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RECYFUEL

Active
Public limited companyfounded 1997active for 29 yearsRue du Parc industriel 16, 4480 Engis, BelgiumKBO/BCE: BE 0459.735.458
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RECYFUELActiveChecked score 97/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

Noémie Zeligzon
Director · since 14-03-2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Demisan SRL
Director · since 12-06-2024 · Legal entity · permanent representative: Yvo De Vlieghere · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Jean-Benoît Collée
Director · since 12-06-2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Jérôme Eloy
Director · current term since 12-06-2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 1

Eric Timmerman
Directeur général · appointed in the act of 14-10-2022
Current
Permanent representatives 1
Yvo De Vlieghere
Permanent representative · appointed in the act of 05-08-2024 · for Demisan SRL
Current

Statutory auditor 1

REWISE Office Liège
Auditor · since 12-06-2024 · permanent representative: Pascal Celen · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. VEOLIA ENVIRONNEMENTFR consolidates
  2. RECYFUEL

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-10-2026 ↗
  • HEIDELBERG MATERIALS BENELUX 50%
  • T.W.Z. 50%
Share transfer act of 05-08-2024 ↗
  • Veolia Environmental Services Belux to TWZ (BE 0441.198.659) 25,500 shares
Capital over time
  1. 12-10-2026 Capital stated in the deed · €11,000,000 · 51,000 shares
  2. 09-01-2024 Capital stated in the deed · €14,325,000 · 51,000 shares

Mandate history

9 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jérôme Eloy
  • Director, appointed in the act of 14-10-2022, still in office
Noémie Zeligzon
  • Director, from 14-03-2024 to date
Demisan SRL
  • Director, from 12-06-2024 to date
Jean-Benoît Collée
  • Director, since before 05-08-2024
Eric Timmerman
  • Directeur général, appointed in the act of 14-10-2022, still in office
REWISE Office Liège
  • Auditor, appointed in the act of 05-08-2024, still in office
Eric Trodoux
  • Director, until 05-08-2024
Sunnira Ly
  • Director, until 05-08-2024
Philippe Leblanc
  • Board, until 14-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, assemblee generale”

Articles of association, deed of 09-01-2024 (in French)

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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