REMATICS
ActiveSummary
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 1,675 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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-05
NBB filing
Annual accounts filed
financial year 2025 · full format
18-05
Gazette deed
Resignations: MyCSN (director) and ACA Group (director)Appointments: Livandros, MyCSN and 2 others · Permanent representatives: PEETERMANS Bram, KELCHTERMANS Ludo Erik and 2 others · Approval35 facts ▸
Gazette deed
Resignations: MyCSN (director) and ACA Group (director)
Appointments: Livandros, MyCSN and 2 others · Permanent representatives: PEETERMANS Bram, KELCHTERMANS Ludo Erik and 2 others · Approval35 facts ▸
- General meeting, 13-05-2026
- Other provision, “kennisname jaarverslag bestuursorgaan”, 31-12-2025 (deed in Dutch)
- Approval, “goedkeuring jaarrekening, bestuursorgaan” (deed in Dutch)
- Other provision, “voorstel jaarverslag bestuursorgaan, goedkeuring resultaatverwerking” (deed in Dutch)
- Other provision, “kennisname bijzonder verslag bestuursorgaan creatie soorten aandelen, artikel 5:102, tweede lid WVV” (deed in Dutch)
- Other provision, 5, “kennisname bijzonder verslag bestuursorgaan uitgifte inschrijvingsrechten” (deed in Dutch)
- Auditor report, 12-05-2026
- Other provision, “voorafgaande kennisname en goedkeuring verslagen, alle voormelde verslagen goedgekeurd” (deed in Dutch)
- Other provision, “neerlegging verslagen, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “kopie verslagen bestuursorgaan en bedrijfsrevisor met oproepingsbrief, kwijting niet-toezending verslagen met oproeping” (deed in Dutch)
- Kind of shares, “creatie soorten en omvorming, per soort, naleving aanwezigheids- en meerderheidsvereisten statutenwijziging” (deed in Dutch)
- Capital increase, €2,000,000
- +23 further facts in this act
27-01
Gazette deed
Registered office · Capital & shares · Amendment of the articlesCapital increase · Share issue · Registered-office move5 facts ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles
Capital increase · Share issue · Registered-office move5 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Capital increase, €679,130
- Share issue, 2003, 339565 (2 times)
- Amendment of the articles, 5
- Registered-office move, 3500 Hasselt, Herkenrodesingel 14
09-01
Gazette deed
Capital & shares · Amendment of the articlesShareholding6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Shareholding6 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, 10000, “verhoging aantal aandelen zonder bijkomende inbrengen” (deed in Dutch)
- Shareholding, 4700, “1 tot en met 4.700” (deed in Dutch)
- Shareholding, 4700, “4.701 tot en met 9.400” (deed in Dutch)
- Shareholding, 600, “9.401 tot en met 10.000” (deed in Dutch)
2025
31-12
Financial
Equity above €200,000equity €490,947 ▲6,242%
Equity rises from €7,741 to €490,947.
27-03
NBB filing
Annual accounts filed
financial year 2024 · full format
2023
03-11
Gazette deed
IncorporationAppointments: MyCsn (director) and ACA GROUP (director) · Permanent representatives: Kelchtermans Ludo Erik and Ruyters Ronny Maria Theodoor Mathieu · Founder9 facts ▸
Gazette deed
Incorporation
Appointments: MyCsn (director) and ACA GROUP (director) · Permanent representatives: Kelchtermans Ludo Erik and Ruyters Ronny Maria Theodoor Mathieu · Founder9 facts ▸
- Incorporation, “Rematics” (deed in Dutch)
- Founder, MyCsn
- Founder, ACA GROUP
- Founding capital, €10,000
- Director appointment, MyCsn (director (not named in the articles))
- Director appointment, ACA GROUP (director (not named in the articles))
- Permanent representative, Kelchtermans Ludo Erik
- Permanent representative, Ruyters Ronny Maria Theodoor Mathieu
- Bank account, “BE55 0910 2284 5044, vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 4 deeds read