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REMELS

Active
Private limited companyfounded 2008active for 17 yearsSteenweg 3, 3540 Herk-de-Stad, Belgium167 active companies are registered at this addressKBO/BCE: BE 0807.444.529
Summary

REMELS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,643 and a net result of €9,071. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 14% of 9,590 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
REMELSActiveChecked score 65/100
Risk analysis ReportCompare

History

REMELS was incorporated on 17 October 2008.1 In 2026 the company absorbed SLIMMERBOUWEN by merger.2 The company has filed 16 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 31-08-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
30-09
Gazette deed Amendment of the articles
Power of attorney6 facts ▸
  • General meeting, 24-09-2026
  • Amendment of the articles, 18
  • Amendment of the articles, 23
  • Power of attorney, Frank DE WILDE
  • Power of attorney, Elise DE WILDE
  • Power of attorney, Michèle KNAPEN
31-08
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: REICOM (director) and HASTA (director) · Merger · Accounting effect13 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Merger, “fusie door overneming, gehele vermogen van de besloten vennootschap "SLIMMERBOUWEN", zowel de rechten als de verplichtingen” (deed in Dutch)
  • Accounting effect, “2026-01-01T00:00” (deed in Dutch)
  • Declaration, “de besloten vennootschap "SLIMMERBOUWEN" geen titularis is van onroerende zakelijke rechten” (deed in Dutch)
  • Other provision, “Alle aandelen die het vermogen van de Overgenomen Vennootschap vormen zijn identiek en kennen dezelfde rechten en voordelen toe aan de houders ervan, zodat er b…” (deed in Dutch)
  • Other provision, “Er geen bijzondere voordelen toegekend worden aan de leden van de bestuursorganen van de besloten vennootschap "REMELS" en van de besloten vennootschap "SLIMMER…” (deed in Dutch)
  • Dissolution, merger, “fusie door overneming” (deed in Dutch)
  • Director resignation, REICOM (director)
  • Director resignation, HASTA (director)
  • Other provision, “kwijting, goedkeuring door de algemene vergadering van de Overnemende Vennootschap van de eerste jaarrekening na de fusie” (deed in Dutch)
  • Power of attorney
  • Other provision, “tussentijdse cijfers, bestuursorgaan ontslagen van verplichting tot opmaken van tussentijdse cijfers” (deed in Dutch)
  • +1 further fact in this act
26-06
Gazette deed Restructuring
Permanent representatives: Gino Remels and Ward Hardermann · Merger · Kind of shares23 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde fusie(geruisloze fusie), totaliteit van het vermogen,rechten en verplichtingen” (deed in Dutch)
  • Other provision, “vennootschapsstructuur afslanken,in overeenstemming met economische werkelijkheid, motieven en voordelen fusie” (deed in Dutch)
  • Other provision, “fiscale verliezen en directe belastingen, artikel 206,§2 WIB 1992” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “btw en verkeersbelasting, artikelen 11 jo.18,§3 W.btw” (deed in Dutch)
  • Kind of shares, 1000, “één stem per aandeel” (deed in Dutch)
  • Shareholding, 100 (2 times)
  • Board composition, REICOM (sole director)
  • Permanent representative, Gino Remels (2 times)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • +11 further facts in this act
30-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
30-09
Financial Equity above €100,000equity €105,643 ▲9.4%
A profit in every financial year since 2019 builds equity to €105,643.
30-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
24-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
25-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
27-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial Highest result from 2019 to 2025net €22,436 ▲86%
Operating result €37,540, net result €22,436, both a record.
28-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
26-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
22-03
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
10-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
14-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are at the National Bank.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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