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Complete company report
Generated 27-06-2026
Active BE 0448.832.460Public limited company

RECYMET

Rivage de Boubier 25 ·6200 Châtelet, Belgium· 33 yrs active
Sector: NACE 38210 (38210)
Conclusion Checked

The computed 12-month bankruptcy probability of RECYMET is 0.4% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-09-2025 2025-00488735
31-12-2023 volledig 16-07-2024 2024-00264654
31-12-2022 volledig 04-07-2023 2023-00215620
31-12-2021 volledig 10-06-2022 2022-20060339
31-12-2020 volledig 04-08-2021 2021-46100410
31-12-2019 volledig 21-09-2020 2020-54300114
31-12-2018 volledig 17-06-2019 2019-19300529
31-12-2017 volledig 22-06-2018 2018-22000147
31-12-2016 volledig 08-06-2017 2017-17200409
31-12-2015 volledig 28-09-2016 2016-63600266
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23165813). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERESLegal entity
    Managing director· perm. rep.: Philippe GROSJEAN
    State Gazette act 23165813 (27-12-2023)
    Current
    22-02-2021 → present
    3 events
    • 27-12-2023 Appointed· Managing director
    • 27-12-2023 Mandate renewed· Director
    • 22-02-2021 Appointed· Managing director
  • Aurore GROSJEAN
    Director
    State Gazette act 23165813 (27-12-2023)
    Current
    25-08-2017 → present
    2 events
    • 27-12-2023 Mandate renewed· Director
    • 25-08-2017 Mandate renewed· Director
  • Maxime GROSJEAN
    Director
    State Gazette act 23165813 (27-12-2023)
    Current
    25-08-2017 → present
    2 events
    • 27-12-2023 Mandate renewed· Director
    • 25-08-2017 Mandate renewed· Director
Former directors (2)
  • Guillaume GROSJEAN
    Director
    State Gazette act 17123151 (25-08-2017)
    Former
    25-08-2017 → 22-02-2021
    2 events
    • 22-02-2021 Resigned· Director
    • 25-08-2017 Mandate renewed· Director
  • Philippe GROSJEAN
    Managing director
    State Gazette act 17123151 (25-08-2017)
    Former
    25-08-2017 → 22-02-2021
    3 events
    • 22-02-2021 Resigned· Director
    • 25-08-2017 Appointed· Managing director
    • 25-08-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BMS & C°Current
Statutory auditor
 — 20-12-2016 → present
BMS&C°Current
Statutory auditor · represented by Annik BOSSAERT
 — 12-11-2013 → present
SRL BMS & C°Current
Statutory auditor · represented by Annik Bossaert
 — 29-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 38210
Legal form Public limited company(014)
Incorporation02-12-1992
StatusActive
Postal code6200
Connections & network 28 connected companies
Group structure
BMS & C°
Parent · 24 subsidiaries · 1 location
Control→
Control→
Linked via shared directors
COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES
via Philippe GROSJEAN · Permanent representative
→
Network connections
ACIERS GROSJEAN
Shared corporate director
→
ADVACHEM
Shared corporate director
→
ATOM
Shared corporate director
→
ATS Antwerp
Shared corporate director
→
Cancer Drug Development Forum
Shared corporate director
→
COMETSAMBRE
Shared corporate director
→
DaJobs
Shared corporate director
→
ELECTROVA
Shared corporate director
→
ELEM
Shared corporate director
→
EUMEDICA
Shared corporate director
→
EUTRONIX
Shared corporate director
→
FERUTIL
Shared corporate director
→
Finteam
Shared corporate director
→
Gezel
Shared corporate director
→
Insaver
Shared corporate director
→
MARKETING CONSULTING ENGINEERING
Shared corporate director
→
MD VERRE
Shared corporate director
→
MERIDIAN BIOSCIENCE EUROPE
Shared corporate director
→
OMEGA IMMOBILIERE ET FINANCIERE
Shared corporate director
→
PURCHASERS INTERNATIONAL
Shared corporate director
→
RAINCODE
Shared corporate director
→
Rivage et Entrepôts de Châtelineau
Shared corporate director
→
SCOPE PICTURES
Shared corporate director
→
SDM-Technics
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RECYMET SA
Rivage de Boubier 55, 6200 Châteletrecuperatie van recycleerbare ferro- en non-ferrometalen door het mechanisch verbrijzelen en vervolgens sorteren en scheiden van metaalafval, zoals gebruikte auto's, wasmachines, fietsen, enz.
since 19932.060.331.270
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52012A1293/00L000 Wallonia 1.8 ha 1 · 328 m² 4.7 m · 1 fl.
52012A1290/00S004 Wallonia 2,873 m² 1 · 1,106 m² 8.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
08-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-12-2023
State Gazette act Director changes
27-12-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-12-2022
State Gazette act Director changes
19-12-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-02-2021
State Gazette act Director changes
v3.2
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
State Gazette act Director changes
v3.2
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-12-2016
State Gazette act Director changes
v3.2
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
12-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 6 months ago
2025
29-12-2025 Annik Bossaert reappointed as statutory auditor Director changes
  • Annik Bossaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
29-12-2025 2 reappointed Director changes
  • Annik Bossaert — Commissaris
  • Paul Moreau — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle sera repr\u00E9sent\u00E9e par Madame Annik Bossaert et/ou Monsieur Paul Moreau, r\u00E9viseurs d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "MANDAT DE COMMISSAIRE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYM\u0415\u0422",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA \u0421\u0412\u0420\u0406\u0406",
