Recytyre
De berekende faillissementskans van Recytyre over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 16 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00257416 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00310885 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00244015 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20189106 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-38400600 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-27200129 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-25100180 |
| 31-12-2017 | verkort | 05-07-2018 | 2018-29000541 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-22000132 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-21100017 |
-
Actief02-02-2026 → heden
-
Actief02-02-2026 → heden
-
Actief02-02-2026 → heden
-
Actief22-05-2024 → heden
-
Actief17-03-2023 → heden
-
Actief05-09-2022 → heden
4 gebeurtenissen
- 05-09-2022 Mandaat verlengd· Bestuurder
- 28-06-2022 Teruggetreden· Bestuurder
- 20-08-2019 Mandaat verlengd· Bestuurder
- 22-02-2018 Benoemd· Bestuurder
Toon 10 andere zittende bestuurders
-
Actief05-09-2022 → heden
-
Actief05-09-2022 → heden
2 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
-
Actief23-02-2022 → heden
-
Actief10-06-2020 → heden
3 gebeurtenissen
- 05-09-2022 Mandaat verlengd· Bestuurder
- 10-06-2020 Mandaat verlengd· Bestuurder
- 10-06-2020 Benoemd· Bestuurder
-
Actief20-08-2019 → heden
4 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 05-09-2022 Mandaat verlengd· Bestuurder
- 10-06-2020 Benoemd· Bestuurder
- 20-08-2019 Benoemd· Bestuurder
-
Actief20-08-2019 → heden
3 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 05-09-2022 Mandaat verlengd· Bestuurder
- 20-08-2019 Benoemd· Bestuurder
-
Actief31-08-2016 → heden
7 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 05-09-2022 Mandaat verlengd· Bestuurder
- 20-08-2019 Mandaat verlengd· Bestuurder
- 31-08-2016 Benoemd· Bestuurder
- 27-03-2013 Teruggetreden· Lid van de raad van bestuur
- 27-03-2013 Teruggetreden· Bestuurder
- 09-07-2010 Benoemd· Bestuurder
-
Actief13-02-2015 → heden
5 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 05-09-2022 Mandaat verlengd· Bestuurder
- 20-08-2019 Mandaat verlengd· Bestuurder
- 31-08-2016 Benoemd· Bestuurder
- 13-02-2015 Benoemd· Bestuurder
-
Actief30-05-2011 → heden
9 gebeurtenissen
- 02-02-2026 Mandaat verlengd· Bestuurder
- 02-02-2026 Benoemd· Bestuurder
- 08-09-2023 Mandaat verlengd· Bestuurder
- 05-09-2022 Mandaat verlengd· Bestuurder
- 20-08-2019 Mandaat verlengd· Bestuurder
- 31-08-2016 Benoemd· Bestuurder
- 12-08-2013 Mandaat verlengd· Bestuurder
- 01-09-2011 Benoemd· Bestuurder
- 30-05-2011 Benoemd· Bestuurder
-
Actief03-09-2007 → heden
6 gebeurtenissen
- 05-09-2022 Mandaat verlengd· Bestuurder
- 20-08-2019 Mandaat verlengd· Bestuurder
- 31-08-2016 Benoemd· Bestuurder
- 12-08-2013 Mandaat verlengd· Bestuurder
- 09-07-2010 Mandaat verlengd· Bestuurder
- 03-09-2007 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (26)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
GDARechtspersoonBestuurder· vast vert.: Christian RampelberghStaatsblad-akte 18036176 (22-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 22-02-2018 Benoemd· Bestuurder
- 17-08-2017 Benoemd· Bestuurder
-
Goodyear Dunlop Tires BelgiumRechtspersoonBestuurder· vast vert.: Johannes van BeurdenStaatsblad-akte 18036176 (22-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Vaste vertegenwoordigers (2)
-
Vaste vertegenwoordiger20-08-2019 → heden
-
Vaste vertegenwoordiger20-08-2019 → heden
Voormalige bestuurders (27)
-
Voormalig- → 14-07-2023
-
Voormalig20-08-2019 → 31-08-2021
2 gebeurtenissen
- 31-08-2021 Teruggetreden· Bestuurder
- 20-08-2019 Benoemd· Bestuurder
-
Voormalig- → 22-02-2018
-
Voormalig- → 22-02-2018
-
Voormalig- → 22-02-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| QuivyActief Commissaris |
- | 10-06-2020 → heden |
Toon 5 eerdere commissarissen
| Danielle Quivy Commissaris opgevolgd door Quivy in 2020 |
- | 31-08-2016 → 10-06-2020 |
| KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES Bedrijfsrevisor · vertegenwoordigd door Dominic Rousselle opgevolgd door KPMG - Bedrijfsrevisoren in 2013 |
A-01217 | 02-02-2007 → 12-08-2013 |
| KPMG - Bedrijfsrevisoren Commissaris · vertegenwoordigd door Dominic Rousselle opgevolgd door Danielle Quivy in 2016 |
- | 12-08-2013 → 31-08-2016 |
| S.C.R.L. KPMG - Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dominic Rousselle opgevolgd door Danielle Quivy in 2016 |
- | 12-08-2013 → 31-08-2016 |
| SCRL Klynveld Peat Marwick, Goerdeler, Bedrijfsrevisoren, Réviseurs d'entreprises Bedrijfsrevisor · vertegenwoordigd door Domínic Rousselle opgevolgd door KPMG - Bedrijfsrevisoren in 2013 |
A-01217 | 02-02-2007 → 12-08-2013 |
| NACE primair | Markt- en opinieonderzoek(73200) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 09-02-1998 |
| Status | Actief |
| Postcode | 1140 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21372B0083/00L000 | Brussel | 2.114 m² | 1 · 732 m² | 22,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-02-2026 Act object · General meeting · Auditor appointment · Officer appointment
