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REMACLE

Actif
Rue Sous-la-Ville, Floriffoux 8 ·5150 Floreffe, Belgique
BE 0402.569.893
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Moniteur belge — actes

43 actes
Évolution du capital · 2
24-12-2018
v3.2
24-12-2018
v3.2
Tous les actes · 43 mis à jour il y a 7 mois
2025
13-11-2025 2 administrateurs nommés Changement d'administrateurs
  • Christophe REMON — Commissaris
  • Pieter Jozef F. Wilmots — Bestuurder
Résumé: v3.2
Détails techniques 
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      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
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      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes a"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Pieter Jozef F. Wilmots, belge, n\u00E9 le 11 octobre 1988 avec no RN 881011-309.18 en qualit\u00E9 d\u0027administrateur pour un terme de trois ans (exercice comptable 2025, 2026 et 2027) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 stat"
    }
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    "kbo": "0402.569.893",
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13-11-2025 2 administrateurs nommés Changement d'administrateurs
  • Christophe REMON — Commissaris
  • Pieter Jozef F. Wilmots — Bestuurder
Détails techniques 
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        "country": null,
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      },
      "statutory": null,
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      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
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        "name": "Pieter Jozef F. Wilmots",
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        "birth_place": "Belgium"
      },
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      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Pieter Jozef F. Wilmots, belge, n\u00E9 le 11 octobre 1988 avec no RN 881011-309.18 en qualit\u00E9 d\u0027administrateur pour un terme de trois ans (exercice comptable 2025, 2026 et 2027) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 stat",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
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  "is_correction": false,
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    "person_name": "VERCRUYSSE Didier",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
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}
13-11-2025 2 administrateurs nommés Changement d'administrateurs
  • Christophe REMON — Commissaire
  • Pieter Jozef F. Wilmots — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
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        "birth_date": null
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    },
    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "Pieter Jozef F. Wilmots",
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}
22-07-2025 Jean-Louis Mazy démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Louis Mazy — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e note le non-renouvellement du mandat d\u0027administrateur de Jean-Louis Mazy et prend acte de la cessation de cette fonction."
    }
  ],
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  },
  "subject_company": {
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}
22-07-2025 Jean-Louis Mazy démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Louis Mazy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
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  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "Remacle"
  }
}
22-07-2025 2 démissionnaires Changement d'administrateurs
  • Jean-Louis Mazy — Bestuurder
  • Didier Vercruysse — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e note le non-renouvellement du mandat d\u0027administrateur de Jean-Louis Mazy et prend acte de la cessation de cette fonction.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Didier Vercruysse",
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        "profession": "Administrateur",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Begijnendon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Mandats"
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 Henri Vercruysse nommé administrateur Changement d'administrateurs
  • Henri Vercruysse — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Henri Vercruysse",
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  "act_meta": {
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    "pub_date": "2025-07-15",
    "filing_date": null,
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  "decisions": [
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      "date": "2025-07-01",
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    "person_role_at_subject": "Pr\u00E9sident"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-07-2025 Henri Vercruysse nommé administrateur Changement d'administrateurs
  • Henri Vercruysse — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
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      },
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  "subject_company": {
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    "legal_form": "SA"
  }
}
15-07-2025 Henri Vercruysse nommé administrateur Changement d'administrateurs
  • Henri Vercruysse — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.569.893",
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}
2023
23-11-2023 4 administrateurs nommés Changement d'administrateurs
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Raynald de Briey — Bestuurder
  • Jean-Louis Mazy — Bestuurder
  • Frédéric Wirtz — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
23-11-2023 4 reconduits Changement d'administrateurs
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Raynald de Briey — Bestuurder
  • Jean-Louis Mazy — Bestuurder
  • Frédéric Wirtz — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier VERCruysse avec effet r\u00E9troactif au 01 juillet 2022. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de ratifier les actes de gestion r\u00E9alis\u00E9s depuis le 01 juillet 2022 par Monsieur Vercruysse dans le cadre de son mandat d\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
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}
23-11-2023 4 reconduits Changement d'administrateurs
  • Didier VERCRUYSSE — Gedelegeerd bestuurder
  • Raynald de Briey — Gedelegeerd bestuurder
  • Jean-Louis Mazy — Gedelegeerd bestuurder
  • Frédéric Wirtz — Gedelegeerd bestuurder
Détails techniques 
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier VERCRUYSSE",
