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 has been growing by about 25% per year since 2019. Its solvency ranks better than 28% of 39,275 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-01-2009 Normal situation
- Activity
- Business and other management consultancy NACE 70200
- Establishment unit
- 2.176.050.587 8750 Wingene, since 21-01-2009
- Financial year end
- 31 December
- Peppol
- Reachable since 27-01-2026
Board and ownership
Board
- Bonmark ManagementDirector · since 16-05-2025 · permanent representative Wouter Bonte
- LOTUS-INVESTDirector · since 16-05-2025 · permanent representative DOMINIEK CLAERBOUT
- Holdings
- Shares in 1 company De Boever Holding
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €7,137
- Turnover
- ≈ €33,000
- estimated
- Profit
- €3,081
- Equity
- €211,010
- Total assets
- €782,825
Score breakdownraises riskLiquidity: current ratio 0.59, cash €11,776, halvedlowers riskSize: total assets €782,825Figures for financial year 2025 (filed on 30-06-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 19% of micro companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2024
Weak
Solvency
52-5
equity 27.0% of total assets
Liquidity
16-24
short-term debt 67.2% · cash 1.5%
Profitability
49-34
return on assets 0.4%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025lowest value
03-2025: < 0.1%● unchanged vs 02-2025lowest value
04-2025: < 0.1%● unchanged vs 03-2025lowest value
05-2025: < 0.1%● unchanged vs 04-2025lowest value
06-2025: < 0.1%● unchanged vs 05-2025lowest value
07-2025: < 0.1%● unchanged vs 06-2025lowest value
08-2025: < 0.1%● unchanged vs 07-2025lowest value
09-2025: < 0.1%● unchanged vs 08-2025lowest value
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: 0.1%▲ +0.1 percentage points vs 03-2026
05-2026: 0.2%▲ +0.1 percentage points vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026highest value
07-2026: 0.1%▼ -0.1 percentage points vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026
11-2026: 0.1%● unchanged vs 10-2026
Credit of up to €18,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.59 (0.6 in 2024), below 1. Short-term debt is 67.2% and cash 1.5% of total assets. 73% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro). It does better than 28% of them on solvency, 7% on liquidity and 23% on profitability.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
31 days early
2024
90 days early
2023
56 days early
2022
61 days early
2021
43 days early
2020
46 days early
2019
44 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 53 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (1)
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 30-06-2026 at the NBB all 16 filings
Turnover
≈ €33,000
Estimated: probably between €16,000 and €67,000
Total assets
€782,825▲ 13.4%
2024 · €690,516
Net result
€3,081▼ 96.0%
2024 · €76,765
Working capital
-€217,990▼ 55.8%
2024 · -€139,907
Multi-year overview
2019 to 2025, 7 financial yearsOperating result
€5,842
▼ 94.0%
2025
20192025
Net result
€3,081
▼ 96.0%
2025
lowest quarter of the sector
20192025
Equity
€211,010
▼ 5.8%
2025
middle half of the sector
20192025
Total assets
€782,825
▲ 13.4%
2025
highest quarter of the sector
20192025
Debt
€525,815
▲ 25.0%
2025
20192025
Working capital
-€217,990
▼ 55.8%
2025
lowest quarter of the sector
20192025
Solvency
27.0%
▼ 5.5pp
2025
middle half of the sector
20192025
Current ratio
0.59
▼ 0.01
2025
lowest quarter of the sector
20192025
Return on assets (ROA)
0.4%
▼ 10.7pp
2025
lowest quarter of the sector
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€11,264-€13,743▲ 22.0%€10,487▼ 23.7%€32,138▲ 206%€91,051▲ 183%€97,869▲ 7.5%€5,842▼ 94.0%
Net result€1,363-€5,290within the sector's middle half▲ 288%€1,156below the sector's middle half▼ 78.2%€17,743within the sector's middle half▲ 15×€63,289above the sector's middle half▲ 257%€76,765above the sector's middle half▲ 21.3%€3,081below the sector's middle half▼ 96.0%
