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Complete company report
Generated 21-08-2026
Active BE 0428.343.981Public limited company

RECTICEL INTERNATIONAL SERVICES

Bourgetlaan 42 ·1130 Brussel, Belgium· 40 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of RECTICEL INTERNATIONAL SERVICES is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 3
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00257127
31-12-2023 volledig 01-07-2024 2024-00194257
31-12-2022 volledig 27-06-2023 2023-00200631
31-12-2021 volledig 05-07-2022 2022-20141285
31-12-2020 volledig 11-06-2021 2021-19800003
31-12-2019 volledig 17-08-2020 2020-41800400
31-12-2018 volledig 11-06-2019 2019-17500080
31-12-2017 volledig 28-06-2018 2018-24400322
31-12-2016 volledig 27-06-2017 2017-24800501
31-12-2015 volledig 07-06-2016 2016-15900356
Directors & mandates 12 directors
Current directors & mandates
  • PENDRON SRLLegal entity
    Director
    State Gazette act 24126462 (28-08-2024)
    Current
    28-08-2024 → present
  • Jan Vergote
    Director
    State Gazette act 25085661 (09-07-2025)
    Current
    15-09-2023 → present
    5 events
    • 09-07-2025 Appointed· Director
    • 09-07-2025 Appointed· Managing director
    • 28-08-2024 Appointed· Managing director
    • 11-07-2024 Appointed· Director
    • 15-09-2023 Appointed· Director
  • Koen Van Uffelen
    Director
    State Gazette act 24104699 (11-07-2024)
    Current
    15-09-2023 → present
    2 events
    • 11-07-2024 Appointed· Director
    • 15-09-2023 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KICKOFF
    Director
    State Gazette act 19152635 (25-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (8)
  • Dirk Verbruggen
    Managing director
    State Gazette act 21076938 (28-06-2021)
    Former
    23-06-2016 → 28-08-2024
    4 events
    • 28-08-2024 Resigned· Director
    • 28-06-2021 Resigned· Director
    • 28-06-2021 Appointed· Managing director
    • 23-06-2016 Appointed· Director
  • ROFFOELKIN SRLLegal entity
    Director
    State Gazette act 21076938 (28-06-2021)
    Former
    28-06-2021 → 28-08-2024
    3 events
    • 28-08-2024 Resigned· Director
    • 28-06-2021 Appointed· Director
    • 28-06-2021 Appointed· Managing director
  • Olivier Chapelle
    Director
    State Gazette act 22095520 (09-08-2022)
    Former
    23-06-2016 → 11-07-2024
    5 events
    • 11-07-2024 Resigned· Director
    • 15-09-2023 Resigned· Director
    • 09-08-2022 Appointed· Director
    • 13-07-2022 Appointed· Director
    • 23-06-2016 Appointed· Director
  • Jean-Pierre Mellen
    Managing director
    State Gazette act 22095520 (09-08-2022)
    Former
    23-10-2015 → 07-10-2022
    6 events
    • 07-10-2022 Resigned· Administrateur, administrateur délégué
    • 09-08-2022 Appointed· Managing director
    • 13-07-2022 Appointed· Managing director
    • 23-06-2016 Appointed· Managing director
    • 23-10-2015 Appointed· Director
    • 23-10-2015 Appointed· Managing director
  • KICKOFF SRLLegal entity
    Director
    State Gazette act 22095520 (09-08-2022)
    Former
    - → 09-08-2022
    2 events
    • 09-08-2022 Resigned· Director
    • 13-07-2022 Resigned· Director
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PwC Reviseurs d'EntreprisesCurrent
Commissaire
 - 11-07-2024 → present
Show 3 earlier auditors
DELOITTE
Commissaire réviseur
 - - → 25-06-2021
Deloitte Réviseurs Entreprises
Commissaire
succeeded by PWC Réviseur d'entreprises in 2021
 - 23-06-2016 → 25-06-2021
PWC Réviseur d'entreprises
Commissaire réviseur
succeeded by PwC Reviseurs d'Entreprises in 2024
 - 25-06-2021 → 11-07-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation14-01-1986
StatusActive
Postal code1130
Establishment units 2 locations
Bourgetlaan 42, 1130 Brussel
Marktonderzoekbureaus
since 19862.072.958.888
Jean-Baptiste de Ghellincklaan 27-29, 9051 Gent
Activiteiten van hoofdkantoren
since 20242.357.526.996
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44062D0400/00A000 Flanders 5,063 m² 1 · 626 m² 20.6 m · 4 fl.
21821C0259/00N000 Brussels 2,460 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-07-2025
State Gazette act Director changes
v3.2
2024
28-08-2024
State Gazette act Director changes
v3.2
28-08-2024
State Gazette act Director changes
v3.2
11-07-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-11-2023
State Gazette act Statutes amendment
v3.2
15-09-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-10-2022
State Gazette act Miscellaneous
other · ROFFOELKIN SRL
09-08-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Director changes
v3.2
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-06-2020
State Gazette act Registered-office change
Dirk VERBRUGGEN
2019
25-11-2019
State Gazette act Director changes
v3.2
15-10-2019
State Gazette act Director changes
v3.2
21-06-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
State Gazette act Director changes
v3.2
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-03-2016
State Gazette act Miscellaneous
other · Jean-Pierre DUMONT
2015
18-11-2015
State Gazette act Director changes
v3.2
23-10-2015
State Gazette act Director changes
v3.2
2007
21-08-2007
State Gazette act Registered-office change
Philippe JOUS
Belgian State Gazette reading coverage 0 of 35 acts read

We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 21 acts
Address history · 2
09-06-2020
Registered-office move
21-08-2007
Registered-office move
All acts · 21 updated 1 year ago
2025
09-07-2025 2 directors appointed Director changes
  • Jan Vergote, Bestuurder
  • Jan Vergote, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Jan Vergote",
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2024
28-08-2024 1 director appointed, 2 resigning Director changes
  • Jan Vergote, Gedelegeerd bestuurder
  • Roffoelkin SRL, Bestuurder
  • Dirk Verbruggen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roffoelkin SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
28-08-2024 PENDRON SRL appointed as director Director changes
  • PENDRON SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PENDRON SRL",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
11-07-2024 3 directors appointed, 1 resigning Director changes
  • Jan Vergote, Bestuurder
  • Koen Van Uffelen, Bestuurder
  • PwC Reviseurs d'Entreprises, Commissaire
  • Olivier Chapelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Van Uffelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
02-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
29-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-09-2023 2 directors appointed, 1 resigning Director changes
  • Jan Vergote, Bestuurder
  • Koen Van Uffelen, Bestuurder
  • Olivier Chapelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Van Uffelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2022
07-10-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·ROFFOELKIN SRL
Summary: otherNotary: ROFFOELKIN SRL · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "ROFFOELKIN SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-07",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Avenue du Bourget 42, 1130 Bruxelles (Haren)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.343.981",
        "name": "RECTICEL INTERNATIONAL SERVICES",
        "role": "other",
        "address": "Avenue du Bourget 42, 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.343.981",
    "org_name": "ROFFOELKIN SRL",
    "person_name": null,
    "org_rep_person_name": "Dirk VERBRUGGEN"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 22 ao\u00FBt 2022 a approuv\u00E9 les honoraires annuels du commissaire, fix\u00E9s \u00E0 6.595 EUR (hors TVA, frais divers et cotisation IRE), r\u00E9visables annuellement. Elle a \u00E9galement accept\u00E9 la d\u00E9mission de Monsieur Jean-Pierre MELLEN en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, effective au 31 ao\u00FBt 2022, sans pourvoir \u00E0 son remplacement.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 22 ao\u00FBt 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
09-08-2022 2 directors appointed, 1 resigning Director changes
  • Olivier Chapelle, Bestuurder
  • Jean-Pierre Mellen, Gedelegeerd bestuurder
  • Kickoff SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kickoff SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
13-07-2022 2 directors appointed, 1 resigning Director changes
  • OLIVIER CHAPELLE, Bestuurder
  • Jean-Pierre MELLEN, Gedelegeerd bestuurder
  • KICKOFF SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLIVIER CHAPELLE",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre MELLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KICKOFF SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2021
28-06-2021 3 directors appointed, 1 resigning Director changes
  • ROFFOELKIN SRL, Bestuurder
  • ROFFOELKIN SRL, Gedelegeerd bestuurder
  • Dirk Verbruggen, Gedelegeerd bestuurder
  • Dirk Verbruggen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROFFOELKIN SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ROFFOELKIN SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
25-06-2021 1 director appointed, 1 resigning Director changes
  • PWC Réviseur d'entreprises, Commissaire réviseur
