Skip to content

REMORINI’S

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPlace Chanteraine 2, 6980 La Roche-en-Ardenne, BelgiumKBO/BCE: BE 1033.150.562

From the official registers: KBO publications in the Belgian Official Gazette

Summary

REMORINI’S is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
REMORINI’SActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026
DA SILVA BARROS Márcia Filipa
Director (not named in the articles) · appointed in the act of 20-01-2026
Current
REMORINO KILPPEL Guilherme
Director (not named in the articles) · appointed in the act of 20-01-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DA SILVA BARROS Márcia Filipa
  • Director (not named in the articles), appointed in the act of 20-01-2026, still in office
REMORINO KILPPEL Guilherme
  • Director (not named in the articles), appointed in the act of 20-01-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée”
“Indépendamment des frais de représentation,voyages et déplacements, portée aux frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps par assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 20-01-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 20-01-2026 ↗
Capital over the years
  1. 20-01-2026 Incorporation · €10,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert candidat original, toute cession ou transmission à tiers volontaire ou forcée entre vifs ou cause mort onéreux ou gratuit…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission”
Other provision: “Nominatives, Nature des actions”
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire statuts/testament/convention ayant créé usufruit”
Other provision: “Gestion journalière, en tout temps”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Séances-procès-verbaux, registre tenu au siège”
Other provision: “Moyen de communication électronique mis à disposition par société, participation à distance par voie électronique”
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations assemblée…”
Other provision: “Répartition bénéfice-réserves, 5:142 et 5:143”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions et biens conservés…”
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites”
Other provision: “Respect dispositions légales, règlement d'ordre intérieur”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, Code des Sociétés et des Associations”
4 more provisions in the deed, see the deed of 20-01-2026

Articles of association, deed of 20-01-2026 (in French)

We would like to set cookies. That happens only with your consent. What we measure