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RECYCELL

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearSteenovenstraat 80, 8760 TieltKBO/BCE: BE 1032.154.135
RECYCELL
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Board

4 directors, 2 in day-to-day management, since incorporation
CASTELEYN Niek
Director (not named in the articles)
appointed by deed of 29-12-2025 term without a fixed end
CASTELEYN Thomas
Director (not named in the articles) and managing director
appointed by deed of 29-12-2025 term without a fixed end
LISABETH Gilles Dimitri
Director (not named in the articles)
appointed by deed of 29-12-2025 term without a fixed end
LISABETH Kürt
Director (not named in the articles) and managing director
appointed by deed of 29-12-2025 term without a fixed end
CASTELEYN Thomas, LISABETH Kürt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De heer LISABETH Kürt, en de heer CASTELEYN Thomas, beiden voornoemd, alsook de heer LISABETH Gilles Dimitri, wonende te 8760 Tielt…”
deed of 29-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CASTELEYN Niek
Director (not named in the articles)
CASTELEYN Thomas
Director (not named in the articles), Managing director
LISABETH Gilles Dimitri
Director (not named in the articles)
LISABETH Kürt
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • CASTELEYN Niek
    • Director (not named in the articles), appointed by deed of 29-12-2025, still in office
  • CASTELEYN Thomas
    • Director (not named in the articles), appointed by deed of 29-12-2025, still in office
    • Managing director, appointed by deed of 29-12-2025, still in office
  • LISABETH Gilles Dimitri
    • Director (not named in the articles), appointed by deed of 29-12-2025, still in office
  • LISABETH Kürt
    • Director (not named in the articles), appointed by deed of 29-12-2025, still in office
    • Managing director, appointed by deed of 29-12-2025, still in office

Control

Shareholder
CASTELEYN TRS
Equity €4.0m
Loss €480,688 in 2025 (profit €1.3m in 2024)
Checked score 82
50%
This company
RECYCELL

and 1 other shareholder

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Source
deed of 29-12-2025

Articles of association

deed of 29-12-2025 (in Dutch)
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 2 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-12-2025 ↗
Capital over time
  1. 29-12-2025 Incorporation · €20,000 · 200 shares

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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