LUYTEN

Active

Public limited companyfounded 1993active for 33 yearsRue Roi Chevalier(MD) 1, 5024 Namur, BelgiumKBO/BCE: BE 0449.936.775

Summary

LUYTEN has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.6m and a net result of €479,874. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 73% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

LUYTENActiveChecked score 56/100

Risk analysis Report Compare

Directors

1 director, 1 in day-to-day management, last change in 2026

Board 1

Bruce Edward Ellis

Director · since 30-09-2025 · from a recent deed

Current

Day-to-day management 1

Eric LAURON

Directeur général du site de la société à marche les dames · since 01-05-2026

Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL

Statutory auditor · since 04-08-2026 · permanent representative: Xavier Nys

Current

Other functions 1

Charles Cassou-Mounat

Lab manager · since 07-04-2026

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

22 of this company's 30 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 4 in office

All 6 In office 4 Ended 2

Board
Day-to-day management
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bruce Edward Ellisfrom an act	Director, from 30-09-2025 to date
Eric LAURON	Directeur général du site de la société à marche les dames, from 01-05-2026 to date
KPMG Réviseurs d'Entreprises BV/SRL	Statutory auditor, from 04-08-2026 to date
Charles Cassou-Mounat	Lab manager, from 07-04-2026 to date
CARINE LEYSEN	Director, until 30-04-2026
Nadzeya KRYVUSTA	Director, until 31-10-2025

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

RECOCHEM INCCA 97.69%
CHEVALIER BELGIUM 97.74%
LUYTEN

Highest known parent: RECOCHEM INC (Canada). The sources do not say who stands above it.

Owners 2

CHEVALIER BELGIUMparent
Sourceown accounts 30-04-2025 accounts CHEVALIER BELGIUM 30-04-2025

97.74%
Recochem INCCA
Sourceown accounts 30-04-2025

2.26%

According to the annual accounts to 30-04-2025 of LUYTEN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.