Public limited company · founded 1896 · 130 yrs activeBourgetlaan 42, 1130 Brussel, BelgiumKBO/BCE: BE 0405.666.668
Summary
RECTICEL has been active since 1896 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €655.6m and a net result of -€807,927. Equity is growing by ~12.3% per year across the filed fiscal years. Its solvency ranks better than 93% of 272 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability67▲+16
Solvency100=
Growth52▲+17
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.2%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.63 against 1.56 in 2024; short-term debt: 9.2% and cash: 0% of total assets), and 12.2% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 51 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 10 June (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
RECTICEL was incorporated on 19 June 1896.1Between 2007 and 2020 the capital was increased 10 times, most recently to EUR 139 million.234Since 2026, Aventus BV has served as ceo van de groep of the company.5Revenue fell from EUR 247 million in 2020 to EUR 128 million in 2025 and headcount from 937 to 227 full-time equivalents.6
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€66.3mabove the sector's middle half€41.4mabove the sector's middle half▼ 37.5%€358.8mabove the sector's middle half▲ 767%-€71.8mbelow the sector's middle half-€807,927below the sector's middle half▲ 98.9%
Equity€391.8mabove the sector's middle half▲ 15.1%€417.9mabove the sector's middle half▲ 6.7%€759.4mabove the sector's middle half▲ 81.7%€673.0mabove the sector's middle half▼ 11.4%€655.6mabove the sector's middle half▼ 2.6%
Total assets€606.6mabove the sector's middle half▲ 26.8%€992.6mabove the sector's middle half▲ 63.6%€861.9mabove the sector's middle half▼ 13.2%€765.9mabove the sector's middle half▼ 11.1%€746.4mabove the sector's middle half▼ 2.6%
Working capital-€73.8mbelow the sector's middle half▼ 265%-€431.6mbelow the sector's middle half▼ 485%€50.5mabove the sector's middle half€37.9mabove the sector's middle half▼ 24.9%-€25.1mbelow the sector's middle half
Solvency64.6%within the sector's middle half▼ 6.6pp42.1%within the sector's middle half▼ 22.5pp88.1%above the sector's middle half▲ 46.0pp87.9%above the sector's middle half▼ 0.2pp87.8%above the sector's middle half=
Current ratio0.52below the sector's middle half▼ 0.300.14below the sector's middle half▼ 0.381.64within the sector's middle half▲ 1.501.56within the sector's middle half▼ 0.080.63below the sector's middle half▼ 0.93
Return on assets (ROA)10.9%within the sector's middle half▲ 11.9pp4.2%within the sector's middle half▼ 6.8pp41.6%above the sector's middle half▲ 37.5pp-9.4%below the sector's middle half▼ 51.0pp-0.1%within the sector's middle half▲ 9.3pp
Staff (FTE)867.9above the sector's middle half▼ 7.4%381.7above the sector's middle half▼ 56.0%274.9above the sector's middle half▼ 28.0%236.1above the sector's middle half▼ 14.1%226.5above the sector's middle half▼ 4.1%
abovewithinbelowthe middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €7.5m after a loss of €1.6m in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €746.4m
94.2%
Fixed assets€703.1m ▲ 6.4%
Current assets€43.2m ▼ 58.9%
Equity and liabilities €746.4m
87.8%
10%
Equity€655.6m ▼ 2.6%
Provisions€13.9m ▼ 30.5%
Debt€76.8m ▲ 5.3%
Debt's share of the balance-sheet total rises from 9.5% to 10.3%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€14.2m▲
2024 · €5.2m
Cash flow
€5.9m▲
2024 · -€65.0m
Quick ratio
0.47▼
2024 · 1.41
Debt to equity
0.12▲
2024 · 0.11
ROE
-0.1%▲
2024 · -10.7%
Interest coverage
20.14▲
2024 · 19.78
Debt ≤ 1 year
€68.3m▲
2024 · €67.2m
Debt > 1 year
€7.2m▲
2024 · €4.4m
Income taxes
€73,655▼
2024 · €729,124
Staff costs
€24.4m▼
2024 · €26.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 111 lines
Balance sheetCode20242025
Assets
Total assets20/58€765.9m€746.4m▼
Fixed assets21/28€660.8m€703.1m▲
Intangible fixed assets21€11.1m€12.8m▲
Tangible fixed assets22/27€32.2m€37.2m▲
Land and buildings22€8.8m€8.3m▼
Plant, machinery and equipment23€12.4m€11.6m▼
Furniture and vehicles24€959,963€561,935▼
Leasing and similar rights25€9.4m€9.0m▼
Assets under construction and advance payments27€618,030€7.8m▲
Financial fixed assets28€617.5m€653.1m▲
Affiliated companies280/1€605.1m€652.3m▲
Participating interests280€552.1m€599.8m▲
Amounts receivable281€53.0m€52.6m▼
Companies linked by participating interests282/3€11.5m-
Amounts receivable283€11.5m-
Other financial fixed assets284/8€828,203€759,190▼
Shares284€500,000€500,000=
Amounts receivable and cash guarantees285/8€328,203€259,190▼
Current assets29/58€105.1m€43.2m▼
Amounts receivable after more than one year29€1.8m€9.1m▲
Other amounts receivable291€1.8m€9.1m▲
Stocks and contracts in progress3€10.5m€11.1m▲
Stocks30/36€10.5m€11.1m▲
Raw materials and consumables30/31€5.4m€4.9m▼
Work in progress32€5,662€50,164▲
Finished goods33€4.8m€5.1m▲
Goods purchased for resale34€221,450€177,048▼
Advance payments36-€868,051
Amounts receivable within one year40/41€50.6m€20.1m▼
Trade receivables40€23.1m€8.4m▼
Other amounts receivable41€27.5m€11.7m▼
Current investments50/53€40.4m€1.4m▼
Own shares50€1.4m€1.4m=
Other investments51/53€39.0m€0▼
Cash at bank and in hand54/58€60,720€45,221▼
Deferred charges and accrued income490/1€1.8m€1.5m▼
Equity and liabilities
Total equity and liabilities10/49€765.9m€746.4m▼
Equity10/15€673.0m€655.6m▼
Contributions10/11€277.2m€278.3m▲
Capital10€141.5m€141.9m▲
Issued capital100€141.5m€141.9m▲
Outside capital11€135.7m€136.4m▲
Share premium1100/10€135.7m€136.4m▲
Revaluation surpluses12€2.6m€2.6m=
Reserves13€17.6m€17.6m=
Non-distributable reserves130/1€15.5m€15.5m=
Legal reserve130€14.1m€14.1m=
Own shares acquired1312€1.4m€1.4m=
Tax-exempt reserves132€15,781€15,781=
Distributable reserves133€2.2m€2.2m=
Profit (loss) carried forward14€375.6m€357.2m▼
Provisions and deferred taxes16€19.9m€13.9m▼
Provisions for liabilities and charges160/5€19.9m€13.9m▼
Environmental obligations163€885,258€122,276▼
Other liabilities and charges164/5€19.1m€13.7m▼
Amounts payable17/49€73.0m€76.8m▲
Amounts payable after more than one year17€4.4m€7.2m▲
Financial debts170/4€4.4m€7.2m▲
