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Complete company report
Generated 28-06-2026
Active BE 0451.331.892Public limited company

ARMACO RECUP

Resteleustraat(Ove) 22 ·9500 Geraardsbergen, Belgium· 32 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of ARMACO RECUP is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 26-05-2026 2026-00122712
31-12-2024 micro 26-05-2025 2025-00108370
31-12-2023 micro 02-07-2024 2024-00220417
31-12-2022 micro 07-07-2023 2023-00220921
31-12-2021 micro 09-06-2022 2022-20056944
31-12-2020 micro 09-06-2021 2021-18400551
31-12-2019 micro 10-07-2020 2020-28700090
31-12-2018 micro 17-06-2019 2019-18900198
31-12-2017 micro 10-08-2018 2018-44800093
31-12-2016 micro 26-09-2017 2017-62500258
Directors & mandates 8 directors
Current directors & mandates
  • Marc Coesens
    Director
    State Gazette act 21041221 (02-04-2021)
    Current
    09-03-2021 → present
  • Luc COESENS
    Managing director
    State Gazette act 20120363 (14-10-2020)
    Current
    28-09-2020 → present
    2 events
    • 28-09-2020 Appointed· Managing director
    • 28-09-2020 Appointed· Director
  • Vicky COESENS
    Director
    State Gazette act 20120363 (14-10-2020)
    Current
    28-09-2020 → present
  • Claudette Denutte
    Director
    State Gazette act 18165339 (14-11-2018)
    Current
    30-06-2018 → present
  • Clodette Denutte
    Director
    State Gazette act 13054449 (08-04-2013)
    Current
    25-05-2012 → present
Former directors (3)
  • Jan Coesens
    Director
    State Gazette act 21041221 (02-04-2021)
    Former
    09-03-2021 → 13-11-2025
    2 events
    • 13-11-2025 Resigned· Director
    • 09-03-2021 Appointed· Director
  • Clodette DE NUTTE
    Director
    State Gazette act 20120363 (14-10-2020)
    Former
    — → 28-09-2020
  • Armand COESENS
    Managing director
    State Gazette act 18165339 (14-11-2018)
    Former
    14-01-2016 → 08-08-2020
    5 events
    • 08-08-2020 Resigned· Managing director
    • 08-08-2020 Resigned· Director
    • 30-06-2018 Mandate renewed· Managing director
    • 30-06-2018 Mandate renewed· Director
    • 14-01-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46900)
Legal form Public limited company(014)
Incorporation25-10-1993
StatusActive
Postal code9500
Establishment units 1 location
Resteleustraat(Ove) 22, 9500 Geraardsbergen
het sorteren en verwerken van pellets van kunststof voor de productie van secundaire grondstoffen voor buizen, bloempotten, laadborden, e.d.
since 19932.064.415.465
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41056B0400/00R000 Flanders 2,013 m² 1 · 139 m² 6.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
06-04-2022
State Gazette act Capital & shares
v3.2
06-04-2022
State Gazette act Capital & shares
LAURENT RENS
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
02-04-2021
State Gazette act Director changes
v3.2
2020
14-10-2020
State Gazette act Registered-office change
v3.2
14-10-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
14-11-2018
State Gazette act Director changes
v3.2
10-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
25-02-2016
State Gazette act Director changes
v3.2
25-02-2016
State Gazette act Registered-office change
v3.2
2013
08-04-2013
State Gazette act Director changes
v3.2
2003
02-10-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
06-04-2022
v3.2
06-04-2022
Capital change
Address history · 2
14-10-2020
v3.2
25-02-2016
v3.2
All acts · 12 updated 6 months ago
2025
18-12-2025 Jan Coesens resigns as director Director changes
  • Jan Coesens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Jan Coesens als bestuurder van de vennootschap met ingang van 13 november 2025. De vergadering aanvaardt - voor zoveel als nodig - het ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
18-12-2025 1 director appointed, 1 resigning Director changes
  • Ives Amerijckx — Gedelegeerd bestuurder
  • Jan Coesens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Coesens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Jan Coesens als bestuurder van de vennootschap met ingang van 13 november 2025. De vergadering aanvaardt - voor zoveel als nodig - het ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Amerijckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Ives Amerijckx, gedelegeerd bestuurder, voor de ondertekening en neerlegging ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Ives Amerijckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-04-2022 Capital increase of €193,768.16 to €255,768.16 Capital & shares
  • €62.000 → €255.768,16
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 193768.16,
      "currency": "EUR",
      "after_eur": 255768.16,
      "delta_eur": 193768.16,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist, op basis van voornoemde verslagen, om het kapitaal te verhogen ten belope van 193.768,16 euro), door het cre\u00EBren van duizend vierhonderd en twee (1.402) nieuwe aandelen zonder vermelding van nominale waarde. De algemene vergadering zal bijgevolg het huidige kapitaal brengen van 62.000,00 euro naar 255.768,16 euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
06-04-2022 Capital increase of €193,768.16 to €255,768.16 Capital & shares·LAURENT RENS
  • €62.000 → €255.768,16
  • Inbreng in natura · Apport en nature
Notary: LAURENT RENS · GeraardsbergenFirm: NOTARIS LAURENT RENS
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 255768.16,
      "delta_eur": 193768.16,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COESENS Vicky Anne Marcella",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 663,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COESENS Marc",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 663,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COESENS Luc",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 663,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COESENS Jan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 663,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1402,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "LAURENT RENS",
    "firm_city": null,
    "firm_name": "NOTARIS LAURENT RENS",
    "office_city": "Geraardsbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
    "ibr_number": "BE 0831.191.515",
    "mission_type": "apport_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COESENS Vicky Anne Marcella",
      "role": "aandeelhouder",
      "n_shares": 663,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COESENS Marc",
      "role": "aandeelhouder",
      "n_shares": 663,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COESENS Luc",
      "role": "aandeelhouder",
      "n_shares": 663,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COESENS Jan",
      "role": "aandeelhouder",
      "n_shares": 663,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
02-04-2021 2 directors appointed Director changes
  • Marc Coesens — Bestuurder
  • Jan Coesens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap, zulks met ingang van 9 maart 2021: -Marc Coesens, wonende te 9500 Geraardsbergen, Brouwierstraat 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap, zulks met ingang van 9 maart 2021: ... -Jan Coesens, wonende te 9500 Geraardsbergen, Diebeke 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
2020
14-10-2020 Registered office moved within Geraardsbergen Registered-office change
  • Gaverstraat 137, 9500 Geraardsbergen → Resteleustraat 22, 9500 Geraardsbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Resteleustraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Gaverstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "137"
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de vergadering om de zetel van de vennootschap met ingang vanaf 28 september 2020 te verplaatsen van 9500 Geraardsbergen, Gaverstraat 137 naar 9500 Geraardsbergen, Resteleustraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
14-10-2020 3 directors appointed, 3 resigning Director changes
  • Luc COESENS — Bestuurder
  • Vicky COESENS — Bestuurder
  • Luc COESENS — Gedelegeerd bestuurder
  • Armand COESENS — Bestuurder
  • Armand COESENS — Gedelegeerd bestuurder
  • Clodette DE NUTTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand COESENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-08",
      "evidence_quote": "Ingevolge het overlijden van de heer Armand COESENS op datum van 8 augustus 2020 is een einde gekomen aan zijn mandaat als bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand COESENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-08",
      "evidence_quote": "Tevens is er ook een einde gekomen aan zijn mandaat als gedelegeerd bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clodette DE NUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De vergadering akteert het ontslag als bestuurder van mevrouw Clodette DE NUTTE, en zulks met ingang vanaf 28 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc COESENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De vergadering beslist om met ingang vanaf 28 september 2020 te benoemen tot bestuurder: -De heer Luc COESENS, wonende te 9500 Geraardsbergen, Gaverstraat 141;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky COESENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De vergadering beslist om met ingang vanaf 28 september 2020 te benoemen tot bestuurder: ... -Mevrouw Vicky COESENS, wonende te 9500 Geraardsbergen, Resteleustraat 22."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc COESENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "De vergadering beslist unaniem om met ingang van 28 september 2020 de heer Luc Coesens, wonende te 9500 Geraardsbergen, Gaverstraat 141, te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
2018
14-11-2018 3 reappointed Director changes
  • Armand Coesens — Gedelegeerd bestuurder
  • Claudette Denutte — Bestuurder
  • Armand Coesens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De raad van bestuur beslist om de Heer Armand Coesens, wonende te Gaverstraat 137-9500 Geraardsbergen te herbenoemen tot gedelegeerd bestuurder van de vennootschap met ingang van 30/06/2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudette Denutte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Claudette Denutte, wonende te Gaverstraat 137, 9500 GERAARDSBERGEN. Het mandaat gaat in vanaf 30/6/2018 tot en met 30/6/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Armand Coesens, wonende te Gaverstraat 137, 9500 GERAARDSBERGEN. Het mandaat gaat in vanaf 30/6/2018 tot en met 30/6/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
2016
25-02-2016 1 director appointed, 2 resigning Director changes
  • Armand Coesens — Gedelegeerd bestuurder
  • Armand Coesens — Bestuurder
  • Armand Coesens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451331892",
        "name": "PATTON CORPORATION NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "De vergadering bevestigt het ontslag van PATTON CORPORATION NV, met als vaste vertegenwoordiger! de heer Armand Coesens, als bestuurder van de vennootschap met ingang van 2 december 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451331892",
        "name": "PATTON CORPORATION NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "De vergadering bevestigt unaniem het ontslag van PATTON CORPORATION NV, met als vaste vertegenwoordiger de heer Armand Coesens, als gedelegeerd bestuurder van de vennootschap met ingang van 2 december 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "De vergadering beslist unaniem om de heer Armand Coesens, wonende te Gaverstraat 137, 9500 Geraardsbergen, te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang van 14 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
25-02-2016 Registered office moved within Geraardsbergen Registered-office change
  • Gaverstraat 39A, 9500 Geraardsbergen → Gaverstraat 137, 9500 Geraardsbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Gaverstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Gaverstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "39A"
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "3.Conform de statutaire bepalingen beslist de vergadering unaniem dat de zetel van de vennootschap met ingang vanaf heden verplaatst wordt van Gaverstraat 39A, 9500 Geraardsbergen naar Gaverstraat 137, 9500 Geraardsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
2013
08-04-2013 2 reappointed Director changes
  • Armand Coesens — Bestuurder
  • Clodette Denutte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Coesens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451331892",
        "name": "Patton Corporation NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-05-25",
      "evidence_quote": "Vervolgens heeft de vergadering unaniem beslist om met ingang van 25 mei 2012 de volgende personen te herbenoemen tot bestuurder van de vennootschap: Patton Corporation NV, met zetel te Gaverstraat 39 bus A, 9500 Geraardsbergen, met als vaste vertegenwoordiger de heer Armand Coesens, wonende te Gave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clodette Denutte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-25",
      "evidence_quote": "Vervolgens heeft de vergadering unaniem beslist om met ingang van 25 mei 2012 de volgende personen te herbenoemen tot bestuurder van de vennootschap: ... Mevrouw Clodette Denutte, wonerde te Gaverstraat 137, 9500 Geraardsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
2003
02-10-2003 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.331.892",
    "name_full": "ARMACO RECUP",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameNL ARMACO RECUP
Registered office
Resteleustraat(Ove) 22
9500 Geraardsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative