REMY-ROTO
The computed 12-month bankruptcy probability of REMY-ROTO is 0.3% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137871 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00122826 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00101911 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00183600 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20160506 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500035 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-36900280 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31700165 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700075 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30300459 |
-
Alexandre HurbainDirectorState Gazette act 23101588 (07-08-2023)Current07-11-2022 → present
2 events
- 07-08-2023 Appointed· Director
- 07-11-2022 Appointed· Director
-
Eddy MARCDirecteur industriel et directeur général de l'imprimerieState Gazette act 22116273 (30-09-2022)Current30-09-2022 → present
-
Bernard MarchantDirectorState Gazette act 23101588 (07-08-2023)Current04-02-2016 → present
8 events
- 07-08-2023 Appointed· Director
- 01-12-2020 Appointed· Director
- 09-12-2019 Appointed· Director
- 31-08-2017 Appointed· Director
- 30-01-2017 Appointed· Director
- 04-02-2016 Appointed· Director
- 24-11-2011 Resigned· Director
- 11-10-2011 Appointed· Managing director
-
Nathalie HurbainDirectorState Gazette act 23101588 (07-08-2023)Current04-02-2016 → present
6 events
- 07-08-2023 Appointed· Director
- 01-12-2020 Appointed· Director
- 09-12-2019 Appointed· Director
- 31-08-2017 Appointed· Director
- 30-01-2017 Appointed· Director
- 04-02-2016 Appointed· Director
-
Patrick HurbainDirectorState Gazette act 20142082 (01-12-2020)Current04-02-2016 → present
5 events
- 01-12-2020 Appointed· Director
- 09-12-2019 Appointed· Director
- 31-08-2017 Appointed· Director
- 30-01-2017 Appointed· Director
- 04-02-2016 Appointed· Director
Historic, not recently confirmed (1)
-
Christian MalrayDirectorState Gazette act 04038638 (05-03-2004)Not recently confirmedlast confirmed in an act from 2004
2 events
- 05-03-2004 Appointed· Director
- 05-03-2004 Appointed· Fondé de pouvoirs
Former directors (3)
-
Eric SchonbrodtDirectorState Gazette act 21133365 (10-11-2021)Former10-11-2021 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 10-11-2021 Appointed· Director
-
Jean-Pierre MirandaManaging directorState Gazette act 20142082 (01-12-2020)Former24-11-2011 → 10-11-2021
11 events
- 10-11-2021 Resigned· Administrateur, administrateur délégué
- 01-12-2020 Appointed· Managing director
- 01-12-2020 Appointed· Director
- 09-12-2019 Appointed· Managing director
- 30-11-2018 Appointed· Managing director
- 31-08-2017 Appointed· Director
- 31-08-2017 Appointed· Managing director
- 30-01-2017 Appointed· Managing director
- 04-02-2016 Appointed· Director
- 04-02-2016 Appointed· Managing director
- 24-11-2011 Appointed· Director
-
Paul CallebautManaging directorState Gazette act 04038638 (05-03-2004)Former05-03-2004 → 11-10-2011
2 events
- 11-10-2011 Resigned· Managing director
- 05-03-2004 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Fabian BranswykCurrent Commissaire aux comptes |
- | 07-08-2023 → present |
Show 1 earlier auditors
| Dominic Rouselle Commissaire aux comptes succeeded by Fabian Branswyk in 2023 |
- | 31-08-2017 → 07-08-2023 |
| NACE primary | Drukken van dagbladen(18110) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-1988 |
| Status | Active |
| Postal code | 5570 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 91013A0985/00R003 | Wallonia | 1.6 ha | 1 · 602 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-02-2025 Change in the board of directors
Technical details
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}07-08-2023 4 directors appointed
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Alexandre Hurbain, Bestuurder
- Fabian Branswyk, Commissaire aux comptes
Technical details
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}30-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_date": "2022-12-15",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme Remy-Roto, r\u00E9unie le 15 d\u00E9cembre 2022 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Cette modification porte principalement sur l\u0027objet social, o\u00F9 l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB a \u00E9t\u00E9 supprim\u00E9 pour harmoniser la terminologie avec le Code. Aucun rapport n\u0027est requis \u00E0 la suite de cette modification, conform\u00E9ment \u00E0 l\u0027article 7:154 du Code. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s en vue de la conformit\u00E9 l\u00E9gale.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
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],
"detected_real_type": "other",
"referenced_correction": null,
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}07-11-2022 Alexandre HURBAIN appointed as director
- Alexandre HURBAIN, Bestuurder
Technical details
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}30-09-2022 1 director appointed, 1 resigning
- Eddy MARC, Directeur industriel et directeur général de l'imprimerie
- Eric SCHONBRODT, Bestuurder
Technical details
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}10-11-2021 1 director appointed, 1 resigning
- Eric Schonbrodt, Bestuurder
- Jean-Pierre Miranda, Administrateur, administrateur délégué
Technical details
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}01-12-2020 6 directors appointed
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
- Jean-Pierre Miranda, Bestuurder
- Dominic Rouselle, Commissaire aux comptes
Technical details
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}09-12-2019 4 directors appointed
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technical details
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}30-11-2018 Jean-Pierre Miranda appointed as managing director
- Jean-Pierre Miranda, Gedelegeerd bestuurder
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}31-08-2017 6 directors appointed
- Jean-Pierre Miranda, Bestuurder
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
- Dominic Rouselle, Commissaire aux comptes
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}30-01-2017 4 directors appointed
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technical details
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}04-02-2016 5 directors appointed
- Jean-Pierre Miranda, Bestuurder
- Jean-Pierre Miranda, Gedelegeerd bestuurder
- Nathalie Hurbain, Bestuurder
- Bernard Marchant, Bestuurder
- Patrick Hurbain, Bestuurder
Technical details
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}24-11-2011 1 director appointed, 1 resigning
- Jean-Pierre MIRANDA, Bestuurder
- Bernard MARCHANT, Bestuurder
Technical details
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}11-10-2011 1 director appointed, 1 resigning
- Bernard MARCHANT, Gedelegeerd bestuurder
- Paul CALLEBAUT, Gedelegeerd bestuurder
Technical details
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}05-03-2004 3 directors appointed
- Christian Malray, Bestuurder
- Christian Malray, Fondé de pouvoirs
- Paul Callebaut, Gedelegeerd bestuurder
Technical details
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}| Legal nameFR | REMY-ROTO |