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Complete company report
Generated 28-06-2026
Active BE 0423.853.178Private limited company

REMOTEC

Clemence Dosschestraat 44 ·9800 Deinze, Belgium· 43 yrs active
Sector: Specialised construction (43212)
Conclusion Checked

The computed 12-month bankruptcy probability of REMOTEC is 0.6% (low). The company has been active since 1983 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.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 18-12-2025 2025-00587627
31-12-2023 volledig 19-07-2024 2024-00265548
31-12-2022 volledig 31-08-2023 2023-00425374
31-12-2021 volledig 27-07-2022 2022-20264729
31-12-2020 verkort 30-08-2021 2021-59700066
31-12-2019 verkort 23-06-2020 2020-19800388
31-12-2018 verkort 18-07-2019 2019-34300106
31-12-2017 verkort 21-06-2018 2018-20900253
31-12-2016 verkort 01-06-2017 2017-14400351
31-12-2015 verkort 24-06-2016 2016-22300373
Directors & mandates 6 directors
Current directors & mandates
  • Luc WATTEZ
    Director
    State Gazette act 25128794 (10-10-2025)
    Current
    16-09-2025 → present
  • TillSignLegal entity
    Director· perm. rep.: Pierre De Puydt
    State Gazette act 23360606 (23-06-2023)
    Current
    26-09-2022 → present
    2 events
    • 23-06-2023 Appointed· Director
    • 26-09-2022 Appointed· Director
  • INYC CONSULTINGLegal entity
    Director· perm. rep.: Yves CREVECOEUR
    State Gazette act 21024701 (24-02-2021)
    Current
    24-02-2021 → present
  • INYC CONSULTINGLegal entity
    Director· perm. rep.: CREVECOEUR Yves
    State Gazette act 23360606 (23-06-2023)
    Current
    01-01-2015 → present
    2 events
    • 23-06-2023 Appointed· Director
    • 01-01-2015 Appointed· Manager
Former directors (2)
  • Claudine MEHUYS
    Manager
    State Gazette act 18029312 (09-02-2018)
    Former
    01-01-2018 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 01-01-2018 Appointed· Manager
  • CREVECOEUR Yves
    Manager
    State Gazette act 15036486 (09-03-2015)
    Former
    — → 01-08-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Geoffrey Loontjens
 — 01-01-2022 → 01-09-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43212)
Legal form Private limited company(610)
Incorporation31-03-1983
StatusActive
Postal code9800
Connections & network 6 connected companies
Group structure
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
INYC CONSULTING
Parent · 1 subsidiary · 1 location
Control→
TillSign
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
INYC CONSULTING
via CREVECOEUR Yves · Permanent representative
→
Network connections
GROUP REMOTEC
Shared address
→
ORTHORUN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Clemence Dosschestraat 44, 9800 Deinze
Vervaardiging van verpakkingsmateriaal van kunststof
since 20022.235.671.044
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44011A0608/00K000indicative Flanders 3,465 m² 1 · 1,189 m² 6.7 m · 2 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-10-2025
State Gazette act Director changes
10-10-2025
State Gazette act Director changes
v3.2
21-01-2025
State Gazette act Minor change
v3.2
21-01-2025
State Gazette act Minor change
Fiscal year change · Stijn RAES
2024
21-10-2024
State Gazette act Registered-office change
21-10-2024
State Gazette act Registered-office change
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-06-2023
State Gazette act Director changes
v3.2
23-06-2023
State Gazette act Statutes amendment
v3.2
21-02-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
24-02-2021
State Gazette act Director changes
v3.2
2020
22-07-2020
State Gazette act Registered-office change
v3.2
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-02-2018
State Gazette act Director changes
v3.2
2017
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-03-2015
State Gazette act Director changes
v3.2
09-03-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 3
21-10-2024
Registered-office move
21-10-2024
v3.2
22-07-2020
v3.2
All acts · 19 updated 8 months ago
2025
10-10-2025 4 directors appointed Director changes
  • Luc WATTEZ — Bestuurder
  • Julie Vanermen — Gedelegeerd bestuurder
  • Jan-Dante Dumon — Gedelegeerd bestuurder
  • Louis Clarys — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WATTEZ",
        "address": "Stokstraat 66/21, 9340 Lede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Clarys",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 Luc WATTEZ appointed as director Director changes
  • Luc WATTEZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WATTEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De aandeelhouder beslist hierbij om de heer Luc WATTEZ, wonende te Stokstraat 66/21, 9340 Lede als nieuwe bestuurder van de Vennootschap te benoemen met ingang vanaf heden voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
21-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
21-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Stijn RAES
Summary: Fiscal year changeNotary: Stijn RAES · Gent
Technical details 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand december, om elf uur (11:00)",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd en verplaatst naar de tweede dinsdag van december om 11:00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06",
    "old_end_mm_dd": "06",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
21-10-2024 Registered office moved from Gent to Deinze Registered-office change
  • Poortakkerstraat 7, 9051 Gent → 9800 Deinze, Clemence Dosschestraat 44B
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9800 Deinze, Clemence Dosschestraat 44B",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "44B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 7, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "1/ het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van heden (02/09/2024).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOT\u0415\u0421 ewot",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
21-10-2024 Registered office moved from Gent to Deinze Registered-office change
  • Poortakkerstraat 7, 9051 Gent → Clemence Dosschestraat 44, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "B",
        "street_number": "44"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van heden (02/09/2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2023
23-11-2023 1 director appointed, 1 resigning Director changes
  • Geoffrey Loontjens — Commissaris
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Mevrouw Ann Van Vlaenderen (A01494) zal niet langer belast zijn met de uitvoering van de opdracht in naam en voor rekening van \u0022FIGURAD Bedrijfsrevisoren\u0022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
23-11-2023 Ann Van Vlaenderen resigns as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01494",
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Ann Van Vlaenderen (A01494) zal niet langer belast zijn met de uitvoering van de opdracht in naam en voor rekening van \u0022FIGURAD Bedrijfsrevisoren\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Geoffrey Loontjens",
