Remeha

Active

Public limited companyfounded 1961active for 65 yearsKoralenhoeve 10, 2160 Wommelgem, BelgiumKBO/BCE: BE 0403.649.563

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RemehaActiveChecked score 97/100

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Acts, filings and financial milestones

All 43Financial 4Gazette 29Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

18-06

NBB filing Annual accounts 2025 filedNBB

full format · 43 days before the deadline

2025

31-12

Financial Back to profitnet €766,207

The net result is €766,207, after 2 loss-making years.

31-12

Financial Liquidity more than doubledcurrent ratio 4.78

The current ratio rises from 2.15 to 4.78. Short-term debt falls from €3.8m to €1.0m.

16-10

Gazette deed Resignation: Arthur VAN SCHAYK (director)

Appointment: Jan RIJNEN (director) · Director discharge · Declaration10 points ▸

General meeting, 01-08-2025
Director resignation, Arthur VAN SCHAYK (director)
Director discharge, Arthur VAN SCHAYK (director)
Director appointment, Jan RIJNEN (director)
Declaration, “neerlegging cf. artikel 2:8 §4 WVV, alle aandelen in één hand verenigd” (deed in Dutch)
Power of attorney, Lieven BULTINCK
Power of attorney, Karel ERREYGERS
Power of attorney, Laura SMET
Power of attorney, Paulien DE BRUYCKER
Power of attorney, Lina EL HAMDANI

Open the act in the Belgian Official Gazette

02-07

NBB filing Annual accounts 2024 filedPDF

full format · 29 days before the deadline

2024

17-07

Gazette deed Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Katrijn Verhaegen4 points ▸

General meeting, 03-06-2024
Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
Other provision, “aanwijzing voor uitoefening commissarismandaat, bedrijfsrevisor” (deed in Dutch)
Permanent representative, Katrijn Verhaegen

Open the act in the Belgian Official Gazette

11-06

NBB filing Annual accounts 2023 filedPDF

full format · 50 days before the deadline

2023

27-12

Gazette deed Permanent representative: Katrijn Verhaegen

1 point ▸

Permanent representative, Katrijn Verhaegen (vaste vertegenwoordiger commissaris)

Open the act in the Belgian Official Gazette

21-06

NBB filing Annual accounts 2022 filedPDF

full format · 40 days before the deadline

2022

31-12

Financial Back to profitnet €379,064

The net result is €379,064, after 3 loss-making years.

16-09

Gazette deed Reappointments: Niels Bonhof (director) and Arthur Van Schayk (director)

5 points ▸

General meeting, 06-06-2022
Director reappointment, Niels Bonhof (director)
Director reappointment, Arthur Van Schayk (director)
Board composition, Arthur Van Schayk (director)
Board composition, Niels Bonhof (director)

Open the act in the Belgian Official Gazette

06-07

NBB filing Annual accounts 2021 filedPDF

full format · 25 days before the deadline

Show earlier events

2021

27-07

Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Mathy Doumen3 points ▸

General meeting, 07-06-2021
Auditor reappointment, PwC Bedrijfsrevisoren
Permanent representative, Mathy Doumen

Open the act in the Belgian Official Gazette

10-06

NBB filing Annual accounts 2020 filedPDF

full format · 51 days before the deadline

2020

05-08

Gazette deed Capital increase of €3,331,497

Amendment of the articles · Contribution in kind4 points ▸

Capital increase, €3,331,497
Share issue, “aandelen op naam, zonder nominale waarde”, 39482 (deed in Dutch)
Amendment of the articles
Contribution in kind, “schuldvordering” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-07

Gazette deed Resignation: Christophe Leroy (director)

5 points ▸

Board meeting, 04-03-2020
Director resignation, Christophe Leroy (director)
Director resignation, Christophe Leroy (managing director)
Board composition, Arthur Vanschayk (director)
Board composition, Niels Bonhof (director)

Open the act in the Belgian Official Gazette

06-07

NBB filing Annual accounts 2019 filedPDF

full format · 25 days before the deadline

2019

31-12

Financial Weakest financial yearnet -€2.4m

The net result drops to -€2.4m, the lowest from 2018 to 2025. It recovers the following year.

26-11

Gazette deed Resignation: Jan VAN OOIJEN (director)

Appointment: Niels BONHOF (director) · Mandate compensation7 points ▸

General meeting, 29-08-2019
Director resignation, Jan VAN OOIJEN (director)
Director appointment, Niels BONHOF (director)
Mandate compensation, Niels BONHOF
Board composition, Christophe LEROY (director)
Board composition, Arthur VAN SCHAYK (director)
Board composition, Niels BONHOF (director)

Open the act in the Belgian Official Gazette

20-06

NBB filing Annual accounts 2018 filedPDF

full format · 41 days before the deadline

19-02

Gazette deed 1 director appointed, 1 reappointed

Reappointments: Christophe Leroy (director) and BCVBA PwC bedrijfsrevisoren (statutory auditor) · Permanent representative: Mathy Doumen · Appointment: Christophe Leroy (managing director)7 points ▸