    "person_name": null,
    "org_rep_person_name": "Philippe GROSJEAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-12-2023 3 directors appointed, 3 reappointed Director changes
  • Philippe GROSJEAN — Directeur
  • Maxime GROSJEAN — Directeur
  • Aurore GROSJEAN — Directeur
  • Philippe GROSJEAN — Commissaris
  • Aurore GROSJEAN — Commissaris
  • Maxime GROSJEAN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0869.734.860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * La soci\u00E9t\u00E9 an\u043Enyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Mons",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Mademoiselle Aurore GROSJEAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Monsieur Maxime GROSJEAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0869.734.860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Monsieur Philippe GROSJEAN., qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A dater de ce jour, la nouvelle composition de l\u0027organe d\u0027administration est la suivante: -CBPII SA, administrateur d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par M. Philippe Grosjean -Monsieur Maxime GROSJEAN, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A dater de ce jour, la nouvelle composition de l\u0027organe d\u0027administration est la suivante: -CBPII SA, administrateur d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par M. Philippe Grosjean -Monsieur Maxime GROSJEAN, administrateur -Madame Aurore GROSJEAN, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-27",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYM\u0415\u0422",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0869.734.860",
    "org_name": "CBPII SA",
    "person_name": "Philippe GROSJEAN",
    "org_rep_person_name": "Philippe Grosjean",
    "person_role_at_subject": "Repr\u00E9sentant permanent de la soci\u00E9t\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-12-2023 1 director appointed, 3 reappointed Director changes
  • Philippe GROSJEAN — Gedelegeerd bestuurder
  • Philippe GROSJEAN — Bestuurder
  • Aurore GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Mademoiselle Aurore GROSJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Monsieur Maxime GROSJEAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Monsieur Philippe GROSJEAN., qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2022
19-12-2022 2 reappointed Director changes
  • Annik Bossaert — Commissaris
  • Paul Moreau — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.971.841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.971.841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYME\u0422",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GROSJEAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2022 BMS & C° reappointed as statutory auditor Director changes
  • BMS & C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2021
22-02-2021 1 director appointed, 3 resigning Director changes
  • Philippe GROSJEAN — Gedelegeerd bestuurder
  • Philippe GROSJEAN — Bestuurder
  • Guillaume GROSJEAN — Bestuurder
  • COMETSAMBRE SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMETSAMBRE SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "CBPII SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "L\u0027organe d\u0027administration se r\u00E9unit \u00E0 l\u0027instant et d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en lieu et place de Monsieur Philippe GROSJEAN, d\u00E9missionnaire : La soci\u00E9t\u00E9 anonyme CBPII SA (N\u00B0BCE -0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2019
26-07-2019 Annik Bossaert reappointed as statutory auditor Director changes
  • Annik Bossaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la sprl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2017
25-08-2017 1 director appointed, 4 reappointed Director changes
  • Philippe GROSJEAN — Gedelegeerd bestuurder
  • Philippe GROSJEAN — Bestuurder
  • Aurore GROSJEAN — Bestuurder
  • Guillaume GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Philippe GROSJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Mademoiselle Aurore GROSJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Guillaume GROSJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Maxime GROSJEAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe GROSJEAN, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2016
20-12-2016 Annik Bossaert reappointed as statutory auditor Director changes
  • Annik Bossaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la sprl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
2013
12-11-2013 Annik BOSSAERT reappointed as statutory auditor Director changes
  • Annik BOSSAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.832.460",
    "name_full": "RECYMET",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Recycling van metaalafval37100Terugwinning van materialen uit afval38210Terugwinning van metaalafval38322
Primary activity highlighted.
Names & trade names
Legal nameFR RECYMET
Registered office
Rivage de Boubier 25
6200 Châtelet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
4 COULEURS BE 0536.603.505 · Châtelet
Auto démolition Duquesne BE 0440.588.846 · Châtelet
COMET SERVICES BE 0480.744.371 · Châtelet
COMET TRAITEMENTS BE 0477.841.596 · Châtelet
COMET TYRE RECYCLING BE 0475.073.732 · Châtelet
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative