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REMALUX

Absorbed by Marlux KBO/BCE: BE 0471.719.512 subsidiary of

Lifetime

15 annual accounts with figures on one time axis, 21 filings since 2001
peak €6.8m (2021)
€6.8m▲ 15.7%
lowest -€1.1m (2021)
-€1.1m▼ €296,459
peak €2.3m (2017)
-€580,616▼ €1.1m
€4.3m▲ 5.4%
peak 30.4 FTE (2007)
25.4 FTE▲ 9.0%
Board16 names since 2014all names
3 directors and 2 others
Owners4 names in the annual accounts
100% and 1 other
Documentsfilings and deeds
07-07-202224 days before the deadline
2021financial year
Turnover from €5.9m to €6.8mLoss of €1.1mStaff from 23.3 FTE to 25.4 FTEMerger proposal: to be absorbed by Marlux 06-12Resignation: (director) 30-09New statutory auditor 23-07

Key points

from the 2021 annual accounts, the last ones filed

Equity

-€580,616 from €2.3m in 2017

Equity fell below zero in 2021.

Losses

-€2.9m in four years
-0.32018-0.62019-0.82020-1.12021

Every financial year from 2018 to 2021 closed with a loss. 2021 was the heaviest.

Debts

€4.3m 115% of the balance sheet
Suppliers 19%Taxes and wages 4%Other 77%

Board and ownership

Director, since 01-03-2021
Director, since 01-03-2021
Director, since 14-07-2021
Auditor,
  • 100%score equity €19.5m (2025) · annual accounts 2021
  • consolidatesannual accounts 2021
Board & ownership

Recent changes

Merger: absorbed by MARLUX General meeting of 10-01-2022 · Gazette deed
Merger proposal: to be absorbed by Marlux Marlux is a shareholder · is a shareholder · . is a shareholder · Board meeting of 22-11-2021 · Gazette deed
Resignation: (director) Appointment: (director) · General meeting of 14-07-2021 · Gazette deed
New statutory auditor appointed, resigned · Permanent representative: · General meeting of 14-05-2021 · Gazette deed
All 44 events

Official details

Source: KBO
Status
Absorbed by Marluxmerger by absorption, January 2022
Activity
“La mise au point et le test de la fabrication,l'installation et les procédés pour…” (deed in French)From the articles, 10 activitiesNo NACE code in the KBO yet
Joint committees
106.02Concrete industry
200Auxiliary committee for white-collar workers · annual accounts 2021
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€3.7m▼ 19.8%
Employeeson 31-12-2021
26
Filing
Filed on 07-07-2022
Financials

Companies linked to REMALUX

Parent and group

Insights on REMALUX

Absorbed by Marlux in January 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about REMALUX

What is the company number of REMALUX?
The company number of REMALUX is 0471.719.512. The VAT number is the same number with BE in front: BE 0471.719.512.
What is the legal form of REMALUX?
Legal form of REMALUX: SA.
Is REMALUX still active?
No. REMALUX is inactive in the KBO register.Company details
How many employees did REMALUX have?
REMALUX had an average of 25.4 full-time equivalents in financial year 2021, according to the filed annual accounts.Financials
Which joint committee does REMALUX fall under?
In its 2021 annual accounts, REMALUX states joint committees 106.02 (Concrete industry) and 200 (Auxiliary committee for white-collar workers).
What is the turnover of REMALUX?
The turnover of REMALUX was €6.8m in financial year 2021, according to the filed annual accounts.
Is REMALUX profitable?
In financial year 2021, REMALUX made a loss of €1.1m.
Where can I find the annual accounts of REMALUX?
REMALUX filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.