Equity€73,483-€75,976within the sector's middle half▲ 3.4%€66,131within the sector's middle half▼ 13.0%€83,875within the sector's middle half▲ 26.8%€147,164within the sector's middle half▲ 75.5%€223,929within the sector's middle half▲ 52.2%€211,010within the sector's middle half▼ 5.8%
Total assets€203,385-€235,161within the sector's middle half▲ 15.6%€667,688above the sector's middle half▲ 184%€648,452above the sector's middle half▼ 2.9%€666,439above the sector's middle half▲ 2.8%€690,516above the sector's middle half▲ 3.6%€782,825above the sector's middle half▲ 13.4%
Debt€83,902-€113,185▲ 34.9%€555,557▲ 391%€518,577▼ 6.7%€473,276▼ 8.7%€420,587▼ 11.1%€525,815▲ 25.0%
Working capital€93,285-€81,475within the sector's middle half▼ 12.7%-€239,205below the sector's middle half-€290,599below the sector's middle half▼ 21.5%-€195,242below the sector's middle half▲ 32.8%-€139,907below the sector's middle half▲ 28.3%-€217,990below the sector's middle half▼ 55.8%
Solvency36.1%-32.3%within the sector's middle half▼ 3.8pp9.9%below the sector's middle half▼ 22.4pp12.9%below the sector's middle half▲ 3.0pp22.1%below the sector's middle half▲ 9.1pp32.4%within the sector's middle half▲ 10.3pp27.0%within the sector's middle half▼ 5.5pp
Current ratio3.41-2.67within the sector's middle half▼ 0.740.33below the sector's middle half▼ 2.340.21below the sector's middle half▼ 0.110.46below the sector's middle half▲ 0.250.60below the sector's middle half▲ 0.130.59below the sector's middle half▼ 0.01
Return on assets (ROA)0.7%-2.2%within the sector's middle half▲ 1.6pp0.2%below the sector's middle half▼ 2.1pp2.7%within the sector's middle half▲ 2.6pp9.5%within the sector's middle half▲ 6.8pp11.1%within the sector's middle half▲ 1.6pp0.4%below the sector's middle half▼ 10.7pp
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 94% lower than in 2024 and the lowest since 2021.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €782,825
Fixed assets
€475,000 ▼ 1.7%
Current assets
€307,825 ▲ 48.4%
Equity and liabilities €782,825
Equity
€211,010 ▼ 5.8%
Provisions
€46,000 =
Debt
€525,815 ▲ 25.0%
Debt's share of the balance-sheet total rises from 60.9% to 67.2%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€5,842▼
2024 · €108,807
Cash flow
€3,081▼
2024 · €87,704
Debt to equity
2.49▲
2024 · 1.88
ROE
1.5%▼
2024 · 34.3%
Interest coverage
3.57▼
2024 · 51.18
Debt ≤ 1 year
€525,815▲
2024 · €347,272
Debt > 1 year
€0▼
2024 · €73,315
Income taxes
€1,839▼
2024 · €19,674
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 30-09-2022 | 30-09-2023 | 30-09-2024 | 2025 |
|---|---|---|---|---|
| Financial fixed assets | €45,000 | - | - | - |
| Depreciation and write-downs of the year | €27,090 | €26,614 | €10,939 | €0 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €10,000 | €0 | ▼ 100% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €29,490 | €21,182 | €28,148 | €27,090 | €26,614 | €10,939 | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €2,529 | €2,183 | €2,659 | €1,295 | ▼ 51.3% |
| Non-recurring operating charges66A | - | - | - | - | - | €3,985 | €0 | ▼ 100% |
| Gross operating margin9900 | €44,115 | €37,565 | €40,111 | €61,756 | €119,848 | €115,451 | €7,137 | ▼ 93.8% |
| Operating profit (loss)9901 | €11,264 | €13,743 | €10,487 | €32,138 | €91,051 | €97,869 | €5,842 | ▼ 94.0% |
| Financial income75/76B | - | - | - | €116 | €241 | €697 | €716 | ▲ 2.7% |
| Recurring financial income75 | €159 | €173 | €225 | €116 | €241 | €697 | €716 | ▲ 2.7% |
| Financial charges65/66B | - | - | - | €2,867 | €3,074 | €2,126 | €1,637 | ▼ 23.0% |
| Recurring financial charges65 | €1,647 | €1,437 | €5,532 | €2,867 | €3,074 | €2,126 | €1,637 | ▼ 23.0% |
| Profit (loss) for the period before taxes9903 | €9,776 | €12,479 | €5,180 | €29,386 | €88,218 | €96,439 | €4,920 | ▼ 94.9% |
| Income taxes67/77 | €8,413 | €7,189 | €4,025 | €11,643 | €24,929 | €19,674 | €1,839 | ▼ 90.7% |
