REMI TACK & FILS
The computed 12-month bankruptcy probability of REMI TACK & FILS is 0.7% (low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 45 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 09-07-2025 | 2025-00264074 |
| 31-12-2023 | ander | 06-07-2024 | 2024-00224648 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00259022 |
| 31-08-2022 | volledig | 12-12-2022 | 2022-20536426 |
| 31-08-2021 | volledig | 28-02-2022 | 2022-06800053 |
| 31-08-2020 | volledig | 12-03-2021 | 2021-07500373 |
| 31-08-2019 | volledig | 12-03-2020 | 2020-06600201 |
| 31-08-2018 | volledig | 13-02-2019 | 2019-05000292 |
| 31-08-2017 | volledig | 27-02-2018 | 2018-05700194 |
| 31-08-2016 | volledig | 22-02-2017 | 2017-05000155 |
-
Finvision Bedrijfsrevisoren Waasland BVLegal entityAuditorState Gazette act 24142357 (03-10-2024)Current03-10-2024 → present
-
Bert HIMPEDirectorState Gazette act 22378085 (02-12-2022)Current02-12-2022 → present
-
Bert HimpelDirectorState Gazette act 22134779 (16-11-2022)Current16-11-2022 → present
-
Veit ENDERSDirectorState Gazette act 22378085 (02-12-2022)Current16-11-2022 → present
2 events
- 02-12-2022 Appointed· Director
- 16-11-2022 Appointed· Director
-
Finvision Bednjfsrevisoren Waasland BVLegal entityAuditorState Gazette act 21120438 (11-10-2021)Current11-10-2021 → present
-
CEDMAX BVLegal entityDirectorState Gazette act 20134165 (13-11-2020)Current13-11-2020 → present
Historic, not recently confirmed (1)
-
Finvision bedrijfsrevisoren WaaslandAuditorState Gazette act 18118045 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (4)
-
CEDMAXDirectorState Gazette act 22378085 (02-12-2022)Former- → 02-12-2022
-
Dirk Camille Oscar TACKDirectorState Gazette act 22378085 (02-12-2022)Former- → 02-12-2022
-
Tom TackManaging directorState Gazette act 20134165 (13-11-2020)Former06-10-2016 → 02-12-2022
5 events
- 02-12-2022 Resigned· Director
- 13-11-2020 Resigned· Director
- 13-11-2020 Appointed· Managing director
- 31-03-2017 Appointed· Managing director
- 06-10-2016 Appointed· Director
-
Dirk TackManaging directorState Gazette act 17046639 (31-03-2017)Former- → 31-03-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SC s.f.d. SPRL A&F Bedrijfsrevisoren Commissaire |
- | 15-04-2015 → 15-04-2015 |
| NACE primary | Overige reiniging van gebouwen; industriële reiniging(81220) |
| Legal form | Private limited company(610) |
| Incorporation | 06-03-1981 |
| Status | Active |
| Postal code | 7730 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57027B0231/00A000 | Wallonia | 2.6 ha | 1 · 401 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 General meeting · Auditor appointment · Permanent representative · Mandate term
- Publication: 12/08/2026 · REMI TACK & FILS
- Filing: 04/08/2026 · REMI TACK & FILS
- General meeting: 11/06/2026 · REMI TACK & FILS
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 11/06/2026 · BV VERIFIN
- Permanent representative · Geert VAN HEMELRYCK
- Permanent representative · Simon DE GUCHTENAERE
- Mandate term: 3 ans · BV VERIFIN
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}03-10-2024 Finvision Bedrijfsrevisoren Waasland BV appointed as auditor
- Finvision Bedrijfsrevisoren Waasland BV, Auditor
Technical details
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}02-12-2022 Articles of association amended
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}16-11-2022 2 directors appointed
- Bert Himpel, Bestuurder
- Veit Enders, Bestuurder
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}11-10-2021 Finvision Bednjfsrevisoren Waasland BV appointed as auditor
- Finvision Bednjfsrevisoren Waasland BV, Auditor
Technical details
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}13-11-2020 2 directors appointed, 1 resigning
- CEDMAX BV, Bestuurder
- Tom Tack, Gedelegeerd bestuurder
- Tom Tack, Bestuurder
Technical details
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}13-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Manuel Van Hoof",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"pub_date": "2019-03-13",
"filing_date": "2019-03-01",
"act_kind_objet": "D\u00C9CISION DE SCISSION PARTIELLE PAR APPORT D\u0027\u00C9L\u00C9MENTS ACTIFS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
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"articles": [
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"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
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"kbo": "0712.542.204",
