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Complete company report
Generated 26-07-2026
Active BE 0456.139.530Public limited company

RECOMATICS

Koedreef 48 ·9070 Destelbergen, Belgium· 30 yrs active
Sector: NACE 58290 (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of RECOMATICS is 0.2% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-07-2025 2025-00254184
31-12-2023 verkort 24-06-2024 2024-00159077
31-12-2022 verkort 24-07-2023 2023-00266248
31-12-2021 verkort 22-06-2022 2022-20082339
31-12-2020 verkort 30-06-2021 2021-28600200
31-12-2019 verkort 27-06-2020 2020-23500078
31-12-2018 verkort 13-06-2019 2019-18600579
31-12-2017 micro 13-06-2018 2018-19900501
30-09-2016 verkort 14-03-2017 2017-06100535
30-09-2015 verkort 21-03-2016 2016-06900181
Legal Structure
NACE primary 58290
Legal form Public limited company(014)
Incorporation11-10-1995
StatusActive
Postal code9070
Establishment units 1 location
Koedreef 48, 9070 Destelbergen
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19952.073.597.605
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44013B0505/00T007 Flanders 5,237 m² 1 · 4,345 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
22-05-2025
State Gazette act Statutes amendment
v3.2
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-05-2024
State Gazette act Capital & shares
v3.2
26-03-2024
State Gazette act Miscellaneous
proposal · Timon Sohier
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-04-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
v3.2
2022
07-09-2022
State Gazette act Director changes
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-06-2020
State Gazette act Director changes
v3.2
16-04-2020
State Gazette act Director changes
v3.2
2019
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
15-04-2019
State Gazette act Director changes
v3.2
21-01-2019
State Gazette act Director changes
v3.2
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
02-05-2018
State Gazette act Miscellaneous
other · Johan Bohyn
2017
24-03-2017
State Gazette act Director changes
v3.2
14-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
24-01-2017
State Gazette act Registered-office change
Notaris niet vermeld
2016
18-10-2016
State Gazette act Capital & shares
v3.2
21-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
06-01-2016
State Gazette act Miscellaneous
Material correction · Wilfried Geulleaume
2015
12-11-2015
State Gazette act Director changes
v3.2
12-11-2015
State Gazette act Director changes
v3.2
2010
17-02-2010
State Gazette act Statutes amendment
v3.2
2008
30-12-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
29-05-2024
v3.2
18-10-2016
v3.2
Address history · 1
24-01-2017
Registered-office move
All acts · 19 updated 1 year ago
2025
22-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
29-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
26-03-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Timon Sohier
Summary: proposalNotary: Timon Sohier · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Timon Sohier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Onderwerp akte: Uittreksel voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, \u00B01 van het Wetboek van vennootschappen en verenigingen tussen enerzijds de overnemende vennootschap RECOMATICS NV en anderzijds de over te nemen vennootschap SMARTdoc BV"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.139.530",
        "name": "RECOMATICS NV",
        "role": "acquiring",
        "address": "Koedreef 48, 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.139.530",
        "name": "SMARTdoc BV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 307, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van SMARTdoc BV wordt overgenomen door RECOMATICS NV, inclusief alle activiteiten, goederen, rechten en verplichtingen. Dit omvat softwareontwikkeling, informatiediensten, hardware- en softwarehandel, en alle gerelateerde activiteiten. Het personeel wordt overgenomen onder de collectieve arbeidsovereenkomst 32bis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van RECOMATICS NV op 31 december 2023 heeft een fusievoorstel goedgekeurd op basis van artikel 12:7, \u00B01 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel betreft een fusie door overneming waarbij RECOMATICS NV (NV) de overnemende vennootschap is en SMARTdoc BV (BV) de over te nemen vennootschap. De overdracht van het volledige patrimoine vindt plaats met ingang van 1 januari 2024. De beslissing is genomen door de enige aandeelhouder. De notulen zijn gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 26 maart 2024.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 11 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
05-04-2023 Kris Adriaenssens appointed as managing director Director changes
  • Kris Adriaenssens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Adriaenssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
30-01-2023 4 directors appointed, 3 resigning Director changes
  • Ando Group BV, Bestuurder
  • Améro BV, Bestuurder
  • Nemawashi BV, Bestuurder
  • Nemawashi BV, Gedelegeerde bestuurder
  • Robbert Geulleaume, Bestuurder
  • Lynn Geulleaume, Bestuurder
  • Wilfried Geulleaume, Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynn Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ando Group BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9ro BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nemawashi BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Nemawashi BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
2022
07-09-2022 1 director appointed, 1 resigning Director changes
  • Robbert Geulleaume, Raad van bestuur
  • Sophie De Meyer, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Robbert Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
2020
17-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
16-04-2020 3 directors appointed, 4 resigning Director changes
  • Wilfried Geulleaume, Bestuurder
  • Sophie De Meyer, Bestuurder
  • Lynn Geulleaume, Bestuurder
  • Wilfried Geulleaume, Bestuurder
  • Sassafras Consulting bvba, Bestuurder
  • Portor & Co. Commanditaire Vennootschap, Bestuurder
  • Orthoconsult GCV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynn Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sassafras Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portor \u0026 Co. Commanditaire Vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orthoconsult GCV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
2019
15-04-2019 2 directors appointed Director changes
  • Katrien Depoorter, Gedelegeerd bestuurder
  • Wilfried Geulleaume, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Depoorter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics"
  }
}
21-01-2019 1 director appointed, 1 resigning Director changes
  • Katrien Depoorter, Bestuurder
  • Luc Van de Velde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Depoorter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS"
  }
}
2018
02-05-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Bohyn
Summary: otherNotary: Johan Bohyn · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-02",
    "filing_date": "2018-04-04",
    "act_kind_objet": "Verslag van de buitengewone algemene vergadering der deelgenoten van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.139.530",
        "name": "RECOMATICS NV",
        "role": "other",
        "address": "KOEDREEF 48, 9070 DESTELBERGEN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen of de opbouw van een nieuwe structuur wordt niet uitgevoerd. De actie betreft uitsluitend een wijziging van de datum van het jaarrekeningjaar en de datum van de jaarlijkse algemene vergadering van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Bohyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de NV Recomatics werd op 4 april 2018 gehouden te Destelbergen. De vergadering besliste de datum van de jaarlijkse algemene vergadering van aandeelhouders te wijzigen naar de eerste vrijdag van juni om 15:00 uur, voor het eerst op 1 juni 2018. De vergadering werd gehouden in overeenstemming met de vereisten van de statuten en zonder bezwaar tegen de oproepingsformaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
24-03-2017 3 directors appointed Director changes
  • Luc Van de Velde, Bestuurder
  • Roger Van Broeck, Bestuurder
  • Wilfried Geulleaume, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics N.V."
  }
}
24-01-2017 Registered office moved from Gent to Destelbergen Registered-office change·Notaris niet vermeld
  • Brusselsesteenweg 708- 9050 Gent → Koedreef 48, 9070 Destelbergen
Notary: Notaris niet vermeld · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koedreef 48, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Koedreef",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 708- 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "708",
        "locality_suffix": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap met ingang van 01/12/2016 te verplaatsen naar: Koedreef 48, 9070 Destelbergen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.139.530",
    "org_name": "Innivision bvba",
    "person_name": null,
    "org_rep_person_name": "Van de Velde Luc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 02/11/2016"
  ]
}
2016
18-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RecoMatics"
  }
}
06-01-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Wilfried Geulleaume
Summary: Material correctionNotary: Wilfried Geulleaume · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Wilfried Geulleaume",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "RECHTZETTING PUBLICATIE 12/11/2015"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.139.530",
        "name": "Recomatics N.V.",
        "role": "other",
        "address": "Brusselsesteenweg 708-9050 Gentbrugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de titel van een verslag dat in een vroegere publicatie werd vermeld. Er wordt een verwijzing naar het verslag van de raad van bestuur vervangen door een verwijzing naar het verslag van de buitengewone vergadering der aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wilfried Geulleaume",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een rechtzetting van een eerder gepubliceerd verslag van de raad van bestuur van de N.V. Recomatics. De tekst \u0027Verslag van de Raad van Bestuur...\u0027 wordt vervangen door \u0027Verslag van de buitengewone vergadering der aandeelhouders...\u0027. De correctie is goedgekeurd door de raad van bestuur en is gepubliceerd in het Belgisch Staatsblad op 6 januari 2016.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-11-12",
    "what_corrected": "De titel van het verslag van de raad van bestuur wordt correctief vervangen door de titel van het verslag van de buitengewone vergadering der aandeelhouders.",
    "prior_pub_number": "16002132"
  },
  "should_reroute_to_category": null
}
2015
12-11-2015 3 directors appointed Director changes
  • Luc Van de Velde, Afgevaardigd bestuurder
  • Wilfried Geulleaume, Afgevaardigd bestuurder
  • Wilfried Geulleaume, Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics N.V."
  }
}
12-11-2015 3 directors appointed, 3 resigning Director changes
  • Innvision BVBA, Bestuurder
  • Orthoconsult GCV, Bestuurder
  • Sassafras Consulting BVBA, Bestuurder
  • Frederick Dierickx, Bestuurder
  • Paul Vernemmen, Bestuurder
  • Wilfried Geulleaume, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Dierickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vernemmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Innvision BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orthoconsult GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sassafras Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "Recomatics N.V."
  }
}
2010
17-02-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RecoMatics"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2008
30-12-2008 4 directors appointed Director changes
  • Hugo Kuyken, Bestuurder
  • Wilfried Geulleaume, Bestuurder
  • Martine De Bruycker, Bestuurder
  • Hugo Kuyken, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Kuyken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Geulleaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine De Bruycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Kuyken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.139.530",
    "name_full": "RECOMATICS N.V."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL RECOMATICS
Registered office
Koedreef 48
9070 Destelbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative