RECYMEX
ActiveSummary
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 46% of 278 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-07
Gazette deed
Permanent representatives: Karen De Boeck, Laurent Picron and 4 others17 facts ▸
Gazette deed
Permanent representatives: Karen De Boeck, Laurent Picron and 4 others
17 facts ▸
- General meeting, 03-06-2026
- Permanent representative, Karen De Boeck (representative)
- Permanent representative, Laurent Picron (representative)
- Board composition, Bernard Cornez (chair)
- Board composition, Norbert Koeckelberg (director)
- Board composition, Brice Barigand (director)
- Board composition, Karen De Boeck (director)
- Board composition, Benoit Remacle (director)
- Board composition, Guy Dufrasne (director)
- Board composition, Philippe TELLER (director)
- Board composition, Sophie Al Assouad (director)
- Board composition, Philippe Scauflaire (director)
- +5 further facts in this act
24-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
25-09
Gazette deed
Resignations: Bernard Comez, Norbert Koeckelberg and 8 othersAppointments: BMS Audit SRL, Bernard Cornez and 9 others · Reappointment: Philippe TELLER (representative)24 facts ▸
Gazette deed
Resignations: Bernard Comez, Norbert Koeckelberg and 8 others
Appointments: BMS Audit SRL, Bernard Cornez and 9 others · Reappointment: Philippe TELLER (representative)24 facts ▸
- General meeting, 04-06-2025
- Director resignation, Bernard Comez (chair)
- Director resignation, Norbert Koeckelberg (representative)
- Director resignation, Stéphane Leroy (representative)
- Director resignation, Laurent Picron (representative)
- Director resignation, Benoit Remacle (representative)
- Director resignation, Philippe TELLER (representative)
- Director resignation, Guy Dufrasne (director)
- Director resignation, Sophie Al Assouad (director)
- Director resignation, Philippe Scauflaire (director)
- Director resignation, David Lamy (director)
- General meeting, 26-06-2025 (2 times)
- +12 further facts in this act
03-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
29-08
Gazette deed
Resignations: Maité Dufrasne (director) and Plerre Dengis (director)Appointments: Stéphane Leroy (director) and Sophle Al Assouad (director) · Share transfer17 facts ▸
Gazette deed
Resignations: Maité Dufrasne (director) and Plerre Dengis (director)
Appointments: Stéphane Leroy (director) and Sophle Al Assouad (director) · Share transfer17 facts ▸
- General meeting, 05-06-2024
- Share transfer, IDEA → HYGEA
- Director resignation, Maité Dufrasne (director)
- Director appointment, Stéphane Leroy (director)
- Director resignation, Plerre Dengis (director)
- Director appointment, Sophle Al Assouad (director)
- Board composition, Bernard Cornez (chair)
- Board composition, Norbert Koeckelberg (director)
- Board composition, Stéphane Leroy (director)
- Board composition, Laurent Picron (director)
- Board composition, Benoit Remacle (director)
- Board composition, Philippe TELLER (director)
- +5 further facts in this act
17-06
NBB filing
Annual accounts filed
financial year 2023 · full format
22-02
Gazette deed
Resignation: I.D.E.A. SC (director)Appointment: HYGEA SC (director) · Permanent representative: Stéphane Marc Patrice Pascal Leroy · Purpose change12 facts ▸
Gazette deed
Resignation: I.D.E.A. SC (director)
Appointment: HYGEA SC (director) · Permanent representative: Stéphane Marc Patrice Pascal Leroy · Purpose change12 facts ▸
- General meeting, 04-12-2023
- Other provision, “adaptation statuts CSA, adapter statuts aux dispositions CSA” (deed in French)
- Purpose change
- Amendment of the articles
- Capital, €991,574.10
- Registered office clause, “7330 Saint-Ghislain, rue des Roseaux 62, assemblée générale” (deed in French)
- Other provision, “www.recymex.be, site internet” (deed in French)
- Other provision, “dépôt de la coordination des statuts, mission au notaire d’assurer le dépôt” (deed in French)
- Director resignation, I.D.E.A. SC (director)
- Director appointment, HYGEA SC (director)
- Permanent representative, Stéphane Marc Patrice Pascal Leroy
- Power of attorney
2023
27-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Equity above €2mequity €2.0m ▲2.2%
A profit in every financial year since 2018 builds equity to €2.0m.
23-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
04-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
08-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 69 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €467,674 ▲1,027%
Operating result €663,976, net result €467,674, both a record.
06-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
21-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
03-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 24 deeds read
About the unread acts
Of the 24 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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