RECYCLAGE ET VALORISATION TECHNIQUE
De berekende faillissementskans van RECYCLAGE ET VALORISATION TECHNIQUE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 29 |
| Vestigingen | 2 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00251467 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00370767 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00281212 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20097641 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42900225 |
| 31-12-2019 | volledig | 29-09-2020 | 2020-57400466 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34100539 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-42700097 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44200407 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37800502 |
-
Carine FabryBestuurderStaatsblad-akte 24170512 (03-12-2024)Actief03-12-2024 → heden
2 gebeurtenissen
- 03-12-2024 Benoemd· Bestuurder
- 03-12-2024 Ontslagen· Bestuurder
-
SA WE EnvironnementRechtspersoonBestuurderStaatsblad-akte 24170512 (03-12-2024)Actief03-12-2024 → heden
-
Arthur WeyensMandataireStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Attilla NardezeBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Aylin CebbarMandataireStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Christelle ScarneResponsable du personnelStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
Toon 23 andere zittende bestuurders
-
Cécile GoneraBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Frédéric SaipietroDirecteur généralStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Geneviève ThysBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Lara GrauBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Lut MartensResponsable financierStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Marie-Laure BouffletteBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Nicolas MagetteDirecteur commercialStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Olivier MarischalResponsable projetStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Patricia GoossensMandataireStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Sophie ColinBestuurderStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Thomas DeruytterMandataireStaatsblad-akte 24060794 (15-04-2024)Actief15-04-2024 → heden
-
Demisan BVRechtspersoonBestuurderStaatsblad-akte 24043769 (12-03-2024)Actief12-03-2024 → heden
-
Ivo De VlieghereBestuurderStaatsblad-akte 24043769 (12-03-2024)Actief12-03-2024 → heden
-
Jérôme EloyBestuurderStaatsblad-akte 22117038 (03-10-2022)Actief03-10-2022 → heden
-
Alexandra DevisBestuurderStaatsblad-akte 22059497 (16-05-2022)Actief16-05-2022 → heden
-
Laure VijfeykenMandataireStaatsblad-akte 24060794 (15-04-2024)Actief16-05-2022 → heden
2 gebeurtenissen
- 15-04-2024 Benoemd· Mandataire
- 16-05-2022 Benoemd· Bestuurder
-
Christian DeltenreDagelijks bestuurStaatsblad-akte 21145621 (14-12-2021)Actief14-12-2021 → heden
-
Madame Karine FabryAdministrator of sa samandaStaatsblad-akte 21129306 (29-10-2021)Actief29-10-2021 → heden
-
Monsieur Pascal CelenRepresentative of srl rewiseStaatsblad-akte 21129306 (29-10-2021)Actief29-10-2021 → heden
-
Monsieur Philippe LeblancAdministratorStaatsblad-akte 21129306 (29-10-2021)Actief29-10-2021 → heden
-
Monsieur Régis VankerkoveAdministrator of sa sparaxisStaatsblad-akte 21129306 (29-10-2021)Actief29-10-2021 → heden
-
Eric TrodouxBestuurderStaatsblad-akte 22117038 (03-10-2022)Actief14-07-2016 → heden
2 gebeurtenissen
- 03-10-2022 Benoemd· Bestuurder
- 14-07-2016 Benoemd· Bestuurder
-
Raphaël BertrandResponsable financierStaatsblad-akte 24060794 (15-04-2024)Actief20-11-2015 → heden
2 gebeurtenissen
- 15-04-2024 Benoemd· Responsable financier
- 20-11-2015 Benoemd· Dagelijks bestuur
Historisch, niet recent bevestigd (4)
-
Pascal CelenAuditorStaatsblad-akte 18156395 (24-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 24-10-2018 Ontslagen· Auditor
- 24-10-2018 Benoemd· Auditor
-
Michel BAUDUINDirecteur généralStaatsblad-akte 15162661 (20-11-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Régis VankerkoveBestuurderStaatsblad-akte 15126928 (07-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Monsieur Michel PirletBestuurderStaatsblad-akte 11141994 (20-09-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (12)
-
SA SamandaRechtspersoonBestuurderStaatsblad-akte 24170512 (03-12-2024)Voormalig- → 03-12-2024
-
Hans NuytsBestuurderStaatsblad-akte 20156671 (31-12-2020)Voormalig31-12-2020 → 12-03-2024
2 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 31-12-2020 Benoemd· Bestuurder
-
Philippe LeblancBestuurderStaatsblad-akte 18063377 (18-04-2018)Voormalig18-04-2018 → 03-10-2022
3 gebeurtenissen
- 03-10-2022 Ontslagen· Bestuurder
- 16-05-2022 Ontslagen· Bestuurder
- 18-04-2018 Benoemd· Bestuurder
-
Erik De MuynckAdministratorStaatsblad-akte 18156395 (24-10-2018)Voormalig07-09-2015 → 31-12-2020
3 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 24-10-2018 Benoemd· Administrator
- 07-09-2015 Benoemd· Bestuurder
-
Thibault LifrangeBestuurderStaatsblad-akte 15126928 (07-09-2015)Voormalig07-09-2015 → 18-04-2018
3 gebeurtenissen
- 18-04-2018 Ontslagen· Bestuurder
- 15-09-2017 Ontslagen· Bestuurder
- 07-09-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Pascal CelenActief Commissaire réviseur |
- | 07-09-2015 → heden |
| NACE primair | Storten of permanent opslaan(38320) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-09-1980 |
| Status | Actief |
| Postcode | 4480 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 31 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-12-2024 3 bestuurders benoemd, 2 ontslagnemend
- Pascal Celen, Commissaire réviseur
- Carine Fabry, Bestuurder
- SA WE Environnement, Bestuurder
- Carine Fabry, Bestuurder
- SA Samanda, Bestuurder
Technische details
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},
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},
