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Complete company report
Generated 28-06-2026
Active BE 0402.569.893Public limited company

REMACLE

Rue Sous-la-Ville, Floriffoux 8 ·5150 Floreffe, Belgium· 88 yrs active
Sector: NACE 23610 (23610)
Conclusion Checked

The computed 12-month bankruptcy probability of REMACLE is 0.3% (very low). The company has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 88 yrs
Board 5
Locations 2
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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
Long-established
Founded in 1937 — 88 years in business.
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
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00250050
31-12-2023 volledig 05-08-2024 2024-00336140
31-12-2022 volledig 09-08-2023 2023-00322917
31-12-2021 volledig 29-06-2022 2022-20158589
31-12-2020 volledig 14-06-2021 2021-20200137
31-12-2019 volledig 06-08-2020 2020-39600573
31-12-2018 volledig 20-09-2019 2019-65500164
31-12-2017 volledig 19-07-2018 2018-35800298
31-12-2016 volledig 12-07-2017 2017-32000283
31-12-2015 volledig 30-08-2016 2016-56200563
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 auditor
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.
Legal Structure
NACE primary 23610
Legal form Public limited company(014)
Incorporation12-11-1937
StatusActive
Postal code5150
Establishment units 2 locations
Rue Sous-la-Ville, Floriffoux 1, 5150 Floreffe
de vervaardiging van artikelen van voorgestort beton voor gebruik in de bouw : dakpannen, tegels, bouwstenen, holle welfsels, betonklinkers, platen, buizen, palen, enz.
since 19762.037.247.151
Remacle
Rue de la Majolique(ML) 36, 5020 NamurVervaardiging van artikelen van beton voor de bouw
since 20032.151.900.359
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.
92082B0724/00B002 Wallonia 2.8 ha 1 · 185 m² —
Methodology
via establishment units: 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 53 events

