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REMASTERS

Active Private limited companyfounded 2009active for 17 yearsMorenhoevestraat 9, 2840 RumstKBO/BCE: BE 0809.359.387
REMASTERS
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Board

1 director, last change in 2022
Director
since 26-01-2009
listed in the 2024 annual accounts, filed on 17-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlierend not dated
Mandates as a list
    • Director, from 26-01-2009 to date
    • Director, appointed by deed of 15-04-2022, no longer listed in the 2024 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€14,400
Shares
100
Contribution per share
€144
Equity per share
€697 in 2024
Source
2024 annual accounts

Articles of association

deed of 15-04-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde termijn tenzij algemene vergadering anders beslist, bijzondere machten toekennen aan elke mandataris”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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