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"name": "SA WE Environnement",
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],
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"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}15-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Rapha\u00EBl BERTRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-15",
"filing_date": "2023-12-11",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs - CA du 11 d\u00E9cembre 2023"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.012.761",
"name": "REVATECH",
"role": "other",
"address": "Rue du Parc Industriel 2-4480 Engis",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne la repr\u00E9sentation l\u00E9gale et la gestion journali\u00E8re de la soci\u00E9t\u00E9 Revatech SA, incluant des pouvoirs sp\u00E9cifiques pour les op\u00E9rations financi\u00E8res, commerciales, juridiques, de gestion du personnel, et les relations avec les administrations fiscales et sociales.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "REVATECH",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laure Vijfeyken",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de Revatech SA, r\u00E9uni le 11 d\u00E9cembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de remplacer la d\u00E9l\u00E9gation de pouvoirs en vigueur par une nouvelle d\u00E9l\u00E9gation. Cette nouvelle d\u00E9l\u00E9gation attribue des pouvoirs sp\u00E9cifiques \u00E0 divers responsables et administrateurs, selon les cat\u00E9gories d\u0027op\u00E9rations (financi\u00E8res, commerciales, juridiques, personnel, etc.), avec des seuils de montant et des modalit\u00E9s de signature conjointe ou individuelle. Les pouvoirs sont \u00E9galement \u00E9tendus \u00E0 des personnes charg\u00E9es de formalit\u00E9s l\u00E9gales aupr\u00E8s du greffe et des administrations.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- Demisan BV, Bestuurder
- Ivo De Vlieghere, Bestuurder
- Hans Nuyts, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demisan BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivo De Vlieghere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}06-10-2023 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2022 Wijziging in het bestuur
Technische details
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},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
}
}03-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jérôme Eloy, Bestuurder
- Eric Trodoux, Bestuurder
- Philippe Leblanc, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Leblanc",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}16-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Alexandra Devis, Bestuurder
- Laure Vijfeyken, Bestuurder
- Philippe Leblanc, Bestuurder
Technische details
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"role": "administrateur",
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},
"subject_company": {
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"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}14-12-2021 Christian Deltenre benoemd tot dagelijks bestuur
- Christian Deltenre, Dagelijks bestuur
Technische details
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"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Christian Deltenre",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}09-11-2021 Vestiging van de maatschappelijke zetel te Engis
- ZONING INDUSTRIEL D'EHEIN - 4480 ENGIS → Rue du Parc Industriel 2 à 4480 Engis
Technische details
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{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Parc Industriel 2 \u00E0 4480 Engis",
"city": "Engis",
"region": "waals_gewest",
"street": "Rue du Parc Industriel",
"country": "BE",
"postcode": "4480",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "ZONING INDUSTRIEL D\u0027EHEIN - 4480 ENGIS",
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"country": "BE",
"postcode": "4480",
"box_number": null,
"street_number": "4480",
"locality_suffix": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Le Conseil d\u0027Administration prend connaissance de l\u0027attestation de la commune d\u0027Engis, certifiant que le si\u00E8ge social de la Soci\u00E9t\u00E9 est situ\u00E9e Rue du Parc Industriel 2 \u00E0 4480 Engis depuis le 24 juin 2002.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "DNVISION LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-09",
"filing_date": "2021-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-08-24",
"unanimous": true
},
"subject_company": {
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"name_full": "ERIBUNAL DE L\u0027ENTREPAISE DE LIF GA",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Laure Vijfeyken",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Attestation de la commune d\u0027Engis",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}29-10-2021 4 bestuurders benoemd
- Monsieur Pascal Celen, Representative of srl rewise
- Madame Karine Fabry, Administrator of sa samanda
- Monsieur Régis Vankerkove, Administrator of sa sparaxis
- Monsieur Philippe Leblanc, Administrator
Technische details
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"events": [
{
"kind": "director_in",
"role": "representative of SRL REWISE",
"person": {
"rrn": null,
"name": "Monsieur Pascal Celen",
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}
},
{
"kind": "director_in",
"role": "administrator of SA Samanda",
"person": {
"rrn": null,
"name": "Madame Karine Fabry",
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}
},
{
"kind": "director_in",
"role": "administrator of SA Sparaxis",
"person": {
"rrn": null,
"name": "Monsieur R\u00E9gis Vankerkove",
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}
},
{
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"person": {
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"subject_company": {
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}
}31-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Hans Nuyts, Bestuurder
- Erik De Muynck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
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}
},
{
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}
}
],
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}
}31-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Hans Nuyts, Bestuurder
- Erik De Muynck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}24-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- Pascal Celen, Auditor
- Erik De Muynck, Administrator
- Pascal Celen, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}18-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Leblanc, Bestuurder
- Thibault Lifrange, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Leblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Lifrange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}15-09-2017 Thibault Lifrange neemt ontslag als bestuurder
- Thibault Lifrange, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Lifrange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}20-01-2017 Kapitaalvermindering van €10.705.375 tot €2.984.625
- €13.690.000 → €2.984.625
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2984625.0,
"delta_eur": -10705375.0,
"before_eur": 13690000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}14-07-2016 Eric Trodoux benoemd tot bestuurder
- Eric Trodoux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}25-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e: \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-25",
"filing_date": "2015-12-31",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-02-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.012.761",
"name": "RECYCLAGE ET VALORISATION TECHNIQUE",
"role": "acquiring",
"address": "Zoning Industriel d\u0027Ehein, Rue du Parc Industriel, 4480 Engis",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.868.127",
"name": "REVATECH ANTWERPEN",
"role": "absorbed",
"address": "2030 Anvers, Schouwkensstraat 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de ce qui aurait \u00E9t\u00E9 r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme RECYCLAGE ET VALORISATION TECHNIQUE, si\u00E9geant \u00E0 Engis, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme REVATECH ANTWERPEN, dont le si\u00E8ge est \u00E0 Anvers. La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re int\u00E9gralement son patrimoine actif et passif, bas\u00E9 sur ses comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2016 pour les fins comptables.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Eric TRODOUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-01-14",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.012.761",
"name": "Soci\u00E9t\u00E9 anonyme REVATECH",
"role": "acquiring",
"address": "Zoning Industriel d\u0027Ehein, rue du Parc Industriel - 4480 Engis",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.868.127",
"name": "Soci\u00E9t\u00E9 anonyme REVATECH ANTWERPEN",
"role": "absorbed",
"address": "2030 Antwerpen, Schouwkensstraat, 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (REVATECH ANTWERPEN) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (REVATECH) par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric TRODOUX",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme REVATECH ANTWERPEN par la soci\u00E9t\u00E9 anonyme REVATECH a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Li\u00E8ge, division de Huy. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2015 2 bestuurders benoemd
- Michel BAUDUIN, Directeur général
- Raphaël BERTRAND, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Michel BAUDUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Rapha\u00EBl BERTRAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}07-09-2015 4 bestuurders benoemd, 4 ontslagnemend
- Pascal Celen, Commissaire reviseur
- Thibault Lifrange, Bestuurder
- Erik De Muynck, Bestuurder
- Régis Vankerkove, Bestuurder
- Hubert Straetmans, Bestuurder
- Mathieu Berthoud, Bestuurder
- Karine Fabry, Bestuurder
- Michel Pirlet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-reviseur",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert Straetmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Berthoud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Lifrange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik De Muynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karine Fabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Pirlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "RECYCLAGE ET VALORISATION TECHNIQUE"
}
}20-09-2011 1 bestuurder benoemd, 3 ontslagnemend
- Monsieur Michel Pirlet, Bestuurder
- Monsieur Philippe Tychon, Bestuurder
- S.R.I.W. Environnement (ex-Ecotech Finance), Bestuurder
- Monsieur Michel Savonet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.I.W. Environnement (ex-Ecotech Finance)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Michel Pirlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Michel Savonet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "REVATECH"
}
}23-04-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-04-23",
"filing_date": "2003-05-06",
"act_kind_objet": "Mandat administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-04-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2009-05-05",
"mandate_kind": "administrateur",
"period_start": "2004-05-06",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "SA Samanda"
},
"subject_company": {
"kbo": "0421.012.761",
"name_full": "REVATECH",
"legal_form": "SOCIETE ANONYME"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": null,
"person_name": "D. Cortvriend"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | RECYCLAGE ET VALORISATION TECHNIQUE |
| AfkortingFR | REVATECH |