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RECOMATICS

Active
Public limited companyfounded 1995active for 31 yearsKoedreef 48, 9070 Destelbergen, BelgiumKBO/BCE: BE 0456.139.530
Summary

RECOMATICS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of -€5,445. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 36% of 191 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RECOMATICSActiveChecked score 93/100
Risk analysis ReportCompare

History

On 11 October 1995, RECOMATICS was incorporated.1 SMARTdoc was merged into the company in 2024.2 The company has filed 30 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-06-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
10-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
22-05
Gazette deed Purpose · Amendment of the articles
Transfer restriction · Purpose change · Board rule7 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Transfer restriction, “aandelen, schrapping overdrachtsbeperkingen in statuten” (deed in Dutch)
  • Purpose change
  • Board rule, “statutair bepalen dat bestuur door enige bestuurder mogelijk is” (deed in Dutch)
  • Amendment of the articles
  • Capital, €62,000
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2024
31-12
Financial Back to profitnet €203,434
Net result €203,434 after 2 loss-making years.
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect6 facts ▸
  • General meeting, 30-04-2024
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2024
  • Power of attorney
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
26-03
Gazette deed Restructuring
Resignation: Wilfried Geulleaume (director) · Permanent representatives: Kris Adriaenssens, Robin Janssens and Cedric Van Holsbeke · Merger17 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,°1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “bodemsanering” (deed in Dutch)
  • Other provision, “collectieve arbeidsovereenkomst 32bis, personeelsovername” (deed in Dutch)
  • Other provision, “financieringsovereenkomsten en zekerheden, gaan mee over op Overnemende Vennootschap” (deed in Dutch)
  • General meeting, 31-12-2023
  • Director resignation, Wilfried Geulleaume (director)
  • Other provision, “intrekking machten binnen mandaat”, 31-12-2023 (deed in Dutch)
  • Director discharge, Wilfried Geulleaume
  • Board composition, Ando Group BV (lid bestuursorgaan)
  • +5 further facts in this act
2023
24-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
05-04
Gazette deed Appointment: Ando Group BV (managing director)
Permanent representative: Kris Adriaenssens5 facts ▸
  • Board meeting, 14-03-2023
  • Director appointment, Ando Group BV (managing director)
  • Permanent representative, Kris Adriaenssens
  • Other provision, “Ikaroslaan 1,1930 Zaventem, firm address” (deed in Dutch)
  • Other provision, “Brusselsesteenweg 66,1860 Meise, firm address” (deed in Dutch)
30-01
Gazette deed Resignations: Robbert Geulleaume, Lynn Geulleaume and Wilfried Geulleaume
Appointments: Ando Group BV, Améro BV and Nemawashi BV · Permanent representatives: Kris Adriaenssens, Robin Janssens and Cedric Van Holsbeke12 facts ▸
  • General meeting, 20-12-2022
  • Director resignation, Robbert Geulleaume (director)
  • Director resignation, Lynn Geulleaume (director)
  • Director appointment, Ando Group BV (director)
  • Director appointment, Améro BV (director)
  • Director appointment, Nemawashi BV (director)
  • Permanent representative, Kris Adriaenssens
  • Permanent representative, Robin Janssens
  • Permanent representative, Cedric Van Holsbeke
  • Board meeting, 20-12-2022
  • Director resignation, Wilfried Geulleaume (managing director)
  • Director appointment, Nemawashi BV (managing director)
2022
07-09
Gazette deed Appointment: Robbert Geulleaume (director)
Resignation: Sophie De Meyer (director)3 facts ▸
  • General meeting, 03-06-2022
  • Director appointment, Robbert Geulleaume (director)
  • Director resignation, Sophie De Meyer (director)
22-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €37,708
Net result €37,708 after one loss-making year.
27-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€122,986
Net result drops to -€122,986, the lowest in the series; recovery starts the following year.
13-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
14-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
6 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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