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RECON BOUW

Active
Public limited companyfounded 1982active for 43 yearsOude Weg 39, 9991 Maldegem, BelgiumKBO/BCE: BE 0423.331.853
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RECON BOUWActiveChecked score 95/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Huvaco
Director · since 03-05-2022 · 6-year term from 2022 · Limited partnership · permanent representative: Huys Wim · also on the board of 3 other companies · listed in the 2026 annual accounts, filed on 01-10-2026
Current
Rent & Invest
Director · current term since 03-05-2022 · 6-year term from 2022 · Private limited company · permanent representative: HUYS,Benedict Joseph André Thérèse · also on the board of 10 other companies · listed in the 2026 annual accounts, filed on 01-10-2026
Current

Day-to-day management 1

Huvaco
Managing director · appointed in the act of 03-12-2025 · Limited partnership · permanent representative: Huys Wim
Current
Permanent representatives 2
HUYS,Benedict Joseph André Thérèse
Permanent representative · appointed in the act of 11-10-2021 · for Rent & Invest
Current
Huys Wim
Permanent representative · in office according to the act of 13-05-2022 · for Huvaco
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Auditor · current term since 19-05-2026 · permanent representative: Peter Vandewalle · listed in the 2026 annual accounts, filed on 01-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: De vennootschap wordt ten aanzien van derden, zowel in als buiten rechte, rechtsgeldig vertegenwoordigd…”
deed of 13-05-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. PUNCHCO 100%
  2. RECON BOUW

Owners 1

Capital transactions

Capital over time
  1. 03-12-2025 Capital reduction of €39,719.66 · to €208,280.34 · in a demerger
  2. 13-05-2022 Capital stated in the deed · €248,000 · 10,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rent & Invest
  • Director, appointed in the act of 11-10-2021, still in office
Huvaco
  • Director, since before 13-05-2022
  • Managing director, since before 13-05-2022
VGD Bedrijfsrevisoren
  • Auditor, appointed in the act of 07-07-2025, still in office
STOCK PROJECTS
  • Director, until 01-09-2021
  • Managing director, until 01-09-2021

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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