General meeting, 31-05-2018
Director reappointment, Christophe Leroy (director)
Mandate compensation, Christophe Leroy
Auditor reappointment, BCVBA PwC bedrijfsrevisoren (statutory auditor)
Permanent representative, Mathy Doumen
Board meeting, 12-10-2018
Director appointment, Christophe Leroy (managing director)

Open the act in the Belgian Official Gazette

2018

14-06

NBB filing Annual accounts 2017 filedPDF

full format · 47 days before the deadline

2017

07-08

Gazette deed Miscellaneous

Mandate term2 points ▸

General meeting, 26-06-2017
Mandate term, “3 maanden” (deed in Dutch)

Open the act in the Belgian Official Gazette

15-06

NBB filing Annual accounts 2016 filedPDF

full format · 46 days before the deadline

13-06

Gazette deed Power of attorney: NautaDutilh

2 points ▸

General meeting, 23-05-2017
Power of attorney, NautaDutilh

Open the act in the Belgian Official Gazette

06-02

Gazette deed Resignation: Robert Van Banning (director)

Appointment: Jan Van Ooijen (director) · Mandate compensation4 points ▸

General meeting, 30-12-2016
Director resignation, Robert Van Banning (director)
Director appointment, Jan Van Ooijen (director)
Mandate compensation, Jan Van Ooijen

Open the act in the Belgian Official Gazette

2016

30-09

Gazette deed Reappointments: Robert Van Banning (director) and Arthur Van Schayk (director)

Mandate compensation8 points ▸

General meeting, 14-06-2016
Director reappointment, Robert Van Banning (director)
Director reappointment, Arthur Van Schayk (director)
Mandate compensation, Robert Van Banning
Mandate compensation, Arthur Van Schayk
Board composition, Christophe Leroy (managing director)
Board composition, Arthur Van Schayk (director)
Board composition, Robert Van Banning (director)

Open the act in the Belgian Official Gazette

28-07

Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Miscellaneous

Capital increase · Capital decrease · Auditor report5 points ▸

Capital increase, €4,000,000
Capital decrease, €4,859,910.08
Amendment of the articles
Auditor report, 28-06-2016
Capital decrease

Open the act in the Belgian Official Gazette

2015

23-10

Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)

Permanent representative: Mathy Doumen3 points ▸

General meeting, 15-09-2015
Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative, Mathy Doumen

Open the act in the Belgian Official Gazette

14-01

Gazette deed Capital increase of €1,500,000

Permanent representatives: Jurgen Kesselaers and Dominique Roux · Amendment of the articles · Power of attorney7 points ▸

General meeting, 23-12-2014
Permanent representative, Jurgen Kesselaers
Capital increase, €1,500,000
Capital, €4,561,500
Amendment of the articles
Power of attorney, REMEHA
Permanent representative, Dominique Roux

Open the act in the Belgian Official Gazette

2014

23-12

Gazette deed Permanent representatives: Jurgen Kesselaers and Dominique Roux

3 points ▸

Board meeting, 12-12-2014
Permanent representative, Jurgen Kesselaers
Permanent representative, Dominique Roux

Open the act in the Belgian Official Gazette

28-01

Gazette deed Company renamed to Remeha

Amendment of the articles · Power of attorney8 points ▸

General meeting, 23-12-2013
Name change, Remeha
Amendment of the articles
Power of attorney, Luc Eberhardt
Power of attorney, Francis van der Haert
Power of attorney, Nathalie Seppion
Power of attorney, Julie Schaerlaken
Power of attorney, raad van bestuur

Open the act in the Belgian Official Gazette

2013

15-10

Gazette deed Capital increase of €3,000,000

Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Amendment of the articles · Power of attorney7 points ▸

General meeting, 30-09-2013
Auditor reappointment, Deloitte Bedrijfsrevisoren
Capital increase, €3,000,000
Share issue, “nieuwe aandelen zonder aanduiding van nominale waarde”, 12195 (deed in Dutch)
Capital, €3,061,500
Amendment of the articles
Power of attorney, Raad van bestuur

Open the act in the Belgian Official Gazette

14-08

Gazette deed Amendment of the articles

Power of attorney5 points ▸

General meeting, 25-07-2013
Amendment of the articles
Power of attorney, Luc Eberhardt
Power of attorney, Francis van der Haert
Power of attorney, Kimberly Molders

Open the act in the Belgian Official Gazette

2012

15-03

Gazette deed Appointment: Christophe Leroy (managing director)

Resignation: Outremer CIP BVBA (day-to-day manager)8 points ▸

Board meeting, 27-02-2012
Director appointment, Christophe Leroy (managing director)
Director resignation, Outremer CIP BVBA (day-to-day manager)
General meeting, 27-02-2012
Director resignation, Outremer CIP BVBA (director)
Board composition, Arthur van Schayk (director)
Board composition, Christophe Leroy (director)
Board composition, Robert van Banning (director)

