RECOMARG
Timeline
18 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681946424
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Weakest financial year net €7,116 ▼63.4% The net result drops to €7,116, the lowest from 2018 to 2025. It recovers the following year.
Appointment: DGST & Partners - Réviseur d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · General meeting of 02-09-20245 points ▸
- General meeting, 02-09-2024
- Auditor appointment, DGST & Partners - Réviseur d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
- Power of attorney, NATKA CONSULTING Scomm
- Power of attorney, Nathalie Calomme
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Liquidity more than doubled current ratio 3.36 The current ratio rises from 1.30 to 3.36. Short-term debt falls from €466,815 to €64,010.
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Highest result from 2018 to 2025 net €143,484 ▲502% The operating result of €211,896 and the net result of €143,484 are both a record.
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
Equity above €100,000 equity €121,295 ▲24.5% With a profit in every financial year since 2018, equity grows to €121,295.
Permanent representatives: Yves MARGERY and Benoit MARGERYChanges of role: STUDIO MANAGEMENT (director) and MB & C° CONSULTING (director) · “Entreprise générale de construction avec coordination des travaux par sous-traitants; Terrassements…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-11-201910 points ▸
- General meeting, 08-11-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Permanent representative, Yves MARGERY
- Director resignation, STUDIO MANAGEMENT (manager)
- Director resignation, MB & C° CONSULTING (manager)
- Permanent representative, Benoit MARGERY (manager and permanent representative)
- Director discharge, STUDIO MANAGEMENT
- Director discharge, MB & C° CONSULTING
- Director appointment, STUDIO MANAGEMENT (director (not named in the articles))
- Director appointment, MB & C° CONSULTING (director (not named in the articles))
- The deed holds 7 more points.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
Appointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)General meeting of 20-12-20182 points ▸
- General meeting, 20-12-2018
- Auditor appointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
First establishment Avenue du Japon 1, Braine-l'Alleud
2017
IncorporationFounder: STUDIO GROUP · Founding capital of €50,000, 500 shares · Appointments: STUDIO MANAGEMENT (manager) and MB & C° CONSULTING (manager) · published on 03-10-20177 points ▸
- Founder, STUDIO GROUP
- Founding capital, €50,000, 500 shares
- Capital, €50,000, 500 shares
- Director appointment, STUDIO MANAGEMENT (manager)
- Director appointment, MB & C° CONSULTING (manager)
- Permanent representative, MARGERY Yves Bernard Marie (manager and permanent representative)
- Permanent representative, MARGERY Benoit Pierre Marie (manager and permanent representative)
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank