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RECYMEX

Active
Public limited companyfounded 1995active for 30 yearsRue des Roseaux(B) 62, 7331 Saint-Ghislain, BelgiumKBO/BCE: BE 0456.821.795
Summary

RECYMEX has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €228,527. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 47% of 280 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
7 directors, last change in 2025

Board 7

CORNEZ BERNARD
Chair · since 04-06-2025
Current
HYGEA
Director · since 04-07-2023 · Cooperative company · permanent representative: Stéphane Marc Patrice Pascal Leroy
Current
Sophle Al Assouad
Director · since 29-08-2024
Current
David LAMY
Director · since 04-06-2025
Current
Guy Dufrasne
Director · since 04-06-2025
Current
Philippe SCAUFLAIRE
Director · since 04-06-2025
Current
Sophie Al Assouad
Director · since 04-06-2025
Current

Permanent representatives 6

Stéphane Marc Patrice Pascal Leroy
Permanent representative · since 04-07-2023 · for HYGEA
Current
Benoit REMACLE
Representative · since 04-06-2025
Current
Brice Barigand
Representative · since 04-06-2025
Current
Laurent PICRON
Representative · since 04-06-2025
Current
Norbert Koeckelberg
Representative · since 04-06-2025
Current
Philippe TELLER
Representative · since 04-06-2025
Current

Statutory auditor 1

BMS Audit SRL
Commissaire réviseur · since 25-09-2025 · permanent representative: Sana Jaoudi
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 24 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

20 people since 2022, 13 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HYGEA
  • Director, from 04-07-2023 to date
Sophle Al Assouad
  • Director, from 29-08-2024 to date
CORNEZ BERNARD
  • Chair, from 04-06-2025 to date
David LAMY
  • Director, since before 04-06-2025
Guy Dufrasne
  • Director, since before 04-06-2025
Philippe SCAUFLAIRE
  • Director, since before 04-06-2025
Sophie Al Assouad
  • Director, since before 04-06-2025
Benoit REMACLE
  • Representative, since before 04-06-2025
Brice Barigand
  • Representative, from 04-06-2025 to date
Laurent PICRON
  • Representative, since before 04-06-2025
Norbert Koeckelberg
  • Representative, since before 04-06-2025
Philippe TELLER
  • Representative, since before 04-06-2025
BMS Audit SRL
  • Commissaire réviseur, from 25-09-2025 to date
CABINET CHRISTOPHE REMON et CO
  • Auditor, from 04-10-2022 to 25-09-2025
Bernard Comez
  • Chair, until 04-06-2025
Stéphane Leroy
  • Representative, until 04-06-2025
Plerre Dengis
  • Director, until 29-08-2024
Stéphane Leroy
  • Director, from 12-07-2023 ended, last mentioned 29-08-2024
I.D.E.A. SC
  • Director, until 22-02-2024
Maité Dufrasne
  • Director, until 12-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 29-08-2024 ↗
  • IDEA to HYGEA 4,310 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-02-2024 Capital stated in the deed · €991,574.10 · 40,000 shares