| Profit (loss) for the period9904 | €1,363 | €5,290 | €1,156 | €17,743 | €63,289 | €76,765 | €3,081 | ▼ 96.0% |
| Profit (loss) for the period to be appropriated9905 | €1,363 | €5,290 | €1,156 | €17,743 | €63,289 | €76,765 | €3,081 | ▼ 96.0% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €203,385 | €235,161 | €667,688 | €648,452 | €666,439 | €690,516 | €782,825 | ▲ 13.4% |
| Fixed assets21/28 | €71,417 | €104,928 | €551,780 | €569,689 | €498,075 | €483,151 | €475,000 | ▼ 1.7% |
| Tangible fixed assets22/27 | €71,417 | €104,928 | €76,780 | €49,689 | €23,075 | €8,151 | €0 | ▼ 100% |
| Furniture and vehicles24 | - | - | - | €45,000 | €20,274 | €8,151 | €0 | ▼ 100% |
| Other tangible fixed assets26 | - | - | - | €4,689 | €2,802 | €0 | - | - |
| Financial fixed assets28 | - | - | €475,000 | €520,000 | €475,000 | €475,000 | €475,000 | = |
| Current assets29/58 | €131,968 | €130,233 | €115,909 | €78,763 | €168,364 | €207,365 | €307,825 | ▲ 48.4% |
| Amounts receivable within one year40/41 | €64,130 | €54,372 | €68,336 | €54,428 | €81,977 | €120,078 | €295,504 | ▲ 146% |
| Trade receivables40 | - | - | - | €17,911 | €15,250 | €29,835 | €0 | ▼ 100% |
| Other amounts receivable41 | - | - | - | €36,517 | €66,727 | €90,243 | €295,504 | ▲ 227% |
| Cash at bank and in hand54/58 | €67,047 | €71,942 | €39,863 | €15,932 | €80,465 | €84,343 | €11,776 | ▼ 86.0% |
| Deferred charges and accrued income490/1 | - | - | - | €8,403 | €5,922 | €2,945 | €544 | ▼ 81.5% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €203,385 | €235,161 | €667,688 | €648,452 | €666,439 | €690,516 | €782,825 | ▲ 13.4% |
| Equity10/15 | €73,483 | €75,976 | €66,131 | €83,875 | €147,164 | €223,929 | €211,010 | ▼ 5.8% |
| Contributions10/11 | €6,200 | - | - | €6,200 | €6,200 | €6,200 | €6,200 | = |
| Reserves13 | €57,860 | €57,860 | €57,860 | €75,600 | €138,889 | €138,889 | €122,889 | ▼ 11.5% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €73,740 | €138,889 | €138,889 | €122,889 | ▼ 11.5% |
| Profit (loss) carried forward14 | €9,423 | €11,916 | €2,071 | €2,075 | €2,075 | €78,840 | €81,921 | ▲ 3.9% |
| Provisions and deferred taxes16 | €46,000 | €46,000 | €46,000 | €46,000 | €46,000 | €46,000 | €46,000 | = |
| Provisions for liabilities and charges160/5 | - | - | - | €46,000 | €46,000 | €46,000 | €46,000 | = |
| Pensions and similar obligations160 | - | - | - | €46,000 | €46,000 | €46,000 | €46,000 | = |
| Amounts payable17/49 | €83,902 | €113,185 | €555,557 | €518,577 | €473,276 | €420,587 | €525,815 | ▲ 25.0% |
| Amounts payable after more than one year17 | €45,219 | €64,427 | €200,262 | €149,216 | €109,669 | €73,315 | €0 | ▼ 100% |
| Financial debts170/4 | - | - | - | €149,216 | €109,669 | €73,315 | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €38,683 | €48,758 | €355,114 | €369,362 | €363,606 | €347,272 | €525,815 | ▲ 51.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €51,046 | €39,546 | €36,354 | €0 | ▼ 100% |
| Financial debts43 | - | - | - | - | €6,752 | €0 | - | - |
| Credit institutions430/8 | - | - | - | - | €6,752 | €0 | - | - |
| Trade debts44 | €4,840 | €3,629 | €4,007 | €7,151 | €5,988 | €4,184 | €33,926 | ▲ 711% |
| Suppliers440/4 | - | - | - | €7,151 | €5,988 | €4,184 | €33,926 | ▲ 711% |
| Taxes, remuneration and social security45 | - | - | - | €19,822 | €17,989 | €11,842 | €8,763 | ▼ 26.0% |
| Taxes450/3 | - | - | - | €17,322 | €15,489 | €9,117 | €8,763 | ▼ 3.9% |
| Remuneration and social security454/9 | - | - | - | €2,500 | €2,500 | €2,725 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €291,343 | €293,331 | €294,893 | €483,126 | ▲ 63.8% |
| Accrued charges and deferred income492/3 | - | - | - | €0 | - | - | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1,363 | €5,290 | €1,156 | €17,743 | €63,289 | €76,765 | €3,081 | ▼ 96.0% |
| + Depreciation and write-downs630 | €29,490 | €21,182 | €28,148 | €27,090 | €26,614 | €10,939 | €0 | ▼ 100% |
