Recytyre
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Recytyre has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34.4m and a net result of €1.8m. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 79% of 2,073 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
02-02
Gazette deed
Reappointment: Quivy (statutory auditor)Appointments: Rainer Odenthal, Bruno Cession and 7 others19 facts ▸
- General meeting, 24-06-2025
- Auditor reappointment, Quivy
- Other provision, “tevredenheid over medewerking aan controle, volledige tevredenheid” (deed in Dutch)
- Auditor reappointment, Quivy (statutory auditor)
- Other provision, “afloop mandaten en oproep kandidaturen” (deed in Dutch)
- Director appointment, Rainer Odenthal (director)
- Director appointment, Bruno Cession (director)
- Director appointment, Mark Van Eechkoudt (director)
- Director appointment, Timmy Smets (director)
- Director appointment, Mitchell Peeters (director)
- Director appointment, Emmanuel Gluckmann (director)
- Director appointment, Luc Missante (director)
- +7 further facts in this act
22-05
Gazette deed
Resignation: Stijn Vervoort (director)Appointment: Jean Van Liempt (director)4 facts ▸
- General meeting, 01-02-2024
- Director resignation, Stijn Vervoort (director)
- Board meeting, “coöptatie nieuwe bestuurder, 7 november” (deed in Dutch)
- Director appointment, Jean Van Liempt (director)
08-09
Gazette deed
Amendment of the articles · Resignations & appointments · RestructuringResignation: S. Vervoort (director) · Reappointment: Rainer Odenthal (chair)5 facts ▸
- General meeting, 23-06-2023
- Amendment of the articles (2 times)
- Director resignation, S. Vervoort (director)
- Board meeting, 23-06-2023
- Director reappointment, Rainer Odenthal (chair)
17-03
Gazette deed
Resignation: Christian Rampelbergh (director)Appointment: Stijn Vervoort (director)4 facts ▸
- General meeting, 18-01-2023
- Director resignation, Christian Rampelbergh (director)
- Director appointment, Stijn Vervoort (director)
- Other provision, “aansluiting beroepsvereniging, aangesloten bij TRAXIO” (deed in Dutch)
05-09
Gazette deed
Reappointment: Quivy (commissaris revisor)Appointments: Rainer Odenthai, Bruno Cession and 7 others15 facts ▸
- General meeting, 23-06-2022
- Auditor reappointment, Quivy (commissaris revisor)
- Director appointment, Rainer Odenthai (director)
- Director appointment, Bruno Cession (director)
- Director appointment, Mark Van Eechkoudt (director)
- Director appointment, Robert Veraart (director)
- Director appointment, Timmy Smets (director)
- Director appointment, Emmanuel Gluckmann (director)
- Director appointment, Steven Goethals (director)
- Director appointment, Luc Missante (director)
- Director appointment, Christian Rampelbergh (director)
- Director appointment, Rainer Odenthai (chair)
- +3 further facts in this act
Show earlier events
23-02
Gazette deed
Resignation: Jan Vanhaver (director)Appointment: Carmen Ryvers (director) · Approval5 facts ▸
- Board meeting, 30-09-2021
- General meeting, 12-01-2022
- Director resignation, Jan Vanhaver (director)
- Director appointment, Carmen Ryvers (director)
- Approval, 12-01-2022
20-08
Gazette deed
Resignation: B. Cession (chair)Appointment: R. Odenthal (chair)3 facts ▸
- Board meeting, 29-04-2020
- Director resignation, B. Cession (chair)
- Director appointment, R. Odenthal (chair)
10-06
Gazette deed
Appointment: Quivy (commissaire aux comptes)3 facts ▸
- General meeting, 19-06-2019
- Board meeting, 26-04-2019
- Auditor appointment, Quivy (commissaire aux comptes)
10-06
Gazette deed
Resignations: Laurent Van Coppenolle (director) and Steven Goethals (vice-chair)Appointments: Robert Veraart (director) and Emmanuel Gluckmann (vice-chair)5 facts ▸
- General meeting, 21-01-2020
- Director resignation, Laurent Van Coppenolle (director)
- Director appointment, Robert Veraart (director)
- Director resignation, Steven Goethals (vice-chair)
- Director appointment, Emmanuel Gluckmann (vice-chair)
10-06
Gazette deed
Resignations: Laurent Van Coppenolle (director) and Steven Goethals (vicevoorzitter)Appointments: Robert Veraart (director) and Emmanuel Gluckmann (vicevoorzitter)5 facts ▸
- General meeting, 21-01-2020
- Director resignation, Laurent Van Coppenolle (director)
- Director appointment, Robert Veraart (director)
- Director resignation, Steven Goethals (vicevoorzitter)
- Director appointment, Emmanuel Gluckmann (vicevoorzitter)