      "rep_rotation_old_rep": "Ann Van Vlaenderen",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-06-2023 2 directors appointed Director changes
  • DE PUYDT Pierre — Bestuurder
  • CREVECOEUR Yves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PUYDT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790809524",
        "name": "TillSign",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 1. de besloten vennootschap \u0022TillSign\u0022, met adres van de zetel te Sint-Denijs-Westrem (B-9051 Gent), Schoonzichtstraat 23E, met ondernemingsnummer 0790.809.524 RPR Gent, afd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREVECOEUR Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895970489",
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 2. de besloten vennootschap \u0022INYC CONSULTING\u0022, met adres van de zetel te Deurle (B-9831 Sint-Martens-Latem), Warandedreef 19, met ondernemingsnummer BTW BE0895.970.489 RPR G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-02-2023 Ann Van Vlaenderen appointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als commissaris van de vennootschap met ingang van boekjaar 2022 voor een periode van 3 (drie) jaar, i.e. voor de boekjaren die eindigen op 31 december 2022, 31 december 2023 en 31 december 2024, dit is tot na de gewone algemene vergadering die zal wor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
21-02-2023 2 directors appointed Director changes
  • Figurad Bedrijfsrevisoren BV — Commissaris
  • Julie Vanermen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als commissaris van de vennootschap met ingang van boekjaar 2022 voor een periode van 3 (drie) jaar, i.e. voor de boekjaren die eindigen op 31 december 2022, 31 december 2023 en 31 december 2024, dit is tot na de gewone algemene vergadering die zal wor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde commissaris zal voornoemd mandaat aanvaarden mits ondertekening (voor akkoord) van deze schriftelijke besluitvorming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vanermen, advocaat, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle documenten, instrumenten, handelingen en f",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "Remotec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 2 directors appointed Director changes
  • TILLSIGN BV — Bestuurder
  • Julie Vanermen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILLSIGN BV",
        "address": "Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "RE\u041C\u041E\u0422\u0415\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 Pierre De Puydt appointed as director Director changes
  • Pierre De Puydt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Puydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790809524",
        "name": "TILLSIGN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurder van de vennootschap met ingang van heden voor een onbepaalde duur: -TILLSIGN BV, met zetel te Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem, en met ondernemingsnummer 0790.809.524, vast vertegenwoordigd door Pierre De Puyd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2021
24-02-2021 1 director appointed, 1 resigning Director changes
  • Yves CREVECOEUR — Bestuurder
  • Claudine MEHUYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine MEHUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering stelt het ontslag vast als bestuurder van de vennootschap, met ingang van 31/12/2020, van: - Mevrouw Claudine MEHUYS, wonende te 9830 Sint-Martens-Latem, Kouterbaan 44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV \u0022INYC CONSULTING\u0022 Bestuurder Vertegenwoordigd door Yves CREVECOEUR Vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2020
22-07-2020 Registered office moved from Sint-Martens-Latem to Sint-Denijs-Westrem Registered-office change
  • Kouterbaan 44, 9830 Sint-Martens-Latem → Poortakkerstraat 7, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kouterbaan",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "De bestuurders beslissen tot verplaatsing van de maatschappelijke zetel van de vennootschap van 9830 Sint-Martens-Latem, Kouterbaan 44 naar 9051 Sint-Denijs-Westrem, Poortakkerstraat 7 en dit met ingang vanaf 4 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
2018
09-02-2018 2 directors appointed Director changes
  • Claudine MEHUYS — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claudine MEHUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 1 januari 2018, van: - Mevrouw Claudine MEHUYS."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423853178",
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 1 januari 2018, van: ... BVBA \u0022INYC CONSULTING\u0022 ... Vertegenwoordigd door Yves CREVECOEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
2015
10-03-2015 1 director appointed, 1 resigning Director changes
  • Yves CREVECOEUR — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894234090",
        "name": "SIGN-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De kennisname van het ontslag als zaakvoerder van de vennootschap, ter zitting aangeboden, met ingang van 1 januar 2015, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022SIGN-CONSULT\u0022, met zetel te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202, BTW BE 0894.234.090, RPR Gent, afdeling Veu"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895970489",
        "name": "IMMO INYC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, ingaand op 1 januari 2015, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022IMMO INYC\u0022, met zetel te 9890 Gavere (Dikkelvenne), Andr\u00E9 de Rouckstraat 41, BTW BE 0895.970.489, RPR Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
09-03-2015 1 director appointed, 1 resigning Director changes
  • Yves CREVECOEUR — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De kennisname van het ontslag als zaakvoerder van de vennootschap, ter zitting aangeboden, met ingang van 1 augustus 2014, door: - De heer Yves CREVECOEUR, wonende te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423853178",
        "name": "SIGN-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De benoeming tot niet-statutaire zaakvoerder var de vennootschap, voor een periode van onbepaalde duur, ingaand op 1 augustus 2014, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022SIGN-CONSULT\u0022, met zetel te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202, BTW BE 0894.234.090, RPR Gent, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameNL REMOTEC
Registered office
Clemence Dosschestraat 44 bus B
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MAES ELECTRIC SERVICES BE 0452.823.912 · Gent
RO TECHNICS INSTALL BE 0736.900.486 · Dendermonde
ARKON BE 0769.600.077 · Aalst
BART DESMIDT BE 0474.690.284 · Gent
BDB Technieken BE 0700.818.268 · Zelzate
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative