REMOTEC
ActiveFrom the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
REMOTEC has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €1.8m, of which €3.1m non-recurring income. Equity has been shrinking by about 6.3% per year since 2018. Its solvency ranks better than 13% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Directors
Directors
3 directors, last change in 2026
Board 3
LOUIS VAN PARYS BV
Current
Director · appointed in the act of 02-10-2026 · Private limited company · permanent representative: Louis Van Parys
MAXIM VAN PARYS BV
Current
Director · appointed in the act of 02-10-2026 · Private limited company · permanent representative: Maxim Van Parys
Inyc Consulting BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 18-12-2025
Permanent representatives 2
Louis Van Parys
Current
Permanent representative · appointed in the act of 02-10-2026 · for LOUIS VAN PARYS BV
Maxim Van Parys
Current
Permanent representative · appointed in the act of 02-10-2026 · for MAXIM VAN PARYS BV
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 21-02-2023
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Inyc Consulting BV |
|
| LOUIS VAN PARYS |
|
| MAXIM VAN PARYS |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| Luc Wattez |
|
| TillSign |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “BESTUURSORGAAN, 1”“INTERNE BESTUURSBEVOEGDHEID, EUR”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
Articles of association, deed of 23-06-2023 (in Dutch)
Owners and capital
Shareholders
1 ownerChain of control
- GROUP REMOTEC
- REMOTEC
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-06-2023 ↗
- GROUP REMOTEC (BE 0766.645.240) all shares
Capital over time
- 23-06-2023 Converted to available equity
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Alle aandelen”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”“3 jaar, één of meerdere commissarissen”“Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven door alle middelen van overdracht, beraadslagingen algemene…”“Bestemming winst-reserves-interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”2 more provisions in the deed, see the deed of 23-06-2023
Articles of association, deed of 23-06-2023 (in Dutch)