REMELCO
ActiveFrom the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
REMELCO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €52,513. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 74% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
AFONINA Olga Alexandrovna
Current
Director (not named in the articles) · since 19-12-2023 · in the 2025 annual accounts, filed on 30-07-2026
THE BRICON LOFT
Current
Director (not named in the articles) · since 19-12-2023 · Private limited company · in the 2025 annual accounts, filed on 30-07-2026
Day-to-day management 1
THE BRICON LOFT
Current
Managing director · appointed in the act of 31-01-2024 · Private limited company
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| AFONINA Olga Alexandrovna |
|
| THE BRICON LOFT |
|
How the board is organised
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 van…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “In de gevallen waar de wet dit vereist wordt de controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin…”
Articles of association, deed of 31-01-2024
Owners and capital
Owners
1 ownerOwners 1
-
50%
Capital and shareholders
Capital over the years
- 31-01-2024 Capital stated in the deed · €112,500 · 2,500 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Op straffe van nietigheid, aangetekend schrijven”1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 31-01-2024 (in Dutch)