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RECITECH

Active Public limited companyfounded 1989active for 37 yearsHeulentakstraat ZN, 3650 Dilsen-StokkemKBO/BCE: BE 0437.726.851 subsidiary of
Part of the group 78 companies in 6 countries
RECITECH
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in January 2026
Director, permanent representative
since 30-06-2025 term until 20-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts
Director and managing director, permanent representative
director current term since 30-06-2025 managing director appointed by deed of 20-08-2019 term until 20-05-2031
also on the board of 5 other companies
listed in the 2025 annual accounts
Statutory auditor, permanent representative
current term since 30-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 01-12-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 20-08-2019
Permanent representative, for
appointed by deed of 02-01-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director, Managing director

Statutory auditor

Director

Statutory auditor

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 19-05-2015 to 20-08-2019
    • Director, appointed by deed of 02-01-2026, still in office
    • Director, appointed by deed of 20-08-2019, still in office
    • Managing director, appointed by deed of 20-08-2019, still in office
    • Statutory auditor, appointed by deed of 13-09-2022, still in office
    • Chair of the board, appointed by deed of 20-08-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 20-08-2019, until 02-01-2026
    • Statutory auditor, appointed by deed of 08-07-2016, until 17-05-2022
    • Director, from before 19-05-2015 to 30-07-2019
    • Managing director and chair of the board, from before 19-05-2015, last mentioned in 2015
    • Managing director and chair of the board, from before 19-05-2015 to 30-07-2019
    • Managing director and chair of the board, from before 19-05-2015, last mentioned in 2015
    • Director, until 20-08-2019
    • Director, from before 19-05-2015 to 20-08-2019
    • Director, appointed by deed of 23-07-2018, until 20-08-2019

Control

Parent
Equity -€718,990
Loss €1.3m in 2025 (loss €22.6m in 2024)
Checked score
99.99%
This company
RECITECH
Equity €4.3m
Loss €5,651 in 2025

Further up the chain 100% 99.75% 75% consolidates

and 2 other shareholders

Capital

Capital
€1,290,000
Shares
5,200 in the 2024 annual accounts
Contribution per share
€248
Equity per share
€835 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.99%
99.99%
0.01%
0.01%
99%
consolidates until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

  • parent
    Equity -€718,990 Loss of €1.3m in 2025 (loss of €22.6m in 2024) Checked score
    Sourceaccounts 2025
    99.99%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €5.3m Loss of €2.8m in 2025 (loss of €3.3m in 2024)
    Sourceaccounts 2025
    0.01%+ 99.99% via subsidiaries

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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