Skip to content

RECYDEL

Active Public limited companyfounded 2001active for 25 yearsRue Wérihet 72, 4020 LiègeKBO/BCE: BE 0475.885.265 subsidiary of #3 company by staff growth in the province of Liège, Water and waste sector

Timeline

44 events since 2001

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475885265
3 directors appointed, 2 resignationsResignations: (member of the executive committee) and · Appointments: , (member of the executive committee) and 6 points ▸
  • Director resignation,
  • Director appointment,
  • Director resignation, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2025 filed PDFfull format · 22 days before the deadline
2 directors appointed, 2 resignationsResignations: and (daily management delegate) · Appointments: and (daily management delegate) · Permanent representatives: and 6 points ▸
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Director resignation, (daily management delegate)
  • Director appointment, (daily management delegate)

Open the deed in the Belgian Official Gazette

2024
2 directors appointed, 1 resignationAppointments: (secretary of the board) and · Resignation: · Board meeting of 26-08-20248 points ▸
  • Director appointment, (secretary of the board)
  • Director resignation,
  • Director appointment,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Board meeting, 13-05-2024
  • Board meeting, 26-08-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2023
1 director appointed, 1 statutory auditor appointed, 1 resignationPermanent representative: · Appointments: and (statutory auditor) · Resignation: 4 points ▸
  • Permanent representative,
  • Director appointment,
  • Director resignation,
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 11 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representatives: and · Board meeting of 16-05-20236 points ▸
  • Board meeting, 16-05-2023
  • Director resignation,
  • Director appointment,
  • Board meeting, 07-02-2023
  • Permanent representative, (représentant permanent au sein du comité de direction)
  • Permanent representative, (représentant permanent au sein du comité de direction)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Highest result from 2006 to 2026 net €2.1m ▲99.1% The operating result of €3.0m and the net result of €2.1m are both a record.
3 directors appointed, 3 resignationsPermanent representative: · Resignations: , and (member of the executive committee) · Appointments: (member of the executive committee), and · Board meeting of 08-02-202215 points ▸
  • Name change,
  • Permanent representative,
  • Board meeting, 21-12-2021
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director resignation, (member of the executive committee)
  • Director resignation, (managing director)
  • Board meeting, 08-02-2022, mentioned twice in the deed
  • Director appointment, (member of the executive committee)
  • Director appointment, (managing director)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
Reappointment: (statutory auditor)Permanent representative: · General meeting of 04-03-20213 points ▸
  • General meeting, 04-03-2021
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

7 directors appointedPermanent representatives: , , and · , (member of the executive committee), , (vice-chair of the board), (chair of the board), (member of the executive committee) and 1 other · Board meeting of 06-10-202018 points ▸
  • General meeting, 25-09-2020
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 06-10-2020
  • Director appointment, (chair of the board)
  • Director appointment, (vice-chair of the board)
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Director appointment, (managing director)
  • Director appointment, (secretary of the board)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 26 days before the deadline
2019
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: (member of the executive committee) and · Appointments: (member of the executive committee), (vice-chair) and (statutory auditor) · Permanent representatives: , , , and · Board meeting of 14-05-201922 points ▸
  • Board meeting, 14-05-2019
  • Director resignation,
  • Director appointment,
  • Director resignation,
  • Director appointment,
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (vice-chair)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director and vice-chair)
  • Board composition, (director and chair)
  • Permanent representative,
  • Permanent representative,
  • Director resignation, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Permanent representative,
  • Permanent representative, (director general and representative)
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • General meeting, 21-09-2017
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
Equity above €5m equity €5.5m ▲50.2% After 2 profitable years in a row, equity reaches €5.5m.
Amendment of the articlesGeneral meeting of 21-12-20161 point ▸
Resignations & appointmentsResignation: (director) · Permanent representatives: and · Appointment: (director) · General meeting of 09-06-20167 points ▸
  • Board meeting, 23-03-2016
  • Director resignation,
  • Permanent representative,
  • Director appointment, , mentioned twice in the deed
  • Permanent representative,
  • General meeting, 09-06-2016
  • Name change,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Back to profit net €355,361 The net result is €355,361, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Annual accounts 2013 filed PDFfull format · 54 days late
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Back to profit net €717,547 The net result is €717,547, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Back to profit net €372,928 The net result is €372,928, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Weakest financial year net -€2.5m The net result drops to -€2.5m, the lowest from 2006 to 2026. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment Rue Wérihet 57, Liège
2001
Incorporation published on 30-10-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 October 2001, RECYDEL was incorporated.1 In 2022 the company took the name .2 Turnover went from €15.3m in 2019 to €45.4m in 2026 and headcount from 33.5 to 78 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-03-2022
  3. 3National Bank, annual accounts 2019 and 2026

Next steps