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RECTILUX

Active
Public limited companyfounded 1986active for 40 yearsGrand-Rue,Marbehan 103, 6724 Habay, BelgiumKBO/BCE: BE 0429.194.712
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RECTILUXActiveChecked score 88/100
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Directors

Directors
1 director, last change in 2026
ANTOINE Alexis
Sole director · appointed by deed of 27-07-2026 · 6-year term from 2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. JMA GESTION 52.11%
  2. RECTILUX

Owners 1

Owners through the years 2014 to 2020
Owners through the years
Name2014201520162017201820192020
JMA GESTION listed52%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-03-2026 ↗
Capital over time
  1. 02-07-2026 Capital stated in the deed · €175,380 · 454 shares
  2. 27-03-2026 Capital stated in the deed · €175,380 · 948 shares
  3. 28-12-2023 Capital increase of FRANCS 10,000 · to FRANCS 260,000 · souscription-libération de dix mille francs
  4. 28-12-2023 Capital increase of FRANCS 996,700 · to FRANCS 1,256,700 · 24 new shares
  5. 28-12-2023 Capital increase of FRANCS 1,242,300 · to FRANCS 2,499,000 · 206 new shares
  6. 28-12-2023 Capital increase · to FRANCS 2,499,000 · 458 new shares
  7. 28-12-2023 Capital increase · to €175,380 · no new shares · from reserves

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ANTOINE Alexis
  • Sole director, appointed by deed of 27-07-2026, still in office
JMA Gestion
  • Director, until 27-07-2026
ANTOINE Jean-Marc
  • Director, until 30-06-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Présidence du conseil d'administration, peut nommer”
“Délibérations du conseil d'administration, moitié au moins présents ou représentés”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorite voix, AG_en_decide_autrement”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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