REMAKI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
micro format · 46 days before the deadline
2025
02-06
micro format · 59 days before the deadline
2024
31-05
micro format · 61 days before the deadline
11-03
Gazette deed
Resignation: VAN WASSENHOVEN Hilde Julienne (niet statutaire zaakvoerder)Reappointment: VAN WASSENHOVEN Hilde Julienne (niet statutaire bestuurder) · Amendment of the articles · Name clause20 points ▸
Gazette deed
Resignation: VAN WASSENHOVEN Hilde Julienne (niet statutaire zaakvoerder)
Reappointment: VAN WASSENHOVEN Hilde Julienne (niet statutaire bestuurder) · Amendment of the articles · Name clause20 points ▸
- Amendment of the articles
- Name clause, REMAKI
- Legal form clause, “Besloten Vennootschap” (deed in Dutch)
- Registered office clause, “Vlaams Gewest” (deed in Dutch)
- Registered office clause, “blijft op huidige adres zoals hierna vermeld” (deed in Dutch)
- Other provision, “voorwerpbevestiging, zoals hoger vermeld” (deed in Dutch)
- Director resignation, VAN WASSENHOVEN Hilde Julienne (niet statutaire zaakvoerder)
- Director reappointment, VAN WASSENHOVEN Hilde Julienne (niet statutaire bestuurder)
- Other provision, “geen verzet maatregel, niet getroffen door enige maatregel die zich tegen benoeming verzet” (deed in Dutch)
- Registered office clause, “2860 Sint-Katelijne-Waver,Duffelsesteenweg 20” (deed in Dutch)
- General meeting, 11-12-2023
- Other provision, “wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen, toepassing Wetboek van vennootschappen en verenigingen op coöperatieve…” (deed in Dutch)
- The act holds 8 more points.
2023
12-05
micro format · 80 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €135,548 ▲37.9%
The operating result of €183,919 and the net result of €135,548 are both a record.
03-06
micro format · 58 days before the deadline
2021
19-05
micro format · 73 days before the deadline
2020
02-06
micro format · 59 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €501,867 ▲17.5%
With a profit in every financial year since 2018, equity grows to €501,867.
07-06
micro format · 54 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
02-06
micro format · 59 days before the deadline
1987
21-10
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