeeded by Grant Thornton bedrijfsrevisoren in 2015
 - 24-08-2004 → 14-08-2015
Grant Thornton bedrijfsrevisoren
Statutory auditor · represented by Steven Pazen
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2019
 - 14-08-2015 → 02-01-2019
Grant Thornton, Bedrijfsrevisoren CVBA
Company auditor · represented by Steven Pazen
 - 02-01-2019 → 31-01-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 28120
Legal form Private limited company(610)
Incorporation26-06-1985
StatusActive
Postal code2340
Connections & network 3 connected companies
Group structure
Beheers- en Advieskantoor Van Vaerenbergh en Co
Parent · 2 subsidiaries · 1 location
Control→
Vermeiren Engineering
Parent · 1 subsidiary · 1 location
Control→
Network connections
Thingpark Benelux
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
REM. B
Rouwbergskens 5, 2340 Beerseonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19852.027.284.954
REM. B
Rue du Trou du Sart, ZI, Nov. 5, 5380 FernelmontVervaardiging van hydraulische en pneumatische apparatuur
since 20212.317.710.575
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13004D0176/00K025 Flanders 7,757 m² 1 · 3,089 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Director changes
v3.2
19-01-2026
State Gazette act Director changes
v3.2
2025
25-08-2025
State Gazette act Miscellaneous
completed · Yorik DESMYTTERE
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-11-2023
State Gazette act Director changes
v3.2
30-08-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-03-2021
State Gazette act Director changes
v3.2
2020
14-10-2020
State Gazette act Capital & shares
v3.2
24-08-2020
State Gazette act Statutes amendment
v3.2
29-07-2020
State Gazette act Director changes
v3.2
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Statutes amendment
v3.2
2019
06-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-04-2019
State Gazette act Director changes
v3.2
31-01-2019
State Gazette act Statutes amendment
v3.2
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-10-2017
State Gazette act Director changes
v3.2
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-12-2016
State Gazette act Director changes
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-08-2015
State Gazette act Director changes
v3.2
2010
25-08-2010
State Gazette act Director changes
v3.2
2004
14-09-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 2
14-10-2020
v3.2
14-09-2004
v3.2
All acts · 17 updated 4 months ago
2026
24-02-2026 1 director appointed, 1 resigning Director changes
  • Tim De Bie, Bestuurder
  • Paul Vermeiren, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vermeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Bie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B"
  }
}
19-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
2025
25-08-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Yorik DESMYTTERE
Summary: completedNotary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-14",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.417.533",
        "name": "REM. B",
        "role": "acquiring",
        "address": "2340 Beerse, Rouwbergskens 5",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0800.458.747",
        "name": "ETS Properties",
        "role": "absorbed",
        "address": "2340 Beerse, Rouwbergskens 5",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027ETS Properties\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027REM. B\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027REM. B\u0027 heeft op 30 juli 2025 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij \u0027REM. B\u0027 de besloten vennootschap \u0027ETS Properties\u0027 overneemt. Het gehele vermogen van \u0027ETS Properties\u0027 gaat onder algemene titel over op \u0027REM. B\u0027, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
08-11-2023 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427417533",
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 1 juni 2023 blijkt de herbenoeming voor drie jaar van de CVBA Deloitte Bedrijfsrevisoren, Lange Lozanastraat 270, 2018 Antwerpen, als commissaris-revisor, met de heer Ben Vandeweyer als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
30-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
2021
18-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
2020
14-10-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
24-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-07-2020 Ben Vandeweyer appointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427417533",
