Skip to content

REMACLE

Active
Private limited companyfounded 1999active for 27 yearsRue Entre-deux-Villes 95, 4670 Blégny, BelgiumKBO/BCE: BE 0466.605.632

Directors

Directors
2 directors, last change in 2023
Alexis REMACLE
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
Current
Jean-Philippe REMACLE
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexis REMACLE
  • Alternate director, appointed in the act of 23-11-2023, still in office
Jean-Philippe REMACLE
  • Manager, until 23-11-2023
  • Director (not named in the articles), appointed in the act of 23-11-2023, still in office

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)

Next steps