- Act object: Approbation démission et nomination nouveaux Administrateur · RECYTYRE
- Publication: 02/02/2026 · RECYTYRE
- Filing: 02/01/2026 · RECYTYRE
- General meeting: 24/06/2025 · RECYTYRE
- Auditor appointment: role: Commissaire aux comptes, end_date: 2027, start_date: 2025, remuneration: 9.000 € indexables annuellement · Quivy
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Rainer Odenthal
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Bruno Cession
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Mark Van Eechkoudt
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Timmy Smets
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Mitchell Peeters
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Emmanuel Gluckmann
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Luc Missante
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Tom Van Meel
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2025-06-24 · Robert Hocké
- Officer appointment: role: Président, term: 3 ans, start_date: 2025-06-24 · Timmy Smets
- Board meeting: 23/09/2025 · RECYTYRE
- Officer appointment: role: Vice-président, term: 3 ans, start_date: 2025-09-23 · Mitchell Peeters
- Officer appointment: role: Vice-président, term: 3 ans, start_date: 2025-09-23 · Rainer Odenthal
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}02-02-2026 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Nieuwe verkiezing Bestuursorgaan, voorzitter en vice-voorzitters en hernieuwing mandaat Commissaris. · RECYTYRE
- Publication: 02/02/2026 · RECYTYRE
- Filing: 26/01/2026 · RECYTYRE
- General meeting: 24/06/2025 · RECYTYRE
- Auditor appointment: role: commissaris, term: 2025 tot 2027, start_date: 2025 · Quivy
- Mandate compensation: € 9.000, die jaarlijks wordt geïndexeerd · Quivy
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Rainer Odenthal
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Bruno Cession
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Mark Van Eechkoudt
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Timmy Smets
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Mitchell Peeters
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Emmanuel Gluckmann
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Luc Missante
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Tom Van Meel
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2025 · Robert Hocké
- Officer appointment: role: Voorzitter, term: drie jaar, start_date: 2025 · Timmy Smets
- Board meeting: 23/09/2025 · RECYTYRE
- Officer appointment: role: Vicevoorzitter, start_date: 2025 · Mitchell Peeters
- Officer appointment: role: Vicevoorzitter, start_date: 2025 · Rainer Odenthal
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}22-05-2024 General meeting · Officer resignation · Officer appointment
- Publication: 22/05/2024 · RECYTYRE
- Filing: 13/05/2024 · RECYTYRE
- General meeting: 01/02/2024 · RECYTYRE
- Officer resignation: role: administrateur, end_date: 2023-07-14 · Stijn Vervoort
- Officer appointment: role: administrateur, term: jusqu'en juin 2025, start_date: 2023-11-07 · Jean Van Liempt
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- Publication: 22/05/2024 · RECYTYRE
- Filing: 13/05/2024 · RECYTYRE
- General meeting: 01/02/2024 · RECYTYRE
- Officer resignation: role: bestuurder · Stijn Vervoort
- Officer appointment: role: bestuurder, term: tot juni 2025, start_date: 2024-02-01 · Jean Van Liempt
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- Publication: 08/09/2023 · RECYTYRE
- Filing: 30/08/2023 · RECYTYRE
- Act object: Adoption des modifications des statuts de Recytyre a.s.b.l. · RECYTYRE
- General meeting: 23/06/2023 · RECYTYRE
- Statute amendment · RECYTYRE
- Purpose: L'association a pour but désintéressé, tant en Belgique qu'à l'étranger, de défendre les intérêts de ses membres pour autant que ces intérêts concernent l'organisation et l'exécution de la responsabilité élargie du producteur pour les pneus. Son but désintéressé s'étend par ailleurs au soutien et/ou à la réalisation d'initiatives qui contribuent à une économie circulaire, tant en Belgique qu'à l'étranger. Elle a entre autres pour objet les activités suivantes: a)agir comme interlocuteur vis-à-vis des gouvernements fédéraux et régionaux et de tout tiers au nom de ses affiliés et du secteur; b)organiser pour ses membres des activités concernant des produits usés; c)contribuer au traitement responsable des pneus usés visés par la responsabilité élargie du producteur pour les pneus; d)satisfaire à l'obligation de rapportage, au nom des membres, comme stipulé par les autorités régionales. En outre, dans les limites autorisées par la loi, l'association pourra exercer ou s'intéresser à toute activité, poser tout acte, conclure toute convention se rattachant directement ou indirectement, en tout ou en partie, à son but désintéressé ou pouvant en faciliter la réalisation, y compris des activités commerciales dont les revenus générés étant à tout moment affectés à la réalisation des buts désintéressés. · RECYTYRE
