RECYNAM
Timeline
45 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 73 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455254355
6 directors appointed, 1 statutory auditor appointedLAMY David, AL ASSOUAD Sophie, LANSIVAL Virginie, CENTRIBEL, RECYMO, CARMEUSE and 1 other · General meeting of 09-05-20258 points ▸
- General meeting, 09-05-2025
- Director appointment, LAMY David
- Director appointment, AL ASSOUAD Sophie
- Director appointment, LANSIVAL Virginie
- Director appointment, CENTRIBEL
- Director appointment, RECYMO
- Director appointment, CARMEUSE
- Auditor appointment, BMS Audit SRL (statutory auditor)
Annual accounts 2024 filed PDFfull format · 70 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
Purpose change · Amendment of the articles“La constitution et la gestion d'un patrimoine immobilier;toutes les opérations relatives aux biens immobiliers…” (deed in French) · General meeting of 04-12-20234 points ▸
- General meeting, 04-12-2023
- Purpose change, “La constitution et la gestion d'un patrimoine immobilier;toutes les opérations relatives aux biens immobiliers et aux droits réels immobiliers,telles que la…” (deed in French)
- Capital, €575,112.98, 2,320 shares
- Registered office clause, 5380 Fernelmont Rue du Tronquoy ZI Nov. 24
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2022
Reappointment: CABINET CHRISTOPHE REMON et CO (statutory auditor)General meeting of 16-05-20229 points ▸
- General meeting, 16-05-2022
- Board composition, LAMY David (adm. délégué)
- Board composition, AL ASSOUAD Sophie (director)
- Board composition, LANSIVAL Virginie (director)
- Board composition, CRAHEY VALENTIN (director)
- Board composition, BELLEFLAMME Christian (director)
- Board composition, NOEL Bernard (director)
- Board composition, Pierre-Henri MULKAY (director)
- Auditor reappointment, CABINET CHRISTOPHE REMON et CO
- The deed holds 4 more points.
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2021
Back to profit net €225,343 The net result is €225,343, after 4 loss-making years.
2 directors appointed, 2 resignationsResignations: Geoffrey GUSTIN and JM DUBOIS (mandate) · Appointments: Kristof VANROY and Valentin CRAHAY (mandate) · General meeting of 17-05-202112 points ▸
- General meeting, 17-05-2021
- Director resignation, Geoffrey GUSTIN
- Director appointment, Kristof VANROY
- Director resignation, JM DUBOIS (mandate)
- Director appointment, Valentin CRAHAY (mandate)
- Board composition, LAMY David (director)
- Board composition, AL ASSOUAD Sophie (director)
- Board composition, LANSIVAL Virginie (director)
- Board composition, Valentin CRAHAY (director)
- Board composition, BELLEFLAMME Christian (director)
- Board composition, NOEL Bernard (director)
- Board composition, Kristof VANROY (director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
3 directors appointed, 1 statutory auditor appointedVirginie LANSIVAL, Sophie AL ASSOUAD, CHRISTOPHE REMON & CO (statutory auditor) and David Lamy · Permanent representatives: Jean-Marie DUBOIS, Christian BELLEFLAMME, Bernard NOEL and Geoffrey GUSTIN · General meeting of 03-05-201917 points ▸
- General meeting, 03-05-2019
- Director appointment, Virginie LANSIVAL
- Director appointment, Sophie AL ASSOUAD
- Auditor appointment, CHRISTOPHE REMON & CO (statutory auditor)
- Board composition, David Lamy (director)
- Board composition, Sophie AL ASSOUAD (director)
- Board composition, Virginie LANSIVAL (director)
- Board composition, DUBOIS TRAVAUX (director)
- Board composition, TERRASSEMENTS BELLEFLAMME (director)
- Board composition, RECYMO (director)
- Board composition, CARMEUSE (director)
- Permanent representative, Jean-Marie DUBOIS
- Permanent representative, Christian BELLEFLAMME
- Permanent representative, Bernard NOEL
- Permanent representative, Geoffrey GUSTIN
- Board meeting, 25.06.19
- Director appointment, David Lamy
- The deed holds 6 more points.