Leasing and similar obligations172€4.4m€3.7m▼
Credit institutions173-€3.5m
Amounts payable within one year42/48€67.2m€68.3m▲
Current portion of amounts payable after more than one year42€625,655€915,039▲
Financial debts43€26.0m€26.0m▲
Other loans439€26.0m€26.0m▲
Trade debts44€16.7m€17.8m▲
Suppliers440/4€16.7m€17.8m▲
Taxes, remuneration and social security45€4.2m€3.8m▼
Taxes450/3€274,616€74,715▼
Remuneration and social security454/9€4.0m€3.7m▼
Other amounts payable47/48€19.6m€19.8m▲
Accrued charges and deferred income492/3€1.4m€1.4m▼
Income statementCode20242025
Operating income70/76A€145.1m€154.4m▲
Turnover70€118.3m€128.3m▲
Change in stocks of work in progress, finished goods and contracts in progress71€522,341€313,482▼
Own construction capitalised72€3.0m€4.1m▲
Other operating income74€22.5m€21.6m▼
Non-recurring operating income76A€690,643€87,985▼
Operating charges60/66A€146.6m€146.9m▲
Goods for resale, raw materials and consumables60€82.3m€88.2m▲
Purchases600/8€82.3m€87.4m▲
Change in stocks: decrease (increase)609-€7,868€812,291▲
Services and other goods61€27.4m€33.0m▲
Remuneration, social security and pensions62€26.1m€24.4m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.8m€6.7m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€365,198€143,068▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€3.0m-€6.1m▼
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
23-09
State Gazette actCapital
1 fact ▸
Capital, €142.746.050
15-09
State Gazette actMiscellaneous
1 fact ▸
Other statement, deposit of board meeting minutes and reports, proces-verbaal van de vergadering van de raad van bestuur
09-09
State Gazette actResignations & appointments
Power of attorney22 facts ▸
Board meeting, 27-08-2026
Power of attorney, Stefaan DEBUSSCHERE
Power of attorney, Betty BOGAERT
Power of attorney, Bart Van den Eede
Power of attorney, Stijn VERMEULEN
Power of attorney, Nay TAWILE
Power of attorney, Tine MALFRERE
Power of attorney, Jenna AUWERX
Power of attorney, Lionel DE LEENER
Power of attorney, Roeland HAEST
Power of attorney, Wim MOERMANS
Power of attorney, Werner VAN PETEGHEM
+10 further facts in this act
16-07
State Gazette actCapital & shares
Capital1 fact ▸
Capital, €142.671.050
30-06
State Gazette actCapital & shares
Capital1 fact ▸
Capital, €142.027.300
10-06
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
09-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
04-06
State Gazette actMiscellaneous
General meeting1 fact ▸
General meeting, 26-05-2026
04-06
State Gazette actResignation: D.A.S.T. BV (director)
2 facts ▸
General meeting, 26-05-2026
Director resignation, D.A.S.T. BV (director)
04-06
State Gazette actCapital & shares
Authorised capital · Statutes amendment6 facts ▸
General meeting, 26-05-2026
Other statement, approval of special report, kennisnemen van het bijzonder verslag
Authorised capital, creatie, 2026-2030
Statutes amendment, zes
Other statement, machtiging tot verwerving en vervreemding van eigen aandelen, financieren van overnames of voldoen aan verplichtingen onder aandelenoptieplannen
Statutes amendment, vijftien
04-05
State Gazette actResignation: Coral & Wallace BV (gedelegeerd bestuurder en ceo)
Appointment: Aventus BV (ceo van de groep)3 facts ▸
Board meeting, 26-02-2026
Director resignation, Coral & Wallace BV (gedelegeerd bestuurder en ceo)
Director appointment, Aventus BV (ceo van de groep)
2025
12-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
Show earlier events
10-06
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
2024
31-12
FinancialWeakest financial yearnet -€71.8m
Net result drops to -€71.8m, the lowest in the series; recovery starts the following year.
13-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
05-06
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
2023
31-12
FinancialHighest result since 2020net €358.8m ▲767%
Net result €358.8m, the highest in the series.
31-12
FinancialLiquidity times 12current ratio 1.64
Current ratio from 0.14 to 1.64; short-term debt falls from €502.1m to €78.6m.
31-12
FinancialEquity above €500mEq €759.4m ▲81.7%
3 profitable years in a row build equity to €759.4m.
27-11
State Gazette actResignation: Olivier Chapelle SRL (director)
Appointment: Coral & Wallace BV (ceo)5 facts ▸
Board meeting, 30/08/2023
Director resignation, Olivier Chapelle SRL (director)
Director resignation, Olivier Chapelle SRL (managing director)
Director appointment, Coral & Wallace BV (ceo)
Director appointment, Coral & Wallace BV (day-to-day manager)
08-11
State Gazette actResignation: Olivier Chapelle SRL (director)
Director appointment, CORAL & WALLACE BV (daily management delegate)
Permanent representative, Jan VERGOTE
22-08
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
14-06
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
2022
19-09
State Gazette actResignations & appointments
Power of attorney46 facts ▸
Board meeting, 25 augustus 2022
Power of attorney, OLIVIER CHAPELLE BV (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Olivier CHAPELLE (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Ralf BECKER (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Betty BOGAERT (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, François DESNÉ (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Rob NIJSKENS (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, ROFFOELKIN BV (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Dirk VERBRUGGEN (algemene vertegenwoordiging, als gevolmachtigden van niveau a)
Power of attorney, Eric BERTRAND (ondertekeningsbevoegdheden voor verbintenissen in verband met hun individuele verantwoordelijkheidsgebieden)
Power of attorney, Jean-Christophe BOUCKAERT (ondertekeningsbevoegdheden voor verbintenissen in verband met hun individuele verantwoordelijkheidsgebieden)
Power of attorney, Lionel DE LEENER (ondertekeningsbevoegdheden voor verbintenissen in verband met hun individuele verantwoordelijkheidsgebieden)
+34 further facts in this act
05-07
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
14-06
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
2021
31-12
FinancialBack to profitnet €66.3m
Net result €66.3m after one loss-making year.