| Operating cash flow (approximation) | €30,854 | €26,472 | €29,304 | €44,834 | €89,903 | €87,704 | €3,081 | ▼ 96.5% |
| Investment in fixed assets (approximation) | - | -€54,693 | -€475,000 | -€45,000 | €45,000 | €3,985 | €8,151 | ▲ 105% |
| Change in cash | - | €4,896 | -€32,079 | -€23,931 | €64,533 | €3,878 | -€72,567 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 30-06-2026 | 2026-00222234 | |
| 30-09-2024 | micro format | 30-01-2025 | 2025-00015647 | |
| 30-09-2023 | micro format | 05-03-2024 | 2024-00038975 | |
| 30-09-2022 | micro format | 28-02-2023 | 2023-00032239 | |
| 30-09-2021 | micro format | 18-03-2022 | 2022-08000363 | |
| 30-09-2020 | micro format | 15-03-2021 | 2021-07600277 | |
| 30-09-2019 | micro format | 17-03-2020 | 2020-06900297 | |
| 30-09-2018 | micro format | 25-02-2019 | 2019-05600451 | |
| 30-09-2017 | micro format | 16-03-2018 | 2018-06900378 | |
| 30-09-2016 | abbreviated format | 22-03-2017 | 2017-06900471 |
Board & ownership
Directors
Directors
2 directors, last change in 2025
Board 2
Bonmark Management
Current
Director · since 16-05-2025 · term without a fixed end · Private limited company · permanent representative: Wouter Bonte · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
LOTUS-INVEST
Current
Director · since 16-05-2025 · term without a fixed end · Private limited company · permanent representative: DOMINIEK CLAERBOUT · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
DOMINIEK CLAERBOUT
Current
Permanent representative · appointed in the act of 12-06-2025 · for LOTUS-INVEST
Wouter Bonte
Current
Permanent representative · appointed in the act of 12-06-2025 · for Bonmark Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-10-2025Owners and capital
Capital transactions
Capital over time
- 08-10-2025 Capital stated in the deed · 186 shares
- 07-09-2023 Converted to available equity
Mandate history
4 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bonmark Management |
|
| LOTUS-INVEST |
|
| CLAERBOUT,Dominiek Frans Paul |
|
| VERKEST,Mieke Noëlla Alberta |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 08-10-2025 (in Dutch)
Network & group
Holdings and subsidiaries
1 holding · 3 subsidiaries, including indirect onesHoldings 1
- De Boever HoldingsubsidiarySourceown accounts 2025Equity €762,950 Profit of €420,696 in 2025 (profit of €112,636 in 2024)100%
All subsidiaries, including indirect ones 3
RECOFIX or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
De Boever Holding 100%2 subsidiaries
- DE BOEVER RAMEN EN DEUREN 100%
- VIVASOL 100%
Board mandates elsewhere
1 board mandateBoard mandates of RECOFIXRECOFIX sits on their board1
1 location
Connections & network
17 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
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Linked via shared directors
Boven Yvo
Shared corporate director
→
DE BOEVER RAMEN EN DEUREN
Shared corporate director
→
ELOX INTERNATIONAL
Shared corporate director
→
FENESTRA
Shared corporate director
→
Show 13 more companies with a shared director
PEETERS RAMEN EN DEUREN
Shared corporate director
→
Profitramen
Shared corporate director
→
RD-Invest
Shared corporate director
→
Roelants ramen
Shared corporate director
→
SOLMAT
Shared corporate director
→
TECNOFLEX
Shared corporate director
→
VABURAMA
Shared corporate director
→
VAN DEN BERGH BOUW
Shared corporate director
→
VAN DEN BERGH VERANDA'S
Shared corporate director
→
VIVASOL
Shared corporate director
→
VVV Consulting
Shared corporate director
→
WDC
Shared corporate director
→
WILLY SAMYN
Shared corporate director
→
Timeline
Acts, filings and financial milestones
2026
30-06
micro format · 31 days before the deadline
2025
08-10
Gazette deed
Permanent representative: Dominiek ClaerboutAmendment of the articles · Capital10 points ▸
Gazette deed
Permanent representative: Dominiek Claerbout
Amendment of the articles · Capital10 points ▸
