REMAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
micro format · 25 days late
2025
30-08
micro format · 30 days late
2024
15-08
micro format · 15 days late
2023
31-12
Financial
Weakest financial yearnet -€58,430
The net result drops to -€58,430, the lowest from 2018 to 2025. It recovers the following year.
25-08
micro format · 25 days late
13-07
Gazette deed
Registered office moved to PeerChange of role: MESTERS Mathias, from manager to director · Declaration · Purpose change14 points ▸
Gazette deed
Registered office moved to Peer
Change of role: MESTERS Mathias, from manager to director · Declaration · Purpose change14 points ▸
- General meeting, 13-06-2023
- Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen, statuten aanpassen aan WVV en rechtsvorm behouden” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over wijziging voorwerp, ontslag voorzitter van voorlezing verslag” (deed in Dutch)
- Declaration, “ontvangst verslag bestuursorgaan, aanwezige of vertegenwoordigde aandeelhouder(s)” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, onmiddellijk opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, mentioned 2 times in the deed
- Director resignation, MESTERS Mathias (manager)
- Director appointment, MESTERS Mathias (director (not named in the articles))
- The act holds 2 more points.
2022
10-06
micro format · 51 days before the deadline
2021
17-08
micro format · 17 days late
2020
24-08
micro format · 24 days late
2019
31-12
Financial
Back to profitnet €638
The net result is €638, after one loss-making year.
27-06
micro format · 34 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
16-06
micro format · 45 days before the deadline
2000
04-04
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