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RECMA

Active

Cooperative companyfounded 1996active for 30 yearsRue du Têris 43, 4100 Seraing, BelgiumKBO/BCE: BE 0458.336.876

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RECMAActiveChecked score 96/100

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Directors

7 directors, 1 in day-to-day management, last change in 2026

Board 7

Jean-Luc Pluymers

Chair · appointed in the act of 21-02-2023 · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Director · since 15-06-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Director · appointed in the act of 21-12-2023 · one-year term from 2026

Current

Director · appointed in the act of 02-10-2025

Current

Muriel Baugnée

Director · appointed in the act of 23-07-2026 · one-year term from 2026

Current

Pierre Henri Delaval

Director · appointed in the act of 23-07-2026 · one-year term from 2026

Current

Laurence Duyckaerts

Director · in office according to the act of 23-07-2026 · one-year term from 2026

Current

Day-to-day management 1

Direction générale et gestion journalière · appointed in the act of 19-09-2024

Current

Statutory auditor 1

VDM Réviseurs d'entreprises SRL

Statutory auditor · appointed in the act of 29-07-2022 · permanent representative: Olivier Deflandre

Current

Other functions 1

Direction générale et gestion journalière · appointed in the act of 19-09-2024

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

COOPERATIVE D'ETUDES, DE GESTION ET DE PARTICIPATION, EN ABREGE : COGEP
Sourceaccounts COOPERATIVE D'ETUDES, DE GESTION ET DE PARTICIPATION, EN ABREGE : COGEP 2024
Equity €218,776 Profit of €5,477 in 2025 (profit of €888 in 2024)

23.32%
W.ALTER
Sourceaccounts W.ALTER 2025
Equity €21.0m Profit of €521,730 in 2025 (profit of €72,424 in 2024)

15.31%

Mandate history

15 people, 8 in office

All 15 In office 8 Ended 7

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Luc JOINE	Director, until 15-06-2022 Director, appointed in the act of 21-12-2023, still in office
Jacques Allard	Director, appointed in the act of 21-02-2023, still in office
Jean-Luc Pluymers	Chair, appointed in the act of 21-02-2023, still in office
Céline Naveau	Direction générale et gestion journalière, appointed in the act of 19-09-2024, still in office Direction générale et gestion journalière, appointed in the act of 19-09-2024, still in office Director, appointed in the act of 02-10-2025, still in office
Laurence Duyckaerts	Director, since before 23-07-2026
Muriel Baugnée	Director, appointed in the act of 23-07-2026, still in office
Pierre Henri Delaval	Director, appointed in the act of 23-07-2026, still in office
VDM Réviseurs d'entreprises SRL	Statutory auditor, appointed in the act of 29-07-2022, still in office
Régina Del Bigo	Director, until 23-07-2026
Claudel Guitard	Direction générale et gestion journalière, until 01-10-2024 Direction générale et gestion journalière, until 01-10-2024 Director, appointed in the act of 02-10-2025, no longer listed in the 2025 annual accounts
Carmelo Mammo	Director, until 05-06-2025
Christine Parmentier	Director, until 05-06-2025
Michel Hody	Board, until 21-02-2023
Walthère Davister	Board, until 21-02-2023
Hervé Noirhomme	Director, until 24-09-2021

Show all 15 people Show the first 12

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