- 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
2 directors appointed, 2 directors resigningResignations: DOMINIEK CLAERBOUT (director) and MIEKE VERKEST (director) · Appointments: BONMARK MANAGEMENT BV (director) and LOTUS-INVEST BV (director) · Permanent representatives: Wouter Bonte and DOMINIEK CLAERBOUT10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: DOMINIEK CLAERBOUT (director) and MIEKE VERKEST (director) · Appointments: BONMARK MANAGEMENT BV (director) and LOTUS-INVEST BV (director) · Permanent representatives: Wouter Bonte and DOMINIEK CLAERBOUT10 points ▸
- General meeting, 16-05-2025
- Director resignation, DOMINIEK CLAERBOUT (director)
- Director resignation, MIEKE VERKEST (director)
- Director discharge, DOMINIEK CLAERBOUT, mentioned 2 times in the deed
- Director discharge, MIEKE VERKEST, mentioned 2 times in the deed
- 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)
30-01
micro format · 90 days before the deadline
2024
30-09
Financial
Highest result from 2019 to 2025net €76,765 ▲21.3%
The operating result of €97,869 and the net result of €76,765 are both a record.
30-09
Financial
Equity above €200,000equity €223,929 ▲52.2%
With a profit in every financial year since 2019, equity grows to €223,929.
05-03
micro format · 56 days before the deadline
2023
30-09
Financial
Equity above €100,000equity €147,164 ▲75.5%
With a profit in every financial year since 2019, equity grows to €147,164.
07-09
Gazette deed
Appointments: CLAERBOUT,Dominiek Frans Paul (director) and VERKEST,Mieke Noëlla Alberta (director)Amendment of the articles · Capital conversion · Capital8 points ▸
Gazette deed
Appointments: CLAERBOUT,Dominiek Frans Paul (director) and VERKEST,Mieke Noëlla Alberta (director)
Amendment of the articles · Capital conversion · Capital8 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- 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)
28-02
micro format · 61 days before the deadline
2022
18-03
micro format · 43 days before the deadline
2021
30-09
Financial
Weakest financial yearnet €1,156 ▼78.2%
The net result drops to €1,156, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
15-03
micro format · 46 days before the deadline
2020
17-03
micro format · 44 days before the deadline
2019
25-02
micro format · 64 days before the deadline
2018
16-03
micro format · 45 days before the deadline
2017
22-03
abbreviated format · 39 days before the deadline
2009
02-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
RECOFIX in Dutch
Enterprise number
0809.301.583
Legal form
Private limited company
Status
Active, normale toestand
Founded
21-01-2009
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-10-2025 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest”
deed of 08-10-2025 (in Dutch)Registered office and establishments
Registered office
Brokkelingstraat 3A, 8750 Wingene, Belgium
Establishment unit
RECOFIX, Brokkelingstraat 3A, 8750 Wingene since 21-01-2009 · unit number 2.176.050.5877020001 Business and other management consultancy
Activities
NACEBEL 202570200
Business and other management consultancy main activity
Codes under NACEBEL 2008
70220
Business consulting main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 08-10-2025 (in Dutch)
“1.Assistentie op het gebied van management en het voeren van consultingactiviteiten omvattende onder meer de uitvoeren,studie,organisatie en…”
13 activities
- 1.Assistentie op het gebied van management en het voeren van consultingactiviteiten omvattende onder meer de uitvoeren,studie,organisatie en het verlenen van advies inzake bedrijfseconomische en financiële,sociale,juridische,fiscale,boekhoudkundige,informatica-,wetenschappelijke en aanverwante aangelegenheden en meer in het bijzonder:het verrichten van marktstudies,het geven van marketingadvies,het doen van productie en voorraadbeheer,het doorlichten van administratieve organisatie,de beheerscontrole en het financieel beheer.
