NORMAL SITUATION

REMAC

Company — Normal situation.

Financial year 2024 · Closed on 30/12/2024

Net result33,9 M €+387 631,9 %over 1 year
Revenue168 k €-16,0 %over 1 year
Equity35,9 M €+1 646,1 %over 1 year

Identity

Source · BCE/KBO

REMAC is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0881.098.312
Legal form
Private company with limited liability
Contributed capital
18 600,00 €
Latest accounts
30/12/2024
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 18 filings

Trend over 16 financial years

20242023202220212018
Income statement
Revenue168 k €200 k €300 k €––
EBITDA140,6 k €82,2 k €132,5 k €188,9 k €88,9 k €
Operating result140,6 k €82,2 k €132,5 k €164,9 k €64,8 k €
Net result33,9 M €8,7 k €102,7 k €138,4 k €57,2 k €
Balance sheet
Equity35,9 M €2,1 M €2 M €1,9 M €148,3 k €
Total assets35,9 M €4,7 M €5 M €4,8 M €2,2 M €
Cash4,4 k €22,9 k €60,3 k €93,9 k €7,7 k €
Debts0 €2,6 M €2,9 M €2,9 M €2,1 M €

Board of directors

Source · NBB, accounts to 30/12/2024

5 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Godelieve Thys
Director27/12/2023 → 27/06/2029
Jan Thys
Director27/12/2023 → 27/12/2029
Julius Thys
Managing director27/12/2023 → 27/12/2029
Katrien Thys
Director27/12/2023 → 27/12/2029
Marianne Thys
Director27/12/2023 → 27/12/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BOUWELHOF0429.617.849Represented by Julius THYS
Directorlisted until the 2022 accounts
Edwin Rooswinkel
Manager2018 accountsDirector2021 accounts

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year30/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/01/202525/07/202430/10/202319/08/202206/07/202122/07/2020
General meeting30/12/202428/06/202403/10/202330/06/202208/06/202109/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/12/202430/12/202423/01/2025DutchPDF
Full model31/12/202328/06/202425/07/2024DutchPDF
Full model31/12/202203/10/202330/10/2023DutchPDF
Abridged model31/12/202130/06/202219/08/2022DutchPDF
Abridged model31/12/202008/06/202106/07/2021DutchPDF
Abridged model31/12/201909/06/202022/07/2020DutchPDF
Abridged model31/12/201811/06/201903/07/2019DutchPDF
Abridged model31/12/201712/06/201830/08/2018DutchPDF
Abridged model31/12/201613/06/201724/08/2017DutchPDF
Abridged model31/12/201514/06/201623/09/2016DutchPDF
Abridged model31/12/201409/06/201531/08/2015DutchPDF
Abridged model31/12/201326/09/201402/10/2014DutchPDF
Abridged model31/12/201229/08/201330/08/2013DutchPDF
Abridged model31/12/201102/10/201231/10/2012DutchPDF
Abridged model31/12/201001/08/201130/08/2011DutchPDF
Abridged model31/12/200930/06/201006/08/2010DutchPDF
Abridged model31/12/200809/06/200914/08/2009DutchPDF
Abridged model31/12/200730/06/200828/08/2008DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/12/2024

5 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Godelieve Thys
Director27/12/2023 → 27/06/2029
Jan Thys
Director27/12/2023 → 27/12/2029
Julius Thys
Managing director27/12/2023 → 27/12/2029
Katrien Thys
Director27/12/2023 → 27/12/2029
Marianne Thys
Director27/12/2023 → 27/12/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BOUWELHOF0429.617.849Represented by Julius THYS
Directorlisted until the 2022 accounts
Edwin Rooswinkel
Manager2018 accountsDirector2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution21/01/2025
    BV: ontbinding en vereffening
    PDF
  • Mandates17/01/2024
    WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates04/07/2023
    BENOEMING COMMISSARIS - VOLMACHT
    PDF
  • Mandates15/06/2023
    VERENIGING AANDELEN IN ÉÉN HAND - ONTSLAG EN BENOEMING
    PDF
  • Restructuring28/12/2020
    fusie door overnemeing — statuten — benoeming — ontslag -zetel
    PDF
  • Restructuring01/10/2020
    Uittreksel voorstel van een met fusie door overneming gelijkgestelde
    PDF
  • Mandates19/05/2009
    Uit de notulen van de zaakvoerder van 12 januari 2009 blijkt dat de maatschappelijke zetel verplaatst wordt
    PDF
  • Other15/05/2006
    oprichting
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings16 filings
Mandates
Julius Thys
Marianne Thys
Jan Thys
Katrien Thys
Godelieve Thys
BOUWELHOF
Rooswinkel Edwin
20072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
Remac
Scheepstraat 12, 3630 Maasmechelen
Managing director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Scheepstraat 12, 3630 Maasmechelen
accounts 2022 → 2024
Accounts 2024 · 2025-00009297
D´ Aspremont Lyndenlaan 6, 3621 Rekem
accounts 2021
Accounts 2021 · 2022-20305616

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Remac in vereffening
accounts 2024
Accounts 2024 · 2025-00009297
Remac
accounts 2021 → 2023
Accounts 2023 · 2024-00285767

Events

  1. 2024
    Annual accounts 202433,9 M €↑
  2. 2024
    Name changeRemac in vereffening
  3. 2023
    Annual accounts 20238,7 k €↓
  4. 2022
    Annual accounts 2022102,7 k €↓
  5. 2021
    Annual accounts 2021138,4 k €↑
  6. 2018
    Annual accounts 201857,2 k €↑
  7. 2017
    Annual accounts 201741,4 k €↑
  8. 2016
    Annual accounts 201638,8 k €↑
  9. 2015
    Annual accounts 201533,6 k €↑
  10. 2014
    Annual accounts 201413,2 k €↑
  11. 2013
    Annual accounts 201313,1 k €↓
  12. 2012
    Annual accounts 201239,1 k €↑
  13. 2011
    Annual accounts 2011-6,9 k €↓
  14. 2010
    Annual accounts 201011,6 k €↑
  15. 2009
    Annual accounts 2009965 €↓
  16. 2008
    Annual accounts 20084,2 k €↑
  17. 2007
    Annual accounts 2007-17,6 k €