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REM. B

Active
Private limited companyfounded 1985active for 41 yearsRouwbergskens 5, 2340 Beerse, BelgiumKBO/BCE: BE 0427.417.533
Summary

REM. B has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.5m and a net result of €1.5m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 45% of 383 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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REM. BActiveChecked score 90/100
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History

On 26 June 1985, REM. B was incorporated.1 The capital was increased 2 times between 2004 and 2005, most recently to €677,130.23 4 companies were merged into the company between 2004 and 2025, including Hydraulic Assistance and ETS Properties.245 In 2010 the registered office moved to Beerse.6 Tim De Bie has served as director of the company since 2026.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-09-2004
  3. 3Belgian Official Gazette, 07-11-2005
  4. 4Belgian Official Gazette, 24-08-2020
  5. 5Belgian Official Gazette, 25-08-2025
  6. 6Belgian Official Gazette, 04-05-2010
  7. 7Belgian Official Gazette, 24-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · full format
24-02
Gazette deed Resignation: Vermeiren Engineering BV (director)
Permanent representative: Paul Vermeiren · Appointment: Tim De Bie (director) · Power of attorney6 facts ▸
  • General meeting, 09-02-2026
  • Director resignation, Vermeiren Engineering BV (director)
  • Permanent representative, Paul Vermeiren
  • Director appointment, Tim De Bie (director)
  • Power of attorney, Laurens Engelen
  • Power of attorney, Martijn Segers
19-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-12-2025
  • Power of attorney, REM. B (6 times)
2025
25-08
Gazette deed Restructuring
Capital increase · Power of attorney · Merger7 facts ▸
  • General meeting, 30-07-2025
  • Capital increase
  • Power of attorney, Laurens Engelen
  • Power of attorney, Domien Kriger
  • Power of attorney, Martijn Segers
  • Merger, “verrichting gelijkgesteld met fusie door overneming, algemene titel” (deed in Dutch)
  • Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng, VIERDE_BESLISSING” (deed in Dutch)
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
23-06
Gazette deed Miscellaneous
Merger · Declaration · Power of attorney7 facts ▸
  • Merger, “fusie door overneming gelijkstelde verrichting, dezelfde, enige aandeelhouder” (deed in Dutch)
  • Declaration, “geen houders van effecten anders dan aandelen met bijzondere rechten, geen rechten verleend of maatregelen genomen overeenkomstig artikel 12:50, 3° WVV” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van de raden van bestuur van de Fuserende Vennootschappen” (deed in Dutch)
  • Power of attorney, Laurens Engelen (2 times)
  • Power of attorney, Domien Kriger (2 times)
  • Power of attorney, Martijn Segers (2 times)
  • Other provision, “buitengewone algemene vergadering van aandeelhouders van de Overnemende Vennootschap en de Over te Nemen Vennootschap, submission of fusion proposal” (deed in Dutch)
2024
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €2.0m ▲20.2%
Operating result €2.7m, net result €2.0m, both a record.
08-11
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (commissaris revisor)
2 facts ▸
  • General meeting, 01-06-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (commissaris revisor)
30-08
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-08-2023
  • Power of attorney, Vermeiren Engineering BV
  • Other provision, “CFO van de Vennootschap, vier-ogen-principe goedkeurder” (deed in Dutch)
  • Other provision, “sales manager van de Vennootschap, vier-ogen-principe goedkeurder” (deed in Dutch)
12-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €5mequity €6.4m ▲27.9%
A profit in every financial year since 2018 builds equity to €6.4m.
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
18-03
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 22-01-2021
  • Power of attorney, Vermeiren Engineering BV
2020
14-10
Gazette deed Resignation: Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory director)
Appointment: Beheer- en Advieskantoor Van Vaerenbergh & Co (director) · Permanent representative: Van Vaerenbergh Ivo Nestor Coleta · Amendment of the articles5 facts ▸
  • General meeting, 30-09-2020
  • Amendment of the articles (2 times)
  • Director resignation, Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory director)
  • Director appointment, Beheer- en Advieskantoor Van Vaerenbergh & Co (director (not named in the articles))
  • Permanent representative, Van Vaerenbergh Ivo Nestor Coleta
24-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Resignations: Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory manager) and Vermeiren Engineering (niet statutaire zaakvoerder) · Appointments: Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory director) and Vermeiren Engineering (director) · Permanent representatives: Vermeiren Paul Augustina Maria, Marus Ramon Andrew and Berry Brian Patrick11 facts ▸
  • Reserve release, 01-01-2020
  • Director resignation, Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory manager)
  • Director appointment, Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory director)
  • Director resignation, Vermeiren Engineering (niet statutaire zaakvoerder)
  • Director appointment, Vermeiren Engineering (director (not named in the articles))
  • Permanent representative, Vermeiren Paul Augustina Maria
  • Permanent representative, Marus Ramon Andrew
  • Permanent representative, Berry Brian Patrick
  • Merger, 30-07-2020
  • Amendment of the articles