- 2.Alle handelingen in verband met het beheer van vennootschappen en natuurlijke personen,het advies en de opleiding van vennootschappen en natuurlijke personen op het vlak van marketing,management,verkoopspolitiek,administratie en secretariaat.Het verlenen van secretariaatsdiensten,het verstrekken van allerhande diensten met uitzondering van de gereglementeerde diensten.
- 3.Het uitwerken van bouwprojecten omvattende de aankoop van gronden,het bekomen van bouwvergunningen,het contracteren van aannemers en bouwwerken,de coördinatie,de promotie en verkoop hiervan.
- 4.Het uitvoeren van alle studies en onderzoek;het verrichten van marktonderzoek,promotie,raadgeving,prospectie,marketing,technoconsult,assistentie op het gebied van management,engineering en consulting;het verlenen van advies op technisch,commercieel,administratief,financieel en juridisch vlak.
- 5.Het uitvoeren van zowel technische als bedrijfskundige opdrachten bij derden,in de meest brede zin van het woord,inclusief operationele opdrachten ad interim.
- 6.Het onderzoek,de ontwikkeling,de vervaardiging,of commercialisering van nieuwe of bestaande producten,technologieën en hun toepassingen in de meest brede zin van het woord.
- 7.Het nemen van participaties in alle mogelijke andere vennootschappen ook indien het voorwerp van deze totaal afwijkt van het eigen voorwerp.
- 8.Het verrichten van alle handelingen van roerende en onroerende aard,in de meest ruime zin,zowel rechtstreeks als in hoedanigheid van tussenpersoon,dit omvat het aankopen en verkopen,het huren,verhuren en onderverhuren,het bouwen en verbouwen,het uitrusten,valoriseren en het uitbaten onder alle vormen van alle roerende en onroerende goederen;het beheer,het verwerven,het instandhouden en de valorisatie van het roerend en onroerend vermogen,de huurfinanciering van onroerende goederen aan derden,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van onroerende goederen te vorderen,zoals het onderhoud,de ontwikkeling,de verfraaiing en de verhuring van deze goederen,alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
- 9.Het besturen van vennootschappen,ongeacht hun voorwerp,het deelnemen in en het directie voeren over ondernemingen,vennootschappen en andere rechtspersonen;alsook de aankoop,verkoop en ruiling van effecten.Het bevorderen van de oprichting van vennootschappen door inbreng,participaties of investering.
- 10.Het toestaan van leningen en kredieten van vennootschappen of particulieren onder om het even welke vorm.De vennootschap kan zich in dit kader borg stellen of haar aval verlenen.De vennootschap kan alle handels- en financiële operaties verrichten,dit in de meest ruime zin.
- 11.Managementactiviteiten van holdings:het tussenkomsten in het dagelijks bestuur,het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere middelen.
- 12.Het ontwikkelen,kopen,verkopen,beheren,in waarde stellen,in licentie nemen of geven van brevetten,fabrieksmerken,vergunningen,patenten,octrooien,knowhow en andere intellectuele rechten.
- 13.Het beheren en het oordeelkundig uitbreiden van het patrimonium van de vennootschap.
Invoicing and payment
VAT number
BE 0809.301.583
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 14:00
deed of 08-10-2025 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
949 m²
Building footprint
134 m²
Building volume
805 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 37019B0547/00L000 | Flanders | 949 m² | 1 · 134 m² | 9.9 m · 2 |