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REMON & CO

Active
Private limited companyfounded 2005active for 20 yearsRue du Réemploi(RH) 2, 5020 Namur, BelgiumKBO/BCE: BE 0877.204.454

Directors

Directors
3 directors, last change in 2025

Board 3

Christophe REMON
Statutory director · since 10-11-2005 · term without a fixed end · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 18-07-2022
Current
DS Compliance
Director · appointed in the act of 24-07-2025 · term without a fixed end · Private limited company · permanent representative: Darya SHKRED
Current
Fr.S. Consult
Director · appointed in the act of 24-07-2025 · term without a fixed end · Private limited company · permanent representative: Sandy FROESCH
Current
Permanent representatives 2
Darya SHKRED
Permanent representative · appointed in the act of 24-07-2025 · for DS Compliance
Current
Sandy FROESCH
Permanent representative · appointed in the act of 24-07-2025 · for Fr.S. Consult
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 18-07-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-04-2023 ↗
Capital over time
  1. 18-07-2023 Converted to available equity

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Christophe REMON
  • Statutory director, appointed in the act of 18-07-2023, still in office
DS Compliance
  • Director, appointed in the act of 24-07-2025, still in office
Fr.S. Consult
  • Director, appointed in the act of 24-07-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs, proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités”
deed of 28-08-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun…”
deed of 18-07-2023 (in French)

Next steps