RIMECO
The computed 12-month bankruptcy probability of RIMECO is 0.1% (very low). The company has been active since 1997 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 | 28 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00238799 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00179941 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00163545 |
| 31-12-2021 | verkort | 10-06-2022 | 2022-20056331 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20900232 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-34400363 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-18100590 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-18400557 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-15700219 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-17800577 |
-
Current05-07-2023 → present
-
Current05-07-2023 → present
-
ADVIESBUREAU VOOR BODEM EN MILIEU BVLegal entityDirector· perm. rep.: Peter SomersState Gazette act 21023878 (23-02-2021)Current08-02-2021 → present
-
LTL BVLegal entityDirector· perm. rep.: Linda MoorsState Gazette act 21023878 (23-02-2021)Current08-02-2021 → present
Historic, not recently confirmed (2)
-
ADBM bvbaLegal entityDirector· perm. rep.: Peter SomersState Gazette act 15091046 (26-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 26-06-2015 Appointed· Director
- 11-05-2015 Mandate renewed· Director
-
LTL bvbaLegal entityDirector· perm. rep.: Linda MoorsState Gazette act 15091046 (26-06-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (2)
-
MANAGEMENT & INVESTMENT COMPANY NVLegal entityDirector· perm. rep.: Annick ReyndersState Gazette act 21023878 (23-02-2021)Former- → 11-06-2015
-
Former- → 11-10-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ABO-Group Environment NVCurrent Statutory auditor · represented by Frank De Palmenaer |
- | 09-04-2025 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Paul Eelen succeeded by ABO-Group Environment NV in 2025 |
- | 05-07-2023 → 09-04-2025 |
| NACE primary | Architecture & engineering(71209) |
| Legal form | Public limited company(014) |
| Incorporation | 15-10-1997 |
| Status | Active |
| Postal code | 3300 |
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. |
|---|---|---|---|---|
| 24592F0056/00S000 | Flanders | 6,980 m² | 1 · 699 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 2 directors appointed, 3 resigning
- Linda Moors, Gedelegeerd bestuurder
- Frank De Palmenaer, Bestuurder
- Adviesbureau voor Bodem en Milieu, Bestuurder
- LTL BV, Bestuurder
- Frank De Palmenaer, Gedelegeerd bestuurder
Technical details
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"address": "Paalsteenstraat 166, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.683.871",
"name_full": "Rimeco",
"legal_form": "NV"
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}12-06-2025 1 director appointed, 1 resigning
- Frank De Palmenaer, Commissaris
- Forvis Mazars Bedrijfsrevisoren BV, Commissaris
Technical details
{
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"name": "Forvis Mazars Bedrijfsrevisoren BV",
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},
"effective_date": "2025-04-09",
"evidence_quote": "de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV dat, met ingang vanaf 9 april 2025, de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden"
},
{
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"via_org": {
"kbo": null,
"name": "ABO-Group Environment NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden ABO-Group Environment NV, vert. door Frank De Palmenaer"
}
],
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"subject_company": {
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}
}16-01-2025 Registered office moved within Tienen
- Gilainstraat 71, 3300 Tienen → Grijpenlaan 5, 3300 Tienen
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "5"
},
"old_address": {
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"street": "Gilainstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-06-17",
"evidence_quote": "De voorzitter licht toe dat de vennootschap haar operationele activiteiten heeft verhuisd van het kantoor gelegen te Gilainstraat 71, 3300 Tienen naar het nieuwe adres Grijpenlaan 5, 3300 Tienen. Bijgevolg gaan de bestuurders akkoord met de wijziging van de zetel van de vennootschap naar het nieuwe adres. De wijziging van de zetel gaat in op 17/06/2024."
}
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}03-01-2025 1 director appointed, 1 resigning
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De jaarvergadering: \u2022 aanvaardt het ontslag van EY Bedrijfsrevisoren BV",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
"address": null,
"birth_date": null
},
"evidence_quote": "\u2022 benoemt met eenparigheid van de stemmen Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn, tot commissaris van de Vennootschap voor een termi"
}
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"subject_company": {
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}19-06-2024 Paul Eelen appointed as statutory auditor
- Paul Eelen, Commissaris
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Paul Eelen",
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"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2023-07-05",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap bezit, besluit om met onmiddellijke ingang Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door Paul"
}
],
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"subject_company": {
"kbo": "0461.683.871",
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}
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
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"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0461.683.871",
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},
"accounts_deposit": null,
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},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "DE PALMENAER Frank"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2023-07-05",
"shareholder_kbo": "0477.032.538",
"shareholder_name": "ABO-Group Environment"
}
}10-10-2023 2 directors appointed
- Frank De Palmenaer, Bestuurder
- Alexander De Palmenaer, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
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},
"effective_date": "2023-07-05",
"evidence_quote": "De vergadering benoemt - Dhr. Frank De Palmenaer - Dhr. Alexander De Palmenaer tot bestuurder van de vennootschap voor een periode van 6 jaar met ingang van 5 juli, met andere woorden tot aan de algemene vergadering in het jaar 2029 (die zich uitspreekt over de jaarrekening 2028)."
},
{
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"person": {
"rrn": null,
"name": "Alexander De Palmenaer",
"address": null,
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},
"effective_date": "2023-07-05",
"evidence_quote": "De vergadering benoemt - Dhr. Frank De Palmenaer - Dhr. Alexander De Palmenaer tot bestuurder van de vennootschap voor een periode van 6 jaar met ingang van 5 juli, met andere woorden tot aan de algemene vergadering in het jaar 2029 (die zich uitspreekt over de jaarrekening 2028)."
}
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}23-02-2021 2 resigning, 2 reappointed
- Peter Somers, Bestuurder
- Annick Reynders, Bestuurder
- Linda Moors, Bestuurder
- Peter Somers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Somers",
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},
"effective_date": "2013-10-11",
"evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder van Peter Somers, wonende Paalsteenstraat 166, 3500 Hasselt en dit met ingang vanaf 11/10/2013.",
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},
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},
"effective_date": "2015-06-11",
"evidence_quote": "De algemene vergadering bekrachtigt het ontslag al bestuurder van MANAGEMENT \u0026 INVESTMENT COMPANY NV, met zetel te Prinsjespad 4, 8301 Knokke-Heist, vertegenwoordigd door haar vaste vertegenwoordiger, Annick Reynders, woriende te Heliospad 18, 8301 Knokke-Heist en dit met ingang vanaf 11/06/2015.",
"discharge_granted": true
},
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},
"effective_date": "2021-02-08",
"evidence_quote": "De algemene vergadering beslist te herbencemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 08/02/2021: - LTL BV, met zetel te Hulzenstraat 97, 3570 Alken;"
},
{
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"address": null,
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},
"effective_date": "2021-02-08",
"evidence_quote": "De algemene vergadering beslist te herbencemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 08/02/2021: ... - ADVIESBUREAU VOOR BODEM EN MILIE\u0172 BV, met zetel te Paalsteenstraat 166, 3500 Hasselt."
}
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}26-06-2015 2 directors appointed
- Peter Somers, Bestuurder
- Linda Moors, Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te benoemen voor een periode van zes jaar tot na de jaarvergadering van 2021: - ADBM bvba, Paalsteenstraat 166, 3500 Hasselt, vertegenwoordigd door de heer Peter Somers;"
},
{
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},
"via_org": {
"kbo": null,
"name": "LTL bvba",
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},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te benoemen voor een periode van zes jaar tot na de jaarvergadering van 2021: - LTL bvba, Hulzenstraat 97, 3570 Alken, vertegenwoordigd door mevrouw Linda Moors."
}
],
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"subject_company": {
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}
}18-06-2015 Transaction in capital or shares
Technical details
{
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}
}18-06-2015 Somers Peter reappointed as director
- Somers Peter, Bestuurder
Technical details
{
"events": [
{
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"person": {
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"name": "ADBM BVBA",
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},
"effective_date": "2015-05-11",
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf heden: -Adviesbureau voor Bodem en Milieu, afgekort ADBM, BVBA, met maatschappelijke zetel te 3500 Hasselt, Paalsteenstraat 166.",
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],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RIMECO |