REMAC
InactiveDirectors
Directors
6 directors, 1 in day-to-day management, last change in 2024
Board 6
THYS Godelieve Maria Franciscus
CurrentDirector · since 17-01-2024
THYS Jan Godelieve Lodewijk
CurrentDirector · since 17-01-2024
THYS Julius Fransciscus Magdalena
CurrentDirector · since 17-01-2024
THYS Katrien Maria Prosper
CurrentDirector · since 17-01-2024
THYS Marianne Magdalena Robert
CurrentDirector · since 17-01-2024
BOUWELHOF
CurrentDirector · Public limited company · permanent representative: THYS Julius Fransciscus Magdalena
Day-to-day management 1
THYS Julius Fransciscus Magdalena
CurrentManaging director · since 17-01-2024
Permanent representatives 1
THYS Julius Fransciscus Magdalena
CurrentPermanent representative · for BOUWELHOF
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
CurrentStatutory auditor · since 04-07-2023 · permanent representative: Nicolas DUMONCEAU
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
8 people since 2023, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BOUWELHOF |
|
| THYS Godelieve Maria Franciscus |
|
| THYS Jan Godelieve Lodewijk |
|
| THYS Julius Fransciscus Magdalena |
|
| THYS Katrien Maria Prosper |
|
| THYS Marianne Magdalena Robert |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Edwin ROOSWINKEL |
|
Owners and capital
Owners
1 ownerChain of control
- Bouwelhof NV
- REMAC
Highest known parent: Bouwelhof NV. The sources do not say who stands above it.
Owners 1
- Bouwelhof NVconsolidating parentconsolidates
According to the 2023 annual accounts of REMAC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.