Recim2
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 07-10-2024
term until 07-10-2030
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director, permanent representative Johan Van Loo
director since 07-10-2024
managing director appointed by deed of 28-10-2024
term until 07-10-2030
listed in the 2025 annual accounts, filed on 24-07-2026
Finvision Bedrijfsrevisoren Hasselt BV
Statutory auditor, permanent representative Stijn Verhoeven
since 12-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Vlinvesta NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING Artikel 20: Externe vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsbevoegdheid van de…”deed of 29-12-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayChristiane Heylen
Director
Director
Vlinvesta NV
Director, Managing director
Director, Managing director
Finvision Bedrijfsrevisoren Hasselt BV
Statutory auditor
Statutory auditor
BOONS Danny Frans Rosalia
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christiane Heylen
- Director, from 07-10-2024 to date
- Vlinvesta NV
- Director, from 07-10-2024 to date
- Managing director, appointed by deed of 28-10-2024, still in office
- Finvision Bedrijfsrevisoren Hasselt BV
- Statutory auditor, from 12-05-2024 to date
- BOONS Danny Frans Rosalia
- Director, from before 18-11-2020 to 29-12-2023
- Managing director, from before 18-11-2020 to 28-10-2024
- DRESSELAERTS Monique Joanna Gustaaf
- Director, from before 18-11-2020 to 29-12-2023
- Director, until 28-10-2024
Control
100%
This company
Recim2
Equity €6.5m
Profit €692,809 in 2025
Capital
- Capital
- €61,500
- Shares
- 400
- Contribution per share
- €154
- Equity per share
- €16,204 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VLINVESTA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kunnen te allen tijde bij eenvoudige meerderheid door de algemene vergadering ontslagen worden, tenminste drie bestuurders”“Zij kunnen individueel optreden, Het dagelijks bestuur omvat alle handelingen en de beslissingen die de tussenkomst van het bestuursorgaan…”deed of 29-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op de zetel van de vennootschap wordt een register van aandelen op naam bijgehouden waarvan iedere aandeelhouder kennis kan nemen; alle…”deed of 29-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 23-04-2025 (in Dutch)
Capital transactions
Capital over time
- 29-12-2023 Capital stated in the deed · €268,500 · 400 shares
- 09-01-2019 Capital stated in the deed · €61,500 · 400 shares