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REMALÉ

Active
Private limited companyfounded 2000active for 26 yearsHasselbroekstraat 211, 3890 Gingelom, BelgiumKBO/BCE: BE 0469.921.844
Summary

REMALÉ has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €108,154 and a net result of €148,845. Equity is shrinking by about 48% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 17% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

REMALÉ was incorporated on 20 January 2000.1 In 2023 the company took the name REMALÉ.2 Total assets rose from €87,319 in 2018 to €1.0m in 2025 and headcount from 0.6 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-03-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-09
Gazette deed Appointment: Reno WILMOTS (director)
Power of attorney6 facts ▸
  • General meeting, 17-08-2026
  • Director appointment, Reno WILMOTS (director)
  • Power of attorney, VGD Accountants en Belastingconsulenten
  • Power of attorney, Marleen CAMPS
  • Power of attorney, Neelke DE VRIENDT
  • Power of attorney, Thibaut BERCKX
11-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €148,845
Net result €148,845 after 7 loss-making years.
31-12
Financial Liquidity more than 14 timescurrent ratio 2.17
Current ratio from 0.15 to 2.17.
31-12
Financial Equity above €100,000equity €108,154
Equity rises from -€40,691 to €108,154.
07-07
Gazette deed Appointment: Marten WILMOTS (director)
Power of attorney7 facts ▸
  • General meeting, 20-05-2025
  • Director appointment, Marten WILMOTS (director)
  • Board composition, Katrien LAMBEETS (director)
  • Board composition, Marten WILMOTS (director)
  • Power of attorney, VGD Accountants en Belastingconsulenten
  • Power of attorney, Tessa Pieters
  • Power of attorney, Marleen Camps
20-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
28-05
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
01-06
NBB filing Annual accounts filed
financial year 2022 · micro format
31-03
Gazette deed Resignation: LAMBEETS Katrien (manager)
Appointment: LAMBEETS Katrien (director) · Capital conversion · Reserve release14 facts ▸
  • General meeting, “REMA, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “aanpassing statuten en behoud rechtsvorm, aanpassen en behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Name change, REMALÉ
  • Purpose change
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening”, 6 (deed in Dutch)
  • Power of attorney, Frank DE WILDE
  • Director resignation, LAMBEETS Katrien (manager)
  • Director appointment, LAMBEETS Katrien (director (not named in the articles))
  • +2 further facts in this act
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
01-06
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
22-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
05-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
24-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
09-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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