REMACLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-01
full format · 25 days before the deadline
2025
18-02
full format · 18 days late
2024
19-02
full format · 19 days late
2023
23-11
Gazette deed
Change of role: Jean-Philippe REMACLE, from manager to directorAppointment: REMACLE Alexis (alternate director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: Jean-Philippe REMACLE, from manager to director
Appointment: REMACLE Alexis (alternate director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 20-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “absence de capital non encore libéré” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- General meeting, “assurer dépôt au dossier de la société, établir et signer coordination des statuts conformément à décision précédente” (deed in French)
- Director resignation, Jean-Philippe REMACLE (manager)
- Director appointment, Jean-Philippe REMACLE (director (not named in the articles))
- Director discharge, Jean-Philippe REMACLE
- Director appointment, REMACLE Alexis (alternate director)
- Registered office clause, “4670 Blegny,Rue Entre-Deux-Villes 95, Sixième” (deed in French)
30-06
Financial
Highest result from 2019 to 2025net €242,131 ▲93%
The operating result of €333,101 and the net result of €242,131 are both a record.
30-06
Financial
Equity above €1mequity €1.1m ▲28.6%
With a profit in every financial year since 2019, equity grows to €1.1m.
21-02
full format · 21 days late
2022
10-02
full format · 10 days late
2021
10-02
full format · 10 days late
2020
21-02
full format · 21 days late
2019
13-02
full format · 13 days late
2018
22-02
full format · 22 days late
2017
16-02
full format · 16 days late
1999
11-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank