RECUP WAREGEM
ActiveDirectors
Directors
2 directors, no change since 2023
HIMPE Amélie Marie Françoise
Current
Statutory director · appointed in the act of 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-05-2026
PIETERS Christophe
Current
Statutory director · appointed in the act of 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-03-2023Owners and capital
Shareholders
At incorporation
act of 14-03-2023 ↗
- PIETERS Christophe 50 shares (50%) · €2,500 in cash
- HIMPE Amélie Marie Françoise 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 14-03-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HIMPE Amélie Marie Françoise |
|
| PIETERS Christophe |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 14-03-2023 (in Dutch)