  • Director appointment, Beheers- en Advieskantoor Van Vaerenbergh & Co (voorzitter van het college van bestuurder)
29-07
Gazette deed Appointment: CVBA Deloitte Bedrijfsrevisoren (commissaris revisor)
Permanent representative: Ben Vandeweyer3 facts ▸
  • General meeting, 04-06-2020
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (commissaris revisor)
  • Permanent representative, Ben Vandeweyer
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
18-06
Gazette deed Legal-form change · Restructuring
Merger · Accounting effect · Amendment of the articles6 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Amendment of the articles
  • Merger-proposal date, 29-05-2020
  • No new shares, yes
  • Last annual accounts, 31-12-2019 (2 times)
2019
06-08
NBB filing Annual accounts filed
financial year 2018 · full format · 6 days late
04-04
Gazette deed Resignation: Vermeiren Paul (manager)
Appointments: Vermeiren Engineering (manager) and Beheers- en Advieskantoor Van Vaerenbergh & Co (voorzitter van het college van zaakvoerders) · Permanent representatives: Vermeiren Paul and Van Vaerenbergh, Ivo Nestor Coleta · Director discharge9 facts ▸
  • General meeting, 07-03-2019
  • Director resignation, Vermeiren Paul (manager (not named in the articles))
  • Director discharge, Vermeiren Paul
  • Director appointment, Vermeiren Engineering (manager (not named in the articles))
  • Permanent representative, Vermeiren Paul
  • Mandate compensation, Vermeiren Engineering
  • Board meeting, 07-03-2019
  • Director appointment, Beheers- en Advieskantoor Van Vaerenbergh & Co (voorzitter van het college van zaakvoerders)
  • Permanent representative, Van Vaerenbergh, Ivo Nestor Coleta
31-01
Gazette deed Resignations: Ivo Van Vaerenbergh, Vermeiren Engineering and Monique Raveschot
Appointments: Beheers- en Advieskantoor Van Vaerenbergh & Co, Paul Vermeiren and 2 others · Permanent representatives: Ivo Van Vaerenbergh and Paul Vermeiren · Net-asset statement23 facts ▸
  • General meeting, 02-01-2019
  • Net-asset statement, 30-09-2018
  • Legal-form conversion, “naamloze vennootschap -> besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • Capital, €455,600
  • Director resignation, Ivo Van Vaerenbergh (director)
  • Director resignation, Vermeiren Engineering (director)
  • Director resignation, Monique Raveschot (director)
  • Director discharge, Ivo Van Vaerenbergh
  • Director discharge, Vermeiren Engineering
  • Director discharge, Monique Raveschot
  • Director appointment, Beheers- en Advieskantoor Van Vaerenbergh & Co (statutory manager)
  • Permanent representative, Ivo Van Vaerenbergh
  • +11 further facts in this act
2018
03-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-10
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Pazen3 facts ▸
  • General meeting, 01-06-2017
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren
  • Permanent representative, Steven Pazen
26-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
21-12
Gazette deed Reappointments: Ivo Van Vaerenbergh, Monique Raveschot and Vermeiren Engineering bvba
Permanent representative: Paul Vermeiren · Resignation: Jacques Van Branteghem (director)6 facts ▸
  • General meeting, 02-06-2016
  • Director reappointment, Ivo Van Vaerenbergh (gedelegeerd bestuurder)
  • Director reappointment, Monique Raveschot (director)
  • Director reappointment, Vermeiren Engineering bvba (director)
  • Permanent representative, Paul Vermeiren
  • Director resignation, Jacques Van Branteghem (director)
2015
14-08
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Pazen3 facts ▸
  • General meeting, 05-06-2014
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren
  • Permanent representative, Steven Pazen
2011
06-12
Gazette deed Reappointment: PKF bedrijfsrevisoren (statutory auditor)
Permanent representatives: Steven Pazen and Paul Vermeiren · Appointment: Vermeiren Engineering (director)5 facts ▸
  • General meeting, 03-06-2011
  • Auditor reappointment, PKF bedrijfsrevisoren
  • Permanent representative, Steven Pazen
  • Director appointment, Vermeiren Engineering (director)
  • Permanent representative, Paul Vermeiren
2010
25-08
Gazette deed Reappointments: Ivo Van Vaerenbergh (gedelegeerd bestuurder) and Jacques Van Branteghem (director)
Appointment: Monique Raveschot (director)4 facts ▸
  • General meeting, 03-06-2010
  • Director reappointment, Ivo Van Vaerenbergh (gedelegeerd bestuurder)
  • Director reappointment, Jacques Van Branteghem (director)
  • Director appointment, Monique Raveschot (director)
04-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-03-2010
  • Registered-office move, Rouwbergskens 5, 2340 Beerse
2005
07-11
Gazette deed Restructuring
Approval · Merger · Capital increase9 facts ▸
  • General meeting, 27-09-2005
  • Approval, 27-09-2005
  • Merger, “absorption”, 85 (deed in Dutch)
  • Capital increase, €17,130.05
  • Capital, €677,130.05
  • Purpose change, “Uitbreiding van het doel van de vennootschap” (deed in Dutch)
  • Power of attorney, REM.B
  • Power of attorney, Johan Ramaut
  • Amendment of the articles
10-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, 15-04-2005
2004
14-09
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Approval · Merger · Capital increase13 facts ▸
  • General meeting, 20-08-2004
  • Approval, 20-08-2004
  • Merger, 20-08-2004
  • Capital increase, €68,169.75
  • Capital increase, €1,240.43
  • Capital increase, €4,274
  • Capital decrease, €157,364.75
  • Capital, €660,000
  • Accounting effect, 01-07-2003
  • Exchange ratio, 0.0844
  • Profit participation, 01-07-2003
  • Remuneration, 2000.00 EUR
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
22 of 22 deeds read

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