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RECYTEC

Actief
BVBA·Overige bouwinstallatie· 28 jaar actief
Rue de l'Aéropostale 4 ·4460 Grâce-Hollogne, België
BE 0462.861.630
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 1
20-04-2016
v3.2
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Geoffrey GAUTHY
Samenvatting: Fusion proposalNotaris: Geoffrey GAUTHY · Herstal
Technische details 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "FUSION - DISSOLUTION"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2026-03-18",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-29",
      "label": "d\u00E9p\u00F4t au Greffe"
    },
    {
      "date": "2026-01-09",
      "label": "publication Moniteur Belge"
    },
    {
      "date": "2025-10-01",
      "label": "date de r\u00E9f\u00E9rence comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462.861.630",
      "kind": "org",
      "name": "RECYTEC",
      "role": "Fondateur"
    },
    {
      "kbo": "0842.558.925",
      "kind": "org",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "DI GIOSIA Ang\u00E9lique",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions attribu\u00E9es \u00E0 l\u0027actionnaire unique",
      "amount": 2078
    }
  ],
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Geoffrey GAUTHY
Samenvatting: Fusion completedNotaris: Geoffrey GAUTHY · Herstal
Technische details 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "FUSION - DISSOLUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant, le rapport de l\u0027organe d\u0027administration, l\u0027\u00E9tat comptable et le rapport du r\u00E9viseur"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
09-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Projet de fusion par absorption des soci\u00E9t\u00E9s SA \u00AB LHONNEUX A \u00BB et SRL \u00AB RECYTEC \u003E par la SRL \u003C LHONNEUX CONTAINERS SERVICES \u003E"
  },
  "key_dates": [
    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2025-09-30",
      "label": "AG date"
    },
    {
      "date": "2025-10-01",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462861630",
      "kind": "org",
      "name": "RECYTE\u0421",
      "role": "Oprichter"
    },
    {
      "kbo": "0462053362",
      "kind": "org",
      "name": "LHONNEUX A",
      "role": "Oprichter"
    },
    {
      "kbo": "0842558925",
      "kind": "org",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Roland LHONNEUX",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ang\u00E9lique DI GIOSIA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Jean-Claude HARDY",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports SRL LHONNEUX CONTAINERS SERVICES",
      "amount": 47191.07
    },
    {
      "label": "Apports SA LHONNEUX A",
      "amount": 62000.0
    },
    {
      "label": "Apports SRL RECYTEC",
      "amount": 19000.0
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorbante",
      "amount": 1918992.08
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
      "amount": 21036748.31
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
      "amount": 3499336.78
    },
    {
      "label": "\u00C9moluments r\u00E9viseur d\u0027entreprises",
      "amount": 4000.0
    }
  ],
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTE\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2022
03-06-2022 Lhonneux Romain benoemd tot bestuurder Bestuurswijziging
  • Lhonneux Romain — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhonneux Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9c\u00EDal et distinct, de nommer en qualit\u00E9 d\u0027administrateur Monsieur Lhonneux Romain, le mandat prendra cours ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
2016
20-04-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MENTEN Jean-François — Bestuurder
  • DI GIOSIA Angélique — Gedelegeerd bestuurder
  • DI GIOSIA Angélique — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de son poste de g\u00E9rante, \u00E0 la date du 31.10.2015, de Madame DI GIOSIA Ang\u00E9lique, NN 72.03.22-066-31."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENTEN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination au poste de g\u00E9rant, de Monsieur MENTEN Jean-Fran\u00E7ois, NN 45.12.07-047-93, domicili\u00E9 Duersstraass, 18B \u00E0 LU-9689 TARCHAMPS. Son mandat a pris cours le 01.11.2015 et s\u0027est termin\u00E9 le 10.12.2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LXR LUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au poste de g\u00E9rante, de la soci\u00E9t\u00E9 LXR LUX SA, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s du Luxembourg sous le num\u00E9ro B192411 depuis le 05.12.2014, sise rue Abb\u00E9 Guill, 6 \u00E0 L-9656 HARLANGE (GD-DUCHE DE LUXEMBOURG), repr\u00E9sent\u00E9e par so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
20-04-2016 Zetelverplaatsing van LIEGE naar GRACE-HOLLOGNE Zetelwijziging
  • RUE EMILE VANDERVELDE 352, 4000 LIEGE → Rue de l'Aéropostale 4, 4460 GRACE-HOLLOGNE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue de l\u0027A\u00E9ropostale",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE EMILE VANDERVELDE",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "352"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Transfert du si\u00E8ge sociai\nA l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la\nsoci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:\nRue de l\u0027A\u00E9ropostale, 4 \u00E0 4460 GRACE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
01-02-2016 Angélique DI GIOSIA herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Angélique DI GIOSIA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique DI GIOSIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de g\u00E9rant unique et non-statutaire assum\u00E9 par Madame Ang\u00E9lique DI GIOSIA, pr\u00E9nomm\u00E9e, est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
01-02-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}