  • DELOITTE, Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "PWC R\u00E9viseur d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2020
09-06-2020 Registered office moved from Bruxelles (Evere) to Bruxelles Registered-office change·Dirk VERBRUGGEN
  • Avenue des Olympiades 2-1140 Bruxelles (Evere) → Avenue du Bourget 42, 1130 Bruxelles
Notary: Dirk VERBRUGGEN · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bourget 42, 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Olympiades 2-1140 Bruxelles (Evere)",
        "city": "Bruxelles (Evere)",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2020 \u00E0 l\u0027adresse suivante: Avenue du Bourget 42, 1130 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Dirk VERBRUGGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-09",
    "filing_date": "2020-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk VERBRUGGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mai 2020"
  ]
}
2019
25-11-2019 KICKOFF appointed as director Director changes
  • KICKOFF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KICKOFF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
15-10-2019 Vincent DUQUESNE resigns as director Director changes
  • Vincent DUQUESNE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DUQUESNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
21-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2016
23-06-2016 6 directors appointed, 1 resigning Director changes
  • Vincent DUQUESNE, Bestuurder
  • Jean-Pierre MELLEN, Gedelegeerd bestuurder
  • Olivier CHAPELLE, Bestuurder
  • Dirk VERBRUGGEN, Bestuurder
  • Vincent DUQUESNE, Bestuurder
  • Deloitte Réviseurs Entreprises, Commissaire
  • Pierre WARRANT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre WARRANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DUQUESNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre MELLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier CHAPELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk VERBRUGGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DUQUESNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
09-03-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Pierre DUMONT
Summary: otherNotary: Jean-Pierre DUMONT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-09",
    "filing_date": "2016-02-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.343.981",
        "name": "RECTICEL INTERNATIONAL SERVICES",
        "role": "other",
        "address": "Avenue des Olympiades 2 \u00E0 1140 Bruxelles (Evere)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme RECTICEL INTERNATIONAL SERVICES ont adopt\u00E9 des r\u00E9solutions \u00E9crites le 23 f\u00E9vrier 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions, d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 29 f\u00E9vrier 2015, concernent des d\u00E9cisions internes de la soci\u00E9t\u00E9, sans transfert de patrimoine ni modification de sa structure juridique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2015
18-11-2015 1 director appointed, 1 resigning Director changes
  • Vincent Duquesne, Bestuurder
  • Pierre Warrant, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Warrant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Duquesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
23-10-2015 2 directors appointed, 2 resigning Director changes
  • Jean-Pierre MELLEN, Bestuurder
  • Jean-Pierre MELLEN, Gedelegeerd bestuurder
  • Jan DE MOOR, Bestuurder
  • Jan DE MOOR, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jan DE MOOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan DE MOOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre MELLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre MELLEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES"
  }
}
2007
21-08-2007 Registered office moved within Bruxelles Registered-office change·Philippe JOUS
  • avenue des plèiades 15,1200 BRUXELLES → avenue des Olympiades 2 à 1140 Bruxelles (Evere)
Notary: Philippe JOUS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des Olympiades 2 \u00E0 1140 Bruxelles (Evere)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue des pl\u00E8iades 15,1200 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des pl\u00E8iades",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2007-06-04",
      "evidence_quote": "En accord avec l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue des Olympiades 2 \u00E0 1140 Bruxelles (Evere), avec effet au 4 juin 2007.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En accord avec l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue des Olympiades 2 \u00E0 1140 Bruxelles (Evere), avec effet au 4 juin 2007.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe JOUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-08-21",
    "filing_date": "2007-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.343.981",
    "name_full": "RECTICEL INTERNATIONAL SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe JOUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 4 mai 2007"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameFR RECTICEL INTERNATIONAL SERVICES
Registered office
Bourgetlaan 42
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative