RECIPE
Board
1 director, last change in 2025BENOIT LERAT MANAGEMENT SRL
Director (not named in the articles), permanent representative Benoît Lerat
since 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Benoît Lerat
Permanent representative, for BENOIT LERAT MANAGEMENT SRL
appointed by deed of 16-02-2023
Mandates through the years
4 names, the dashed line is todayBENOIT LERAT MANAGEMENT SRL
Director (not named in the articles)
Director (not named in the articles)
ROEL FIEY MANAGEMENT BV
Director (not named in the articles)
Director (not named in the articles)
An Knops
Director
Director
Stefan Sutens
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BENOIT LERAT MANAGEMENT SRL
- Director (not named in the articles), since before 31-12-2022
- ROEL FIEY MANAGEMENT BV
- Director (not named in the articles), from before 31-12-2022 to 01-04-2025
- Director (not named in the articles), appointed by deed of 16-02-2023, no longer listed in the 2025 annual accounts
- An Knops
- Director, until 01-02-2023
- Stefan Sutens
- Director, until 01-02-2023
Control
100%
This company
RECIPE
Equity €219,747
Loss €82,392 in 2025
Capital
- Contribution
- €156,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BENOÎT LERAT MANAGEMENT
- ROEL FIEY MANAGEMENT
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- BENOÎT LERAT MANAGEMENTparentEquity €294,137 Profit of €126,337 in 2025 (profit of €78,122 in 2024)100%
- Equity €4.4m Profit of €113,014 in 2025 (profit of €3.9m in 2024)Sourceown accounts 2023share not stated