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 4 juni 2020 blijkt de benoeming voor drie jaar van de CVBA Deloitte Bedrijfsrevisoren, Lange Lozanastraat 270, 2018 Antwerpen, als commissaris-revisor, met de heer Ben Vandeweyer als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BV"
  }
}
18-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
04-04-2019 2 directors appointed Director changes
  • Vermeiren, Paul Augustina Maria, Zaakvoerder
  • Van Vaerenbergh, Ivo Nestor Coleta, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vermeiren, Paul Augustina Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835417547",
        "name": "Vermeiren Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "De bijzondere algemene vergadering heeft vanaf zelfde datum, op voorstel van de houders van de aandelen categorie A, in zijn plaats tot niet-statutaire zaakvoerder benoemd voor onbepaalde duur: \u0022Vermeiren Engineering\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vaerenbergh, Ivo Nestor Coleta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428267569",
        "name": "Beheers- en Advieskantoor Van Vaerenbergh \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Op 7 maart 2019 zijn de zaakvoerders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat \u0022Beheers- en Advieskantoor Van Vaerenbergh \u0026 Co\u0022, in het kort \u0022BAVACO\u0022, naamloze vennootschap, met maatschappelijke zetel te 2980 Zoersel, Zoerselhofdreef 40, ondernemingsnummer 0428.267.569 RPR Antw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "BVBA"
  }
}
31-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Onze werkzaamheden zijn er inzonderheid op gericht na te gaan of er enige ovenwaardering van het netto-actief, zoals dat blijkt uit de staat van activa en passiva per 30 september 2018 die het bestuursorgaan van REM. B N.V. heeft opgesteld, heeft plaatsgehad. ... Antwerpen, 24 december 2018 Grant Thornton Bedrijfsrevisoren CVBA Commissaris Vertegenwoordigd door (get.) Steven Pazen Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Steven Pazen"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Vermeiren Engineering\u0022 ... wordt aangesteld tot bijzondere lasthebber van de vennootschap. ... De bijzondere lasthebber wordt gelast met het dagelijks bestuur van de vennootschap evenals de vertegenwoordiging van de vennootschap inzake dagelijks bestuur.",
      "holder_kbo": "0428.267.569",
      "holder_name": "Beheers- en Advieskantoor Van Vaerenbergh \u0026 Co",
      "scope_categories": [
        "bestuur",
        "vertegenwoordiging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
31-10-2017 Steven Pazen reappointed as statutory auditor Director changes
  • Steven Pazen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 1 juni 2017 blijkt de herbenoeming voor drie jaar van de CVBA Grant Thornton Bedrijfsrevisoren (burgerlijke vennootschap) als commissaris-revisor, met de heer Steven Pazen, bedrijfsrevisor, als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  }
}
2016
21-12-2016 1 resigning, 3 reappointed Director changes
  • Jacques Van Branteghem, Bestuurder
  • Ivo Van Vaerenbergh, Gedelegeerd bestuurder
  • Monique Raveschot, Bestuurder
  • Paul Vermeiren, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Van Vaerenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 02 juni 2016 blijkt de herbenoeming van gedelegeerd-bestuurder Ivo Van Vaerenbergh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Raveschot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 02 juni 2016 blijkt de herbenoeming van ... de bestuurders Monique Raveschot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vermeiren Engineering bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 02 juni 2016 blijkt de herbenoeming van ... de bestuurders ... Vermeiren Engineering bvba, vertegenwoordigd door Paul Vermeiren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Van Branteghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van Jacques Van Branteghem wordt be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  }
}
2015
14-08-2015 Steven Pazen reappointed as statutory auditor Director changes
  • Steven Pazen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 5 juni 2014 blijkt de herbenoeming voor drie jaar van de CVBA Grant Thornton Bedrijfsrevisoren (burgerl. venn.) als commissaris-revisor, met de heer Steven Pazen, bedrijfsrevisor, als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  }
}
2010
25-08-2010 1 director appointed, 2 reappointed Director changes