2020
19-11
State Gazette actResignations & appointments
Power of attorney22 facts ▸
Board meeting, 29/10/2020
Power of attorney, Olivier CHAPELLE (management committee / niveau a)
Power of attorney, Ralf BECKER (management committee / niveau a)
Power of attorney, Betty BOGAERT (management committee / niveau a)
Power of attorney, Jean-Pierre DE KESEL (management committee / niveau a)
Power of attorney, François DESNÉ (management committee / niveau a)
Power of attorney, Bart MASSANT (management committee / niveau a)
Power of attorney, Jean-Pierre MELLEN (management committee / niveau a)
Power of attorney, François PETIT (management committee / niveau a)
Power of attorney, Dirk VERBRUGGEN (management committee / niveau a)
Power of attorney, Didier BAER (internationaal hoofdkwartier, shared service center en international development center)
Power of attorney, Eric BERTRAND (internationaal hoofdkwartier, shared service center en international development center)
+10 further facts in this act
04-11
State Gazette actCapital & shares
Capital increase · Share issue2 facts ▸
Capital increase, €138.976.050
Share issue, Uitoefening van inschrijvingsrechten
2019
27-11
State Gazette actResignations & appointments
Power of attorney61 facts ▸
Board meeting, 08/11/2019
Power of attorney, Olivier CHAPELLE (managing director)
Power of attorney, Ralf BECKER (group general manager insulation)
Power of attorney, Betty BOGAERT (chief information & digitalisation officer)
Power of attorney, Jean-Pierre DE KESEL (chief sustainable innovations officer)
Power of attorney, François DESNÉ (group general manager flexible foams)
Power of attorney, Bart MASSANT (chief human resources & communication officer)
Power of attorney, Jean-Pierre MELLEN (chief financial officer)
Power of attorney, Jan MEULEMAN (group general manager automotive)
Power of attorney, François PETIT (chief procurement officer)
Power of attorney, Dirk VERBRUGGEN (general counsel & general secretary)
Power of attorney, Didier BAER (flexible foams manufacturing director)
+49 further facts in this act
24-06
State Gazette actReappointments: OLIVIER CHAPELLE BVBA, IMRADA BVBA and 2 others
Resignation: Kurt PIERLOOT (niet uitvoerend en onafhankelijk bestuurder) · Appointments: CARPE VALOREM BVBA (niet uitvoerend en onafhankelijk bestuurder) and MOROXCO BVBA (niet uitvoerend en onafhankelijk bestuurder) · Declaration13 facts ▸
General meeting, 28-05-2019
Director reappointment, OLIVIER CHAPELLE BVBA (managing director)
Director reappointment, IMRADA BVBA (niet uitvoerend en onafhankelijk bestuurder)
Director reappointment, ENTREPRISES ET CHEMINS DE FER EN CHINE NV (non-executive director)
Director resignation, Kurt PIERLOOT (niet uitvoerend en onafhankelijk bestuurder)
Director appointment, CARPE VALOREM BVBA (niet uitvoerend en onafhankelijk bestuurder)
Director appointment, MOROXCO BVBA (niet uitvoerend en onafhankelijk bestuurder)
Declaration, onafhankelijk bestuurder, artikel 524 §2 en 526bis §2 van het Wetboek van Vennootschappen
Declaration, onafhankelijk bestuurder, artikel 524 §2 en 526bis §2 van het Wetboek van Vennootschappen
Declaration, onafhankelijk bestuurder, artikel 524 §2 en 526bis §2 van het Wetboek van Vennootschappen
Auditor reappointment, DELOITTE Bedrijfsrevisoren
Director in office, COMPAGNIE DU BOIS SAUVAGE SERVICES NV (director)
+1 further facts in this act
31-01
State Gazette actResignation: Kurt PIERLOOT (director)
Other statement, totaal emolumenten audit groepsvennootschappen inclusief 235.000 Euro, commissarisvergoeding
2015
16-11
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
Capital increase, €133.762.195
Capital, €133.762.195
20-10
State Gazette actCapital & shares · Statutes amendment
Capital increase1 fact ▸
Capital increase, €133.711.480
05-10
State Gazette actResignations & appointments
Power of attorney15 facts ▸
Board meeting, 27/08/2015
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Power of attorney, Ralf BECKER (group general manager insulation)
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Philipp BURGTORF (group general manager bedding)
Power of attorney, Marcus CLOCKAERTS (group general manager flexible foams)
Power of attorney, Jean-Pierre DE KESEL (chief sustainability officer)
Power of attorney, Bart MASSANT (chief human resources & communications officer)
Power of attorney, Jean-Pierre MELLEN (chief financial officer)
Power of attorney, Jan MEULEMAN (group general manager automotive)
Power of attorney, François PETIT (chief procurement officer)
Power of attorney, Dirk VERBRUGGEN (general counsel & general secretary)
+3 further facts in this act
16-09
State Gazette actCapital & shares · Statutes amendment
Capital increase2 facts ▸
Capital increase, €133.669.715
Statutes amendment
01-09
State Gazette actCapital & shares
Capital · Statutes amendment5 facts ▸
General meeting, 22/07/2015
Capital, €133.502.650
Statutes amendment
Statutes amendment
Statutes amendment
13-07
State Gazette actMiscellaneous
Board meeting1 fact ▸
Board meeting, 23/06/2015
30-06
State Gazette actResignations: Etienne DAVIGNON, GCV André Bergen and Pierre-Alain DE SMEDT
Appointments: BVBA THIJS JOHNNY, BVBA REVALUE and 4 others · Permanent representatives: Johnny THIJS, Luc MISSORTEN and 2 others · Reappointment: Compagnie du Bois Sauvage Services SA (director)19 facts ▸
General meeting, 26/05/2015
Director resignation, Etienne DAVIGNON (non-executive director and chair of the board)
Director resignation, GCV André Bergen (onafhankelijk bestuurder en voorzitter van het auditcomité)
Director appointment, BVBA THIJS JOHNNY (niet uitvoerend en onafhankelijk bestuurder)
Permanent representative, Johnny THIJS
Director appointment, BVBA REVALUE (niet uitvoerend en onafhankelijk bestuurder)
Permanent representative, Luc MISSORTEN
Director appointment, Kurt PIERLOOT (niet uitvoerend en onafhankelijk bestuurder)
Director reappointment, Compagnie du Bois Sauvage Services SA (director)
Permanent representative, Benoit Deckers
Director appointment, BVBA THIJS JOHNNY (independent director)
Director appointment, BVBA REVALUE (independent director)
+7 further facts in this act
01-06
State Gazette actCapital & shares · Statutes amendment
Capital increase3 facts ▸
