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RECY-CABLES

Active Private limited companyfounded 2020active for 6 yearsRue Ferrer 63, 4100 SeraingKBO/BCE: BE 0748.698.458

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PROVATO Salvatore
Director (not named in the articles)
Board
Mandates as a list
  • PROVATO Salvatore
    • Director (not named in the articles), appointed by deed of 22-06-2020, still in office

Control

Founder
PROVATO Salvatore
This company
RECY-CABLES
Equity €115,377
Profit €56,527 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€1,154 in 2025
Source
deed of 22-06-2020

Articles of association

deed of 22-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé le même jour, au moins quinze jours à dater de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00
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

Shareholders

At incorporation deed of 22-06-2020 ↗

Next steps