REMATRANS
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
REMATRANS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €497,136 and a net result of €64,840. Equity has been growing by about 18% per year since 2018. Its solvency ranks better than 78% of 2,391 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors
Current
Current
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Velde Dimitri |
|
| Van de Velde René |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bestuur - Vertegenwoordiging - Handtekening (extern) 15.1. Handtekeningsbevoegdheid Generieke handtekening Alle akten die de…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, vergadering en/of bestuursorgaan”“Statutair bestuurder,bij gebreke aangewezen bestuurder, bestuursorgaan”1 more provision on this in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 25-01-2024
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €30,804
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel één stem”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Elektronische communicatie, niet van toepassing”“Statutair-bestuurder”“Dagelijks bestuur, 16”“Bestemming winst/reserves,uitkering,netto-actief test,liquiditeitstest, 24”Liquidation distribution: “27”2 more provisions in the deed, see the deed of 25-01-2024
Articles of association, deed of 25-01-2024 (in Dutch)