Board meeting, 21/04/2015
Capital increase
Statutes amendment
11-05
State Gazette actCapital & shares
Board meeting1 fact ▸
Board meeting, 21/04/2015
2014
14-11
State Gazette actPermanent representative: Joël BREHMEN
State Gazette actResignations: IMRADA BVBA, MARION DEBRUYNE BVBA and Guy PAQUOT
Appointments: IMRADA BVBA, MARION DEBRUYNE BVBA and 2 others · Permanent representatives: Ingrid MERCKX, Marion DEBRUYNE and 2 others12 facts ▸
General meeting, 27-05-2014
Director resignation, IMRADA BVBA (director)
Director appointment, IMRADA BVBA (director)
Permanent representative, Ingrid MERCKX (permanent representative)
Director resignation, MARION DEBRUYNE BVBA (director)
Director appointment, MARION DEBRUYNE BVBA (director)
Permanent representative, Marion DEBRUYNE (permanent representative)
Director resignation, Guy PAQUOT (director)
Director appointment, ENTREPRISES ET CHEMINS DE FER EN CHINE NV (director)
Permanent representative, Frédéric VAN GANSBERGHE (permanent representative)
Director appointment, COMPAGNIE DU BOIS SAUVAGE NV (director)
Permanent representative, Pierre-Yves de Laminne de Bex (permanent representative)
01-07
State Gazette actResignation: Guy PAQUOT (vice-chair and director)
Appointment: ENTREPRISES ET CHEMINS DE FER EN CHINE (director)3 facts ▸
Director resignation, Guy PAQUOT (vice-chair and director)
Board meeting, 09-05-2014
Director appointment, ENTREPRISES ET CHEMINS DE FER EN CHINE (director)
27-03
State Gazette actResignations & appointments
Power of attorney52 facts ▸
Board meeting, 27/02/2014
Power of attorney, OLIVIER CHAPELLE Sprl (management committee, mandataire de niveau a)
Power of attorney, Olivier CHAPELLE (management committee, mandataire de niveau a)
Power of attorney, Betty BOGAERT (management committee, mandataire de niveau a)
Power of attorney, Philipp BURGTORF (management committee, mandataire de niveau a)
Power of attorney, Marcus CLOCKAERTS (management committee, mandataire de niveau a)
Power of attorney, EMSEE Sprl (management committee, mandataire de niveau a)
Power of attorney, Jean-Pierre DE KESEL (management committee, mandataire de niveau a)
Power of attorney, Rik DE VOS (management committee, mandataire de niveau a)
Power of attorney, Jean-Pierre MELLEN (management committee, mandataire de niveau a)
Power of attorney, DE STER Sprl (management committee, mandataire de niveau a)
Power of attorney, François PETIT (management committee, mandataire de niveau a)
+40 further facts in this act
2013
27-09
State Gazette actResignations & appointments
Power of attorney44 facts ▸
Board meeting, 29/08/2013
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Power of attorney, Olivier CHAPELLE (vertegenwoordiger van olivier chapelle bvba)
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Philipp BURGTORF (group general manager bedding)
Power of attorney, Marcus CLOCKAERTS (group general manager automotive)
Power of attorney, EMSEE BVBA (vertegenwoordigd door marcus clockaerts)
Power of attorney, Jean-Pierre DE KESEL (chief sustainability officer)
Power of attorney, Jan DE MOOR (group human resources & corporate communications manager)
Power of attorney, CAPE-3 BVBA (vertegenwoordigd door jan de moor)
Power of attorney, Rik DE VOS (group general manager flexible foams)
Power of attorney, Jean-Pierre MELLEN (chief financial officer)
+32 further facts in this act
23-08
State Gazette actCapital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
Capital increase, €72.368.390
Capital, €72.368.390
Statutes amendment
Authorised capital, 72.288.890,00, EUR
30-07
State Gazette actResignation: Marion DEBRUYNE (director)
Appointment: MARION DEBRUYNE (director)3 facts ▸
Board meeting, 17/06/2013
Director resignation, Marion DEBRUYNE (director)
Director appointment, MARION DEBRUYNE (director)
15-07
State Gazette actCapital & shares · Statutes amendment
Capital increase1 fact ▸
Capital increase, €72.360.890
09-07
State Gazette actResignation: Ingrid MERCKX (director)
Appointment: IMRADA (director)3 facts ▸
Board meeting, 06/05/2013
Director resignation, Ingrid MERCKX (director)
Director appointment, IMRADA (director)
20-06
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital · Authorised capital3 facts ▸
Capital increase, €72.353.390
Capital, €72.353.390
Authorised capital, 72.328.640,00, EUR
17-06
State Gazette actStatutes amendment
7 facts ▸
General meeting, 28/05/2013
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
17-06
State Gazette actResignations: Vincent DOUMIER (director) and VEAN NV (bestuurder en vice voorzitter van de raad van bestuur)
Appointments: COMPAGNIE DU BOIS SAUVAGE SERVICES SA, Patrick VAN CRAEN and DELOITTE Bedrijfsrevisoren · Permanent representatives: François BLONDEL, André BERGEN and 3 others · Reappointments: ANDRE BERGEN Comm. V., REVAM BVBA and Tonny VAN DOORSLAER14 facts ▸
General meeting, 28/05/2013
Director resignation, Vincent DOUMIER (director)
Director appointment, COMPAGNIE DU BOIS SAUVAGE SERVICES SA (director)
Permanent representative, François BLONDEL
Director resignation, VEAN NV (bestuurder en vice voorzitter van de raad van bestuur)
Director reappointment, ANDRE BERGEN Comm. V. (independent director)
Permanent representative, André BERGEN
Director reappointment, REVAM BVBA (non-executive director)
Permanent representative, Wilfried VANDEPOEL
Director reappointment, Tonny VAN DOORSLAER (director)
Director appointment, Patrick VAN CRAEN (independent director)
State Gazette actResignation: Vincent Doumier (director)
Appointment: COMPAGNIE DU BOIS SAUVAGE SERVICES (director) · Permanent representative: François Blondel4 facts ▸
Board meeting, 20/12/2012
Director resignation, Vincent Doumier (director)
Director appointment, COMPAGNIE DU BOIS SAUVAGE SERVICES (director)
Permanent representative, François Blondel
24-01
State Gazette actPermanent representative: Olivier CHAPELLE
Power of attorney45 facts ▸
Board meeting, 20-12-2012
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Permanent representative, Olivier CHAPELLE
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Philipp BURGTORF (group general manager bedding)
Power of attorney, Marcus CLOCKAERTS (group general manager automotive)
Power of attorney, EMSEE BVBA