Open the act in the Belgian Official Gazette

12-03

Gazette deed Appointment: Christophe Leroy (director)

Permanent representative: Joris Mampaey · Mandate compensation · Power of attorney10 points ▸

General meeting, 02-01-2012
Director appointment, Christophe Leroy (director)
Mandate compensation, Christophe Leroy
Board composition, Outremer CIP BVBA (director)
Permanent representative, Joris Mampaey
Board composition, Arthur van Schayk (director)
Board composition, Robert van Banning (director)
Board composition, Christophe Leroy (director)
Power of attorney, NautaDutilh
Power of attorney, Brusselse Kamer van Handel en Nijverheid VZW

Open the act in the Belgian Official Gazette

2011

24-06

Gazette deed Registered office moved from Antwerpen-Berchem to Wommelgem

New seat: Koralenhoeve 10, 2160 Wommelgem · Previous seat: Uitbreidingstraat 54, 2600 Antwerpen-Berchem · Amendment of the articles6 points ▸

Board meeting
Registered-office move, Koralenhoeve 10, 2160 Wommelgem
Amendment of the articles
Power of attorney, NautaDutilh
Power of attorney, Brusselse Kamer van Handel en Nijverheid VZW
Power of attorney, Elkeen van de bestuurders

Open the act in the Belgian Official Gazette

15-06

Gazette deed Company renamed to Remeha Mampaey

Amendment of the articles · Power of attorney5 points ▸

General meeting, 30-05-2011
Name change, Remeha Mampaey
Amendment of the articles
Power of attorney, Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Power of attorney, NautaDutilh

Open the act in the Belgian Official Gazette

09-06

Gazette deed Appointments: Arthur van Schayk (chair of the board) and Outremer CIP (managing director)

Ratification4 points ▸

Board meeting, 01-04-2011
Director appointment, Arthur van Schayk (chair of the board)
Director appointment, Outremer CIP (managing director)
Ratification, “bekrachtigt enige handelingen die Outremer CIP B.V.B.A., vertegenwoordigd door de heer Joris Mampaey, in de hoedanigheid van gedelegeerd bestuurder gesteld zou…” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-04

Gazette deed Capital increase of €42,907.99

Changes of role: Outremer CIP BVBA, VAN SCHAYK Arthur and VAN BANNING Robert · Permanent representative: MAMPAEY Joris Peter Jozef François · Reappointment: Vyvey & Co Bedrijfsrevisor BV BVBA (statutory auditor)22 points ▸

General meeting, 30-03-2011
Capital increase, €42,907.99
Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
Net-asset statement, 31-12-2010
Director resignation, Outremer CIP BVBA (manager)
Director resignation, VAN SCHAYK Arthur (manager)
Director resignation, VAN BANNING Robert (manager)
Director discharge, Outremer CIP BVBA
Director discharge, VAN SCHAYK Arthur
Director discharge, VAN BANNING Robert
Capital, €61,500
Director appointment, Outremer CIP BVBA (director)
The act holds 10 more points.

Open the act in the Belgian Official Gazette

2010

06-07

Gazette deed 2 directors appointed, 1 director resigning

Resignation: VLOEBERGHS Josephina (statutory manager) · Appointments: vAN SCHAYK Arthur Lambertus Theodorus Johannes (manager) and VAN BANNING Robert Julius Herman Maria (manager) · Capital8 points ▸

General meeting, 11-06-2010
Capital, €18,592.01
Director resignation, VLOEBERGHS Josephina (statutory manager)
Director appointment, vAN SCHAYK Arthur Lambertus Theodorus Johannes (manager (not named in the articles))
Director appointment, VAN BANNING Robert Julius Herman Maria (manager (not named in the articles))
Power of attorney, vAN SCHAYK Arthur Lambertus Theodorus Johannes
Power of attorney, VAN BANNING Robert Julius Herman Maria
Amendment of the articles

Open the act in the Belgian Official Gazette

01-02

Gazette deed Appointment: Vyvey & Co (statutory auditor)

2 points ▸

General meeting, 02-06-2009
Auditor appointment, Vyvey & Co

Open the act in the Belgian Official Gazette

2008

27-08

Gazette deed Appointment: Outremer CIP BVBA (manager)

Permanent representative: Mampaey Joris · Mandate compensation4 points ▸

General meeting, 20-05-2008
Director appointment, Outremer CIP BVBA (manager)
Permanent representative, Mampaey Joris
Mandate compensation, Outremer CIP BVBA

Open the act in the Belgian Official Gazette

Show all 48 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 26 October 1961, Remeha was incorporated.¹ The name was changed to Remeha Mampaey in 2011 and to Remeha in 2014.²³ In 2011 the registered office moved to Wommelgem.⁴ The capital was increased 5 times between 2011 and 2020, most recently to €7.0m.⁵⁶⁷ Of the 2 current board members, Niels Bonhof has served longest, since 2022.⁸ Turnover went from €36.8m in 2018 to €10.4m in 2025 and headcount from 78.2 to 75.5 full-time equivalents.⁹

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