RecyTrans
Board
2 directors, no change since April 2026Director (not named in the articles)
since 31-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 31-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-04-2026
Mandates through the years
8 names, the dashed line is todayKoen DEMONIE
Director (not named in the articles)
Director (not named in the articles)
Pavel ROSESCU
Director (not named in the articles)
Director (not named in the articles)
Bart Vanderschrick
Manager
Manager
3RM
Manager
Manager
ROBERTI Nadine
Manager
Manager
RESIDENCE LES CHARMILLES
Manager
Manager
SENIOR ASSIST
Manager
Manager
VALDAMI
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen DEMONIE
- Director (not named in the articles), since before 31-12-2025
- Pavel ROSESCU
- Director (not named in the articles), since before 31-12-2025
- Bart Vanderschrick
- Manager, appointed by deed of 21-12-2018, until 03-04-2026
- 3RM
- Manager, appointed by deed of 21-12-2018, until 01-10-2020
- ROBERTI Nadine
- Manager (not named in the articles), appointed by deed of 16-02-2018, until 16-02-2018
- Manager, until 02-12-2019
- RESIDENCE LES CHARMILLES
- Manager, appointed by deed of 08-03-2018, until 28-09-2018
- SENIOR ASSIST
- Manager, appointed by deed of 08-03-2018, until 28-09-2018
- VALDAMI
- Manager, appointed by deed of 08-03-2018, until 28-09-2018
Control
100%
This company
RecyTrans
Equity €20,460
Loss €1,741 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SENIOR ASSIST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-04-2026 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00