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RECHARGE AUTOMATIVE SOLUTIONS

Active
Private limited companyfounded 2022active for 4 years3690 Diepenbeek, BelgiumKBO/BCE: BE 0779.667.192
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RECHARGE AUTOMATIVE SOLUTIONSActiveChecked score 27/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2026

Board 1

Uniten Beheer B.V.
Director · since 26-02-2026 · term without a fixed end · Legal entity · permanent representative: OKKABAS Mehmet · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 1
OKKABAS Mehmet
Permanent representative · appointed in the act of 23-03-2026 · for Uniten Beheer B.V.
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“beveegd de rechtspersoon ten aanzien van derden te vertegenwoordigen : Naam en handtekening (dit geldt niet voor akten van het type…”
deed of 23-03-2026

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

6 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Uniten Beheer B.V.
  • Director, from 26-02-2026 to date
Jacquemin, Eric Georges
  • Bestuurde, appointed in the act of 23-12-2025, ended, last mentioned on 23-12-2025
  • Director, until 04-03-2026
JNR Advies BV
  • Director, appointed in the act of 29-08-2025, until 26-02-2026
JNR Holding BV
  • Director, until 23-12-2025
General Engineering
  • Director, appointed in the act of 06-01-2022, until 03-04-2025
BENELECTRO
  • Director, appointed in the act of 06-01-2022, until 07-03-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Gemiddelde toestand blijkende uit laatste drie goedgekeurde jaarrekeningen, door vennootschap aangewezen vennoten”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”

Articles of association, deed of 06-01-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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