Recupel
De berekende faillissementskans van Recupel over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00217733 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00146142 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00192934 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20049592 |
| 31-12-2020 | verkort | 31-05-2021 | 2021-16200530 |
| 31-12-2019 | verkort | 02-06-2020 | 2020-14200303 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14400016 |
| 31-12-2017 | verkort | 07-06-2018 | 2018-16500093 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15300497 |
| 31-12-2015 | verkort | 06-06-2016 | 2016-15800372 |
| NACE primair | 38210 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-12-2000 |
| Status | Actief |
| Postcode | 1932 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23078B0013/00E000 | Vlaanderen | 3,1 ha | 1 · 1.262 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-06-2025 Statutenwijziging
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}26-06-2025 Wijziging in het bestuur
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}21-09-2023 Moore Audit BV benoemd tot commissaris
- Moore Audit BV — Commissaris
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}25-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "RECUPEL SDA",
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{
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"name": "RECUPEL E.T. \u0026 GARDEN",
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{
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"patrimony_description": "De ingebrachte algemeenheid omvat alle activa en passiva van de over te nemen verenigingen, inclusief contanten, roerende goederen, lopende overeenkomsten, toekomstige vorderingen en schulden, zoals weergegeven in de balans per 31 december 2022. Alle niet uitdrukkelijk vermeldde activa en passiva die deel uitmaken van de algemeenheid worden eveneens overgedragen.",
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"summary_narrative": "Op 26 juni 2023 hebben de verenigingen Recupel SDA, Recupel B-W-Rec, Recupel Audio-Video, Recupel LightRec, Recupel E.T. \u0026 Garden, Recupel MelaRec en Recupel ICT elk om niet een algemeenheid ingebracht in de vereniging Recupel, die als ontvangende vereniging optreedt. De inbreng is uitgevoerd onder de voorwaarden van artikel 12:93 tot 12:100 en 13:10 juncto 12:103 van het Wetboek van Vennootschappen en Verenigingen. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2023, op basis van de balans per 31 december 2022.",
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"uitgifte van de akte",
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}25-07-2023 Verrichting in kapitaal of aandelen
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}06-07-2023 Statutenwijziging
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}06-07-2023 Wijziging in het bestuur
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}06-07-2023 Statutenwijziging
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}06-07-2023 12 bestuurders benoemd, 16 ontslagnemend
- Bruno Vermoesen — Bestuurder
- Werner Donckers — Bestuurder
- Rony Haentjens — Bestuurder
- Kris Den Haese — Bestuurder
- Marc Moris — Bestuurder
- Maxime Parein — Bestuurder
- Patrick Van den Bossche — Bestuurder
- Marie Van Breusegem — Bestuurder
Technische details
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}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "Het gehele vermogen van Recupel B-W-REC, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel VZW. De overdracht heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023.",
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"summary_narrative": "Recupel B-W-REC, een VZW met zetel te Zaventem, stelt een inbreng om niet van een algemeenheid voor aan Recupel VZW, een VZW met zetel te Schaarbeek. Het gehele vermogen van de overdragende vereniging wordt overgenomen door de overnemende vereniging met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen en zal worden voorgelegd aan de buitengewone algemene vergadering van beide verenigingen, gepland voor 23 juni 2023.",
"co_filed_documents": [
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"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "Het gehele vermogen, inclusief zowel activa als passiva, rechten als verplichtingen, van Recupel Audio-Video wordt overgedragen op Recupel. De overdracht betreft de volledige algemeenheid (universality) van de overdragende vereniging.",
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"summary_narrative": "Het voorstel tot inbreng om niet van een algemeenheid wordt opgesteld door de bestuursorganen van Recupel Audio-Video (overdragende vereniging) en Recupel (overnemende vereniging), beide VZW\u2019s met zetel in Schaarbeek. Het voorstel voorziet in de overdracht van het volledige vermogen, inclusief alle activa, passiva, rechten en verplichtingen, van Recupel Audio-Video naar Recupel, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen en zal worden voorgelegd aan de buitengewone algemene vergadering van beide verenigingen, gepland voor 23 ju",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 24 april 2023"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Vermoesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-26",
