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Recyconstruct

Active Private limited companyfounded 2025active for 1 yearSander Wynantslaan 11, 9100 Sint-NiklaasKBO/BCE: BE 1019.700.028
Recyconstruct
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Board

2 directors, since incorporation
Director (not named in the articles), permanent representative
since 05-02-2025
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 10-02-2025
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 10-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 05-02-2025 to date
    • Director (not named in the articles), appointed by deed of 10-02-2025, still in office

Control

Founders
,
This company
Recyconstruct
Equity €41,549
Profit €1,549 in 2025

Capital

Contribution
€40,000
Shares
100
Contribution per share
€400
Equity per share
€415 in 2025
Source
deed of 10-02-2025

Articles of association

deed of 10-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 10-02-2025 ↗
  • 50 shares (50%) · €20,000 in cash
  • 50 shares (50%) · €20,000 in cash

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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