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REMATICS

Active
Private limited companyfounded 2023active for 3 yearsHerkenrodesingel 14, 3500 Hasselt, Belgium35 active companies are registered at this addressKBO/BCE: BE 1001.753.840
Summary

The annual accounts of REMATICS for financial year 2025 show a net loss of 2,529% of the equity at the start of that year. The 2025 annual accounts show equity of €490,947 and a net result of -€195,783. Its solvency ranks better than 64% of 1,682 sector peers (NACE 62, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26331300). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

ACA GROUP
Director (not named in the articles) · since 18-05-2026 · Public limited company · permanent representative: RUYTERS Ronny Maria Theodoor Mathieu
Current
LIVANDROS
Director (not named in the articles) · since 18-05-2026 · Private limited company · permanent representative: PEETERMANS Bram
Current
MOBA Mobile Automation Aktiengesellschaft
Director (not named in the articles) · since 18-05-2026 · Legal entity · permanent representative: VILATERSANA VILA Climent
Current
MyCSN
Director (not named in the articles) · since 18-05-2026 · Public limited company · permanent representative: KELCHTERMANS Ludo Erik
Current

Permanent representatives 4

KELCHTERMANS Ludo Erik
Permanent representative · since 18-05-2026 · for MyCSN
Current
PEETERMANS Bram
Permanent representative · since 18-05-2026 · for LIVANDROS
Current
RUYTERS Ronny Maria Theodoor Mathieu
Permanent representative · since 18-05-2026 · for ACA GROUP
Current
VILATERSANA VILA Climent
Permanent representative · since 18-05-2026 · for MOBA Mobile Automation Aktiengesellschaft
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2023, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ACA GROUP
  • Director (not named in the articles), from 03-11-2023 to 18-05-2026
  • Director (not named in the articles), from 18-05-2026 to date
MyCSN
  • Director (not named in the articles), from 03-11-2023 to 18-05-2026
  • Director (not named in the articles), from 18-05-2026 to date
LIVANDROS
  • Director (not named in the articles), from 18-05-2026 to date
MOBA Mobile Automation Aktiengesellschaft
  • Director (not named in the articles), from 18-05-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Nuhma CV consolidates
  2. REMATICS

Highest known parent: Nuhma CV. The sources do not say who stands above it.

According to the 2025 annual accounts of REMATICS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 09-01-2026 ↗
  • MyCSN 4,700 shares
  • ACA GROUP 4,700 shares
  • LIVANDROS 600 shares
At incorporation act of 03-11-2023 ↗
  • MyCsn (BE 0724.946.623) 500 shares (50%)
  • ACA GROUP (BE 0882.194.313) 500 shares (50%)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-05-2026 Capital increase of €2,000,000 · 7,592 new shares · in cash
  2. 27-01-2026 Capital increase of €679,130 · to €689,130 · 4,006 new shares · in cash
  3. 03-11-2023 Incorporation · €10,000 · 1,000 shares