Power of attorney, Jean-Pierre DE KESEL (chief sustainability officer)
Power of attorney, Jan DE MOOR (group human resources & corporate communications manager)
Power of attorney, CAPE-3 BVBA
Power of attorney, Rik DE VOS (group general manager flexible foams)
Power of attorney, Jean-Pierre MELLEN (chief financial officer)
+33 further facts in this act
17-01
State Gazette actCapital & shares
Board meeting1 fact ▸
Board meeting, 20/12/2012
2012
03-12
State Gazette actReappointment: Jacqueline ZOETE (non-executive director)
2 facts ▸
General meeting, 29-05-2012
Director reappointment, Jacqueline ZOETE (non-executive director)
11-10
State Gazette actResignations & appointments
Power of attorney50 facts ▸
Board meeting, 29 augustus 2012
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Power of attorney, Olivier CHAPELLE (managing director)
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Philipp BURGTORF (group general manager bedding)
Power of attorney, Marcus CLOCKAERTS (group general manager automotive)
Power of attorney, EMSEE BVBA (vertegenwoordigt emsee bvba)
Power of attorney, Jean-Pierre DE KESEL (general manager bedding (tot 31 oktober 2012) chief sustainability officer (vanaf 1 november 2012))
Power of attorney, Jan DE MOOR (group human resources & corporate communications manager)
Power of attorney, CAPE-3 BVBA (vertegenwoordigt cape 3 bvba)
Power of attorney, Rik DE VOS (group general manager flexible foams)
Power of attorney, Philippe JOUS (corporate general counsel & secretaris generaal)
+38 further facts in this act
17-07
State Gazette actReappointments: Etienne DAVIGNON, OLIVIER CHAPELLE and 2 others
Appointments: REVAM, Patrick VAN CRAEN and 3 others · Resignations: Wilfried VANDEPOEL, SOGELAM and LOUIS VERBEKE15 facts ▸
General meeting, 29/05/2012
Director reappointment, Etienne DAVIGNON (non-executive director)
Director reappointment, OLIVIER CHAPELLE (executive director)
Director reappointment, VEAN (non-executive director)
Director reappointment, Guy PAQUOT (non-executive director)
Director appointment, REVAM (non-executive director)
Director appointment, Patrick VAN CRAEN (non-executive director)
Director appointment, Marion DEBRUYNE (non-executive director)
Director appointment, Ingrid MERCKX (non-executive director)
Director appointment, Marion DEBRUYNE (independent director)
Director appointment, Ingrid MERCKX (independent director)
Auditor appointment, William BLOMME (mede vertegenwoordiger van de commissaris)
+3 further facts in this act
21-06
State Gazette actCapital & shares · Miscellaneous
21-03
State Gazette actStatutes amendment · Miscellaneous
1 fact ▸
Statutes amendment
01-02
State Gazette actResignations & appointments
Power of attorney50 facts ▸
Board meeting, 22/12/2011
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Marcus CLOCKAERTS (group general manager automotive)
Power of attorney, EMSEE BVBA
Power of attorney, Jan DE MOOR (group human resources & corporate communications manager)
Power of attorney, CAPE-3 BVBA
Power of attorney, Rik DE VOS (group general manager flexible foams)
Power of attorney, Philippe JOUS (corporate general counsel & secretaris generaal)
Power of attorney, CAAMOUS CVA
Power of attorney, DE STER BVBA
Power of attorney, Bart WALLAEYS (group manager research & development)
+38 further facts in this act
31-01
State Gazette actCapital & shares
Share issue2 facts ▸
Board meeting, 22/12/2011
Share issue, Uitgifte van warrants
2011
23-09
State Gazette actPermanent representative: Olivier CHAPELLE
Power of attorney47 facts ▸
Board meeting, 29/08/2011
Power of attorney, OLIVIER CHAPELLE BVBA (managing director)
Permanent representative, Olivier CHAPELLE
Power of attorney, Betty BOGAERT (group ict & business support manager)
Power of attorney, Marcus CLOCKAERTS (group general manager automotive)
Power of attorney, EMSEE BVBA
Power of attorney, Jean-Pierre DE KESEL (deputy general manager bedding)
Power of attorney, Jan DE MOOR (group human resources & corporate communications manager)
Power of attorney, CAPE-3 BVBA
Power of attorney, Caroline DESCHAUMES (group general manager bedding)
Power of attorney, Edouard DUPONT (group general manager flexible foams)
Power of attorney, EMPA GCV
+35 further facts in this act
09-08
State Gazette actResignations: Klaus WENDEL (director) and POL BAMELIS (director)
Appointments: ANDRE BERGEN (director) and Pierre Alain DE SMEDT (director) · Reappointment: Vincent DOUMIER (director)8 facts ▸
General meeting, 10/05/2011
Director resignation, Klaus WENDEL (director)
Director appointment, ANDRE BERGEN (director)
Director reappointment, Vincent DOUMIER (director)
Director appointment, Pierre Alain DE SMEDT (director)
Director resignation, POL BAMELIS (director)
Director appointment, ANDRE BERGEN (independent director)
Director appointment, Pierre Alain DE SMEDT (independent director)
26-07
State Gazette actMiscellaneous
Board meeting1 fact ▸
Board meeting, 30/05/2011
14-07
State Gazette actStatutes amendment
Capital12 facts ▸
General meeting, 17/06/2011
Capital, €72.328.640
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
04-03
State Gazette actResignations & appointments
Power of attorney42 facts ▸
Board meeting, 17/01/2011
Power of attorney, Olivier CHAPELLE
Power of attorney, Betty BOGAERT
Power of attorney, Marcus CLOCKAERTS
Power of attorney, Jean-Pierre DE KESEL
Power of attorney, Jan DE MOOR
Power of attorney, Caroline DESCHAUMES
Power of attorney, Edouard DUPONT
Power of attorney, Philippe JOUS
Power of attorney, Jean-Pierre MELLEN
Power of attorney, Bart WALLAEYS
Power of attorney, Paul WERBROUCK
+30 further facts in this act
2010
10-09
State Gazette actPermanent representatives: Olivier CHAPELLE, Dominique DECLERCK and 4 others
Power of attorney49 facts ▸
Board meeting, 04/03/2010
Power of attorney, OLIVIER CHAPELLE SPRL
Permanent representative, Olivier CHAPELLE
Power of attorney, Betty BOGAERT
Power of attorney, Marcus CLOCKAERTS
Power of attorney, Dominique DECLERCK
Permanent representative, Dominique DECLERCK
Power of attorney, Jean-Pierre DE KESEL
Permanent representative, Jean-Pierre DE KESEL
Power of attorney, Jan DE MOOR
Power of attorney, Caroline DESCHAUMES
Permanent representative, Caroline DESCHAUMES
+37 further facts in this act
23-06
State Gazette actResignation: Jean-Jacques SIOEN (director)
Appointments: OLIVIER CHAPELLE, POL BAMELIS and 3 others · Permanent representatives: Olivier CHAPELLE, Pol BAMELIS and Kurt DEHOORNE · Reappointments: POL BAMELIS, Tonny VAN DOORSLAER and Klaus WENDEL13 facts ▸
General meeting, 11/05/2010
Director resignation, Jean-Jacques SIOEN (director)
Director appointment, OLIVIER CHAPELLE (director)
Permanent representative, Olivier CHAPELLE
Director reappointment, POL BAMELIS (director)
Director appointment, POL BAMELIS (independent director)
Permanent representative, Pol BAMELIS
Director reappointment, Tonny VAN DOORSLAER (director)
Director reappointment, Klaus WENDEL (director)
Director appointment, Klaus WENDEL (independent director)
State Gazette actStatutes amendment · Miscellaneous
2007
31-08
State Gazette actMiscellaneous
Publication correction1 fact ▸
Publication correction, Rechtzetting van de publicatie n° 07078531: Lezen: Een expeditie van het proces-verbaal van ons ambt van de vergadering van de raad van bestuur van twee mei twe…
06-07
State Gazette actResignation: ORIGO MANAGEMENT bvba (director)
State Gazette actCapital & shares · Statutes amendment
Power of attorney2 facts ▸
Statutes amendment
Power of attorney, Raad van Bestuur
06-06
State Gazette actCapital & shares · Statutes amendment
Capital increase · Authorised capital3 facts ▸
Capital increase, €71.593.880
Statutes amendment
Authorised capital, 70071170.00, EUR
04-06
State Gazette actMiscellaneous
Board meeting1 fact ▸
Board meeting, 22/12/2006
26-02
State Gazette actResignation: Origo Management bvba (director)
2 facts ▸
Board meeting, 22 december 2006
Director resignation, Origo Management bvba (director)
2006
29-06
State Gazette actResignation: TER LANDE INVEST n.v. (director)
Appointment: Klaus WENDEL (director) · Reappointment: Klaus WENDEL (independent director) · Power of attorney7 facts ▸
General meeting, 16 mei 2006
Director resignation, TER LANDE INVEST n.v. (director)
Director appointment, Klaus WENDEL (director)
Director reappointment, Klaus WENDEL (independent director)
Power of attorney, Raad van Bestuur
Power of attorney, Raad van Bestuur
Approval, clausules betreffende een verandering van controle, vervat in voormelde overeenkomst
2005
28-09
State Gazette actAlgemene Vergadering
Approval · Share-buyback authorisation3 facts ▸
General meeting, 17/05/2005
Approval, clausules betreffende een verandering van controle, vervat in de Achtergestelde Leningsovereenkomst van 27 juli 2004 en de Gesyndiceerde Kredietovereenkomst van…
Share-buyback authorisation, Authorization granted to the Board of Directors to purchase own shares for 18 months starting 17 May 2005, up to 10% of issued capital, at a price between 80% a…
07-06
State Gazette actCapital & shares · Statutes amendment
Capital2 facts ▸
General meeting, 17/05/2005
Capital
2004
30-08
State Gazette actReappointments: Louis VERBEKE, Robert WESTDIJK and Tonny VAN DOORSLAER
Appointments: Pol BAMELIS, Jan DE MEULDER and 7 others · Resignations: DE BOMMELS, Freddy GEOFFROY and 3 others18 facts ▸
General meeting, 18/05/2004
Director reappointment, Louis VERBEKE (director)
Director reappointment, Robert WESTDIJK (director)
Director reappointment, Tonny VAN DOORSLAER (director)
Director appointment, Pol BAMELIS (director)
Director appointment, Jan DE MEULDER (director)
Director appointment, Walter VAN POTTELBERGE (director)
Director appointment, ORIGO MANAGEMENT (director)
Director appointment, Louis VERBEKE (eerste onafhankelijke bestuurder)
Director appointment, Etienne DAVIGNON (eerste onafhankelijke bestuurder)
Director appointment, Alfred ANCION (eerste onafhankelijke bestuurder)
Director resignation, DE BOMMELS
+6 further facts in this act
30-08
State Gazette actResignations: J DE MEULDER (director) and W VAN POTTELBERGE (director)
Appointments: Mercator Verzekeringen NV (director) and Mercator Bank NV (director) · Permanent representatives: J DE MEULDER, W VAN POTTELBERGE and Luc VANSTEENKISTE8 facts ▸
Board meeting, 08/07/2004
Director resignation, J DE MEULDER (director)
Director resignation, W VAN POTTELBERGE (director)
Director appointment, Mercator Verzekeringen NV (director)
Director appointment, Mercator Bank NV (director)
Permanent representative, J DE MEULDER
Permanent representative, W VAN POTTELBERGE
Permanent representative, Luc VANSTEENKISTE
2003
23-06
State Gazette actReappointments: Etienne DAVIGNON, Guy PAQUOT and 3 others
Resignation: Marcus CLOCKAERTS (director) · Appointment: EMSEE (director)8 facts ▸
General meeting, 20/05/2003
Director reappointment, Etienne DAVIGNON (director)
Director reappointment, Guy PAQUOT (director)
Director reappointment, Jean-Jacques SIOEN (director)
Director reappointment, Edouard DUPONT (director)
Director reappointment, Alfred ANCION (director)
Director resignation, Marcus CLOCKAERTS
Director appointment, EMSEE (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
119 of 368 acts read
About the unread acts
Of the 368 Belgian State Gazette acts we know for this company, 119 have been read. The other 249 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
30 directors, 1 in day-to-day management, last change in 2026
Niet uitvoerend en onafhankelijk bestuurder · since 24-06-2019 · Private limited company · perm. rep.: Elisa VLERICK
Not recently confirmed
IB
IMRADA BVBA
Niet uitvoerend en onafhankelijk bestuurder · Legal entity · perm. rep.: Ingrid MERCKX
Not recently confirmed
IS
IMRADA SPRL
Administrateur non exécutif et indépendant · Legal entity · perm. rep.: Ingrid MERCKX
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
249 of this company's 368 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Manufacture of fabricated metal products, except machinery and equipment
since 19702.102.024.840
Zuidstraat 15, 8560 Wevelgem
Manufacture of fabricated metal products, except machinery and equipment
since 19912.102.025.236
Jean-Baptiste de Ghellincklaan 27-29, 9051 Gent
Activities of head offices
since 20242.357.526.206
3 parcels
Flanders2(66.7%)Brussels1(33.3%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
44062D0400/00A000
Flanders
5,063 m²
1 · 626 m²
20.6 m · 4 fl.
