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REMAKI

Active
Private limited companyfounded 1987active for 39 yearsDuffelsesteenweg 20, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0432.018.105

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-06
NBB filing Annual accounts 2025 filedPDF
micro format · 46 days before the deadline
2025
02-06
NBB filing Annual accounts 2024 filedPDF
micro format · 59 days before the deadline
2024
31-05
NBB filing Annual accounts 2023 filedPDF
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 ▸
  • 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.

Open the act in the Belgian Official Gazette

2023
12-05
NBB filing Annual accounts 2022 filedPDF
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
NBB filing Annual accounts 2021 filedPDF
micro format · 58 days before the deadline
2021
19-05
NBB filing Annual accounts 2020 filedPDF
micro format · 73 days before the deadline
2020
02-06
NBB filing Annual accounts 2019 filedPDF
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
NBB filing Annual accounts 2018 filedPDF
micro format · 54 days before the deadline
2018
08-06
NBB filing Annual accounts 2017 filedPDF
micro format · 53 days before the deadline
2017
02-06
NBB filing Annual accounts 2016 filedPDF
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

History

On 30 September 1987, REMAKI was incorporated.1 Total assets went from €717,989 in 2018 to €600,610 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps