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REMAUT VERZEKERINGEN

Active Risk: not assessed
Public limited companyfounded 1992active for 34 yearsStationsstraat 111, 8880 Ledegem, BelgiumKBO/BCE: BE 0446.861.677
Summary

REMAUT VERZEKERINGEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €417,367 and a net result of €135,641. Equity is shrinking by about 8.3% per year across the filed financial years. Its solvency ranks better than 54% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 06-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. (…) De gedelegeerden voor het dagelijks bestuur kunnen in het kader…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 06-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 06-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Ieder aandeelhouder heeft onbeperkt toezicht en controle op alle verrichtingen, controle” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Bestemming winst, één tiende van kapitaal” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan” (deed in Dutch)

deed of 06-11-2023