REMIGO
Board
2 directors, since incorporationDirector
appointed by deed of 12-02-2020
listed in the 2025 annual accounts, filed on 29-10-2026
Director
appointed by deed of 12-02-2020
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 12-02-2020
Mandates through the years
2 names, the dashed line is todayGODTS Patrick Armand Boni
Director
Director
Johan MILLON
Director
Director
Board
Mandates as a list
- GODTS Patrick Armand Boni
- Director, from 10-02-2020 to date
- Johan MILLON
- Director, from 10-02-2020 to date
Control
Shareholder
Equity €10.5m
Profit €3.7m in 2025 (profit €463,517 in 2024)
Checked score 84
Source: accounts GODTS 31-03-2025
50%
This company
REMIGO
Equity -€467,318
Profit €16,237 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GODTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat al dan niet statutaire bestuurder steeds beëindigen wegens wettige reden zonder…”“Uitoefening mandaat, tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-02-2020 ↗
- GRONDWERKEN JOHAN MILLON (BE 0895.306.139) founder
- GODTS (BE 0454.575.058) founder