REMIC
REMIC est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1999 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 | 27 ans |
| Sites | 1 |
| Publications | 13 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00266524 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259253 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251015 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208455 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35900570 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-29800571 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-50100454 |
| 31-12-2017 | volledig | 22-11-2018 | 2018-72700175 |
| 31-12-2016 | volledig | 07-11-2022 | 2022-20522099 |
| 31-12-2015 | volledig | 11-04-2017 | 2017-09300183 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 26-02-1999 |
| Status | Actif |
| Code postal | 9880 |
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. |
|---|---|---|---|---|
| 44503H0081/00A000 | Flandre | 1,9 ha | 1 · 5 080 m² | 13,8 m · 3 ét. |
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.
19-08-2025 3 administrateurs nommés, 1 démissionnaire
- Jo Pauwels, Bestuurder
- Paul De Cock, Bestuurder
- Veerle Catry, Commissaris
- Thomas Durieux, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Cock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}24-09-2024 Geert Saelens démissionne de son mandat d'administrateur
- Geert Saelens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}11-01-2024 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV, Commissaris
- Thomas Durieux, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}28-12-2022 Modification des statuts
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": "0465.542.095",
"name_full": "REMIC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-10-2021 4 administrateurs nommés
- Luc LASOEN, Bestuurder
- Geert SAELENS, Bestuurder
- Jo PAUWELS, Bestuurder
- Paul DE COCK, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LASOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert SAELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DE COCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}03-05-2021 2 administrateurs nommés
- BDO BEDRIJFSREVISOREN, Commissaris
- Thomas Durieux, Permanent vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}20-09-2016 Luc LASOEN nommé administrateur
- Luc LASOEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LASOEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}01-03-2016 3 administrateurs nommés, 6 démissionnaires
- Geansa BVBA, Bestuurder
- Vandecc BVBA, Bestuurder
- Petjora BVBA, Bestuurder
- Gerard Van Rooijen, Bestuurder
- Petjora BVBA, Bestuurder
- Geansa BVBA, Bestuurder
- Joama BVBA, Bestuurder
- F-Action BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Van Rooijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petjora BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geansa BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joama BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F-Action BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandecc BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geansa BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandecc BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petjora BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "Rechibank van koophendel Gent"
}
}25-02-2016 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Allen \u0026 Overy LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-25",
"filing_date": "2015-02-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-02-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste maandag van de maand mei om tien uur",
"old_schedule": "laatste maandag van de maand mei om tien uur",
"effective_from_year": 2016,
"rule_changes_summary": "Geen wijziging van AGM-schijf of besluitvormingsregels; enkel doelwijziging en afschaffing beperking overdracht effecten."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "9880 AALTER, Groendreef 41",
"address_old": "9880 AALTER, Groendreef 41",
"effective_date": "2016-02-05",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-12-31",
"filing_reference": "16029303"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Allen \u0026 Overy LLP",
"person_name": null,
"org_rep_person_name": "Juno Hautekiet, Sofie Haelterman, Katti Van Oosterwijck, Susana Gonzalez Melon"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Juno Hautekiet, Sofie Haelterman, Katti Van Oosterwijck, Susana Gonzalez Melon, Allen \u0026 Overy LLP",
"grantor_name": "REMIC",
"scope_summary": "Verzorging van formaliteiten bij ondernemingsloket en belastingdienst voor aanpassing KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Vrijwillige be\u00EBindiging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-02-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "Remic"
}
}19-05-2015 2 administrateurs nommés
- Burg. CVBA 'BDO Bedrijfsrevisoren', Commissaris
- Koen De Brabander, Permanente vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA \u0027BDO Bedrijfsrevisoren\u0027",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "Remic"
}
}16-01-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "REMIC"
}
}25-06-2008 Transfert du siège social de Knesselare à Aalter
- Rozestraat 26, 9910 Knesselare → Groendreef 41, 9980 Aalter
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Groendreef 41, 9980 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Groendreef",
"country": "BE",
"postcode": "9980",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rozestraat 26, 9910 Knesselare",
"city": "Knesselare",
"region": "vlaams_gewest",
"street": "Rozestraat",
"country": "BE",
"postcode": "9910",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2008-03-10",
"evidence_quote": "De raad van bestuur d.d. 10 maart 2008 beslist met unanimiteit om de maatschappelijke en administratieve zetel te verplaatsen van Rozestraat 26, 9910 Knesselare naar de Groendreef 41, 9980 Aalter.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "D. De Rouck BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-25",
"filing_date": "2008-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2008-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0465.542.095",
"name_full": "Remic",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny De Rouck",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte na neerlegging ter griffie"
]
}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 | REMIC |