Van Remoortel Aardappelverwerking
The computed 12-month bankruptcy probability of Van Remoortel Aardappelverwerking is 0.4% (very 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 | 13 |
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 | volledig | 08-07-2025 | 2025-00248242 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00244207 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00292195 |
| 31-12-2021 | volledig | 03-01-2023 | 2023-20553890 |
| 31-12-2020 | volledig | 22-12-2021 | 2021-81300095 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60100069 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40500447 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40100040 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-31900154 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31600323 |
-
Guy CoxAuditorState Gazette act 24156765 (31-10-2024)Current31-10-2024 → present
-
An Van RemoortelDirectorState Gazette act 24306909 (05-01-2024)Current05-01-2024 → present
6 events
- 05-01-2024 Resigned· Director
- 05-01-2024 Appointed· Director
- 24-11-2022 Appointed· Director
- 22-08-2016 Appointed· Director
- 17-07-2015 Appointed· Voorzitter van de raad van bestuur
- 26-07-2010 Appointed· Director
-
Els Van RemoortelDirectorState Gazette act 24306909 (05-01-2024)Current05-01-2024 → present
6 events
- 05-01-2024 Resigned· Director
- 05-01-2024 Appointed· Director
- 05-01-2024 Appointed· Managing director
- 24-11-2022 Appointed· Director
- 22-08-2016 Appointed· Managing director
- 17-07-2015 Appointed· Managing director
-
Wim LannoeyDirectorState Gazette act 24306909 (05-01-2024)Current05-01-2024 → present
5 events
- 05-01-2024 Resigned· Director
- 05-01-2024 Appointed· Director
- 24-11-2022 Appointed· Director
- 22-08-2016 Appointed· Director
- 26-07-2010 Appointed· Director
-
Jozef Van RemoortelDirectorState Gazette act 22137218 (24-11-2022)Current22-08-2016 → present
6 events
- 24-11-2022 Appointed· Director
- 22-08-2016 Appointed· Director
- 17-07-2015 Resigned· Voorzitter van de raad van bestuur
- 17-07-2015 Resigned· Managing director
- 26-07-2010 Appointed· Voorzitter van de raad van bestuur
- 26-07-2010 Appointed· Managing director
Historic, not recently confirmed (3)
-
Rijkstraat 17 in 9130 VerrebroekDirectorState Gazette act 10111273 (26-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Thielman KrisDirectorState Gazette act 10111273 (26-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Verheyenplein 8 in 9130 VerrebroekDirectorState Gazette act 10111273 (26-07-2010)Not recently confirmedlast confirmed in an act from 2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Guy CoxCurrent Statutory auditor |
- | 12-11-2020 → present |
Show 1 earlier auditors
| Luc De Puysseleyr Statutory auditor |
- | 17-06-2015 → 12-02-2024 |
| NACE primary | Groothandel in consumptieaardappelen(46311) |
| Legal form | Public limited company(014) |
| Incorporation | 20-05-1992 |
| Status | Active |
| Postal code | 9130 |
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. |
|---|---|---|---|---|
| 46027B0170/00F000 | Flanders | 1.7 ha | 1 · 6,809 m² | 12.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 21 Belgian State Gazette acts we know for this company, 1 has been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
21-08-2026 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Herbenoeming commissaris · Van Remoortel Aardappelverwerking
- Publication: 2026-08-21 · Van Remoortel Aardappelverwerking
- Filing: 2026-08-13 · Van Remoortel Aardappelverwerking
- General meeting: 2026-06-15 · Van Remoortel Aardappelverwerking
- Auditor reappointment: role: commissaris, term: 3 boekjaren (1/1/2026 - 31/12/2028), end_date: algemene vergadering van het jaar 2029 · HLB Dodemont - Van Impe & C°
- Filing representative: Bijzonder gevolmachtigde · Fiebe Mees
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}31-10-2024 Guy Cox appointed as auditor
- Guy Cox, Auditor
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}12-02-2024 1 director appointed, 1 resigning
- Guy Cox, Commissaris
- Luc De Puysseleyr, Commissaris
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}05-01-2024 Articles of association amended
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}24-11-2022 4 directors appointed
- Wim Lannoey, Bestuurder
- An Van Remoortel, Bestuurder
- Els Van Remoortel, Bestuurder
- Jozef Van Remoortel, Bestuurder
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}12-11-2020 2 directors appointed
- Luc De Puysseleyr, Commissaris
- Guy Cox, Commissaris
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}15-03-2018 Luc De Puysseleyr appointed as statutory auditor
- Luc De Puysseleyr, Commissaris
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}22-08-2016 4 directors appointed
- Van Remoortel Els, Gedelegeerd bestuurder
- Van Remoortel An, Bestuurder
- Lannoey Wim, Bestuurder
- Van Remoortel Jozef, Bestuurder
Technical details
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}26-10-2015 Articles of association amended
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}17-07-2015 2 directors appointed, 2 resigning
- Els Van Remoortel, Gedelegeerd bestuurder
- An Van Remoortel, Voorzitter van de raad van bestuur
- Jozef Van Remoortel, Voorzitter van de raad van bestuur
- Jozef Van Remoortel, Gedelegeerd bestuurder
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}17-06-2015 Luc De Puysseleyr appointed as statutory auditor
- Luc De Puysseleyr, Commissaris
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}28-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary": "De aandeelhouders van de NV VAN REMOORTEL AARDAPPELVERWERKING verklaren zich vrijgesteld van de verplichting tot het opstellen van verslagen door het bestuursorgaan en door een bedrijfsrevisor, overeenkomstig art. 730, 731 en 734 WVV.",
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"jurisdiction_country": "BE"
},
{
"kbo": "0550.566.951",
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"address": "9130 Verrebroek, gemeente Beveren, Aven Ackers 15/B",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0521.942.350",
"name": "REMO-INVEST",
"role": "recipient",
"address": "9130 Verrebroek, gemeente Beveren, Aven Ackers 15/B",
"is_foreign": false,
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],
"exchange_ratio": null,
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"423",
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"732",
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-11-12",
"exchange_ratio_text": "150 aandelen in de CVBA GROUP VAN REMOORTEL en 21.300 aandelen in de Comm. V. REMO-INVEST",
"new_shares_issued_n": 21450,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een bedrijfstak (deelname in de BVBA REMO FRESH) en onroerende goederen (terreinen, fabrieksgebouwen en een deel van een weg) van de NV VAN REMOORTEL AARDAPPELVERWERKING naar de CVBA GROUP VAN REMOORTEL en de Comm. V. REMO-INVEST.",
"equity_transferred_eur": 3136503.08,
"accounting_effective_date": "2014-07-01"
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"org_name": "Verstraeten \u0026 Roegiers",
"person_name": null,
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"co_filed_documents": [
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}26-07-2010 8 directors appointed
- Van Remoortel Jozef, Voorzitter van de raad van bestuur
- Van Remoortel Jozef, Gedelegeerd bestuurder
- Van Remoortel An, Bestuurder
- Verheyenplein 8 in 9130 Verrebroek, Bestuurder
- Thielman Kris, Bestuurder
- Rijkstraat 17 in 9130 Verrebroek, Bestuurder
- Lannoey Wim, Bestuurder
- Rijkstraat 35 in 9130 Verrebroek, Bestuurder
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"name_full": "VAN REMOORTEL AARDAPPELVERWERKING"
}
}| Legal nameNL | Van Remoortel Aardappelverwerking |