REMACLE

Active

Public limited company·Vervaardiging van artikelen van beton voor de bouw· 88 yrs active

Rue Sous-la-Ville, Floriffoux 8 ·5150 Floreffe, Belgium

Risk: very low

BE 0402.569.893

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Directors & mandates

15 directors

Current directors & mandates

Pieter Jozef F. Wilmots
Director
State Gazette act 25144352 (13-11-2025)

Current
13-11-2025 → present
Henri Vercruysse
Director
State Gazette act 25090116 (15-07-2025)

Current
15-07-2025 → present
Frédéric Wirtz
Director
State Gazette act 23149063 (23-11-2023)

Current
29-06-2019 → present
2 events
- 23-11-2023 Mandate renewed· Director
- 29-06-2019 Appointed· Director
Raynald de Briey
Director
State Gazette act 23149063 (23-11-2023)

Current
29-06-2019 → present
2 events
- 23-11-2023 Mandate renewed· Director
- 29-06-2019 Appointed· Director
Didier Vercruysse
Managing director
State Gazette act 23149063 (23-11-2023)

Current
07-09-2018 → present
3 events
- 01-07-2022 Mandate renewed· Managing director
- 29-06-2019 Appointed· Managing director
- 07-09-2018 Appointed· Director

Former directors (10)

Jean-Louis Mazy
Director
State Gazette act 23149063 (23-11-2023)

Former
29-06-2019 → 22-07-2025
3 events
- 22-07-2025 Resigned· Director
- 23-11-2023 Mandate renewed· Director
- 29-06-2019 Appointed· Director
André Barendregt
Director
State Gazette act 18140883 (20-09-2018)

Former
03-09-2018 → 07-09-2018
2 events
- 07-09-2018 Resigned· Director
- 03-09-2018 Appointed· Director
Gert Vanaken
Director
State Gazette act 14175307 (25-09-2014)

Former
01-09-2013 → 07-09-2018
3 events
- 07-09-2018 Resigned· Director
- 25-09-2014 Mandate renewed· Director
- 01-09-2013 Appointed· Director
Kristel Ignoul
Director
State Gazette act 17160344 (16-11-2017)

Former
30-06-2014 → 07-09-2018
4 events
- 07-09-2018 Resigned· Director
- 28-06-2017 Appointed· Director
- 30-06-2016 Resigned· Director
- 30-06-2014 Appointed· Director
Yves Dupont
Director
State Gazette act 14175307 (25-09-2014)

Former
15-11-2013 → 28-06-2018
3 events
- 28-06-2018 Resigned· Director
- 25-09-2014 Mandate renewed· Director
- 15-11-2013 Appointed· Director
Alexandra Strijckmans
Director
State Gazette act 16151828 (04-11-2016)

Former
30-06-2016 → 27-09-2016
2 events
- 27-09-2016 Resigned· Director
- 30-06-2016 Appointed· Director
Dirk Vael
Managing director
State Gazette act 13159298 (21-10-2013)

Former
01-07-2013 → 12-02-2014
3 events
- 12-02-2014 Resigned· Director
- 01-07-2013 Appointed· Managing director
- 01-07-2013 Appointed· Director
Peter Beyens
Director
State Gazette act 13190615 (19-12-2013)

Former
— → 15-11-2013
Jean-Christophe Hollay
Director
State Gazette act 11126620 (17-08-2011)

Former
30-06-2011 → 31-08-2013
3 events
- 31-08-2013 Resigned· Director
- 30-06-2013 Resigned· Managing director
- 30-06-2011 Appointed· Director
Alain Kirchmeyer
Director
State Gazette act 13159298 (21-10-2013)

Former
— → 30-06-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
CHRISTOPHE REMON & COCurrent Statutory auditor · represented by Christophe REMON	—	15-10-2021 → present
Ernst & Young Réviseurs d'Entreprises BCVBACurrent Statutory auditor · represented by Stefan Olivier	—	31-10-2012 → present
REMON & COCurrent Statutory auditor · represented by Christophe REMON	—	13-11-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van artikelen van beton voor de bouw(23610)
Legal form	Public limited company(014)
Incorporation	12-11-1937
Status	Active
Postal code	5150