Skip to content

RECORDATI

Active
Private limited companyfounded 2004active for 22 yearsBurgemeester Etienne Demunterl. 5, 1090 Jette, Belgium82 active companies are registered at this addressKBO/BCE: BE 0865.786.069
Summary

RECORDATI has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €1.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2026

Board 2

Lodewijk Bastiaan Sibeijn
Director · since 01-06-2025
Current
Juan Vila Alvarez
Director · since 30-06-2026
Current

Statutory auditor 1

EY Réviseurs d'entreprises
Statutory auditor · since 28-08-2023 · permanent representative: Daniel Wuyts
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lodewijk Bastiaan Sibeijn
  • Director, from 01-06-2025 to date
Juan Vila Alvarez
  • Director, from 30-06-2026 to date
EY Réviseurs d'entreprises
  • Statutory auditor, from 28-08-2023 to date
Luigi Longinotti
  • Director, from 26-01-2024 to 03-09-2026
Andrea Rizzi
  • Director, from 01-01-2025 to 01-06-2025
Benoît Slavicek
  • Director, until 01-01-2025
PESCATORE Scott Lyons
  • Director, until 26-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Recordati Industrial Chimica E Farmaceutica S.p.A.IT consolidates
  2. Recordati Rare Diseases SARLFR 100%
  3. RECORDATI

Highest known parent: Recordati Industrial Chimica E Farmaceutica S.p.A. (Italy). The sources do not say who stands above it.

Owners 3

  • Recordati Rare Diseases SARLFRparent
    100%
  • RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A. IN BREVE RECORDATI S.P.A.ITparent
    consolidated
  • Recordati Industrial Chimica E Farmaceutica S.p.A.ITconsolidating parent
    consolidates

According to the 2025 annual accounts of RECORDATI and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 26-01-2024 Converted to unavailable equity