34041C0893/00N000
Flanders
3,373 m²
1 · 3,300 m²
11.4 m · 3 fl.
21821C0259/00N000
Brussels
2,460 m²
-
-
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
71 people since 2003, 33 in office
Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier
Mandates per person, with start and end dates
Name
Functions and periods20052010201520202025
Aventus BV
Ceo van de groep, from 02-03-2026 to date
EMSEE
Director, from 06-05-2003 not ended, last confirmed 06-07-2007
“Ondernemingsnr : Naam (voluit): (verkort): Rechtsvorm : Volledig adres v.d. zetel: Onderwerp akte: Tekst 0405.666.668 RECTICEL Naamloze Vennootschap Bourgetlaan 42, 1130 Brussel (Haren) VOLMACHTEN EN TEKENINGSBEVOEGDHEDEN van kracht vanaf 27 augustus 2026 Algemene vertegenwoordiging Krachtens…”
Full text
Ondernemingsnr : Naam (voluit): (verkort): Rechtsvorm : Volledig adres v.d. zetel: Onderwerp akte: Tekst 0405.666.668 RECTICEL Naamloze Vennootschap Bourgetlaan 42, 1130 Brussel (Haren) VOLMACHTEN EN TEKENINGSBEVOEGDHEDEN van kracht vanaf 27 augustus 2026 Algemene vertegenwoordiging Krachtens artikel 24 van de statuten wordt de Vennootschap in alle rechtshandelingen of rechtszaken vertegenwoordigd door ofwel twee Bestuurders, ofwel door elke andere hiertoe gemachtigde personen.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
4 owners · 18 holdings · 19 subsidiaries in the tree
According to the 2025 annual accounts of RECTICEL and those of the other companies, the acts in the Belgian Gazette and the LEI register.
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 fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
55 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 230 companies in sector 20590 we hold annual accounts for 170. 14 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded19-06-1896
Fiscal year end31-12
Activities, NACEBEL 2025
20590Manufacture of chemicals and chemical products
22210Manufacture of rubber and plastic products
E-invoicing
Reachable via Peppol
Peppol ID0208:0405666668
Also9925:BE0405666668
Registered09-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
17 convocations
Ordinary general meeting
on 31-05-2022 at 10u · published 29-04-2022
Agenda
van de Gewone Algemene Vergadering 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de Raad van Bestuur over het boekjaar afgesloten op 31 december 2021. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de Commissaris over het boekjaar afgesloten op 31 december 2021. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2021. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2021. Besluit n° 1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar : + S 66.288.524,25 Overgedragen w ...
General meeting
on 24-12-2021 at 10u · published 24-11-2021
Agenda
de l’Assemblée Générale Spéciale 1. Approbation du projet de vente des activités Bedding conformé- ment à l’article 7 :152 du Code belge des sociétés et associations, dans la mesure où l’approbation des actionnaires est requise à ce moment-là Proposition de résolution : Les actionnaires approuvent la vente proposée des activités Bedding par la Société à Aquinos Industry, SGPS, SA
General meeting
on 06-12-2021 at 10u · published 05-11-2021
Agenda
van de Bijzondere Algemene Vergadering 1. Goedkeuring van de voorgestelde verkoop van de Engineered Foams divisie in overeenstemming met artikel 7 :152 van het Wetboek van Vennootschappen en Verenigingen Voorstel van besluit : De aandeelhouders keuren de voorgestelde verkoop van de Engineered Foams divisie door de Vennootschap aan Carpenter Co. (of een van haar dochtervennootschappen) goed voor een cash vergoeding op basis van een ondernemingswaarde van EUR 656 miljoen op een cash en schuldenvrije basis, waarbij de prijs van de aandelen wordt bepaald op basis van de werkelijke netto financiële schuldpositie en werkkapitaalpositie op de closing van de transactie. 2. Bevoegdheden Voorstel van ...
Extraordinary general meeting
on 25-05-2021 at 10u · published 23-04-2021
Agenda
van de Gewone Algemene Vergadering 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de Raad van Bestuur over het boekjaar afgesloten op 31 december 2020. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de Commissaris over het boekjaar afgesloten op 31 december 2020. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2020. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2020. Besluit n° 1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Verlies van het boekjaar : -S 4.416.643,37 Overgedragen w ...
Extraordinary general meeting
on 26-05-2020 at 10u · published 24-04-2020
Agenda
van de Gewone Algemene Vergadering 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de Raad van Bestuur over het boekjaar afgesloten op 31 december 2019. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de Commissaris over het boekjaar afgesloten op 31 december 2019. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2019. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2019. Besluit n° 1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar : + S 19.851.565,18 Overgedragen w ...
Show 12 more convocations
Ordinary general meeting
on 28-05-2019 at 10u · published 26-04-2019
Agenda
van de gewone algemene vergadering : 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2018. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2018. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2018. Besluit n°1.1 : Goedkeuring van de vennootschappelijke jaarrekening per 31 december 2018. Besluit n°1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar : + S 12.842.215,07 Overgedragen win ...
Ordinary general meeting
on 29-05-2018 at 10u · published 27-04-2018
Agenda
van de gewone algemene vergadering : 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2017. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2017. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2017. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2017. Besluit n°1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar : + S 26.302.493,28 Overgedragen ...
Extraordinary general meeting
on 07-07-2017 at 10u · published 06-06-2017
Agenda
te kunnen beraadslagen niet heeft gehaald, hebben wij de eer u uit te nodigen op een tweede BUITENGEWONE ALGEMENE VERGADERING van de aandeelhouders van onze vennootschap die zal doorgaan op 7 juli 2017, om 10 uur, op de maatschappelijke zetel, te Evere (1140 Brussel), Olympiadenlaan 2, die overeenkomstig de bepalingen van artikel 558 van het Wetboek van Vennootschappen, welk ook het aantal aanwezige of vertegenwoor- digde aandelen zij, geldig zal beraadslagen. Agenda van de definitieve buitengewone algemene vergadering : 1. Hernieuwing van de machtigingen verleend aan de raad van bestuur in het kader van het toegestane kapitaal. 1.1. Voorstel dat het voorwerp uitmaakt van het eerste besluit ...
Extraordinary general meeting
on 30-05-2017 at 10u · published 28-04-2017
Agenda
van de gewone algemene vergadering 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de Raad van Bestuur over het boekjaar afgesloten op 31 december 2016. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2016. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2016. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2016. Besluit n° 1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar : + S 25.005.896,21 Overgedragen w ...
