Recim2
The computed 12-month bankruptcy probability of Recim2 is 0.5% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2024 | verkort | 16-09-2024 | 2024-00463189 |
| 31-03-2023 | verkort | 21-09-2023 | 2023-00451726 |
| 31-03-2022 | verkort | 19-09-2022 | 2022-20432872 |
| 31-03-2021 | verkort | 28-09-2021 | 2021-69400320 |
| 31-03-2020 | verkort | 09-10-2020 | 2020-60700476 |
| 31-03-2019 | verkort | 27-09-2019 | 2019-66500353 |
| 31-03-2018 | verkort | 24-09-2018 | 2018-63800536 |
| 31-03-2017 | verkort | 29-09-2017 | 2017-64400147 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-01100555 |
| 30-06-2014 | verkort | 09-01-2015 | 2015-00700135 |
| NACE primary | Specialised construction(43120) |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-1989 |
| Status | Active |
| Postal code | 2235 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13050B0068/00F003 | Flanders | 6,458 m² | 1 · 5,649 m² | 9.4 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-04-2025 Articles of association amended — name change, change of duration and translation of the articles
Technical details
{
"notary": {
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},
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"legal_form_before": "Naamloze Vennootschap"
},
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"summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u0027Recim2\u0027.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootscha\u0440.\nZij draagt de naam \u0022Recim2\u0022.",
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"article_title": "Naam en rechtsvorm",
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},
{
"summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni om 18 uur.",
"new_text": "Artikel 22: Organisatie en bijeenroeping (eerste zin)\nDe gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni om 18\nuur....",
"change_kind": "restated",
"article_title": "Organisatie en bijeenroeping",
"article_number": "22"
},
{
"summary": "Het boekjaar gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.",
"new_text": "Artikel 30 - Boekjaar - Jaarrekening\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van bestuur de\ninventaris en de jaarrekening op, overeenkomstig de wettelijke bepalingen.",
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}
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"voorwerp_change_summary": "De vennootschap wijzigt zijn naam in \u0027Recim2\u0027, verlengt het lopende boekjaar tot 31 december 2025, verplaatst de datum van de jaarvergadering naar de laatste vrijdag van juni, en past de statuten aan om deze beslissingen te regelen.",
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}08-01-2025 2 directors appointed
- Stijn Verhoeven — Commissaris
- Johan Van Loo — Gedelegeerd bestuurder
Technical details
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}28-10-2024 6 directors appointed, 2 resigning correction
- Vlinvesta NV — Bestuurder
- Christiane Heylen — Bestuurder
- Vlinvesta NV — Gedelegeerd bestuurder
- Nick Samyn
- Marie-Laure Dubois
- Monard Law BV
- Danny Boons — Bestuurder
- Monique Dresselaerts — Bestuurder
Technical details
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"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen en met onmiddellijke ingang, tot benoeming van Vlinvesta NV, vast vertegenwoordigd door Johan Van Loo, als gedelegeerd bestuurder van de Vennootschap.",
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"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van de vereniging van alle aandelen van de Vennootschap in handen van [...].",
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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},
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}28-10-2024 All shares are now held by a single shareholder
Technical details
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],
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}28-10-2024 Registered office moved from Geel to Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Technical details
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"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0437.914.121",
"name_full": "Vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Marie-Laure Dubois",
"person_role_at_subject": null
},
"co_filed_documents": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Recim2 |