REHAU
La probabilité de faillite calculée de REHAU sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 57 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00156166 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00122662 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00195459 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216648 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20060598 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18200233 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15000157 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-12900312 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14100566 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-14900267 |
| NACE primaire | 22210 |
| Forme juridique | SA(014) |
| Date de constitution | 02-12-1968 |
| Status | Actif |
| Code postal | 3001 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24514B0181/00Z000 | Flandre | 2 588 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-09-2025 Frederik WAGEMANS reconduit comme commissaire
- Frederik WAGEMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02271",
"name": "Frederik WAGEMANS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren",
"address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Joost SAELENS",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter en bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Gewone Algemene Vergadering van Aandeelhouders d.d. 08/05/2024",
"Origineel getekende verklaring geen bestuursverboden d.d. 08/05/2024"
],
"corrected_publication_numac": null
}25-09-2025 Frederik Wagemans nommé commissaire
- Frederik Wagemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}26-08-2024 1 administrateur nommé, 1 démissionnaire
- Milco van EE — Gedelegeerd bestuurder
- Femand KIEFFER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femand KIEFFER",
"address": "57600 Morsbach (Frankrijk), Rue Saint-Louis 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Milco van EE",
"address": "Lingestraat 6",
"birth_date": null,
"profession": null,
"birth_place": "3404 KG IJsselstein (Nederland)"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost SAELENS",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter en bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 19 juni 2024",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}26-08-2024 1 administrateur nommé, 1 démissionnaire
- Milco van EE — Bestuurder
- Femand KIEFFER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femand KIEFFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milco van EE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}14-06-2022 1 administrateur nommé, 2 démissionnaires
- Frederik Wagemans — Commissaris
- Peter Lenoir — Commissaris
- Marc Desmet — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}14-06-2022 Frederik Wagemans nommé commissaire
- Frederik Wagemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De firma Mazars wordt vanaf 1 januari 2022 vertegenwoordigd door Frederik Wagemans, in de uitoefening van zijn mandaat van commissaris in de plaats van Peter Lenoir.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": "Frederik Wagemans",
"rep_rotation_old_rep": "Peter Lenoir",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders gaat akkoord met het voorstel van de Raad van Bestuur om de machten van dhr. Marc Desmet als gevolmachtigde op te heffen met onmiddellijke ingang.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-14",
"filing_date": "2022-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.135.634",
"name_full": "OEROHTDA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-10-2021 Transfert du siège social de Leuven à Heverlee
- 3001 Leuven, Ambachtenlaan 22 → 3001 Heverlee, Grauwmeer 1/12 bus 65
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Heverlee, Grauwmeer 1/12 bus 65",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Grauwmeer",
"country": "BE",
"postcode": "3001",
"box_number": "65",
"street_number": "1",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "3001 Leuven, Ambachtenlaan 22",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Heverlee)"
},
"effective_date": "2021-11-15",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 3001 Heverlee, Grauwmeer 1/12 bus 65, in het Vlaamse Gewest en dit met ingang vanaf 15 november 2021.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-18",
"filing_date": "2021-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtgever voor formaliteiten"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}30-06-2021 2 administrateurs nommés
- Joost Saelens — Bestuurder
- Joost Saelens — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Joost Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU NV"
}
}22-06-2020 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}27-11-2019 1 administrateur nommé, 1 démissionnaire
- Fernand Kiefer — Bestuurder
- Gérard Chalté — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Chalt\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fernand Kiefer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}28-06-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Karel VAN DEN BROECK",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-28",
"filing_date": "2018-04-12",
"act_kind_objet": "Opheffing volmacht Mevr. Annie Debergh"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-04-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.135.634",
"name": "REHAU",
"role": "other",
"address": "Ambachtenlaan 22, 3001 Heverlee, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De opheffing van de volmacht van Mevr. Annie Debergh als gevolmachtigde van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel VAN DEN BROECK",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van REHAU heeft op 12 april 2018 besloten de volmacht van Mevr. Annie Debergh als gevolmachtigde op te heffen, met onmiddellijke ingang. De akte is op 28 juni 2018 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2018 Annie Debergh démissionne de son mandat de gevolmachtigde
- Annie Debergh — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Annie Debergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}12-07-2017 2 administrateurs nommés
- G. CHALTE — Bestuurder
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. CHALTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}08-12-2015 1 administrateur nommé, 1 démissionnaire
- Mathy Doumen — Commissaris
- Sascha Van Dyck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sascha Van Dyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}20-08-2010 1 administrateur nommé, 1 démissionnaire
- Marc Desmet — Volmachtdrager
- Hendrik Fierens — Volmachtdrager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Hendrik Fierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Marc Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.135.634",
"name_full": "REHAU"
}
}15-03-2010 1 administrateur nommé, 1 démissionnaire
- Joost Saelens — Directeur
- Alain Sabatier — Directeur
Détails techniques
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}21-04-2008 2 administrateurs nommés, 2 démissionnaires
- Gérard Chalté — Bestuurder
- Alain Sabatier — Bestuurder
- Dr. I Meinhold — Bestuurder
- J Saelens — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | REHAU |