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RECYNAM

Active Public limited companyfounded 1995active for 31 yearsRue du Tronquoy, ZI, Nov. 24, 5380 FernelmontKBO/BCE: BE 0455.254.355 #6 oldest company in the province of Namur, Waste collection and treatment sector
RECYNAM
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Board

6 directors, 1 auditor, last change in 2025
AL ASSOUAD Sophie
Director
since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
CARMEUSE
Director, permanent representative MULKAY Pierre-Henri
current term since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
CENTRIBEL
Director, permanent representative BELLEFLAMME Christlan
since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
LAMY David
Director
current term since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
LANSIVAL Virginie
Director
since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
RECYMO
Director, permanent representative Noel BERNARD
since 09-05-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 19-05-2026
BMS & C°
Statutory auditor
since 09-05-2025 term until 12-05-2028
listed in the 2025 annual accounts, filed on 19-05-2026
Valentin CRAHAY
Mandate
appointed by deed of 20-07-2021
Permanent representatives 3
MULKAY Pierre-Henri
Permanent representative, for CARMEUSE
appointed by deed of 08-10-2018
BELLEFLAMME Christlan
Permanent representative, for CENTRIBEL
appointed by deed of 30-06-2025
Noel BERNARD
Permanent representative, for RECYMO
appointed by deed of 30-06-2025

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
CARMEUSE
Director
AL ASSOUAD Sophie
Director
LAMY David
Director
LANSIVAL Virginie
Director
RECYMO
Director
CENTRIBEL
Director
BMS & C°
Statutory auditor
Valentin CRAHAY
Mandate
BMS Audit SRL
Statutory auditor
CHRISTOPHE REMON & CO
Statutory auditor
Kristof VANROY
Director
JM DUBOIS
Mandate
Geoffrey GUSTIN
Director
Christian Noel
Director
Noel BERNARD
Director
Patrick JORIS
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CARMEUSE
    • Director, appointed by deed of 08-10-2018, still in office
  • AL ASSOUAD Sophie
    • Director, from 03-05-2019 to date
  • LAMY David
    • Director, from 03-05-2019 to date
  • LANSIVAL Virginie
    • Director, from 03-05-2019 to date
  • RECYMO
    • Director, from 03-05-2019 to date
  • CENTRIBEL
    • Director, from 09-05-2025 to date
  • BMS & C°
    • Statutory auditor, from 09-05-2025 to date
  • Valentin CRAHAY
    • Mandate, appointed by deed of 20-07-2021, still in office
  • BMS Audit SRL
    • Statutory auditor, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
  • CHRISTOPHE REMON & CO
    • Statutory auditor, from 03-05-2019 to 30-06-2025
  • Kristof VANROY
    • Director, appointed by deed of 20-07-2021, no longer listed in the 2025 annual accounts
  • JM DUBOIS
    • Mandate, until 08-10-2020
  • Geoffrey GUSTIN
    • Director, until 04-05-2020
  • Christian Noel
    • Director, appointed by deed of 05-06-2018, until 13-12-2018
  • Noel BERNARD
    • Director, until 20-12-2017
    • Director, appointed by deed of 13-12-2018, no longer listed in the 2025 annual accounts
  • Patrick JORIS
    • Director, until 26-06-2018

Control

Shareholder
CARMEUSE
Equity €45.3m
Profit €4.4m in 2025 (profit €10.8m in 2024)
Checked score 84
12%
This company
RECYNAM
Equity €1.5m
Profit €155,454 in 2025

and 2 other shareholders

Capital

Capital
€431,334.74
Shares
2,320
Contribution per share
€186
Equity per share
€631 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TRADECOWALL
3.45%3.45%
3.45%
Recymo Wallonie
1.72%
1.72%
ENTREPRISES GENERALES E. COLLETTE ET FILS
3%listed
listed
CARMEUSE
12%12%12%
12% until 2024
Entreprises Lambert
3.45%
3.45% until 2023
Carrière des Limites
3.45%
3.45% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Arrêté du Gouvernement Wallon du 7 juillet 1994, conseil d'administration”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix convenu initial ou expert commun accord ou président tribunal de l’entreprise en référé, autres cessions à tout titre à actionnaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May

Shareholders

3 owners

Owners 3

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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