Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
22 acts Capital history · 1
20-01-2020
v3.2
Address history · 1
20-01-2020
Registered-office move
All acts · 22
updated 9 months ago
2025
25-09-2025 21 resigning, 2 reappointed
- Bernard Comez — Gedelegeerd bestuurder
- Norbert Koeckelberg — Représentant
- Stéphane Leroy — Représentant
- Laurent Picron — Représentant
- Benoit Remacle — Représentant
- Philippe TELLER — Représentant
- Guy Dufrasne — Gedelegeerd bestuurder
- Sophie Al Assouad — Gedelegeerd bestuurder
Technical details
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}25-09-2025 3 directors appointed, 1 resigning
- Bernard Cornez — Voorzitter
- Philippe TELLER — Représentant tibi
- BMS Audit SRL — Commissaire réviseur
- Bernard Comez — Voorzitter
Summary:
v3.2
Technical details
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}2024
29-08-2024 2 directors appointed, 2 resigning
- Stéphane Leroy — Bestuurder
- Sophie Al Assouad — Bestuurder
- Maité Dufrasne — Bestuurder
- Pierre Dengis — Bestuurder
Summary:
v3.2
Technical details
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}29-08-2024 12 resigning, 2 reappointed
- Maité Dufrasne — Directeur
- Plerre Dengis — Directeur
- Bernard Cornez — Directeur
- Norbert Koeckelberg — Directeur
- Stéphane Leroy — Directeur
- Laurent Picron — Directeur
- Benoit Remacle — Directeur
- Philippe TELLER — Directeur
Technical details
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{
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{
"kind": "director_out",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-06-05",
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"is_correction": false,
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}22-02-2024 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"seat_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}22-02-2024 2 directors appointed, 1 resigning
- HYGEA SC — Bestuurder
- Stéphane Marc Patrice Pascal Leroy — Représentant permanent
- I.D.E.A. SC — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "I.D.E.A. SC",
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},
{
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{
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}22-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Simon GERARD · Huy
Technical details
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"notary": {
"name": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
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},
"act_meta": {
"language": "fr",
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"filing_date": "2024-02-20",
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"decision": {
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"conversion": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme RECYMEX, dont le si\u00E8ge est \u00E0 Saint-Ghislain, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Cette modification concerne principalement l\u0027adaptation de l\u0027objet social \u00E0 l\u0027\u00E9largissement des activit\u00E9s de la soci\u00E9t\u00E9, notamment dans les domaines du recyclage des mat\u00E9riaux de construction, de la gestion de patrimoines mobiliers et immobiliers, et des activit\u00E9s de holding. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge social, de d\u00E9signer un nouveau administrateur et de conf\u00E9rer",
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"should_reroute_to_category": "statutes"
}2022
04-10-2022 CABINET CHRISTOPHE REMON et CO appointed as auditor
- CABINET CHRISTOPHE REMON et CO — Auditor
Summary:
v3.2
Technical details
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"role": "auditor",
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"subject_company": {
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}2020
20-01-2020 Registered office established in Saint-Ghislain
- Rue des Roseaux numéro 4 - Parc Industriel Baudour Sud à 7331 Saint-Ghislain → Rue des Roseaux, 62-- Parc Industriel Baudour Sud, 7331 Saint-Ghislain
Notary:
Julien Franseau · Mons
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer l\u0027alin\u00E9a 3 de l\u0027article 20 de ses statuts comportant un droit de veto pour l\u0027actionnaire d\u00E9tenteur d\u0027actions de type B. Ce droit de veto dispara\u00EEt purement et simplement.",
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"old_address_source": "act_body",
"statute_clause_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer que si la majorit\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Ses d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix. En cas de partage des voix, la voix du Pr\u00E9sident, en exercice et non repr\u00E9sent\u00E9, est pr\u00E9pond\u00E9rante. Tout administrateur peut donner, par \u00E9crit, par t\u00E9l\u00E9gramme, par t\u00E9l\u00E9copie ou par voie \u00E9lectronique, \u00E0 un de ses coll\u00E8gues, mandat de le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e du conseil et d\u0027y voter en son nom. Le mandat est dans ce cas",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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},
{
"kind": "zetel_transfer",
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"raw": "Rue des Roseaux, 62-- Parc Industriel Baudour Sud, 7331 Saint-Ghislain",
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},
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},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le libell\u00E9 de l\u0027article 2 de ses statuts afin de le mettre en concordance avec le nouveau num\u00E9ro de police de l\u0027adresse du si\u00E8ge social qui n\u0027est plus le 4 mais le 62 selon une d\u00E9cision de l\u0027administration communale de Saint-Ghislain.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 7331 Saint-Ghislain, rue des Roseaux, 62-- Parc Industriel Baudour Sud. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Wallonie par simple d\u00E9cision du conseil d\u0027administration, qui a tous pouvoirs aux fins de faire constater authentiquement la modification aux statuts qui en r\u00E9sulte.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Julien Franseau",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-20",
"filing_date": "2020-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-12-19",
"unanimous": true
},
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"kbo": "0456.821.795",
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},
"publication_proxy": {
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Extrait de l\u0027acte du 19 d\u00E9cembre 2019"
]
}20-01-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.821.795",
"name_full": "RECYMEX"
}
}20-01-2020 Olivier Jean-Claude Lienard resigns as director
- Olivier Jean-Claude Lienard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Olivier Jean-Claude Lienard",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.821.795",
"name_full": "RECYMEX"
}
}20-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.821.795",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2019
18-12-2019 12 directors appointed, 11 resigning
- Christophe REMON — Auditor
- Maité DUFRASNE — Administrator
- Laurent PICRON — Administrator
- Benoit REMACLE — Administrator
- Philippe TELLER — Administrator
- Olivier LIENARD — Administrator
- Norbert KOECKELBERG — Administrator
- Bernard CORNEZ — President
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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},
{
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},
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},
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}
},
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}
},
{
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}
},
{
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}
},
{
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},
{
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},
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}
},
{
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}
},
{
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}
},
{
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},
{
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},
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},
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}
},
{
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"name": "Philippe SCAUFLAIRE",
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}
},
{
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"name": "Pierre DENGIS",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}2018
20-09-2018 1 director appointed, 2 resigning
- Marc Darville — Bestuurder
- Pierre Limbort-Langendries — Bestuurder
- Caroline Decamps — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"name": "Pierre Limbort-Langendries",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
16-08-2017 David Lamy appointed as managing director
- David Lamy — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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}
}
],
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},
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}
}2016
11-07-2016 4 directors appointed, 4 resigning
- Bernard CORNEZ — Bestuurder
- Guy DUFRASNE — Bestuurder
- Bernard CORNEZ — Président du conseil d'administration
- Murielle MONSIEUR — Commissaire
- Marc LEFEBVRE — Bestuurder
- Michel WANTY — Bestuurder
- Olivier BOUCHAT — Bestuurder
- Olivier LIENARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc LEFEBVRE",
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}
},
{
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},
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Olivier LIENARD",
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}
},
{
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"person": {
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"name": "Bernard CORNEZ",
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}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Murielle MONSIEUR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}2015
16-11-2015 3 directors appointed, 3 resigning
- Bernard CORNEZ — Bestuurder
- Guy DUFRASNE — Bestuurder
- Bernard CORNEZ — Président du conseil d'administration
- Michel WANTY — Bestuurder
- Christophe WANTY — Bestuurder
- Marc LEFEBVRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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},
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},
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},
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}
},
{
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}
},
{
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"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
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"name": "Bernard CORNEZ",
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}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}23-06-2015 2 directors appointed, 2 resigning
- Laurent Picron — Bestuurder
- Benoit Remacle — Bestuurder
- Eric Trodox — Bestuurder
- Jean-Pierre Deveux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Laurent Picron",
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},
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},
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2009
14-09-2009 1 director appointed, 1 resigning
- Jean-Claude Finet — Bestuurder
- Franz Badard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franz Badard",
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}
},
{
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"person": {
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"name": "Jean-Claude Finet",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2007
16-07-2007 1 director appointed, 1 resigning
- P. Jacquemart — Bestuurder
- P. Adam — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "P. Adam",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "P. Jacquemart",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2004
05-07-2004 2 directors appointed, 2 resigning
- IDEA — Mandataire de l'actionnaire idea
- Olivier Bouchat — Mandataire
- Muriel Delattre — Mandataire de l'actionnaire idea
- Marc Debors — Mandataire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "mandataire de l\u0027Actionnaire IDEA",
"person": {
"rrn": null,
"name": "Muriel Delattre",
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}
},
{
"kind": "director_in",
"role": "mandataire de l\u0027Actionnaire IDEA",
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"name": "IDEA",
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}
},
{
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"person": {
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"name": "Marc Debors",
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}
},
{
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"role": "mandataire",
"person": {
"rrn": null,
"name": "Olivier Bouchat",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2003
13-10-2003 3 directors appointed, 2 resigning
- Monsieur Trefois — Gedelegeerd bestuurder
- Monsieur Pâque Didier - Thiers St Léonard, 138 à 4460 Grace-Hollogne — Bestuurder
- Monsieur Marc Debois - rue de la Belle-Vue, 17 à 6001 Marcinelle — Bestuurder
- Monsieur Trefois — Gedelegeerd bestuurder
- Monsieur Gilbert Vaniekaut — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
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}
},
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}
},
{
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"name": "Monsieur Gilbert Vaniekaut",
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}
}
],
"schema": "v3.2",
"act_meta": {
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