RECYTRON
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Wim VAN CAESTER
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 15-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayABC ELECTRONICS
Director (not named in the articles)
Director (not named in the articles)
Patrick Gustaaf Noël BAUTERS
Director (not named in the articles)
Director (not named in the articles)
Thierry Remi Maria AMELYNCK
Director (not named in the articles)
Director (not named in the articles)
IMMO DECLERCK
Director
Director
Nico DECLERCK
Statutory director
Statutory director
Jenny VERSCHUERE
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ABC ELECTRONICS
- Director, appointed by deed of 11-07-2022, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
- Patrick Gustaaf Noël BAUTERS
- Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
- Thierry Remi Maria AMELYNCK
- Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
- IMMO DECLERCK
- Director, until 22-12-2021
- Nico DECLERCK
- Statutory director, until 02-06-2018
- Jenny VERSCHUERE
- Statutory director, until 31-12-1999
Control
Parent
Equity €1.2m
Profit €151,715 in 2025 (profit €151,495 in 2024)
Checked score 93
100%
This company
RECYTRON
Equity €471,961
Profit €329,148 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ABC ELECTRONICS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, cijfermatig verslag met vereffeningsrekeningen en stavingsstukken neer te leggen ten…”