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RECOVA

Active
Private limited company·Uitgeven van boeken· 30 yrs active
Vaartkom 35 ·3000 Leuven, Belgium
BE 0458.098.435
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 3
30-10-2025
v3.2
30-10-2025
Capital change
24-11-2017
v3.2
Address history · 3
18-11-2025
Registered-office move
18-11-2025
v3.2
04-11-2020
v3.2
All acts · 11 updated 7 months ago
2025
18-11-2025 Registered office moved from Lier to Leuven Registered-office change
  • Kerkstraat 3D - 2500 Lier → Vaartkom 35/0603 - 3000 Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartkom 35/0603 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0603",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 3D - 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "3D",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "adreswijziging zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "Recova",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wellens Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering 01.11.2025"
  ]
}
18-11-2025 Registered office moved from Lier to Leuven Registered-office change
  • Kerkstraat 3, 2500 Lier → Vaartkom 35, 3000 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0603",
        "street_number": "35"
      },
      "old_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "D",
        "street_number": "3"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "het adres van de zetel is vanaf 01.11.2025 gewijzigd naar Vaartkom 35/0603 - 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}
30-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige bestuurder van de Vennootschap heeft kennis genomen van de overdracht van alle aandelen van de Vennootschap (...) en stelt derhalve vast dat alle aandelen van de Vennootschap zijn verenigd in \u00E9\u00E9n hand met ingang vanaf 29 september 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}
30-10-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0458.098.435",
      "pct": null,
      "kind": "org",
      "name": "RECOVA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
13-12-2023 Geert Wellens reappointed as director Director changes
  • Geert Wellens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de bestuurder die onder toepassing van het oude vennootschapsrecht nog benoemd was als \u201Czaakvoerder\u201D, te herbenoemen tot niet-statutaire bestuurder voor onbepaalde duur. Wordt alzo benoemd tot bestuurder: de heer Geert Wellens, wonende te 2500 Lier, Kerkstraat 3 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  }
}
13-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
04-11-2020 Registered office moved from Berlaar to Lier Registered-office change
  • Smidstraat 111, 2590 Berlaar → Kerkstraat 3, 2500 Lier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "D",
        "street_number": "3"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Smidstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "het adres van de zetel is vanaf 17.10.2020 gewijzigd naar Kerkstraat 3D - 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "BVBA"
  }
}
2017
24-11-2017 Capital decrease of €150,000 to €150,000 Capital & shares
  • €300.000 → €150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": -150000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-07",
      "evidence_quote": "Het kapitaal van de vennootschap wordt verminderd met honderd vijftigduizend euro (\u20AC 150.000,00) om het te brengen van driehonderd duizend euro (\u20AC 300.000,00) op honderd vijftigduizend euro (\u20AC 150.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  }
}
24-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-11-2017 WELLENS Geert Alfons Irma appointed as manager Director changes
  • WELLENS Geert Alfons Irma — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WELLENS Geert Alfons Irma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "De algemene vergadering beslist om de heer WELLENS Geert Alfons Irma [rijksregisternummer 66.02.18-447.25)], wonende te 2590 Berlaar, Smidstraat 111, voornoemd, te benoemen als niet-statutaire zaakvoerder voor onbepaalde duur van de besloten vennootschap met beperkte aansprakelijkheid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  }
}
2015
29-05-2015 5 reappointed Director changes
  • Wellens Geert — Bestuurder
  • Wellens Geert — Gedelegeerd bestuurder
  • Wouters Ilse — Bestuurder
  • Van Hove Herman — Bestuurder
  • Wellens Koenraad — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wellens Geert, Smidstraat 111, 2590 Berlaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van gedelegeerd-bestuurder van Wellens Geert is eveneens verlengd met 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouters Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wouters Ilse, Smidstraat 111, 2590 Berlaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Van Hove Herman, Duinendreef 13, 2950 Kapellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Wellens Koenraad, Nonnenstraat 47, 2560 Nijlen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.098.435",
    "name_full": "RECOVA",
    "legal_form": "NV"
  }
}