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- Act object: Wijziging van de statuten van Recytyre a.s.b.l. · RECYTYRE
- Publication: 08/09/2023 · RECYTYRE
- Filing: 30/08/2023 · RECYTYRE
- General meeting: 23/06/2023 · RECYTYRE
- Purpose: De vereniging heeft tot belangeloos doel zowel in België als in het buitenland de belangen van haar leden te behartigen voor zover deze belangen betrekking hebben op de organisatie en uitvoering van de uitgebreide producentenverantwoordelijkheid voor banden. Daarnaast strekt haar belangeloos doel zich uit tot het ondersteunen en/of het ondernemen van initiatieven die bijdragen tot een circulaire economie, zowel in België als in het buitenland. Zij heeft onder andere de volgende activiteiten tot voorwerp: a)namens de leden en de sector op te treden als gesprekspartner van de federale en regionale overheden en derden; b)namens haar leden de werkzaamheden te organiseren met betrekking tot de afvalproducten; c)bij te dragen tot een verantwoorde verwerking van afvalbanden die beoogd worden door de uitgebreide producentenverantwoordelijkheid; d)namens haar leden te voldoen aan de rapportageplicht zoals bepaald door de gewestelijke overheden. Daanaast zal de vereniging, binnen de grenzen van wat wettelijk is toegelaten, alle activiteiten kunnen uitoefenen of zich ervoor kunnen interesseren, alle daden mogen stellen en alle overeenkomsten kunnen sluiten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, betrekking hebben op haar belangeloos doel of die de verwezenlijking ervan kunnen bevorderen, met inbegrip van handelsactiviteiten waarvan de opbrengsten te allen tijde zullen worden bestemd voor de verwezenlijking van de belangeloze doelstellingen. · RECYTYRE
- Statute amendment: Coördinatie van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen van 23 maart 2019, inclusief wijzigingen inzake zetel, doel, leden, algemene vergadering, bestuur, toezicht en varia. · RECYTYRE
- Duration: onbepaalde duur · RECYTYRE
- Board composition: 9 · RECYTYRE
- Representation: de voorzitter of een vice-voorzitter van het bestuursorgaan, individueel handelend; twee bestuurders, gezamenlijk handelend; de personen belast met het dagelijks bestuur van de vereniging, binnen de perken van het hen toegekende dagelijks bestuur · RECYTYRE
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- Filing: 09/03/2023 · RECYTYRE
- General meeting: 18/01/2023 · RECYTYRE
- Officer resignation: role: Administrateur, end_date: 2022-06-28 · Christian Rampelbergh
- Officer appointment: role: Administrateur, term: jusqu'en juin 2025, start_date: 2023-01-18 · Stijn Vervoort
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- Publication: 09/03/2023 · RECYTYRE
- General meeting: 18/01/2023 · RECYTYRE
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- Officer appointment: role: bestuurder, term: tot juni 2025, start_date: 2023-01-18 · Stijn Vervoort
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- Publication: 05/09/2022 · RECYTYRE
- Filing: 26/08/2022 · RECYTYRE
- Act object: Attribution mandat Commissaire aux comptes Election du nouvel Organe d'Administration / Mandats du Président et des Vice-Présidents · RECYTYRE
- General meeting: 23/06/2022 · RECYTYRE
- Auditor appointment: fees: 8.400 €, role: Commissaire aux comptes, term: 3 ans, start_date: 2022 · Quivy
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Rainer Odenthal
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Bruno Cession
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Mark Van Eechkoudt
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Robert Veraart
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2022 · Timmy Smets
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Emmanuel Gluckmann
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Steven Goethals
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Luc Missante
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022 · Christian Rampelbergh
- Officer appointment: role: Président, term: 1 an, start_date: 2022 · Rainer Odenthal
- Officer appointment: role: Vice-président, term: 3 ans, start_date: 2022 · Luc Missante
- Officer appointment: role: Vice-président, term: 3 ans, start_date: 2022 · Emmanuel Gluckmann
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- Filing: 26/08/2022 · RECYTYRE
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- General meeting: 19/06/2019 · RECYTYRE
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"kind": "person",
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},
{
"id": "e3",
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"kind": "person",
"name": "Christian Van Nieuwenborgh",
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},
{
"id": "e4",
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"kind": "person",
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},
{
"id": "e5",
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"name": "Luc Missante",
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}
]
}| Officiële naamFR | Recytyre |