REMIREVA
The computed 12-month bankruptcy probability of REMIREVA is 0.3% (very low). The company has been active since 2008 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 | 18 yrs |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | micro | 04-02-2025 | 2025-00033616 |
| 30-06-2021 | micro | 14-02-2022 | 2022-05900590 |
| 30-06-2020 | micro | 29-03-2021 | 2021-09500582 |
| 30-06-2019 | micro | 30-06-2020 | 2020-26000420 |
| 30-06-2018 | micro | 08-02-2019 | 2019-04700459 |
| 31-03-2017 | micro | 29-11-2017 | 2017-70600517 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-69400176 |
| 31-03-2015 | volledig | 27-11-2015 | 2015-67700123 |
| 31-03-2014 | volledig | 20-10-2014 | 2014-65100236 |
| 31-03-2013 | volledig | 31-10-2013 | 2013-65600551 |
| NACE primary | 90311 |
| Legal form | Private limited company(610) |
| Incorporation | 23-01-2008 |
| Status | Active |
| Postal code | 1470 |
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. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussels | 3,529 m² | 1 · 1,878 m² | 38.1 m · 7 fl. |
| 25013B0114/00V003 | Wallonia | 2,142 m² | 1 · 122 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-01-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant Monsieur Baudouin REMY, pr\u00E9qualifi\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, lequel ici pr\u00E9sent et qui accepte.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Val\u00E9rie MASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.139.358",
"name_full": "REMIREVA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie MASSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 3 directors appointed, 1 resigning
- Baudouin Remy, Bestuurder
- Céline Van der Elst, Vaste vertegenwoordiger
- Céline Van der Elst, Vaste vertegenwoordiger
- Karine Becker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karine Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Karine Becker de son mandat d\u0027administrateur avec effet au 1/01/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Remy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Monsieur Baudouin Remy avec effet au 1/01/2023. Son mandat sera exerc\u00E9 \u00E0 titre gratuit,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9line Van der Elst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.855.508",
"name": "S.A Pyxis \u0026 Co",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la S.A Pyxis \u0026 Co (NE 0870.855,508) valablement repr\u00E9sent\u00E9e par C\u00E9line Van der Elst afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9line Van der Elst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.855.508",
"name": "S.A Pyxis \u0026 Co",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la S.A Pyxis \u0026 Co (NE 0870.855.508) valablement repr\u00E9sent\u00E9e par C\u00E9line Van der Elst afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-24",
"filing_date": "2023-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.139.358",
"name_full": "Remireva",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "S.A Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | REMIREVA |