REMOTECH
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
DECROVAN
Current
Director (not named in the articles) · appointed in the act of 15-09-2025 · term without a fixed end · Private limited company · permanent representative: Crommelinck Pieter · listed in the 2025 annual accounts, filed on 19-06-2026
Saderys
Current
Director (not named in the articles) · appointed in the act of 15-09-2025 · term without a fixed end · Private limited company · permanent representative: Ysenbaert Sam · listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 2
Crommelinck Pieter
Current
Permanent representative · appointed in the act of 15-09-2025 · for DECROVAN
Ysenbaert Sam
Current
Permanent representative · appointed in the act of 15-09-2025 · for Saderys
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-01-2023Owners and capital
Shareholders
2 ownersOwners 2
- Equity €74,018 Profit of €50,770 in 2026 (profit of €22,048 in 2025) Checked score 9513.75%
- Equity €76,117 Profit of €52,262 in 2026 (profit of €22,654 in 2025) Checked score 9613.75%
Capital transactions
Shareholders according to the deeds
Contribution
act of 26-01-2023 ↗
- YSCROVA €28,000
Stated in the act
act of 26-01-2023 ↗
- YSCROVA 50 shares
Capital over time
- 26-01-2023 Converted to available equity
Mandate history
5 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DECROVAN |
|
| Saderys |
|
| OVAERE Filiep Pascal Germain |
|
| CROMMELINCK Pieter Jan Jules |
|
| YSENBAERT Sam Rik |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
Articles of association, deed of 26-01-2023 (in Dutch)