Skip to content

REMAC

Inactive
KBO/BCE: BE 0881.098.312

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Maasmechelen (5 years).

Follow Report
REMACInactive
Report

History

Turnover went from €300,000 in 2022 to €168,000 in 2024.1 In 2025 REMAC was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2022 and 2024
  2. 2Belgian Official Gazette, 21-01-2025

Acts, filings and financial milestones

2025
23-01
NBB filing Annual accounts filed
financial year 2024 · full format
21-01
Gazette deed End & cessation
Auditor report · Dissolution · Liquidation closure22 facts ▸
  • General meeting, 30-12-2024
  • Other provision, “met eenparigheid van stemmen, verslagen bestuursorgaan en commissaris” (deed in Dutch)
  • Auditor report, 35912028.82, “minder dan drie maanden geleden” (deed in Dutch)
  • Other provision, “iedere aandeelhouder, kennisname verslagen” (deed in Dutch)
  • Other provision, “formaliteiten en bijlagen, alle formaliteiten nageleefd zoals door wet voorgeschreven” (deed in Dutch)
  • Dissolution, “met eenparigheid van stemmen, vervroegde ontbinding” (deed in Dutch)
  • Liquidation closure, “met eenparigheid van stemmen, artikel 2:80 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Liquidation distribution, “enige aandeelhouder, teruggenomen door enige aandeelhouder” (deed in Dutch)
  • Other provision, “afsluiting lopend boekjaar, staat van actief en passief met resultaatsbestemming goedgekeurd als jaarrekening over boekjaar 2024-01-01 tot en met datum ontbindi…” (deed in Dutch)
  • Other provision, “voormelde staat van actief en passief, commissarisverslag onderzelfde assumptie” (deed in Dutch)
  • Other provision, “bestuurder, einde mandaat bestuurder” (deed in Dutch) (5 times)
  • Other provision, “commissaris, einde mandaat commissaris” (deed in Dutch)
  • +10 further facts in this act
2024
30-12
Financial Highest result from 2018 to 2024net €33.9m ▲387,632%
Net result €33.9m, the highest in the series.
30-12
Financial Equity above €25mequity €35.9m ▲1,646%
A profit in every financial year since 2018 builds equity to €35.9m.
25-07
NBB filing Annual accounts filed
financial year 2023 · full format
17-01
Gazette deed Resignation: Bouwelhof (sole director)
Permanent representative: THYS Julius Fransciscus Magdalena · Appointments: THYS Julius Fransciscus Magdalena, THYS Godelieve Maria Franciscus and 3 others · Amendment of the articles15 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (3 times)
  • Power of attorney, Cathérine Goossens
  • Other provision, “raadpleging gecoördineerde statuten, https://statuten.notaris.be/costa_v1/enterprises/search” (deed in Dutch)
  • Director resignation, Bouwelhof (sole director)
  • Director discharge, Bouwelhof (sole director)
  • Permanent representative, THYS Julius Fransciscus Magdalena
  • Director appointment, THYS Julius Fransciscus Magdalena (director)
  • Director appointment, THYS Godelieve Maria Franciscus (director)
  • Director appointment, THYS Jan Godelieve Lodewijk (director)
  • Director appointment, THYS Marianne Magdalena Robert (director)
  • Director appointment, THYS Katrien Maria Prosper (director)
  • +3 further facts in this act
2023
31-12
Financial Weakest financial yearnet €8,732 ▼91.5%
Net result drops to €8,732, the lowest in the series.
30-10
NBB filing Annual accounts filed
financial year 2022 · full format · 91 days late
2022
31-12
Financial Equity above €2mequity €2.0m ▲5.3%
A profit in every financial year since 2018 builds equity to €2.0m.
19-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 19 days late
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.9m ▲921%
A profit in every financial year since 2018 builds equity to €1.9m.
Show earlier events
22-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €150,000equity €186,552 ▲25.8%
A profit in every financial year since 2018 builds equity to €186,552.
03-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
2016
23-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 54 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure