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RECLAR

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBourgetlaan 42, 1130 Brussel, BelgiumKBO/BCE: BE 1033.850.546
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RECLARActive
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Directors

Directors
4 directors, no change since 2026

Board 4

Aventus BV
Director · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: Stefaan Debusschere
Current
LCPO BV
Director · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: COUCKUYT Laurens Stephen
Current
PENDRON BV
Director · appointed in the act of 04-02-2026 · term without a fixed end · Legal entity · permanent representative: Bart Van den Eede
Current
Nay Tawile
Director · appointed in the act of 13-07-2026 · term without a fixed end · also on the board of 6 other companies
Current
Permanent representatives 3
Bart Van den Eede
Permanent representative · appointed in the act of 04-02-2026 · for PENDRON BV
Current
COUCKUYT Laurens Stephen
Permanent representative · appointed in the act of 04-02-2026 · for LCPO BV
Current
Stefaan Debusschere
Permanent representative · appointed in the act of 04-02-2026 · for Aventus BV
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 04-02-2026 · term of 3 financial years from 2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 04-02-2026 ↗
  • RECTICEL (BE 0405.666.668) 20,500,000 shares (76%) · €20,500,000 in kind
  • COUCKUYT Laurens Stephen 6,473,684 shares (24%) · €6,473,684 in kind

Capital transactions

Capital over time
  1. 04-02-2026 Incorporation · €26,973,684 · 26,973,684 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Aventus BV
  • Director, appointed in the act of 04-02-2026, still in office
LCPO BV
  • Director, appointed in the act of 04-02-2026, still in office
PENDRON BV
  • Director, appointed in the act of 04-02-2026, still in office
Nay Tawile
  • Director, appointed in the act of 13-07-2026, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-02-2026, still in office
Coral & Wallace BV
  • Director, appointed in the act of 04-02-2026, until 01-04-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, algemene vergadering beslist kosteloos of niet”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Verklaring met onherroepelijke verbintenis Kandidaat-Overnemer bij Overdrachtskennisgeving, andere aandeelhouders tegenover…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”

Articles of association, deed of 04-02-2026 (in Dutch)

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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