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

2025
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
15-07-2025
State Gazette act Director changes
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Director changes
v3.2
15-10-2021
State Gazette act Director changes
v3.2
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Director changes
v3.2
17-02-2021
State Gazette act Director changes
v3.2
2020
11-09-2020
State Gazette act Statutes amendment
v3.2
11-09-2020
State Gazette act Statutes amendment
v3.2
06-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
14-11-2019
State Gazette act Director changes
v3.2
20-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Capital & shares
v3.2
24-12-2018
State Gazette act Capital & shares
v3.2
26-09-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
20-09-2018
State Gazette act Director changes
v3.2
20-09-2018
State Gazette act Director changes
v3.2
05-09-2018
State Gazette act Director changes
v3.2
05-09-2018
State Gazette act Director changes
v3.2
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-11-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-11-2016
State Gazette act Director changes
v3.2
29-11-2016
State Gazette act Director changes
v3.2
04-11-2016
State Gazette act Director changes
v3.2
04-11-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-07-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Director changes
v3.2
2014
25-09-2014
State Gazette act Director changes
v3.2
12-03-2014
State Gazette act Director changes
v3.2
2013
19-12-2013
State Gazette act Director changes
v3.2
21-10-2013
State Gazette act Director changes
v3.2
2012
31-10-2012
State Gazette act Director changes
v3.2
2011
17-08-2011
State Gazette act Director changes
v3.2
17-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 43 acts
Capital history · 2
24-12-2018
v3.2
24-12-2018
v3.2
All acts · 43 updated 7 months ago
2025
13-11-2025 2 directors appointed Director changes
  • Christophe REMON — Commissaris
  • Pieter Jozef F. Wilmots — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Jozef F. Wilmots",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Pieter Jozef F. Wilmots, belge, n\u00E9 le 11 octobre 1988 avec no RN 881011-309.18 en qualit\u00E9 d\u0027administrateur pour un terme de trois ans (exercice comptable 2025, 2026 et 2027) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 stat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
13-11-2025 2 directors appointed Director changes
  • Christophe REMON — Commissaris
  • Pieter Jozef F. Wilmots — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "881011-309.18",
        "name": "Pieter Jozef F. Wilmots",
        "address": null,
        "birth_date": "1988-10-11",
        "profession": null,
        "birth_place": "Belgium"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Pieter Jozef F. Wilmots, belge, n\u00E9 le 11 octobre 1988 avec no RN 881011-309.18 en qualit\u00E9 d\u0027administrateur pour un terme de trois ans (exercice comptable 2025, 2026 et 2027) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 stat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VERCRUYSSE Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 2 directors appointed Director changes
  • Christophe REMON — Commissaire
  • Pieter Jozef F. Wilmots — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Jozef F. Wilmots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
22-07-2025 Jean-Louis Mazy resigns as director Director changes
  • Jean-Louis Mazy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e note le non-renouvellement du mandat d\u0027administrateur de Jean-Louis Mazy et prend acte de la cessation de cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
22-07-2025 Jean-Louis Mazy resigns as director Director changes
  • Jean-Louis Mazy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "Remacle"
  }
}
22-07-2025 2 resigning Director changes
  • Jean-Louis Mazy — Bestuurder
  • Didier Vercruysse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e note le non-renouvellement du mandat d\u0027administrateur de Jean-Louis Mazy et prend acte de la cessation de cette fonction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Begijnendon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Mandats"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "Remacle",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 Henri Vercruysse appointed as director Director changes
  • Henri Vercruysse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Henri Vercruysse en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": null,
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "Remacle",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 Henri Vercruysse appointed as director Director changes
  • Henri Vercruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Henri Vercruysse en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
15-07-2025 Henri Vercruysse appointed as director Director changes
  • Henri Vercruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "Remacle"
  }
}
2023
23-11-2023 4 directors appointed Director changes
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Raynald de Briey — Bestuurder
  • Jean-Louis Mazy — Bestuurder
  • Frédéric Wirtz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
23-11-2023 4 reappointed Director changes
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Raynald de Briey — Bestuurder
  • Jean-Louis Mazy — Bestuurder
  • Frédéric Wirtz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier VERCruysse avec effet r\u00E9troactif au 01 juillet 2022. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de ratifier les actes de gestion r\u00E9alis\u00E9s depuis le 01 juillet 2022 par Monsieur Vercruysse dans le cadre de son mandat d\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
23-11-2023 4 reappointed Director changes
  • Didier VERCRUYSSE — Gedelegeerd bestuurder
  • Raynald de Briey — Gedelegeerd bestuurder
  • Jean-Louis Mazy — Gedelegeerd bestuurder
  • Frédéric Wirtz — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier VERCRUYSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier VERCRUYSSE avec effet r\u00E9troactif au 01 juillet 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vercruysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de ratifier les actes de gestion r\u00E9alis\u00E9s depuis le 01 juillet 2022 par Monsieur Vercruysse dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2021
15-10-2021 Christophe REMON appointed as statutory auditor Director changes
  • Christophe REMON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
15-10-2021 Christophe REMON appointed as commissaire Director changes
  • Christophe REMON — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
17-02-2021 Carl Laschet appointed as representant permanent du commissaire réviseur aux comptes Director changes
  • Carl Laschet — Representant permanent du commissaire réviseur aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire-r\u00E9viseur aux comptes",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
17-02-2021 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402569893",
        "name": "EY r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Carl Laschet, r\u00E9viseur d\u0027entreprises (num\u00E9ro de membre IRE A02441) est \u00E0 pr\u00E9sent le repr\u00E9sentant permanent de EY Reviseurs d\u0027Entreprises SRL pour les mandats couvrant les exercices comptables 2018-2019-2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
2020
11-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
11-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
14-11-2019 4 directors appointed, 1 resigning Director changes
  • Jean-Louis MAZY — Bestuurder
  • Raynald de BRIEY — Bestuurder
  • Frederic WIRTZ — Bestuurder
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Het Beluik bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis MAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Jean-Louis MAZY, demeurant rue de la Cueillette 56 \u00E0 1180 Bruxelles (NN 55.11.02-137.65);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de BRIEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Raynald de BRIEY, demeurant chemin du Peiffeschoff 27 \u00E0 5700 ARLON (NN68.09.14-383.09)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic WIRTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Frederic WIRTZ, demeurant Rooststraat 25 \u00E0 1860 MEISE (NN 64.03.09-487.26)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer Monsieur Didier Vercruysse \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beluik bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "Het Beluik bvba demeurant Berkenlaan 19 \u00E0 2610 Antwerpen (BE0455.176,260) met fin \u00E0 son mandat d\u0027administrateur \u00E0 la fin de cette assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
14-11-2019 4 directors appointed, 1 resigning Director changes
  • Jean-Louis Mazy — Bestuurder
  • Raynald de Briez — Bestuurder
  • Frederic Wirtz — Bestuurder
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Het Beluik bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raynald de Briez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederic Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Het Beluik bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
2018
24-12-2018 Capital increase of €1,000,000 to €2,215,000 Capital & shares
  • €1.215.000 → €2.215.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2215000,
      "delta_eur": 1000000,
      "before_eur": 1215000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
24-12-2018 Capital increase of €1,000,000 to €2,215,000 Capital & shares
  • €1.215.000 → €2.215.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2215000,
      "delta_eur": 1000000,
      "before_eur": 1215000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence d\u2019 un million euro pour le porter de un million deux cent quinze mille euros (1.215.000 EUR) \u00E0 deux millions deux cent quinze mille euros (2.215.000 EUR) par la cr\u00E9ation de cent et set (107) d\u2019actions nouvelles nominatives, sans d\u00E9signation de valeur nominale, par apports en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
26-09-2018 1 director appointed, 3 resigning Director changes
  • Didier Vercruysse — Bestuurder
  • Kristel Ignoul — Bestuurder
  • André Barendregt — Bestuurder
  • Gert Vanaken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "Remercie M. Gert Vanaken pour sa contribution tout au long de son mandat, et D\u00C9CIDE de r\u00E9voquer M. Gert Vanaken en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (i) Didier Vercruysse, ayant son domicile \u00E0 Berkenlaan 19, 2610 Antwerpen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
26-09-2018 2 directors appointed, 3 resigning Director changes
  • Didier Vercruysse — Bestuurder
  • Het Beluik BVBA — Bestuurder
  • Kristel Ignoul — Bestuurder
  • André Barendregt — Bestuurder
  • Gert Vanaken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Het Beluik BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
20-09-2018 André Barendregt appointed as director Director changes
  • André Barendregt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur: Andr\u00E9 Barendregt, ayant la nationalit\u00E9 n\u00E9eriandaise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
20-09-2018 André Barendregt appointed as director Director changes
  • André Barendregt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
05-09-2018 1 resigning, 1 reappointed Director changes
  • Yves Dupont — Bestuurder
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Les actionnaires prennent connaisance de la d\u00E9mission par Monsieur Yves Dupont de sa fonction d\u0027administrateur et ce avec effet au 28 juin 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur pr\u00E9sentation du conseil d\u0027entreprise, de r\u00E9\u00E9lire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA, avec si\u00E8ge statutaire \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Stefan Olivier, aux fonctions de commissaire pour les ann\u00E9es comptables 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
05-09-2018 1 director appointed, 1 resigning Director changes
  • Ernst & Young Réviseurs d'Entreprises BCVBA — Commissaire
  • Yves Dupont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
2017
16-11-2017 Kristel Ignoul appointed as director Director changes
  • Kristel Ignoul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Madame Kristel Ignoul, demeurant \u00E0 Zandbergerstraat 11, 3680 Maaseik, Belgique, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
16-11-2017 Kristel Ignoul appointed as director Director changes
  • Kristel Ignoul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw26610Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameFR REMACLE
Registered office
Rue Sous-la-Ville, Floriffoux 8
5150 Floreffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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ETS E. RONVEAUX BE 0439.480.076 · Ciney
IDEAL PIERRE BE 0719.748.611 · Somme-Leuze
JF BAT BE 0468.205.835 · Beauraing
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative