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REMAD

Active Private limited companyfounded 2012active for 14 yearsStadsheide 15, 3500 HasseltKBO/BCE: BE 0846.049.242

Board

1 director, last change in 2023
REMANS Kevin
Director (not named in the articles)
in office according to the deed of 06-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REMANS Kevin
Director (not named in the articles)
Board
Mandates as a list
  • REMANS Kevin
    • Director (not named in the articles), from 22-05-2012 to date

Control

Capital

Contribution
€30,000
Source
deed of 06-12-2023

Articles of association

deed of 06-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of October at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, vereisten statutenwijziging”

Next steps