RECYCUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayVERKEST Luc Georges Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERKEST Luc Georges Yves
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
Control
Articles of association
deed of 18-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…”
- 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.
- Third Friday of 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
Founder
At incorporation
deed of 18-12-2025 ↗
- VERKEST Luc Georges Yves sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-12-2025 Incorporation · 200 shares