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Recim2

Active Public limited companyfounded 1989active for 37 yearsCorbeillestraat 40, 2235 HulshoutKBO/BCE: BE 0437.914.121 subsidiary of VLINVESTA#1 company by equity in Hulshout, Real estate sector
Part of the group VLINVESTA 48 companies in 3 countries
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Recim2
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Timeline

52 events since 1989
2026
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437914121
2025
Liquidity more than triples current ratio 2.40 The current ratio rises from 0.78 to 2.40.
Company renamed from DANNY BOONS to Recim2General meeting of 19-03-20252 points ▸
  • General meeting, 19-03-2025
  • Name change, Recim2
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor appointedFinvision Bedrijfsrevisoren Hasselt BV (statutory auditor) · Permanent representatives: Stijn Verhoeven and Johan Van Loo · General meeting of 05-12-20244 points ▸
  • General meeting, 05-12-2024
  • Auditor appointment, Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
  • Permanent representative, Stijn Verhoeven
  • Permanent representative, Johan Van Loo

Open the deed in the Belgian Official Gazette

2024
Registered office moved from Geel to HulshoutNew registered office: Corbeillestraat 40, 2235 Hulshout · Previous registered office: Velveken 26, 2440 Geel · Resignations: Danny Boons (managing director) and Monique Dresselaerts (director) · General meeting of 07-10-202413 points ▸
  • Registered office clause, Velveken 26, 2440 Geel
  • General meeting, 07-10-2024
  • Director resignation, Danny Boons
  • Director resignation, Monique Dresselaerts
  • Director appointment, Vlinvesta NV
  • Director appointment, Christiane Heylen
  • Permanent representative, Johan Van Loo (director)
  • Board meeting, 07-10-2024
  • Director resignation, Danny Boons (managing director)
  • Director appointment, Vlinvesta NV (managing director)
  • Permanent representative, Johan Van Loo (managing director)
  • Registered-office move, Corbeillestraat 40, 2235 Hulshout
  • A shareholder holds all the shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
2023
1 director resigning, 2 reappointmentsChange of role: BOONS Danny Frans Rosalia, from director to managing director · Resignation: DRESSELAERTS Monique Joanna Gustaaf · Reappointments: BOONS Danny Frans Rosalia and DRESSELAERTS Monique Joanna Gustaaf · General meeting of 18-12-20238 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
Equity above €5m equity €5.2m ▲6.3% Equity rises from €4.9m to €5.2m.
2021
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2020
Reappointments: Boons Danny (managing director) and Dresselaerts Monique (director)General meeting of 16-11-20204 points ▸
  • General meeting, 16-11-2020
  • Director reappointment, Boons Danny
  • Director reappointment, Dresselaerts Monique
  • Director reappointment, Boons Danny (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2019
Merger: DANNY BOONS takes over LDAG“De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in…” (deed in Dutch) · The company holds all the shares of LDAG · General meeting of 04-10-20195 points ▸
  • Purpose change, “De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in onderaanneming,het ontwerp en de bouw van alle…” (deed in Dutch)
  • Amendment of the articles, article 3
  • General meeting, 04-10-2019, mentioned twice in the deed
  • Accounting effect, 01-04-2019
  • The company holds all the shares of LDAG
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen, Nieuwbouw of aanleggen and 3 more · Provincie Antwerpen
Merger proposal: DANNY BOONS NV takes over LDAG BVBAThe company holds all the shares of LDAG BVBA · Board meeting of 10-12-20187 points ▸
  • Board meeting, 10-12-2018
  • Incorporation, 02-08-1989
  • Capital, €61,500, 400 shares
  • Incorporation, 28-09-2010
  • Capital, €18,600, 10,000 shares
  • The company holds all the shares of LDAG BVBA
  • Accounting effect, 01-10-2018
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2017
Capital decrease of €268,500 to €61,500Capital from €330,000 to €61,5002 points ▸
  • Capital decrease, €268,500
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
Highest result from 2007 to 2025 net €997,351 ▲427% The operating result of €1.2m and the net result of €997,351 are both a record.
Equity above €2m equity €2.7m ▲57.6% Equity rises from €1.7m to €2.7m.
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 62 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 68 days before the deadline
Equity above €1m equity €1.0m ▲22.2% With a profit in every financial year since 2007, equity grows to €1.0m.
2009
Annual accounts 2009 filed PDFabbreviated format · 67 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 57 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 66 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 51 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment Corbeillestraat 40, Hulshout
Incorporation published on 01-09-1989

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

On 2 August 1989, Recim2 was incorporated.1 LDAG was merged into the company in 2019.2 In 2024 the registered office moved to Hulshout.3 Since 2025 the company has been called Recim2.4 Total assets went from €7.3m in 2020 to €7.3m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2019
  3. 3Belgian Official Gazette, 28-10-2024
  4. 4Belgian Official Gazette, 23-04-2025
  5. 5National Bank, annual accounts 2020 and 2025

Next steps

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