REMACLE
ActiveDirectors
Directors
2 directors, last change in 2023
Alexis REMACLE
Current
Alternate director · appointed in the act of 23-11-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-01-2026
Jean-Philippe REMACLE
Current
Director (not named in the articles) · appointed in the act of 23-11-2023 · earlier manager, until 23-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-01-2026
Owners and capital
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alexis REMACLE |
|
| Jean-Philippe REMACLE |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre onéreux ou…”
Articles of association, deed of 23-11-2023 (in French)