VAN HAELST - REMYSEN
The computed 12-month bankruptcy probability of VAN HAELST - REMYSEN is 0.5% (low). The company has been active since 1992 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 | 34 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 2 |
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 | 2025-00414156 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00354067 |
| 31-12-2022 | verkort | 22-08-2023 | 2023-00347059 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20264822 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-59700014 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-47400145 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57000376 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52200530 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-53800197 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56700270 |
-
REMYSEN Lidwina Maria AlfonsDirectorState Gazette act 23467933 (20-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Resigned· Director
- 12-12-2023 Appointed· Director
-
VAN DE WOUWER Marcel JozefDirectorState Gazette act 23467933 (20-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Resigned· Director
- 12-12-2023 Appointed· Director
-
VAN HAELST Andreas Ludovicus StephaniaDirectorState Gazette act 23467933 (20-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Resigned· Director
- 12-12-2023 Appointed· Director
-
VAN HAELST GuyDirectorState Gazette act 23467933 (20-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Resigned· Director
- 12-12-2023 Appointed· Director
-
VAN HAELST Jan Joseph RaymondDirectorState Gazette act 23467933 (20-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Resigned· Director
- 12-12-2023 Appointed· Director
Former directors (1)
-
Marcel Van de WouwerDirectorState Gazette act 24027287 (13-02-2024)Former- → 09-01-2024
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Private limited company(610) |
| Incorporation | 17-07-1992 |
| Status | Active |
| Postal code | 2431 |
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. |
|---|---|---|---|---|
| 13042A0264/00F000 | Flanders | 2,977 m² | 1 · 1,703 m² | 8.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-02-2024 Mandate of Marcel Van de Wouwer as director ended by death
- Marcel Van de Wouwer, Bestuurder
Technical details
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"evidence_quote": "Overlijden van een bestuurder\nVan de Wouwer Marcel, bestuurder is overleden op 9 januari 2024.\nKwijting wordt verleend aan de overleden bestuurder Marcel Van de Wouwer.",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Dani\u00EBl Janssens",
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"evidence_quote": "Aan de heer Dani\u00EBl Janssens, Tiensestraat 79 te 3200 Aarschot, wordt volmacht met in de plaats stelling\ngegeven om de nodige formaliteiten te vervullen en geldig te ondertekenen voor de Kruispuntbank voor\nOndernemingen, voor de griffie van de bevoegde rechtbanken, voor de publicatie in het Belgisch ",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-29",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "VAN HAELST - REMYSEN",
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},
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"person_name": "D. Janssens",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"verslag van de buitengewone algemene vergadering d.d. 29/01/2024"
],
"corrected_publication_numac": null
}20-12-2023 5 directors appointed, 5 resigning
- VAN HAELST Jan Joseph Raymond, Bestuurder
- REMYSEN Lidwina Maria Alfons, Bestuurder
- VAN HAELST Andreas Ludovicus Stephania, Bestuurder
- VAN HAELST Guy, Bestuurder
- VAN DE WOUWER Marcel Jozef, Bestuurder
- VAN HAELST Jan Joseph Raymond, Bestuurder
- REMYSEN Lidwina Maria Alfons, Bestuurder
- VAN HAELST Andreas Ludovicus Stephania, Bestuurder
Technical details
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"address": "2431 Laakdal, Tessenderloseweg 84",
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"profession": null,
"birth_place": "Geel"
},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMYSEN Lidwina Maria Alfons",
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"birth_date": "1961-07-12",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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},
{
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"name": "VAN HAELST Andreas Ludovicus Stephania",
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"birth_place": "Veerle"
},
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},
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"birth_date": "1987-11-30",
"profession": null,
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},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WOUWER Marcel Jozef",
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"birth_date": "1952-02-09",
"profession": null,
"birth_place": "Geel"
},
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},
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},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN HAELST Jan Joseph Raymond",
"address": "2431 Laakdal (Veerle), Grote Steenweg 10",
"birth_date": "1959-07-24",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "",
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},
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}
],
"notary": {
"name": "VERLINDEN Marc",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo-Tongerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.887.008",
"name_full": "VAN HAELST - REMYSEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Verlinden",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | VAN HAELST - REMYSEN |