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REMAX

Inactive
KBO/BCE: BE 0447.190.586

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 30-07-2025.

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REMAXInactive
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History

In 2022 the registered office moved to Sint-Lambrechts-Woluwe.1 Since 2023 the company has been called REMAX.2 In 2025 REMAX was absorbed by merger into PHENIX.3

  1. 1Belgian Official Gazette, 07-10-2022
  2. 2Belgian Official Gazette, 25-09-2023
  3. 3Belgian Official Gazette, 21-08-2025

Acts, filings and financial milestones

2025
21-08
Gazette deed Capital & shares · Restructuring · End & cessation
Declaration · Merger · Dissolution14 facts ▸
  • Declaration, “waiver of interim accounts, artikel 12:51, §2, laatste lid WVV” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, overgang onder algemene titel van het gehele vermogen” (deed in Dutch)
  • Dissolution, 30-07-2025
  • Declaration, “no new shares issued, enige aandeelhouder van de Overgenomen vennootschap” (deed in Dutch)
  • Purpose change
  • Declaration, “no real estate in transferred assets, geen onroerende goederen, geen eigendomsrechten, geen zakelijke rechten, geen zakelijke zekerheden waarop Decreet of Ordon…” (deed in Dutch)
  • Declaration, “business free of encumbrances, handelszaak onbelast en vrij van inschrijvingen, randvermeldingen en overschrijvingen” (deed in Dutch)
  • Power of attorney, Alexandre Ooms
  • Power of attorney, Stijn Van Walleghem
  • Power of attorney, Eva Uyttendaele
  • Power of attorney, Valerie Pauwels
  • Other provision, “raad van bestuur van de Overnemende Vennootschap, uitvoering van de genomen besluiten” (deed in Dutch)
  • +2 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Capital · Shareholding · Share transfer40 facts ▸
  • Capital, €100,000 (2 times)
  • Shareholding, “huidige” (deed in Dutch) (2 times)
  • Share transfer, Bruvaco NV → PHENIX
  • Incorporation, 22-01-2001
  • Capital, €850,000
  • Incorporation, 29-12-1988
  • Capital, €584,050
  • Incorporation, 20-04-1989
  • Capital (5 times)
  • Incorporation, 22-08-1994
  • Capital, €62,000
  • Incorporation, 02-04-1992
  • +28 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€375,316
Net result drops to -€375,316, the lowest in the series.
01-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
21-05
Gazette deed Permanent representatives: Herwig Carmans, Jeroen Trumpener and Paul Dreezen
5 facts ▸
  • General meeting, 22-12-2023
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Paul Dreezen
2023
31-12
Financial Back to profitnet €154,344
Net result €154,344 after 4 loss-making years.
20-10
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Herwig Carmans and Jeroen Trumpener5 facts ▸
  • General meeting, 29-12-2022
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
  • Other provision, “vertegenwoordiging voor uittreksel, vertegenwoordigd door” (deed in Dutch)
25-09
Gazette deed Permanent representative: Frank Tans
Name change · Legal-form conversion · Capital conversion10 facts ▸
  • General meeting, “buitengewone algemene vergadering van de enige aandeelhouder, 1200 Sint-Lambrechts-Woluwe,Steenweg op Leuven 1188” (deed in Dutch)
  • Name change, REMAX
  • Other provision, “onderwerping aan WVV, vennootschap onderworpen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “plaatsing op beschikbare eigen vermogensrekening, voormelde bedragen plaatsen op afzonderlijke beschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Board composition, BRUVACO (sole director)
  • Permanent representative, Frank Tans (representative)
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
07-10
Gazette deed Resignation: Jo Antoons (director)
Appointment: Bruvaco NV (director) · Permanent representative: Frank Tans · Director discharge9 facts ▸
  • General meeting, 20-09-2022
  • Director resignation, Jo Antoons (director)
  • Director discharge, Jo Antoons
  • Director appointment, Bruvaco NV (director)
  • Permanent representative, Frank Tans (2 times)
  • Board meeting, 20-09-2022
  • Director appointment, Bruvaco NV (day-to-day manager)
  • Registered-office move, Steenweg op Leuven 1188,1200 Sint-Lambrechts-Woluwe
  • Power of attorney, BVBA REMAX
08-07
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
27-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
27-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
26-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
6 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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