RE CYCLE
Last board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2023Director
since 12-10-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 24-06-2024
Director
since 12-10-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 24-06-2024
GROUP-E BV
Director, permanent representative Gérald Evers
since 01-02-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2023 annual accounts, filed on 24-06-2024
MAJUBA BV
Director and managing director, permanent representative Karl Lechat
director since 01-02-2023
managing director appointed by deed of 26-05-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2023 annual accounts, filed on 24-06-2024
Statutory auditor, permanent representative Axel Jorion
appointed by deed of 26-05-2023
- MAJUBA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2020
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayPierre Doumit
Director
Director
Réginald Gillet
Director
Director
GROUP-E
Director
Director
MAJUBA
Director, Managing director
Director, Managing director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Gérald Evers
Director
Director
Karl Lechat
Director
Director
Jean-Pierre Cuvelier
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Pierre Doumit
- Director, from 12-10-2022 to date
- Réginald Gillet
- Director, from 12-10-2022 to date
- GROUP-E
- Director, since before 31-12-2022
- MAJUBA
- Director, since before 31-12-2022
- Managing director, appointed by deed of 26-05-2023, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 20-12-2022 to date
- Gérald Evers
- Director, appointed by deed of 28-11-2022, until 26-05-2023
- Karl Lechat
- Director, appointed by deed of 25-10-2022, until 26-05-2023
- Jean-Pierre Cuvelier
- Director (not named in the articles), from 03-12-2020 to 25-10-2022
Control
Consolidating parent
Equity €2.54bn
Profit €241.7m in 2025 (profit €1.94bn in 2024)
Source: parent in own accounts 2023
consolidates
This company
RE CYCLE
Equity -€524,208
Loss €350,396 in 2023
Capital
- Capital
- €95,000
- Shares
- 4,750 in the deed of 09-12-2020 and 1 later capital increase
- Contribution per share
- €20
- Equity per share
- -€110 in 2023
- Source
- deed of 06-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- LUCIEN BIKE
- D'Ieteren Group
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 09-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-01-2022 ↗
- CUVELIER Jean-Pierre 1,750 shares · €35,000 in kind
- PARMENTIER Patrick 2,000 shares · €40,000 · “dépôt préalable au compte spécial”
At incorporation
deed of 09-12-2020 ↗
- CUVELIER Jean-Pierre Francis André Isabelle 900 shares (90%)
- CUVELIER Antoine 100 shares (10%)
Capital over time
- 06-01-2022 Capital increase of €75,000 · to €95,000 · 3,750 new shares
- 09-12-2020 Incorporation · €20,000 · 1,000 shares