"act_kind_objet": "Voorstel tot inbreng van een algemeenheid"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.433.352",
"name": "Recupel ICT",
"role": "contributor",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.923.093",
"name": "Recupel",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Recupel ICT, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel VZW. De overdracht betreft de volledige algemeenheid (universality) van de overdragende vereniging.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vermoesen",
"org_rep_person_name": null
},
"summary_narrative": "Recupel ICT, een vereniging zonder winstoogmerk, heeft met het voorstel tot inbreng om niet van een algemeenheid de volledige activa en passiva, inclusief alle rechten en verplichtingen, overgedragen op Recupel VZW, haar moederorganisatie. De overdracht heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen van beide verenigingen en zal worden voorgelegd aan de buitengewone algemene vergadering van Recupel VZW voor goedkeuring.",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 25 april 2023"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Vermoesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-26",
"act_kind_objet": "Voorstel tot inbreng van een algemeenheid"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.433.253",
"name": "Recupel SDA",
"role": "contributor",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.923.093",
"name": "Recupel",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Recupel SDA, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel. De overdracht betreft de volledige algemeenheid (universality) van de overdragende vereniging.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vermoesen",
"org_rep_person_name": null
},
"summary_narrative": "Recupel SDA, een vereniging zonder winstoogmerk ingeschreven onder nummer 0472.433.253, heeft met het gemeenschappelijk voorstel tot inbreng om niet van een algemeenheid, goedgekeurd op 24 april 2023 door haar bestuursorgaan, besloten om haar volledige patrimoine (activa, passiva, rechten en verplichtingen) over te dragen aan Recupel, een andere VZW ingeschreven onder nummer 0473.923.093. De overdracht heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023. Het voorstel is neergelegd bij de griffie van de Nederlandstalige ondernemingsrechtbank Brussel op 26 april 2023 en zal wor",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 24 april 2023."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Vermoesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte: Voorstel tot inbreng van een algemeenheid"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.635.243",
"name": "Recupel E.T. \u0026 Garden",
"role": "contributor",
"address": "Jules Bordetlaan 164, 1140 Evere",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.923.093",
"name": "Recupel",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Recupel E.T. \u0026 Garden, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel VZW. De overdracht heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vermoesen",
"org_rep_person_name": null
},
"summary_narrative": "De verenigingen Recupel E.T. \u0026 Garden en Recupel VZW hebben een gemeenschappelijk voorstel tot inbreng van een algemeenheid opgesteld, waarbij het gehele vermogen van Recupel E.T. \u0026 Garden wordt overgedragen op Recupel VZW. De overdracht heeft boekhoudkundige retroactiviteit vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen en zal worden voorgelegd aan de buitengewone algemene vergadering van Recupel VZW en de bijzondere algemene vergadering van Recupel E.T. \u0026 Garden, met een streefdatum voor goedkeuring op 23 juni 2023.",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 24 april 2023."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Vermoesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-26",
"act_kind_objet": "Voorstel tot inbreng van een algemeenheid"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.983.336",
"name": "Recupel LightRec",
"role": "contributor",
"address": "Excelsiorlaan 91, 1930 Zaventem",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.923.093",
"name": "Recupel",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Recupel LightRec, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel. De overdracht heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vermoesen",
"org_rep_person_name": null
},
"summary_narrative": "Recupel LightRec, een VZW met zetel te Zaventem, en Recupel, een VZW met zetel te Schaarbeek, hebben een gemeenschappelijk voorstel opgesteld tot inbreng van een algemeenheid. Het voorstel voorziet in de overdracht van het gehele vermogen van Recupel LightRec naar Recupel, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen van beide verenigingen en zal worden voorgelegd aan hun algemene vergaderingen voor goedkeuring.",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 24 april 2023."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Vermoesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte: Voorstel tot inbreng van een algemeenheid"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.842.874",
"name": "Recupel MeLaRec",
"role": "contributor",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.923.093",
"name": "Recupel",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:10",
