RECOFIX
ActiveSummary
RECOFIX has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €211,010 and a net result of €3,081. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 28% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
08-10
Gazette deed
Permanent representative: Dominiek ClaerboutAmendment of the articles · Capital10 facts ▸
- General meeting, 29-09-2025
- Other provision, “overgangsbepaling boekjaar, DERDE BESLISSING” (deed in Dutch)
- Other provision, 30-06-2026
- Amendment of the articles
- Capital
- Other provision, “volmacht voor de coördinatie, VIJFDE BESLISSING” (deed in Dutch)
- Other provision, “machten aan het bestuursorgaan, ZESDE BESLISSING” (deed in Dutch)
- Board meeting, “eenparige schriftelijke besluitvorming overeenkomstig artikel 5:75 WVV, bestuursorgaan” (deed in Dutch)
- Other provision, “onbepaalde periode, handelingen niet verder dan behoeften dagelijks leven plus handelingen van minder belang of spoedeisend die tussenkomst bestuursorgaan niet…” (deed in Dutch)
- Permanent representative, Dominiek Claerbout
12-06
Gazette deed
Resignations: DOMINIEK CLAERBOUT (director) and MIEKE VERKEST (director)Appointments: BONMARK MANAGEMENT BV (director) and LOTUS-INVEST BV (director) · Permanent representatives: Wouter Bonte and DOMINIEK CLAERBOUT · Director discharge10 facts ▸
- General meeting, 16-05-2025
- Director resignation, DOMINIEK CLAERBOUT (director)
- Director resignation, MIEKE VERKEST (director)
- Director discharge, DOMINIEK CLAERBOUT (2 times)
- Director discharge, MIEKE VERKEST (2 times)
- Director appointment, BONMARK MANAGEMENT BV (director)
- Director appointment, LOTUS-INVEST BV (director)
- Permanent representative, Wouter Bonte
- Permanent representative, DOMINIEK CLAERBOUT
- Other provision, “neerlegging bijzondere verklaring van de bestuurders met betrekking tot vereniging van alle aandelen in één hand, artikel 2:8 §4 van het Wetboek van vennootscha…” (deed in Dutch)
07-09
Gazette deed
Appointments: CLAERBOUT,Dominiek Frans Paul (director) and VERKEST,Mieke Noëlla Alberta (director)Amendment of the articles · Capital conversion · Capital8 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Capital
- Other provision, 01-01-2020, “nieuwe WVV-terminologie” (deed in Dutch)
- Director appointment, CLAERBOUT,Dominiek Frans Paul (director)
- Director appointment, VERKEST,Mieke Noëlla Alberta (director)
- Registered office clause, “Brokkelingstraat 3A,8750 Wingene (Zwevezele)” (deed in Dutch)
Show earlier events
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.