Annual accounts 2018 filed PDFfull format · 55 days before the deadline
2018
1 director appointed, 1 resignationResignation: Christian Noel · Appointment: Bernard Noel · Permanent representatives: David Lamy, Sophie Al Assouad, Pol Jacquemart and Patrick Joris · Board meeting of 16-10-201814 points ▸
- Board meeting, 16-10-2018
- Director resignation, Christian Noel
- Director appointment, Bernard Noel
- Board composition, Tradecowall (managing director)
- Board composition, Gepart (director)
- Board composition, Silya (director)
- Board composition, Jean-Marie Dubois (director)
- Board composition, Christian Belleflamme (director)
- Board composition, Bernard Noel (director)
- Board composition, Carmeuse (director)
- Permanent representative, David Lamy (managing director)
- Permanent representative, Sophie Al Assouad (director)
- Permanent representative, Pol Jacquemart (director)
- Permanent representative, Patrick Joris (director)
1 director appointed, 1 resignationResignation: Patrick JORIS · Appointment: Carmeuse SA · Permanent representatives: David Lamy, Sophle Al Assouad, Pol Jacquemart and Geoffrey GUSTIN13 points ▸
- Director resignation, Patrick JORIS
- Director appointment, Carmeuse SA
- Board composition, Tradecowall SCRL (managing director)
- Permanent representative, David Lamy
- Board composition, Gepart SA (director)
- Permanent representative, Sophle Al Assouad
- Board composition, Silya SA (director)
- Permanent representative, Pol Jacquemart
- Board composition, Jean-Marie Dubois (director)
- Board composition, Christian Belleflamme (director)
- Board composition, Christian Noel (director)
- Board composition, Carmeuse SA (director)
- Permanent representative, Geoffrey GUSTIN
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
1 director appointed, 1 resignationResignation: Bernard NOEL · Appointment: Christian NOEL · Permanent representatives: David Lamy, Sophie Al Assouad, Pol Jacquemart and Patrick Joris · General meeting of 04-05-201816 points ▸
- Board meeting, 20-12-2017
- Director resignation, Bernard NOEL
- General meeting, 04-05-2018
- Director appointment, Christian NOEL
- RECYMO is a shareholder
- Board composition, Tradecowall SCRL (managing director)
- Board composition, Gepart SA (director)
- Board composition, Silya SA (director)
- Board composition, Jean-Marie Dubois (director)
- Board composition, Christian Belleflamme (director)
- Board composition, Christian NOEL (director)
- Board composition, Carmeuse SA (director)
- Permanent representative, David Lamy
- Permanent representative, Sophie Al Assouad
- Permanent representative, Pol Jacquemart
- Permanent representative, Patrick Joris
1 director resigningBernard NOEL · Permanent representatives: David Lamy, Sophie Al Assouad, Pol Jacquemart and Patrick Joris · Board meeting of 20-12-201712 points ▸
- Board meeting, 20-12-2017
- Director resignation, Bernard NOEL
- Board composition, Tradecowall SCRL (managing director)
- Board composition, Gepart SA (director)
- Board composition, Silya SA (director)
- Board composition, Jean-Marie Dubois (director)
- Board composition, Christian Belleflamme (director)
- Board composition, Carmeuse SA (director)
- Permanent representative, David Lamy
- Permanent representative, Sophie Al Assouad
- Permanent representative, Pol Jacquemart
- Permanent representative, Patrick Joris
2017
Weakest financial year net -€386,425 The net result drops to -€386,425, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 72 days before the deadline
New establishment in Namur Rue Bossimé SN
2014
Annual accounts 2013 filed PDFfull format · 64 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days late
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 74 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
First establishment Rue du Tronquoy, ZI, Nov. 24, Fernelmont
Incorporation published on 15-06-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank