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RECYBEL

Actief
Quai du Halage(Flh) 47-49 ·4400 Flémalle, België
BE 0449.342.996
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 1
22-02-2016
v3.2
Alle aktes · 17 bijgewerkt 1 jaar geleden
2024
27-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Gelissen — Bestuurder
  • Benoît Liégeois — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Li\u00E9geois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gelissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
23-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  },
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
24-08-2023 2 bestuurders benoemd Bestuurswijziging
  • Eddy Fostier — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
19-01-2023 Gilian Deblauwe benoemd tot bestuurder Bestuurswijziging
  • Gilian Deblauwe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
2022
09-03-2022 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gilian Deblauwe — Bestuurder
  • Gilian Deblauwe — Président du conseil d'administration
  • Thierry Schoofs — Représentant permanent du commissaire
  • Jean-Benoît Collée — Gedelegeerd bestuurder
  • Philippe Van Troeye — Bestuurder
  • Philippe Van Troeye — Président du conseil d'administration
  • Axel Jorion — Représentant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Coll\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
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}
2020
20-11-2020 2 bestuurders benoemd Bestuurswijziging
  • Benoît Liégeois — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Li\u00E9geois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
2017
04-09-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Axel Jorion — Commissaire
  • Eddy Fostier — Bestuurder
  • Bruno Pillon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Pillon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
12-07-2017 3 ontslagnemend Bestuurswijziging
  • Jean-Michel Baldewijns — Administrateur suppléant
  • Gaëtan Dumont de Chassart — Administrateur suppléant
  • Philip Pouillie — Administrateur suppléant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Baldewijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumont de Chassart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Philip Pouillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "RECYBEL"
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}
2016
29-07-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe VAN TROEYE — Bestuurder
  • Eddy Fostier — Administrateur effectif de l'actionnaire de classe a
  • Bruno Pillon — Administrateur effectif de l'actionnaire de classe a
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur effectif de l\u0027actionnaire de classe A",
      "person": {
        "rrn": null,
        "name": "Bruno Pillon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif de l\u0027actionnaire de classe A",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
28-04-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Axel Jorion — Representant permanent du commissaire
  • Mike Boonen — Representant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
22-02-2016 Kapitaalverhoging van €100.000 tot €199.200 Kapitaal & aandelen
  • €99.200 → €199.200
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 199200.0,
      "delta_eur": 100000.0,
      "before_eur": 99200.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
2015
16-10-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-07-2015 Bruno Pillon benoemd tot administrateur effectif Bestuurswijziging
  • Bruno Pillon — Administrateur effectif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Bruno Pillon",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}
2011
08-09-2011 Pierre BERGER benoemd tot auditor Bestuurswijziging
  • Pierre BERGER — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pierre BERGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "RECYBEL"
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}
2010
16-06-2010 8 bestuurders benoemd Bestuurswijziging
  • Jean-Benoît COLLEE — Administrateur effectif
  • Jean-Michel BALDEWIJNS — Administrateur suppléant
  • Denis CHOUMERT — Administrateur effectif
  • Gaëtan DUMONT de CHASSART — Administrateur suppléant
  • Philippe VAN TROEYE — Administrateur effectif
  • Pierre KLOCKAERTS — Administrateur effectif
  • Geert DE CNUDDE — Administrateur effectif
  • Vincent WITTEBOLLE — Administrateur suppléant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt COLLEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BALDEWIJNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Denis CHOUMERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMONT de CHASSART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Pierre KLOCKAERTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Geert DE CNUDDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Vincent WITTEBOLLE",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2004
09-08-2004 10 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Philippe VAN TROEYE — Administrateur effectif représentant l'actionnaire de classe d
  • Rudy WILLEMSE — Administrateur effectif représentant l'actionnaire de classe d
  • Anaud LALLEMAND — Administrateur suppléant représentant l'actionnaire de classe c
  • Philippe CESAR — Administrateur effectif représentant l'actionnaire de classe b
  • Hugues d'INVERNO — Administrateur suppléant représentant l'actionnaire de classe b
  • Roger JACQUET — Administrateur effectif
  • Roland LECOCQ — Administrateur effectif
  • Vincent LEFEBVRE — Administrateur effectif
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_out",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Jozef VAN MIERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Henri TOTE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
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        "name": "Philippe VAN TROEYE",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rudy WILLEMSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant repr\u00E9sentant l\u0027actionnaire de classe C",
      "person": {
        "rrn": null,
        "name": "Anaud LALLEMAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe B",
      "person": {
        "rrn": null,
        "name": "Bernard GHINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur suppl\u00E9ant repr\u00E9sentant l\u0027actionnaire de classe B",
      "person": {
        "rrn": null,
        "name": "Christian MEYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe B",
      "person": {
        "rrn": null,
        "name": "Philippe CESAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant repr\u00E9sentant l\u0027actionnaire de classe B",
      "person": {
        "rrn": null,
        "name": "Hugues d\u0027INVERNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Roger JACQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Roland LECOCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif",
      "person": {
        "rrn": null,
        "name": "Vincent LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Alex PIRARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Philippe DEMONCHY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.342.996",
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26-01-2004 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe VAN TROEYE — Administrateur effectif représentant l'actionnaire de classe d
  • Rudy WILLEMSE — Administrateur effectif représentant l'actionnaire de classe d
  • Arnaud LALLEMAND — Administrateur suppléant représentant l'actionnaire de classe c
  • Jozef VAN MIERT — Administrateur effectif représentant l'actionnaire de classe d
  • Henri TOTE — Administrateur effectif représentant l'actionnaire de classe d
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Jozef VAN MIERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Henri TOTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur effectif repr\u00E9sentant l\u0027actionnaire de classe D",
      "person": {
        "rrn": null,
        "name": "Rudy WILLEMSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant repr\u00E9sentant l\u0027actionnaire de classe C",
      "person": {
        "rrn": null,
        "name": "Arnaud LALLEMAND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.342.996",
    "name_full": "RECYBEL"
  }
}