"12:93",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Recupel MeLaRec, inclusief zowel activa als passiva, rechten als verplichtingen, wordt overgedragen op Recupel. De inbreng betreft een volledige overdracht van de algemeenheid.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vermoesen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot inbreng om niet van een algemeenheid wordt voorgesteld tussen Recupel MeLaRec als overdragende vereniging en Recupel als overnemende vereniging. De bestuursorganen van beide verenigingen hebben het voorstel goedgekeurd op 25 april 2023. De inbreng zal met boekhoudkundige retroactiviteit vanaf 1 januari 2023 worden uitgevoerd. De algemene vergaderingen zullen het voorstel bespreken en goedkeuren op of voor 23 juni 2023.",
"co_filed_documents": [
"Voorstel tot inbreng om niet van een algemeenheid d.d. 25 april 2023."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Marc Moris — Bestuurder
- Patrick Lens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lens",
"address": "Beekstraat 39, 3130 Begijnendijk",
"birth_date": "1963-03-30",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Algemene Vergadering nemen vanaf heden kennis van het ontsiag als bestuurder van Recupel vzw van de heer Patrick Lens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Moris",
"address": "Broekstraat 51, 1860 Meise",
"birth_date": "1963-11-23",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Marc Moris, wonende Broekstraat 51, 1860 Meise, geboren op 23 november 1963 in Heist-op-den-Berg, wordt benoemd als bestuurder van Recupel VZW voor een periode die start vanaf heden tot en met 31 juli 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-31"
},
"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": null,
"filing_date": "2023-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "VZW"
},
"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
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Marc Moris — Bestuurder
- Patrick Lens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lens",
"address": "Beekstraat 39, 3130 Begijnendijk",
"birth_date": "1963-03-30",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prennent connaissance \u00E0 ce jour de la d\u00E9mission en tant qu\u0027administrateur de Recupel asbl de monsieur Patrick Lens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Moris",
"address": "Broekstraat 51 1860 Meise",
"birth_date": "1963-11-23",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Marc Moris, habitant Broekstraat 51 1860 Meise, n\u00E9 le 23 novembre 1963 \u00E0 Heist-op-den-Berg, est nomm\u00E9 administrateur de Recupel asbl pour une p\u00E9riode allant de la date d\u0027aujourd\u0027hui jusqu\u0027au 31 juillet 2023 y compris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-31"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-28",
"filing_date": "2023-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel",
"legal_form": "ASBL"
},
"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
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Marc Moris — Bestuurder
- Patrick Lens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Lens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Moris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.923.093",
"name_full": "Recupel"
}
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Marc Moris — Bestuurder
- Patrick Lens — Bestuurder
Technische details
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}24-06-2022 1 bestuurder benoemd, 1 ontslagnemend, 9 herbenoemd
- Eric Piers — Bestuurder
- Peter Binnemans — Bestuurder
- Patrick Lens — Bestuurder
- Hendrikus Vermeire — Bestuurder
- Terence Vanstals — Bestuurder
- Derek Mc Millan — Bestuurder
- Rony Haentjens — Bestuurder
- Koen Waelput — Bestuurder
Technische details
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}24-06-2022 10 bestuurders benoemd, 1 ontslagnemend
- Eric Piers — Bestuurder
- Patrick Lens — Bestuurder
- Hendrikus Vermeire — Bestuurder
- Terence Vanstals — Bestuurder
- Derek Mc Millan — Bestuurder
- Rony Haentjens — Bestuurder
- Koen Waelput — Bestuurder
- Johan Surkyn — Bestuurder
Technische details
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}24-06-2022 10 bestuurders benoemd, 1 ontslagnemend
- Eric Piers — Bestuurder
- Patrick Lens — Bestuurder
- Hendrikus Vermeire — Bestuurder
- Terence Vanstals — Bestuurder
- Derek Mc Millan — Bestuurder
- Rony Haentjens — Bestuurder
- Koen Waelput — Bestuurder
- Johan Surkyn — Bestuurder
Technische details
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}01-04-2022 Statutenwijziging
Technische details
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}01-04-2022 Wijziging in het bestuur
Technische details
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Technische details
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}01-04-2022 Statutenwijziging
Technische details
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}24-08-2021 Statutenwijziging
Technische details
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}23-07-2021 Wijziging in het bestuur
Technische details
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}23-07-2021 5 bestuurders benoemd
- Henn Peeters — Bestuurder
- Bruno Vermoesen — Bestuurder
- Dirk Van Assche — Bestuurder
- Peter Binnemans — Bestuurder
- Bart Quispel — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Recupel |