RMDY
The computed 12-month bankruptcy probability of RMDY is 0.3% (very low). The company has been active since 2018 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 | 8 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
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 | 26-08-2025 | 2025-00422799 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00254302 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00416119 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20311707 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-60200076 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30000238 |
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 23118605 (15-09-2023)Current20-07-2023 → present
-
Current04-12-2019 → present
Former directors (2)
-
Former— → 04-12-2019
-
Former— → 04-12-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip De Bock |
— | 19-07-2023 → present |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Christophe Beckers |
— | 08-01-2018 → 08-01-2018 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Christophe Beckers |
— | — → 02-10-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock |
— | 11-12-2020 → 01-01-2023 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-01-2018 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-02-2026 All shares are now held by a single shareholder
Technical details
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"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"shareholders_after": [],
"share_classes_after": []
}11-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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{
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{
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"role": "Overnemende Vennootschap"
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{
"kbo": "0664.940.443",
"kind": "org",
"name": "RMDY Mobile",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Sofie DE NIL",
"role": "als bijzondere gevolmachtigden"
},
{
"kind": "person",
"name": "Nataline STEVENS",
"role": "als bijzondere gevolmachtigden"
},
{
"kind": "person",
"name": "Matthias DOORNAERT",
"role": "als bijzondere gevolmachtigden"
},
{
"kind": "person",
"name": "Barbara DE BOECK",
"role": "als bijzondere gevolmachtigden"
},
{
"kind": "person",
"name": "Eveline NELEN",
"role": "als bijzondere gevolmachtigden"
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{
"kind": "person",
"name": "Anton Van Bael",
"role": "Notaris"
}
],
"key_amounts_eur": [],
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}11-02-2026 Transaction in capital or shares
Technical details
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}
}24-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"name": null,
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"act_meta": {
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"pub_date": "2025-11-24",
"filing_date": "2025-11-12",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-12",
"label": "Datum voorstel opgesteld"
},
{
"date": "2025-12-31",
"label": "Streefdatum goedkeuring door algemene vergaderingen"
},
{
"date": "2026-01-01",
"label": "Datum fusie uitwerking"
},
{
"date": "2025-11-24",
"label": "Publicatie datum Belgisch Staatsblad"
}
],
"key_parties": [
{
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"kind": "org",
"name": "RMDY",
"role": "Overnemende Vennootschap"
},
{
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"kind": "org",
"name": "RMDY Mobile",
"role": "Over te Nemen Vennootschap"
},
{
"kind": "person",
"name": "Matthias Doornaert",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sofie De Nil",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Barbara De Boeck",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Emily Coppens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Eveline Nelen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Nataline Stevens",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Aantal aandelen van de Over te Nemen Vennootschap",
"amount": 6200
}
],
"subject_company": {
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-12-2023 Permanent representative changed: Gwen Cleirbaut succeeds Filip De Bock
Technical details
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"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
"decharge_status": null,
"mandate_duration": {
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"value": "2023-12-31"
},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-12-06",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.534.713",
"name_full": "RMDY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 Filip De Bock resigns as statutory auditor
- Filip De Bock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer "
}
],
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"subject_company": {
"kbo": "0687.534.713",
"name_full": "RMDY",
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}
}15-09-2023 2 reappointed
- Filip De Bock — Commissaris
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-19",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
},
{
"kind": "director_renew",
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"person": {
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"name": "Dirk Deroost",
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},
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap voor onbepaalde tijd en dit met ingang van donderdag 20 juli 2023"
}
],
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}
}08-12-2022 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2022-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie",
"holder_kbo": null,
"holder_name": "DE NIL, Sofie",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "mevrouw STEVENS, Nataline",
"holder_kbo": null,
"holder_name": "STEVENS, Nataline",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "de heer DOORNAERT, Matthias",
"holder_kbo": null,
"holder_name": "DOORNAERT, Matthias",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "de heer DEPAUW, Alexander",
"holder_kbo": null,
"holder_name": "DEPAUW, Alexander",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "de heer DE MEYER, Steven",
"holder_kbo": null,
"holder_name": "DE MEYER, Steven",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "mevrouw DE BOECK, Barbara",
"holder_kbo": null,
"holder_name": "DE BOECK, Barbara",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "mevrouw VAN DEN BERGH, Jolien",
"holder_kbo": null,
"holder_name": "VAN DEN BERGH, Jolien",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2021 Registered office moved from Edegem to Kontich
- Prins Boudewijnlaan 43, 2650 Edegem → Veldkant 33, 2550 Kontich
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33"
},
"old_address": {
"city": "Edegem",
"region": "Vlaams Gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-02-05",
"evidence_quote": "Het bestuursorgaan.beslist-om-de-zetel_van_de Vennootschap-te_verplaat\u015Fen-naar_het_volgende..adres: Veldkant 33.A te 2550 Kontich, en dit.met ingang van 05 februari 2021. Het betreft zowel de.maatschappelijke als de exploitatiezetel."
}
],
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"subject_company": {
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}11-12-2020 1 director appointed, 1 resigning
- Filip De Bock — Commissaris
- Christophe Beckers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
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},
"effective_date": "2020-10-02",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Christophe Beckers, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per vrijdag 2 oktober 2020",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
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"subject_company": {
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"name_full": "RMDY",
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}
}19-02-2020 1 director appointed, 1 resigning
- Christophe Beckers — Commissaris
- Koen Claesen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
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},
"via_org": {
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"name": "Ernst \u0026 Young bedrijfsrevisoren",
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},
"effective_date": "2018-01-08",
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, door de heer Christophe Beckers, bedrijfsrevisor, met ingang vanaf het b"
},
{
"kind": "commissaris_in",
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"legal_form": null
},
"effective_date": "2018-01-08",
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, door de heer Christophe Beckers, bedrijfsrevisor, met ingang vanaf het b"
}
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}
}19-12-2019 2 resigning
- Josephus De Wit — Bestuurder
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus De Wit",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "het ontslag als bestuurder van de vennootschap van volgende personen aanvaard werd: *de heer DE WIT, Josephus, wonende te 2600 Antwerpen-Berchem, Transvaalstraat 9;"
},
{
"kind": "director_out",
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"person": {
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"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "het ontslag als bestuurder van de vennootschap van volgende personen aanvaard werd: *de heer DEROOST, Dirk, wonende te 2000 Antwerpen, Goedehoopstraat 2;"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "RMDY",
"legal_form": "NV"
}
}19-12-2019 Articles of association amended
Technical details
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"statute_change": {
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"object_change": true,
"effective_date": "2019-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.534.713",
"name_full": "RMDY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer DE HEEL Peter, mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "DE HEEL Peter",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer DE HEEL Peter, mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "DE NIL Sofie",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer DE HEEL Peter, mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "STEVENS Nataline",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer DE HEEL Peter, mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "MORTIER Magalie",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer DE HEEL Peter, mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "VAN DEN BERGH Jolien",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "De Cronos Groep",
"quote": "aan welke bestuurder overeenkomstig artikel 24.1 van de statuten volledige individuele vertegenwoordigingsbevoegdheid is toegekend om individueel handelend de vennootschap te vertegenwoordigen in en buiten rechte.",
"excluded_powers": null
}
]
}
}08-01-2018 Incorporation of a new NV
Technical details
{
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"seat": "Prins Boudewijnlaan 43, 2650 Edegem",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
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"holder_org_kbo": "0890.204.632",
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"amount_paid_in_eur": 62000,
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},
{
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},
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},
{
"org": null,
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"person": {
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"name": "DEROOST Dirk Jules Clement",
"niss": null,
"address": "2000 Antwerpen, Goedehoopstraat 2"
},
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"holder_person_name": "DEROOST Dirk Jules Clement",
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}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0687.534.713",
"name_full": "RMDY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-01-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RMDY |