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Complete company report
Generated 29-06-2026
Active BE 0799.981.071Private limited company

REM COMPANY

Rue de Pintamont 41 ·7800 Ath, Belgium· 3 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of REM COMPANY is 4.8% (elevated). The 2024 annual accounts show equity of €25k and a net result of €24k. The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €25k
Net result €24k
Active 3 yrs
Board 1
Snowflake analysis 5 axes · computed by Checked
Health93Profitability100Solvency99Growth50Stability79
84 / 100

Exceptional profile — strong across almost every axis.

Health 93
Profitability 100
Solvency 99
Growth 50
Stability 79
Bankruptcy probability (12 mo) Checked model v1 · free
4.8% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
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
Health barometer FY 2024 · computed
93 / 100 Excellent
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative — not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 10-06-2026 with the NBB · fiscal year 2025 · micro
Fiscal year2024
Revenue—
EBITDA€27k
Net profit€24k
Cash flow€25k
Staff costs€572
Income taxes—
Dividends—
Total assets€41k
Equity€25k
Debt€16k
of which ≤ 1y€16k
of which > 1y—
Working capital€24k
Employees (FTE)—
Ratios (computed)
2024
Current ratio2.52
Quick ratio2.45
Working capital ratio58.9%
Solvency61.2%
Debt / equity0.63
Long-term debt ratio—
Interest coverage12.66
Gross margin—
Net margin—
ROA58.8%
ROE96.1%
EBITDA margin—
Days sales outstanding—
Days payable outstanding—
Inventory turnover—
Days inventory (DSI)—
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet — Assets
TOTAL ASSETS 20/58€41k
Fixed assets 21/28€956
Tangible fixed assets 22/27€956
Current assets 29/58€40k
Stocks & contracts in progress 3€1k
Amounts receivable within one year 40/41€29k
Cash & bank 54/58€10k
Balance sheet — Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€41k
Equity 10/15€25k
Contributions / capital 10/11€1k
Accumulated profits (losses) 14€24k
Amounts payable 17/49€16k
Amounts payable within one year 42/48€16k
Trade debts payable within one year 44€16k
Income statement
Gross operating margin 9900€28k
Operating result 9901€26k
Financial income 75€1
Financial charges 65€2k
Result before taxes 9903€24k
Net result for the period 9904€24k
Result to be appropriated 9905€24k
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • Erbay Mikail
    Director
    State Gazette act 26014425 (29-01-2026)
    Current
    19-01-2026 → present
    2 events
    • 19-01-2026 Appointed· Director
    • 23-11-2023 Resigned· Director
Former directors (1)
  • Erbay Ismail
    Director
    State Gazette act 23159213 (13-12-2023)
    Former
    23-11-2023 → 19-01-2026
    2 events
    • 19-01-2026 Resigned· Director
    • 23-11-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Private limited company(610)
Incorporation28-03-2023
StatusActive
Postal code7800
Connections & network 21 connected companies
Network connections
association nb-rail
Shared address
→
B.J.N. Transport
Shared address
→
Babelfish BidCo
Shared address
→
BAF LOGISTIQUE
Shared address
→
BE-REIT Association
Shared address
→
BOTANIC BUILDING
Shared address
→
CashCow
Shared address
→
CHKA-CHKA
Shared address
→
EFA EXPRESS
Shared address
→
Immo Jaspe
Shared address
→
JCDecaux Belgium
Shared address
→
→
→
JCDecaux Malls
Shared address
→
KOOL LIFE
Shared address
→
→
NAI
Shared address
→
RESUMONT
Shared address
→
Skyline Automotive
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Pintamont 41, 7800 Ath
Eetgelegenheden met beperkte bediening
since 20232.343.868.111
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
51004D0417/00D000 Wallonia 84 m² 1 · 48 m² 13.1 m · 4 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 19 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
29-01-2026
State Gazette act Registered-office change
29-01-2026
State Gazette act Capital & shares
29-01-2026
State Gazette act Director changes
29-01-2026
State Gazette act Capital & shares
v3.2
29-01-2026
State Gazette act Registered-office change
v3.2
29-01-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
24-09-2025
State Gazette act Registered-office change
v3.2
24-09-2025
State Gazette act Registered-office change
2024
03-12-2024
State Gazette act Registered-office change
v3.2
03-12-2024
State Gazette act Capital & shares
v3.2
03-12-2024
State Gazette act Registered-office change
03-12-2024
State Gazette act Capital & shares
2023
13-12-2023
State Gazette act Director changes
v3.2
13-12-2023
State Gazette act Capital & shares
13-12-2023
State Gazette act Director changes
13-12-2023
State Gazette act Capital & shares
v3.2
30-03-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 6
29-01-2026
Capital change
29-01-2026
v3.2
03-12-2024
v3.2
03-12-2024
Capital change
13-12-2023
Capital change
13-12-2023
v3.2
Address history · 6
29-01-2026
Registered-office move
29-01-2026
v3.2
24-09-2025
v3.2
24-09-2025
Registered-office move
03-12-2024
v3.2
03-12-2024
Registered-office move
All acts · 17 updated 5 months ago
2026
29-01-2026 Registered office moved to Ath Registered-office change
  • Rue de Pintamont 41-7800 Ath
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Pintamont 41-7800 Ath",
        "city": "Ath",
        "region": "waals_gewest",
        "street": "Rue de Pintamont",
        "country": "BE",
        "postcode": "7800",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Pintamont 41-7800 Ath",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027un administrateur / Transfert des parts sociales / Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erbay Mikail",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
29-01-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Mikail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Mikail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027un administrateur / Transfert des parts sociales / Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Erbay Mikail",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
29-01-2026 1 director appointed, 1 resigning Director changes
  • Erbay Mikail — Bestuurder