Extraordinary general meeting
on 26-05-2015 at 10u · published 24-04-2015
Agenda
de l’Assemblée Générale Ordinaire 1. Examen du rapport de gestion social et consolidé du Conseil d’Administration sur l’exercice social clôturé au 31 décembre 2014. 2. Examen du rapport de contrôle social et consolidé du Commissaire sur l’exercice social clôturé au 31 décembre 2014. 3. Propositions faisant l’objet de la première résolution : Examen des comptes consolidés au 31 décembre 2014. Résolution n° 1.1 : Approbation des comptes sociaux au 31 décembre 2014. Résolution n° 1.2 : Approbation de l’affectation du résultat, à savoir : Perte de l’exercice : - S 9.542.390,93 Bénéfice reporté de l’année précédente : + S 62.163.537,64 Résultat à affecter : = S 52.621.146,71 Dividende brut aux ac ...
Extraordinary general meeting
on 20-08-2014 at 11u · published 01-08-2014
Agenda
geldig te beraadslagen, nodigt de raad van bestuur de aandeelhouders uit om deel te nemen aan de definitieve buitengewone algemene vergadering van de Vennootschap die overeenkomstig de bepalingen van artikel 558 van het Wetboek van Vennootschappen, welk ook het aantal aanwezige of vertegenwoor- digde aandelen zij, geldig zal beraadslagen. Deze buitengewone algemene vergadering wordt conform artikel 29 van de statuten van de Vennootschap en artikel 532 van het Wetboek van vennootschappen bijeengeroepen op verzoek van aandeelhouders die een vijfde van het maatschappelijk kapitaal vertegenwoordigen. Agenda van de definitieve buitengewone algemene vergadering Wijziging van de statuten om voor el ...
Ordinary general meeting
on 27-05-2014 at 10u · published 12-05-2014
Agenda
van de gewone algeme vergadering te houden op dinsdag 27 mei 2014 om 10 uur Conform artikel 30 van de statuten van de vennootschap en artikel 533ter van het Wetboek van vennootschappen maakt de raad van bestuur hiermee bekend dat, op verzoek dd. 2 mei 2014 van één aandeelhouder die minstens 3 % van het maatschappelijk kapitaal bezit, de agenda van de gewone algemene vergadering van de vennoot- schap, zoals gepubliceerd op 25 april 2014, aangevuld wordt met bijkomende te behandelen onderwerpen en bijhorende voorstellen tot besluit (besluiten 4.3, 4.4 en 4.5), en nu definitief als volgt luidt : 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de raad van bestuur o ...
Ordinary general meeting
on 27-05-2014 at 10u · published 25-04-2014
Agenda
van de gewone algemene vergadering 1. Kennisname van het vennootschappelijk en het geconsolideerd jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2013. 2. Kennisname van het vennootschappelijk en geconsolideerd controleverslag van de commissaris over het boekjaar afgesloten op 31 december 2013. 3. Voorstellen die het voorwerp van het eerste besluit uitmaken : Kennisname van de geconsolideerde jaarrekening per 31 december 2013. Besluit n° 1.1 : Goedkeuring van de vennootschappelijke jaarreke- ning per 31 december 2013. Besluit n° 1.2 : Goedkeuring van de verrichte aanwending van het resultaat, te weten : Winst van het boekjaar + 461,677.31 EUR Overgedragen wins ...
Ordinary general meeting
on 12-05-2014 · published 19-05-2014
Agenda
van de gewone algemene vergadering van 27 mei 2014, zoals bekendgemaakt op 12 mei 2014 in het Belgisch Staatsblad dienen de besluiten 4.3, 4.4 en 4.5 als volgt te worden rechtgezet : Besluit n° 4.3 wordt vervangen door volgende tekst : « Besluit n° 4.3 : In overeenstemming met artikel 18 van de statuten, bekrachtiging van de coöptatie en definitieve vervanging als bestuurder van de heer Guy Paquot, ontslagnemend, door Entreprises et Chemins de Fer en Chine NV, vertegenwoordigd door de heer Frédéric Van Gansberghe, vaste vertegenwoordiger, voor een periode die zal eindigen na de gewone algemene vergadering van 2016. » Besluit n° 4.4 wordt vervangen door volgende tekst : « Besluit n° 4.4 : Ben ...
Extraordinary general meeting
on 28-05-2013 at 10u · published 26-04-2013
Agenda
de l’Assemblée générale ordinaire : 1. Examen du rapport de gestion social et consolidé du Conseil d’Administration sur l’exercice social clôturé au 31 décembre 2012. 2. Examen du rapport de contrôle social et consolidé du Commissaire sur l’exercice social clôturé au 31 décembre 2012. 3. Proposition faisant l’objet de la première résolution : Examen des comptes consolidés au 31 décembre 2012. Résolution n° 1.1 : Approbation des comptes sociaux au 31 décembre 2012. Résolution n°1.2 : Approbation de l’affectation du résultat, à savoi : Bénéfice de l’exercice : + S 10.637.260,88 Bénéfice reporté de l’année précédente : + S 66.982.738,02 Résultat à affecter : = S 77.619.998,90 Dividende brut aux ...
Extraordinary general meeting
on 22-04-2013 at 15u · published 22-03-2013
Agenda
van de Buitengewone Algemene Vergadering 1. Voorstel dat het voorwerp uitmaakt van het eerste besluit om vanaf 28 mei 2013, na de gewone algemene vergadering, de aandelen aan toonder op te heffen. Bijgevolg, wijziging vanaf 28 mei 2013 van artikels 9 (aard van aandelen), 11 (overdracht van aandelen), 30 (bijeenroeping tot de algemene vergadering) en 31 (voorwaarden voor de toelating aan de algemene vergadering) van de statuten. De betaling van de dividenden zal vanaf 28 mei 2013 aan de voorafgaande omzetting van de aandelen aan toonder in gedemate- rialiseerde aandelen onderworpen worden. 2. Hernieuwing van de machtiging verleend aan de Raad van Bestuur in het kader van het toegestane kapita ...
Extraordinary general meeting
on 17-06-2011 at 11u · published 16-05-2011
Agenda
, le Conseil d’Administra- tion invite les actionnaires à participer à l’assemblée générale extraor- dinaire definitive de la Société qui se tiendra le vendredi 17 juin 2011, à 11 heures, au siège social de la société, avenue des Olympiades 2, à Evere, et qui délibèrera valablement conformément aux dispositions de l’article 558 du Code des sociétés, quel que soit le nombre d’actions présentes ou représentées, sur l’ordre du jour suivant : Ordre du jour de l’assemblée générale extraordinaire : 1. Renouvellement des autorisations octroyées au Conseil d’Admi- nistration dans le cadre du capital autorisé : 1.1. Rapport spécial du Conseil d’Administration établi conformé- ment à l’article 604, pa ...
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