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"role": "recipient",
"address": "8792 Desselgem, Gentseweg 125",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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"728",
"730",
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"734",
"78 \u00A72",
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"80",
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 73845,
"real_estate_included": false,
"patrimony_description": "Les \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s comprennent des immobilisations financi\u00E8res (actions Trans Europe Express, TD Logistic Park, Evenbroek Business Park), des dettes \u00E0 un an et plus, des comptes courants, et des provisions. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 un actif-net de 6.867.610,04 \u20AC.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-09-01",
"equity_transferred_eur_raw": "6867610.04"
},
"subject_company": {
"kbo": "0421.404.721",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Isabelle VANSTEENKISTE, Eveline CHRISTIAENS, Bram VAN HYFTE"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme REMI TACK \u0026 FILS a approuv\u00E9 une scission partielle par apport d\u0027\u00E9l\u00E9ments actifs et passifs dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEDMAX. Cette op\u00E9ration a \u00E9t\u00E9 accompagn\u00E9e d\u0027une r\u00E9duction de capital de 1.253.071,02 \u20AC et d\u0027une augmentation du capital par incorporation de b\u00E9n\u00E9fice report\u00E9. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s, dont la valeur nette est de 6.867.610,04 \u20AC, ont \u00E9t\u00E9 \u00E9valu\u00E9s sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2018. Les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante ont re\u00E7u 73.845 nouvelles parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027assembl",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
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"office_city": "Estaimpuis",
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"pub_date": "2018-12-27",
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"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CEDMAX",
"role": "recipient",
"address": "8792 Desselgem - Gentseweg 125",
"is_foreign": false,
"legal_form": "SPRL",
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],
"exchange_ratio": 0.00126,
"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": "2018-08-31",
"exchange_ratio_text": "1 part de CEDMAX pour 791,54 actions de REMI TACK \u0026 FILS",
"new_shares_issued_n": 73845,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne un actif net de 6 867 610,04 \u20AC, compos\u00E9 d\u0027immobilisations financi\u00E8res (actions Trans Europe Express, TD Logistic Park, Evenbroek Business Park), de dettes (comptes courants et autres dettes), et de fonds propres (capital, r\u00E9serves, b\u00E9n\u00E9fice report\u00E9). L\u0027ensemble des \u00E9l\u00E9ments actifs et passifs li\u00E9s \u00E0 ces postes est transf\u00E9r\u00E9 \u00E0 CEDMAX.",
"equity_transferred_eur": 6867610.04,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0421.404.721",
"name_full": "REMI TACK \u0026 FILS",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Tom TACK",
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},
"summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 \u00E9tabli le 7 d\u00E9cembre 2018 par les organes de gestion de la SA Remi Tack \u0026 Fils (c\u00E9dante) et de la SPRL CEDMAX (b\u00E9n\u00E9ficiaire). Il pr\u00E9voit le transfert d\u0027un actif net de 6 867 610,04 \u20AC, compos\u00E9 d\u0027immobilisations financi\u00E8res, de dettes et de fonds propres, \u00E0 CEDMAX, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. En contrepartie, les actionnaires de Remi Tack \u0026 Fils recevront 73 845 nouvelles parts sociales de CEDMAX, selon leur participation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2018, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er sep",
"co_filed_documents": [
"projet de scission partielle du 7 d\u00E9cembre 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2018 Finvision bedrijfsrevisoren Waasland appointed as auditor
- Finvision bedrijfsrevisoren Waasland, Auditor
Technical details
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}31-03-2017 1 director appointed, 1 resigning
- Tom Tack, Gedelegeerd bestuurder
- Dirk Tack, Gedelegeerd bestuurder
Technical details
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}06-10-2016 Tom Tack appointed as director
- Tom Tack, Bestuurder
Technical details
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}11-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"pub_date": null,
"filing_date": "2016-07-11",
"act_kind_objet": "D\u00C9CISION DE SCISSION PARTIELLE PAR APPORT D\u0027\u00C9L\u00C9MENTS ACTIFS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-06-28",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.404.721",
"name": "REMI TACK \u0026 FILS",
"role": "demerged",
"address": "7730 Estaimpuis, Rue des Tonneliers 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.760.615",
"name": "TRUCK- EN TANKCLEANING TACK",
"role": "recipient",
"address": "8780 Oostrozebeke, Ingelmunstersteenweg 58",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"677",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 86,
"real_estate_included": false,
"patrimony_description": "Les \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert concerne des actifs et passifs sp\u00E9cifiques, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027op\u00E9ration est fond\u00E9e sur un apport en nature dans le cadre d\u0027une scission partielle.",
"equity_transferred_eur": 922.52,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0421.404.721",
"name_full": "REMI TACK \u0026 FILS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Isabelle VANSTEENKISTE"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme REMI TACK \u0026 FILS a approuv\u00E9 une scission partielle par apport en nature d\u0027\u00E9l\u00E9ments actifs et passifs \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire TRUCK- EN TANKCLEANING TACK. Le capital social de la soci\u00E9t\u00E9 c\u00E9dante a \u00E9t\u00E9 r\u00E9duit de 1 720 000 \u20AC \u00E0 1 719 077,48 \u20AC. En contrepartie, 86 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 c\u00E9dante.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Manuel Van Hoof",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-13",
"filing_date": "2016-03-31",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s c\u00E9dante et b\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.404.721",
"name": "REMI TACK \u0026 FILS",
"role": "demerged",
"address": "7730 Estaimpuis, Rue des Tonneliers 3",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.404.721",
"name": "TRUCK- EN TANKCLEANING TACK",
"role": "recipient",
"address": "8780 Oostrozebeke, Ingelmunstersteenweg 58",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.86,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "86 nouvelles actions pour 84 actions existantes",
"new_shares_issued_n": 86,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles (terrains et constructions) d\u0027une valeur nette de 91.175,04 \u20AC, ainsi que des \u00E9l\u00E9ments de fonds propres (capital, r\u00E9serves, b\u00E9n\u00E9fice report\u00E9). L\u0027ensemble forme un actif-net transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": 91175.04,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0421.404.721",
"name_full": "REMI TACK \u0026 FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom TACK",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion des soci\u00E9t\u00E9s anonymes \u0027REMI TACK \u0026 FILS\u0027 et \u0027TRUCK- EN TANKCLEANING TACK\u0027 ont r\u00E9dig\u00E9 conjointement un projet de scission partielle, visant \u00E0 transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante (notamment des terrains et constructions \u00E0 Oostrozebeke, d\u0027une valeur nette de 91.175,04 \u20AC) \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 86 nouvelles actions nominatives \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 c\u00E9dante au prorata de leur participation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015 et pr",
"co_filed_documents": [
"Extrait de l\u0027acte de constitution de la soci\u00E9t\u00E9 TRUCK- EN TANKCLEANING TACK",
"Attestation de sol fournie par OVAM"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2016 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0421.404.721",
"name_full": "REMI TACK \u0026 FILS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
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}15-04-2015 SC s.f.d. SPRL A&F Bedrijfsrevisoren appointed as commissaire
- SC s.f.d. SPRL A&F Bedrijfsrevisoren, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "SC s.f.d. SPRL A\u0026F Bedrijfsrevisoren",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Remi Tack \u0026 Fils"
}
}| Legal nameFR | REMI TACK & FILS |