  • Erbay Ismail — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale accepte la d\u00E9mission de Monsieur Erbay Ismail de son poste d\u0027administrateur a dat\u00E9 du 19/01/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Erbay Mikail au poste d\u0027administrateur a dat\u00E9 du 19/01/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Erbay Ismail transf\u00E8re l\u0027int\u00E9gralit\u00E9 de ses parts sociales \u00E0 Monsieur Erbay Mikail.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle r\u00E9solution: Monsieur Erbay Mikail: 100% des parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Pintamont 41-7800 Ath",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-19",
      "evidence_quote": "Monsieur Erbay Ismail transf\u00E8re l\u0027int\u00E9gralit\u00E9 de ses parts sociales \u00E0 Monsieur Erbay Mikail.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
29-01-2026 Registered office moved from Bruxelles to Ath Registered-office change
  • Rue Joseph Stevens, 1000 Bruxelles → Rue de Pintamont 41, 7800 Ath
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ath",
        "region": "Waals",
        "street": "Rue de Pintamont",
        "country": "BE",
        "postcode": "7800",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Pintamont 41-7800 Ath"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
29-01-2026 1 director appointed, 1 resigning Director changes
  • Erbay Mikail — Bestuurder
  • Erbay Ismail — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale accepte la d\u00E9mission de Monsieur Erbay Ismail de son poste d\u0027administrateur a dat\u00E9 du 19/01/2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Erbay Mikail au poste d\u0027administrateur a dat\u00E9 du 19/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
2025
24-09-2025 Registered office moved from Evere to Bruxelles Registered-office change
  • Avenue du Four à Briques 6-8, 1140 Evere → Rue Joseph Stevens 7, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": "11",
        "street_number": "6-8"
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Joseph Stevens 7 - 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
24-09-2025 Registered office moved to Bruxelles Registered-office change
  • Rue Joseph Stevens 7 - 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Joseph Stevens 7 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-24",
    "filing_date": "2023-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erbay Ismail",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
03-12-2024 Registered office moved from Ath to Evere Registered-office change
  • Rue de Pintamont 41, 7800 Ath → Avenue du Four à Briques 6-8, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8"
      },
      "old_address": {
        "city": "Ath",
        "region": "Vlaams",
        "street": "Rue de Pintamont",
        "country": "BE",
        "postcode": "7800",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue du Four \u00E0 Briques 6-8 - 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
03-12-2024 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": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
03-12-2024 Registered office moved to Evere Registered-office change
  • Avenue du Four à Briques 6-8 - 1140 Evere
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Four \u00E0 Briques 6-8 - 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": null,
    "act_kind_objet": "Transfert des parts sociales /Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erbay Ismail",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
03-12-2024 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Mikail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Ismail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Erbay Ismail",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
13-12-2023 1 director appointed, 1 resigning Director changes
  • Erbay Ismail — Bestuurder
  • Erbay Mikail — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Erbay Mikail de son poste d\u0027administrateur \u00E0 dater du 23/11/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Erbay Ismail au poste d\u0027administrateur \u00E0 dater du 23/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
13-12-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Mikail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erbay Ismail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027un administrateur / Transfert des parts sociales"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Erbay Mikail",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Erbay Ismail",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-12-2023 1 director appointed, 1 resigning Director changes
  • Erbay Ismail — Bestuurder
  • Erbay Mikail — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Erbay Mikail de son poste d\u0027administrateur \u00E0 dater du 23/11/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Erbay Ismail au poste d\u0027administrateur \u00E0 dater du 23/11/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Erbay Mikail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle R\u00E9solution:\nMonsieur Erbay Mikail: 50% des parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Erbay Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle R\u00E9solution:\nMonsieur Erbay Ismail: 50% des parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027un administrateur / Transfert des parts sociales"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-23",
      "evidence_quote": "Monsieur Erbay Mikail c\u00E8de 50% ses parts sociales \u00E0 Monsieur Erbay Ismail.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  }
}
30-03-2023 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7800 Ath, Rue de Pintamont 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ERBAY Mikail",
        "niss": null,
        "address": "7800 Ath, rue de Pintamont 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ERBAY Mikail",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0799.981.071",
    "name_full": "REM COMPANY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-15",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR REM COMPANY
Registered office
Rue de Pintamont 41
7800 Ath, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Comen Event BE 0439.074.854 · Ath
A MANI BE 0433.421.932 · Soignies
A.E.F. BE 0439.848.775 · Dour
AUX ACACIAS BE 0446.740.527 · Mont-de-l'Enclus
CENTRE D'INNOVATION ET DE DESIGN AU GRAND-HORNU BE 0426.027.661 · Boussu
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative