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Reynco

Actief
BV·Activiteiten van holdings· 3 jaar actief
Nijverheidsstraat 3 ·2530 Boechout, België
BE 0800.519.521
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EBIT-marge
Netto resultaat€16,65M+205819,9%
Werkkapitaal€3,24M

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
09-10-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Gesquière — Bestuurder
  • Nadine Crocaerts — Gedelegeerd bestuurder
  • Anton Baeten — Gedelegeerd bestuurder
  • Stephanie Struyfs — Gedelegeerd bestuurder
  • Jan Gesquière — Bestuurder
Technische details
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        "name": "Jan Gesqui\u00E8re",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering neemt kennis van en bevestigt aansluitend het ontslag uit de functie van bestuurder van de besloten vennootschap JADEL vast vertegenwoordigd door de heer Jan Gesqui\u00E8re.",
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      "evidence_quote": "De vergadering wenst de gewezen bestuurder te bedanken voor de bewezen diensten tijdens de uitoefening van haar mandaat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Jan Gesqui\u00E8re",
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        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": "1050 Elsene, de Stassartstraat 35",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
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      "statutory": null,
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      "evidence_quote": "De vergadering beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan 9 Bo",
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      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
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        "country": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan 9 Bo",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2025-05-15",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.519.521",
    "name_full": "REYNCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Jan Gesquière benoemd tot bestuurder Bestuurswijziging
  • Jan Gesquière — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0464039288",
        "name": "GESKI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-15",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.519.521",
    "name_full": "REYNCO",
    "legal_form": "BV"
  }
}
2023
11-04-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2530 Boechout, Nijverheidsstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacques REYNDERS",
        "niss": null,
        "address": "2530 Boechout, Hof van Boechout 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 77715750,
      "holder_person_name": "Jacques REYNDERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 57144,
      "amount_subscribed_eur": 77715750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc REYNDERS",
        "niss": null,
        "address": "2531 Boechout-Vremde, Bloemenhof 17"
      },
      "share_class": "B",
      "partner_role": null,
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      "amount_paid_in_eur": 85491910,
      "holder_person_name": "Marc REYNDERS",
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      "n_shares_subscribed": 62856,
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    }
  ],
  "capital_eur": 163207660,
  "subject_company": {
    "kbo": "0800.519.521",
    "name_full": "REYNCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-06",
  "post_incorporation_mandates": []
}