  • Monique Raveschot, Bestuurder
  • Ivo Van Vaerenbergh, Gedelegeerd bestuurder
  • Jacques Van Branteghem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Van Vaerenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 3 juni 2010 blijkt de herbenoeming voor zes jaar van Ivo Van Vaerenbergh als gedelegeerd-bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Van Branteghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 3 juni 2010 blijkt de herbenoeming voor zes jaar ... van Jacques Van Branteghem als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Raveschot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone Algemene Vergadering van 3 juni 2010 blijkt ... de benoeming voor zes jaar van Monique Raveschot als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  }
}
2004
14-09-2004 Capital decrease of €157,364.75 to €660,000 Capital & shares
  • €817.364,75 → €660.000
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68169.75,
      "currency": "EUR",
      "after_eur": 811850.32,
      "delta_eur": 68169.75,
      "before_eur": 743680.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-08-12",
      "evidence_quote": "Eerste kap\u0131taalsverhoging in de overmemende vennootschap door mbreng in natura van de overgenomen vennootschap ten belope van achtenzestigduizend honderd negenenzestig euro en vijfenzeventig cent (68 169,75 EUR) waardoor het kap\u0131taal gebracht wordt van zevenhonderd drieenveertigduizend zeshonderd tachtig euro en zevcnenviyftig cent (743 680,57 EUR) op achthonderd en elf duskend achthonderd viyftig euro en iwecendertig cent (811.850, 32 EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1240.43,
      "currency": "EUR",
      "after_eur": 813090.75,
      "delta_eur": 1240.43,
      "before_eur": 811850.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-08-12",
      "evidence_quote": "Tweede kapitaalsverhoging in de overnemende vennootschap ten gevolge van incorporatie van uitgiftepremies voor een bedrag van duizend tweehonderd veertig euro en drieenveertig cent (1.240,43 EUR) waardoor het kapitaal van de overnemende vennootschap gebracht wordt van achthonderd en elf duizend achthonderd vijftig euro en twee\u00EBndertig cent (811 850,32 EUR) op achthonderd destienduizend negentig euro en vijfenzeventig cent (813.090,75 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4274.0,
      "currency": "EUR",
      "after_eur": 817364.75,
      "delta_eur": 4274.0,
      "before_eur": 813090.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-08-12",
      "evidence_quote": "Derde kap\u0131taalsverhoging in de overnemende vennootschap ten gevolge van ncorporatie van wetteljke reserves voor cen bedrag vierduizend twechonderd vierenzcventig euro (4 274,00 EUR) waardoor het kapitaal van de overnemende vennootschap gebracht wordt van achthonderd dertien duuzend en negentig euro en vijfenzeventig cent (813 090,75 EUR) op achthonderd zeventtenduizend driehonderd vierenzestig euro en vijfenzeventig cent (817.364,75 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 157364.75,
      "currency": "EUR",
      "after_eur": 660000.0,
      "delta_eur": -157364.75,
      "before_eur": 817364.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-08-12",
      "evidence_quote": "Kap\u0131taalsvermindering in de overnemende vennootschap door ncorporatte van verlicsen voor een bedrag van honderd zevcnenvyftig duizend driehonderd vierenzestig euro en vyfenzeventig cent (157 364,75 EUR), waardoor het kapitaal van de ovememcnde vennootschap gebracht wordt van achthonderd zeventienduizend drichonderd vierenzestig euro en viyfenzeventig cent (817.364,75 EUR) op zeshonderd zestig duizend euro (660.000 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.417.533",
    "name_full": "REM. B",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van hydraulische apparatuur28120Vervaardiging van hydraulische en pneumatische apparatuur28120Vervaardiging van pompen en compressoren29120Baggerwerken42911Baggerwerken42911Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Baggerwerken45241Overige waterbouw45242
Primary activity highlighted.
Names & trade names
Legal nameNL REM. B
Registered office
Rouwbergskens 5
2340 Beerse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Beerse Aluminium Werken BE 0419.371.184 · Beerse
DE VISSCHER W. BE 0455.816.559 · Beerse
RT TECHNICS BE 0863.838.745 · Beerse
VOSSAL BE 0418.369.611 · Beerse
BELTEC BE 0436.662.425 · Lier
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative