REMIMMO
Timeline
10 events since 2022Board
Capital
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
2024
Weakest financial year net -€567,315 The net result drops to -€567,315, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 42 days late
Appointment: ° (statutory auditor)Permanent representative: · General meeting of 14-12-20233 points ▸
- General meeting, 14-12-2023
- Auditor appointment, ° (statutory auditor)
- Permanent representative,
New establishment in Charleroi Rue d'Edimbourg 70
2023
Demerger: JACQUES REMY ET FILS splits off to REMIMMOCapital increase of €181,059.04 to €242,559.04 · Capital from €61,500 to €242,559.04, 10,000 new shares · General meeting of 13-12-202211 points ▸
- General meeting, 13-12-2022
- Incorporation, 30-06-2022
- Real estate, 07-05-2008, mentioned 3 times in the deed
- Real estate, 16-06-1976
- Court decision, 29-09-2008, mentioned 3 times in the deed
- Real estate, 16-01-1946
- Real estate, 02-11-1982
- Real estate, 08-09-2000, mentioned twice in the deed
- Capital increase, €181,059.04
- Amendment of the articles, article 5
- Real estate, 21-11-1991, mentioned twice in the deed
- The deed holds 158 more points.
2022
Demerger proposal: JACQUES REMY ET FILS splits off to REMIMMO holds all the shares · Net-asset statement: €3,938,500 · Net-asset statement: €10,281,642.186 points ▸
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2022
- Real estate, 26-07-2022
- Net-asset statement, €3,938,500
- Net-asset statement, €10,281,642.18
- Capital decrease, €178,869.48
- The deed holds 10 more points.
IncorporationFounding capital of €61,500, 10,000 shares · Founder: · Appointments: (managing director), , , and (chair) · published on 04-07-202216 points ▸
- Registered office clause, 102 rue des Forgerons, 6001 Marcinelle
- Board rule, 5
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment, (chair)
- Director appointment, (managing director)
- Director appointment, (daily management delegate)
- Founder,
- Founding capital, €61,500, 10,000 shares
- Capital, €61,500, 10,000 shares
- The deed holds 3 more points.
First establishment Rue des Forgerons 102, Charleroi
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank