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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Acts, filings and financial milestones

All 24Financial 6Gazette 8Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

23-07

Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed

Resignation: Régina Del Bigo (director) · Appointments: Pierre Henri Delaval (director) and Muriel Baugnée (director) · Reappointments: Laurence Duyckaerts (director) and Luc Joine (director)12 points ▸

General meeting, 28-05-2026
Director resignation, Régina Del Bigo (director)
Director appointment, Pierre Henri Delaval (director)
Director appointment, Muriel Baugnée (director)
Director reappointment, Laurence Duyckaerts (director)
Director reappointment, Luc Joine (director)
Board composition, Jean Luc Pluymers (chair)
Board composition, Jacques Allard (director)
Board composition, Luc Joine (director)
Board composition, Laurence Duyckaerts (director)
Board composition, Pierre Henri Delaval (director)
Board composition, Muriel Baugnée (director)

Open the act in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2025 filedPDF

full format · 49 days before the deadline

09-03

Gazette deed Registered office moved within Seraing

New seat: 4100 Seraing, rue du Têris 43 · Previous seat: 4100 Seraing, rue du Têris 45 · Amendment of the articles7 points ▸

General meeting, 04-03-2026
Registered-office move, 4100 Seraing, rue du Têris 43
Amendment of the articles
Power of attorney, Louis-Marie PÖNSGEN
Power of attorney, Alessia SALERNO
Power of attorney, Etude des Notaires Louis-Marie PÖNSGEN et Alessia SALERNO
Other provision, “extrait analytique conforme, publication au Moniteur Belge” (deed in French)

Open the act in the Belgian Official Gazette

2025

31-12

Financial Back to profitnet €1.1m

The net result is €1.1m, after 3 loss-making years.

31-12

Financial Liquidity doublescurrent ratio 6.50

The current ratio rises from 3.24 to 6.50. Short-term debt falls from €960,171 to €623,282.

31-12

Financial Equity above €1mequity €1.5m ▲300%

Equity rises from €379,651 to €1.5m.

02-10

Gazette deed 4 directors appointed, 2 directors resigning

Appointments: Claudel Guitard (director) and Céline Naveau (director) · Resignations: Christine Parmentier (director) and Carmelo Mammo (director)9 points ▸

Director appointment, Claudel Guitard (director)
Director appointment, Céline Naveau (director), mentioned 3 times in the deed
Director resignation, Christine Parmentier (director)
Director resignation, Carmelo Mammo (director)
Board composition, Jean Luc Pluymers (chair)
Board composition, Jacques Allard (director)
Board composition, Regina Del Bigo (director)
Board composition, Luc Joine (director)
Board composition, Laurence Duyckaerts (director)

Open the act in the Belgian Official Gazette

10-06

NBB filing Annual accounts 2024 filedPDF

full format · 51 days before the deadline

2024

31-12

Financial Liquidity doublescurrent ratio 3.24

The current ratio rises from 1.59 to 3.24.

19-09

Gazette deed Appointment: Céline Naveau (direction générale et gestion journalière)

Resignation: Claudel Guitard (direction générale et gestion journalière)3 points ▸

Director appointment, Céline Naveau (direction générale et gestion journalière)
Director resignation, Claudel Guitard (direction générale et gestion journalière)
Director in office, Jean-Luc Pluymers (chair)

Open the act in the Belgian Official Gazette

18-06

NBB filing Annual accounts 2023 filedPDF

full format · 43 days before the deadline

2023

31-12

Financial Weakest financial yearnet -€637,034

The net result drops to -€637,034, the lowest from 2018 to 2025. It recovers the following year.

Show earlier events

21-12

Gazette deed Appointment: Luc JOINE (director)

Permanent representatives: Jean-Luc PLUYMERS and Claudel GUITARD · Purpose change · Amendment of the articles18 points ▸

General meeting, “4100 Seraing,rue du Têris,45, assemblée générale extraordinaire” (deed in French)
Purpose change
Other provision, 18241.69, “diminution du compte de capitaux propres statutairement indisponible” (deed in French)
Amendment of the articles
Amendment of the articles, 5
Director appointment, Luc JOINE (director)
Board composition, Jean-Luc PLUYMERS (chair)
Board composition, Jacques ALLARD (director)
Board composition, Régina DEL BIGO (director)
Board composition, Laurence DUYCKAERTS (director)
Board composition, Luc JOINE (director)
Board composition, Carmelo MAMMO (director)
The act holds 6 more points.

Open the act in the Belgian Official Gazette

01-07

NBB filing Annual accounts 2022 filedPDF

full format · 30 days before the deadline

21-02

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Michel Hody (director) and Walthère Davister (director) · Appointments: Jacques Allard (director) and Jean-Luc Pluymers (chair)12 points ▸

Board meeting, 22-12-2022
Director resignation, Michel Hody
Director resignation, Walthère Davister
Director appointment, Jacques Allard (director)
Director appointment, Jean-Luc Pluymers (chair)
Board composition, Jean-Luc Pluymers (director (not named in the articles))
Board composition, Jacques Allard (director (not named in the articles))
Board composition, Régina Del Bigo (director (not named in the articles))
Board composition, Laurence Duyckaerts (director (not named in the articles))
Board composition, Carmelo Mammo (director (not named in the articles))
Board composition, Christine Parmentier (director (not named in the articles))
Director in office, Claudel Guitard (directrice générale,déléguée à la gestion journalière)

Open the act in the Belgian Official Gazette

2022

29-07

Gazette deed 1 director appointed, 1 director resigning

Appointments: Jean-Luc PLUYMERS, Carmelo MAMMO and VDM Réviseurs d'Entreprises SRL · Resignation: Luc Joine (director) · Permanent representative: Olivier Deflandre12 points ▸

General meeting, 15-06-2022
Director appointment, Jean-Luc PLUYMERS (director)
Director appointment, Carmelo MAMMO (director)
Director resignation, Luc Joine (director)
Board composition, Walthère Davister (director)
Board composition, Régina Del Bigo (director)
Board composition, Laurence Duyckaerts (director)
Board composition, Michel Hody (director)
Board composition, Carmelo MAMMO (director)
Board composition, Jean-Luc PLUYMERS (director)
Auditor appointment, VDM Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Olivier Deflandre

Open the act in the Belgian Official Gazette

15-07

NBB filing Annual accounts 2021 filedPDF

full format · 16 days before the deadline

04-05

Gazette deed Resignation: Hervé Noirhomme (director)

2 points ▸

Director resignation, Hervé Noirhomme (director)
Board meeting, 15-03-2022

Open the act in the Belgian Official Gazette

2021

02-07

NBB filing Annual accounts 2020 filedPDF

full format · 29 days before the deadline

2020

30-09

NBB filing Annual accounts 2019 filedPDF

full format · 61 days late

2019

31-12

Financial Back to profitnet €7,901

The net result is €7,901, after one loss-making year.

08-07

NBB filing Annual accounts 2018 filedPDF

full format · 23 days before the deadline

2018

27-06

NBB filing Annual accounts 2017 filedPDF

full format · 34 days before the deadline

2017

28-08

NBB filing Annual accounts 2016 filedPDF

full format · 28 days late

Show all 27 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 25 April 1996, RECMA was incorporated.¹ In 2026 the registered office moved to Seraing.² Turnover went from €3.0m in 2018 to €2.7m in 2025 and headcount from 82.4 to 61.7 full-time equivalents.³

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed