RE CYCLE
Timeline
11 events since 2020Board
Capital
Filings
Financial
Address
2020202220242026
2024
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
- General meeting, 28-12-2023
- The deed holds 3 more points.
2023
Weakest financial year net -€350,396 The net result drops to -€350,396, the lowest from 2021 to 2023.
Merger proposal: to be absorbed by Goodbikes1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
1 statutory auditor appointed, 2 directors appointed, 2 resignationsAppointments: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor), MAJUBA SRL (managing director) and GROUP-E CommV. · Permanent representatives: Axel Jorion, Karl Lechat and Gérald Evers · Resignations: Gérald Evers and Karl Lechat · General meeting of 02-05-202316 points ▸
- General meeting, 20-12-2022
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Axel Jorion
- General meeting, 02-05-2023
- Director resignation, Gérald Evers
- Director resignation, Karl Lechat
- Director appointment, MAJUBA SRL
- Director appointment, GROUP-E CommV.
- Permanent representative, Karl Lechat
- Permanent representative, Gérald Evers
- Board composition, Réginald Gillet (director)
- Board composition, Pierre Doumit (director)
- Board composition, MAJUBA SRL (director)
- Board composition, GROUP-E CommV. (director)
- Board meeting, 28-03-2023
- Director appointment, MAJUBA SRL (managing director)
2022
- General meeting, 25-10-2022
- Director appointment, Gérald Evers
- Board composition, Pierre Doumit (director)
- Board composition, Réginald Gillet (director)
- Board composition, Karl Lechat (director)
- Board composition, Gérald Evers (director)
- Power of attorney, Karlien Delesie
- Power of attorney, Zeger Biesemans
- Power of attorney, Aurélie Van Oost
- Power of attorney, Mercedes Smeets
- Power of attorney, Romane Vanden Dael
Registered office moved to WaterlooNew registered office: rue Libert, 27 à 1410 Waterloo · Resignation: Jean-Pierre Cuvelier (director) · Appointments: Réginald Gillet, Karl Lechat and Pierre Doumit · General meeting of 12-10-20228 points ▸
- General meeting, 12-10-2022
- Director resignation, Jean-Pierre Cuvelier
- Director discharge, Jean-Pierre Cuvelier
- Director appointment, Réginald Gillet
- Director appointment, Karl Lechat
- Director appointment, Pierre Doumit
- Board meeting, 12-10-2022
- Registered-office move, rue Libert, 27 à 1410 Waterloo
Annual accounts 2021 filed PDFmicro format · 30 days late
Capital increase of €75,000 to €95,000Capital from €20,000 to €95,000, 3,750 new shares · Contributions: CUVELIER Jean-Pierre (€35,000, 1,750 shares); PARMENTIER Patrick (€40,000, 2,000 shares) · General meeting of 28-12-20219 points ▸
- General meeting, 28-12-2021
- Capital increase, €75,000
- Capital contribution, €35,000
- Capital contribution, €40,000
- Capital, €95,000
- Auditor report, 28-12-2021
- Capital, €95,000, 3,750 shares
- Amendment of the articles, article 5
- Power of attorney, CUVELIER Jean-Pierre
- The deed holds 6 more points.
2020
IncorporationFounding capital of €20,000, 1,000 shares, €5,000 paid up · Founders: CUVELIER Jean-Pierre Francis André Isabelle and CUVELIER Antoine · Appointment: CUVELIER Jean-Pierre (director)7 points ▸
- Registered office clause, Vieux Chemin de l'Helpe 75, 1332 Genval (Rixensart)
- Board rule, 1
- Director appointment, CUVELIER Jean-Pierre (director (not named in the articles))
- Founder, CUVELIER Jean-Pierre Francis André Isabelle (comparant)
- Founder, CUVELIER Antoine (comparant)
- Founding capital, €20,000, 1,000 shares
- 1,000 shares
- The deed holds 6 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of RE CYCLE was published in the Belgian Official Gazette on 9 December 2020.1 The registered office was moved to Waterloo in 2022.2 In 2022 the capital was increased by €75,000 to €95,000.3 The board currently has 4 members, 2 of whom have served since 2022.4 In 2024 the company was absorbed by merger into Goodbikes.5