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REMAD3

Active Private limited companyfounded 2009active for 17 yearsWilgenlaan 4, 3590 DiepenbeekKBO/BCE: BE 0819.169.948

Timeline

19 events since 2009
2025
Annual accounts 2025 filed PDFmicro format · 31 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 24 days late
2022
Annual accounts 2022 filed PDFmicro format · 23 days late
Registered office moved within DiepenbeekNew registered office: Wilgenlaan 4 bus 1, 3590 Diepenbeek · Previous registered office: Eikenlaan 8 bus 1, 3590 Diepenbeek · Change of role: REMANS Valentin, from manager to director · General meeting of 28-10-20226 points ▸
  • General meeting, 28-10-2022
  • Registered-office move, Wilgenlaan 4 bus 1, 3590 Diepenbeek
  • Director resignation, REMANS Valentin (manager)
  • Director appointment, REMANS Valentin (director (not named in the articles))
  • Director discharge, REMANS Valentin
  • Registered office clause, Wilgenlaan 4 bus 1, 3590 Diepenbeek
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · on the deadline day
2018
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
Weakest financial year net -€28,788 The net result drops to -€28,788, the lowest from 2011 to 2025. It recovers the following year.
2012
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2009
Incorporation PDFpublished on 05-10-2009
First establishment Stationsstraat 46, Lanaken

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

REMAD3 was incorporated on 1 October 2009.1 The registered office was moved to Diepenbeek in 2022.2 Total assets fell from €36,862 in 2019 to €15,805 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-11-2022
  3. 3National Bank, annual accounts 2019 and 2025

Next steps