Recrova
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-03-2023
5-year term from 2023
earlier manager, until 08-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 02-03-2023
5-year term from 2023
earlier manager, until 08-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-03-2023
Mandates through the years
2 names, the dashed line is todayLauwrensens Franky
Director (not named in the articles)
Director (not named in the articles)
Vercauteren Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lauwrensens Franky
- Director (not named in the articles), from 23-03-2016 to date
- Manager, until 08-03-2023
- Vercauteren Dirk
- Director, from 01-07-2020 to 08-03-2023
- Director (not named in the articles), since before 08-03-2023
Control
Capital
- Contribution
- €70,000
- Shares
- 900
- Contribution per share
- €77.78
- Equity per share
- €2,163 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 14:00