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier VERCRUYSSE avec effet r\u00E9troactif au 01 juillet 2022.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "subkind": "confirmation",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de ratifier les actes de gestion r\u00E9alis\u00E9s depuis le 01 juillet 2022 par Monsieur Vercruysse dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2021
15-10-2021 Christophe REMON nommé commissaire Changement d'administrateurs
  • Christophe REMON — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
15-10-2021 Christophe REMON nommé commissaire Changement d'administrateurs
  • Christophe REMON — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
17-02-2021 Carl Laschet nommé representant permanent du commissaire réviseur aux comptes Changement d'administrateurs
  • Carl Laschet — Representant permanent du commissaire réviseur aux comptes
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire-r\u00E9viseur aux comptes",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
17-02-2021 Carl Laschet reconduit comme commissaire Changement d'administrateurs
  • Carl Laschet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402569893",
        "name": "EY r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Carl Laschet, r\u00E9viseur d\u0027entreprises (num\u00E9ro de membre IRE A02441) est \u00E0 pr\u00E9sent le repr\u00E9sentant permanent de EY Reviseurs d\u0027Entreprises SRL pour les mandats couvrant les exercices comptables 2018-2019-2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
2020
11-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
11-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
14-11-2019 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean-Louis MAZY — Bestuurder
  • Raynald de BRIEY — Bestuurder
  • Frederic WIRTZ — Bestuurder
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Het Beluik bvba — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis MAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Jean-Louis MAZY, demeurant rue de la Cueillette 56 \u00E0 1180 Bruxelles (NN 55.11.02-137.65);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de BRIEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Raynald de BRIEY, demeurant chemin du Peiffeschoff 27 \u00E0 5700 ARLON (NN68.09.14-383.09)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic WIRTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Frederic WIRTZ, demeurant Rooststraat 25 \u00E0 1860 MEISE (NN 64.03.09-487.26)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer Monsieur Didier Vercruysse \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beluik bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "Het Beluik bvba demeurant Berkenlaan 19 \u00E0 2610 Antwerpen (BE0455.176,260) met fin \u00E0 son mandat d\u0027administrateur \u00E0 la fin de cette assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
14-11-2019 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean-Louis Mazy — Bestuurder
  • Raynald de Briez — Bestuurder
  • Frederic Wirtz — Bestuurder
  • Didier Vercruysse — Gedelegeerd bestuurder
  • Het Beluik bvba — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raynald de Briez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederic Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Het Beluik bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
2018
24-12-2018 Augmentation de capital de 1.000.000 € à 2.215.000 € Capital & actions
  • €1.215.000 → €2.215.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2215000,
      "delta_eur": 1000000,
      "before_eur": 1215000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
24-12-2018 Augmentation de capital de 1.000.000 € à 2.215.000 € Capital & actions
  • €1.215.000 → €2.215.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2215000,
      "delta_eur": 1000000,
      "before_eur": 1215000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence d\u2019 un million euro pour le porter de un million deux cent quinze mille euros (1.215.000 EUR) \u00E0 deux millions deux cent quinze mille euros (2.215.000 EUR) par la cr\u00E9ation de cent et set (107) d\u2019actions nouvelles nominatives, sans d\u00E9signation de valeur nominale, par apports en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
26-09-2018 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Didier Vercruysse — Bestuurder
  • Kristel Ignoul — Bestuurder
  • André Barendregt — Bestuurder
  • Gert Vanaken — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "Remercie M. Gert Vanaken pour sa contribution tout au long de son mandat, et D\u00C9CIDE de r\u00E9voquer M. Gert Vanaken en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (i) Didier Vercruysse, ayant son domicile \u00E0 Berkenlaan 19, 2610 Antwerpen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
26-09-2018 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Didier Vercruysse — Bestuurder
  • Het Beluik BVBA — Bestuurder
  • Kristel Ignoul — Bestuurder
  • André Barendregt — Bestuurder
  • Gert Vanaken — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Het Beluik BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
20-09-2018 André Barendregt nommé administrateur Changement d'administrateurs
  • André Barendregt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur: Andr\u00E9 Barendregt, ayant la nationalit\u00E9 n\u00E9eriandaise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
20-09-2018 André Barendregt nommé administrateur Changement d'administrateurs
  • André Barendregt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
05-09-2018 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Yves Dupont — Bestuurder
  • Stefan Olivier — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Les actionnaires prennent connaisance de la d\u00E9mission par Monsieur Yves Dupont de sa fonction d\u0027administrateur et ce avec effet au 28 juin 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur pr\u00E9sentation du conseil d\u0027entreprise, de r\u00E9\u00E9lire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA, avec si\u00E8ge statutaire \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Stefan Olivier, aux fonctions de commissaire pour les ann\u00E9es comptables 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
05-09-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ernst & Young Réviseurs d'Entreprises BCVBA — Commissaire
  • Yves Dupont — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
2017
16-11-2017 Kristel Ignoul nommé administrateur Changement d'administrateurs
  • Kristel Ignoul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Madame Kristel Ignoul, demeurant \u00E0 Zandbergerstraat 11, 3680 Maaseik, Belgique, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}
16-11-2017 Kristel Ignoul nommé administrateur Changement d'administrateurs
  • Kristel Ignoul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE"
  }
}
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