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RECYTRON

Active
Private limited companyfounded 1991active for 35 yearsKazerneweg(KRU) 27, 9770 Kruisem, BelgiumKBO/BCE: BE 0443.953.063
Summary

RECYTRON has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €471,961 and a net result of €329,148. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 40% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RECYTRONActiveChecked score 92/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RECYTRON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bevoegd verplaatsing binnen België tenzij taalwetgeving taalwijziging vereist;geen statutenwijziging tenzij…” (deed in Dutch)

deed of 15-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke of rechtspersonen” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 15-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, cijfermatig verslag met vereffeningsrekeningen en stavingsstukken neer te leggen ten…” (deed in Dutch)

deed of 15-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitgifte en vorm van aandelen en andere effecten, per categorie effecten op naam op zetel” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet of statuten algemene vergadering bevoegd, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bepaald bij aanstelling” (deed in Dutch)
Other provision: “Bijzondere lasthebbers, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, door een bestuurder” (deed in Dutch)
Other provision: “Controle, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Stemrecht, stemmingen over personen” (deed in Dutch)
Other provision: “Omzetting in andere rechtsvorm, mits naleving wettelijke voorschriften en vormvereisten” (deed in Dutch)
Other provision: “België en buitenland, oprichting bijhuizen exploitatiezetels administratieve zetels filialen agentschappen” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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