REMOTEC
ActiveSummary
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 is shrinking by about 6.3% per year across the filed financial years. Its solvency ranks better than 13% of 2,433 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
History
Acts, filings and financial milestones
2026
02-10
Gazette deed
Resignations: Luc Wattez (director) and TILLSIGN BV (director)Appointments: LOUIS VAN PARYS BV (director) and MAXIM VAN PARYS BV (director) · Permanent representatives: Pierre De Puydt, Louis Van Parys and Maxim Van Parys · Director discharge14 facts ▸
Gazette deed
Resignations: Luc Wattez (director) and TILLSIGN BV (director)
Appointments: LOUIS VAN PARYS BV (director) and MAXIM VAN PARYS BV (director) · Permanent representatives: Pierre De Puydt, Louis Van Parys and Maxim Van Parys · Director discharge14 facts ▸
- General meeting, 14-09-2026
- Director resignation, Luc Wattez (director)
- Director resignation, TILLSIGN BV (director)
- Director appointment, LOUIS VAN PARYS BV (director)
- Director appointment, MAXIM VAN PARYS BV (director)
- Permanent representative, Pierre De Puydt
- Permanent representative, Louis Van Parys
- Permanent representative, Maxim Van Parys
- Director discharge, Luc Wattez
- Director discharge, TILLSIGN BV
- Other provision, “rechtscollege van een lidstaat van de EER, nieuw benoemde bestuurders” (deed in Dutch)
- Board meeting, 22-09-2026
- +2 further facts in this act
2025
18-12
NBB filing
Annual accounts filed
financial year 2025 · full format
10-10
Gazette deed
Appointment: Luc WATTEZ (director)3 facts ▸
Gazette deed
Appointment: Luc WATTEZ (director)
3 facts ▸
- General meeting, 16-09-2025
- Director appointment, Luc WATTEZ (director)
- Other provision, “geen bestuursverbod of veroordeling tot soortgelijk verbod, afwezigheid bestuursverbod” (deed in Dutch)
30-06
Financial
Highest result from 2018 to 2025net €1.8m ▲5,513%
Operating result €2.6m, net result €1.8m, both a record.
30-06
Financial
Equity above €1mequity €1.3m ▲44.4%
2 profitable years in a row build equity to €1.3m.
28-04
Gazette deed
MiscellaneousCapital contribution · Power of attorney5 facts ▸
Gazette deed
Miscellaneous
Capital contribution · Power of attorney5 facts ▸
- General meeting, 11-04-2025
- Capital contribution, €1,000,000
- Capital contribution (2 times)
- Power of attorney
- Power of attorney, Emmanuelle VAN HAMME
21-01
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney3 facts ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney3 facts ▸
- General meeting, 17-12-2024
- Power of attorney
- Power of attorney, Stijn RAES
2024
21-10
Gazette deed
Permanent representative: Yves CREVECOEURRegistered-office move · Power of attorney7 facts ▸
Gazette deed
Permanent representative: Yves CREVECOEUR
Registered-office move · Power of attorney7 facts ▸
- Board meeting, 02-09-2024
- Registered-office move, 9800 Deinze, Clemence Dosschestraat 44B
- Power of attorney, Eveline Christiaens (medewerker van deloitte)
- Power of attorney, Camille Duysburgh (medewerker van deloitte)
- Power of attorney, Stef Goossens (medewerker van deloitte)
- Director in office, Yves CREVECOEUR (director)
- Permanent representative, Yves CREVECOEUR
19-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €32,939
Net result €32,939 after one loss-making year.
31-12
Financial
Equity above €500,000equity €898,638 ▲442%
Equity rises from €165,773 to €898,638.
23-11
Gazette deed
Permanent representatives: Geoffrey Loontjens, Ann Van Vlaenderen and CREVECOEUR YVES5 facts ▸
Gazette deed
Permanent representatives: Geoffrey Loontjens, Ann Van Vlaenderen and CREVECOEUR YVES
5 facts ▸
- General meeting, 01-09-2023
- Permanent representative, Geoffrey Loontjens
- Permanent representative, Ann Van Vlaenderen
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Permanent representative, CREVECOEUR YVES
Show earlier events
12-09
Gazette deed
MiscellaneousCapital contribution · Power of attorney6 facts ▸
Gazette deed
Miscellaneous
Capital contribution · Power of attorney6 facts ▸
- General meeting, 05-09-2023
- Capital contribution, €1,000,000
- Capital contribution
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
- Power of attorney
- Power of attorney, Stijn RAES
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€3.0m
Net result drops to -€3.0m, the lowest in the series; recovery starts the following year.
27-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €42,157
Net result €42,157 after one loss-making year.
30-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
2020
23-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
18-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
21-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
01-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
24-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
7 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.