20-08
Gazette deed
Appointments: Bruno Cession, Rainer Odenthal and 7 others13 facts ▸
- General meeting, 19-06-2019
- Director appointment, Bruno Cession (director)
- Director appointment, Rainer Odenthal (director)
- Director appointment, Mark Van Eechkoudt (director)
- Director appointment, Jan Vanhaver (director)
- Director appointment, Laurent Van Copenolle (director)
- Director appointment, Steven Goethals (director)
- Director appointment, Luc Missante (director)
- Director appointment, Christian Rampelbergh (director)
- Director appointment, Emmanuel Gluckmann (director)
- Director appointment, Bruno Cession (chair)
- Director appointment, Luc Missante (vicevoorzitter)
- +1 further fact in this act
22-02
Gazette deed
Resignations: I. Deknock (director) and W. Martens (director)Appointments: Johannes van Beurden (director) and Christian Rampelbergh (director)5 facts ▸
- General meeting, 09-01-2018
- Director resignation, I. Deknock (director)
- Director resignation, W. Martens (director)
- Director appointment, Johannes van Beurden (director)
- Director appointment, Christian Rampelbergh (director)
17-08
Gazette deed
Resignations: E. Motte (director) and G. Crab (director)Appointments: Bertrand Maumy, Ward Martens and B. Cession · Amendment of the articles7 facts ▸
- General meeting, 14-06-2017
- Amendment of the articles
- Director resignation, E. Motte (director)
- Director resignation, G. Crab (director)
- Director appointment, Bertrand Maumy (director)
- Director appointment, Ward Martens (director)
- Director appointment, B. Cession (chair)
31-08
Gazette deed
Appointments: Danielle Quivy, Bruno Cession and 8 othersResignation: RECYTYRE (director) · Amendment of the articles16 facts ▸
- General meeting, 15-06-2016
- Auditor appointment, Danielle Quivy (statutory auditor)
- Amendment of the articles
- Director resignation, RECYTYRE
- Director appointment, Bruno Cession (director)
- Director appointment, Antoine de Grand Ry (director)
- Director appointment, Ine Deknock (director)
- Director appointment, Eric Motte (director)
- Director appointment, Rainer Odenthal (director)
- Director appointment, Guy Crab (director)
- Director appointment, Steven Goethals (director)
- Director appointment, Luc Missante (director)
- +4 further facts in this act
01-07
Gazette deed
Appointment: Ine Deknock (director)2 facts ▸
- General meeting, 22-05-2015
- Director appointment, Ine Deknock (director)
27-04
Gazette deed
Appointment: Bruno Van Damme (dagselijks bestuurder)2 facts ▸
- Board meeting, 20-03-2015
- Director appointment, Bruno Van Damme (dagselijks bestuurder)
13-02
Gazette deed
Resignations: Philippe Pirson (director) and Guy Reynaers (director)Appointments: Luc Missante (director) and Guy Crab (director)6 facts ▸
- General meeting, 08-01-2015
- Director resignation, Philippe Pirson (director)
- Director resignation, Guy Reynaers (director)
- Director appointment, Luc Missante (director)
- Director appointment, Guy Crab (director)
- Director appointment, Luc Missante (tweede vice voorzitter)
24-06
Gazette deed
Resignations: Els Michiels (director) and Benoit Raulin (director)Appointments: Greta Willekens (director) and Eric Motte (director) · Amendment of the articles7 facts ▸
- General meeting, 15-05-2014
- Director resignation, Els Michiels (director)
- Director resignation, Benoit Raulin (director)
- Director appointment, Greta Willekens (director)
- Director appointment, Eric Motte (director)
- Director appointment, Eric Motte (chair)
- Amendment of the articles
09-05
Gazette deed
Appointments: Chris Lorquet (chief executive officer / dagelijks bestuur) and Christian Van Nieuwenborgh (chief financial officer / dagelijks bestuur)Power of attorney · Approval5 facts ▸
- Board meeting, 13-03-2014
- Director appointment, Chris Lorquet (chief executive officer (ceo) / dagelijks bestuur)
- Director appointment, Christian Van Nieuwenborgh (chief financial officer (cfo) / dagelijks bestuur)
- Power of attorney, Chris Lorquet
- Approval, 13-03-2014
12-08
Gazette deed
Appointments: cvba KPMG - Bedrijfsrevisoren, Benoît Raulin and 8 othersResignation: RECYTYRE (director)15 facts ▸
- General meeting, 30-05-2013
- Auditor appointment, cvba KPMG - Bedrijfsrevisoren (statutory auditor)
- Director resignation, RECYTYRE
- Director appointment, Benoît Raulin (director)
- Director appointment, Jan Vandenbussche (director)
- Director appointment, Sebahattin Altintas (director)
- Director appointment, Els Michiels (director)
- Director appointment, Rainer Odenthal (director)
- Director appointment, Benoit Salmin (director)
- Director appointment, Steven Goethals (director)
- Director appointment, Guido Reynaers (director)
- Director appointment, Philippe Pirson (director)
- +3 further facts in this act
27-03
Gazette deed
Resignations: Bruno Cession, Eric Gaetan and Carlo MilaniAppointments: Benoit Raulin, Jan Vandenbussche and Sebahattin Altintas7 facts ▸
- General meeting, 18-12-2012
- Director resignation, Bruno Cession (director)
- Director resignation, Eric Gaetan (director)
- Director resignation, Carlo Milani (director)
- Director appointment, Benoit Raulin (director)
- Director appointment, Jan Vandenbussche (director)
- Director appointment, Sebahattin Altintas (director)
02-02
Gazette deed
Resignations: M. van der Wal Peter (director) and M. Lebesque Philippe (director)Appointments: M. Gaetan Eric (director) and Mevr. Michiels Els (director)6 facts ▸
- General meeting, 20-12-2011
- Director resignation, M. van der Wal Peter (director)
- Director resignation, M. Lebesque Philippe (director)
- Director appointment, M. Gaetan Eric (director)
- Director appointment, Mevr. Michiels Els (director)
- Director appointment, Mevr. Michiels Els (chair)
02-02
Gazette deed
Resignations: Peter van der Wal (director) and Philippe Lebesque (director)Appointments: Eric Gaetan (director) and Els Michiels (director)6 facts ▸
- General meeting, 20-12-2011
- Director resignation, Peter van der Wal (director)
- Director resignation, Philippe Lebesque (director)
- Director appointment, Eric Gaetan (director)
- Director appointment, Els Michiels (director)
- Director appointment, Els Michiels (chair)
01-09
Gazette deed
Resignations: Wim Hoeykens, Steven De Bock and Bernardus HogeAppointments: Rainer Odenthal, Peter van der Wal and Philippe Lebesque7 facts ▸
- General meeting, 30-05-2011
- Director resignation, Wim Hoeykens (director)
- Director resignation, Steven De Bock (director)
- Director resignation, Bernardus Hoge (director)
- Director appointment, Rainer Odenthal (director)
- Director appointment, Peter van der Wal (director)
- Director appointment, Philippe Lebesque (director)
19-11
Gazette deed
Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren - Reviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 21-05-2010
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren - Reviseurs d'Entreprises (statutory auditor)
09-07
Gazette deed
Resignation: Claes Raf (director)Reappointments: Wim Hoeykens, Steven De Bock and 6 others · Appointments: Bruno Cession, Wim Hoeykens and 2 others14 facts ▸
- General meeting, 21-05-2010
- Director resignation, Claes Raf (director)
- Director reappointment, Wim Hoeykens (director)
- Director reappointment, Steven De Bock (director)
- Director reappointment, Bernardus Hoge (director)
- Director reappointment, Carlos Milani (director)
- Director reappointment, Salmin Benoît (director)
- Director reappointment, Steven Goethals (director)
- Director reappointment, Guido Reynaers (director)
- Director reappointment, Philippe Pirson (director)
- Director appointment, Bruno Cession (director)
- Director appointment, Wim Hoeykens (chair)
- +2 further facts in this act
04-05
Gazette deed
Resignations: DE GRAND RY Antoine, HONS Bernard and RIETBERGEN GeorgesAppointments: DE BOCK Steven, HOGE Bernardus and Milan Carlos7 facts ▸
- General meeting, 19-03-2010
- Director resignation, DE GRAND RY Antoine (director)
- Director resignation, HONS Bernard (director)
- Director resignation, RIETBERGEN Georges (director)
- Director appointment, DE BOCK Steven (director)
- Director appointment, HOGE Bernardus (director)
- Director appointment, Milan Carlos (director)
25-08
Gazette deed
Resignations: L. Stroobants (director) and J.-P. Mairesse (director)Appointments: Georges Rietbergen (director) and W. Hoeykens (director)6 facts ▸
- General meeting, 27-06-2008
- Director resignation, L. Stroobants (director)
- Director resignation, J.-P. Mairesse (director)
- Director appointment, Georges Rietbergen (director)
- Director appointment, W. Hoeykens (director)
- Director appointment, W. Hoeykens (chair)
03-09
Gazette deed
Resignation: RECYTYRE (director)Appointments: Raf Claes, Luc Stroobants and 8 others · Permanent representative: Dominic Rousselle · Registered-office move18 facts ▸
- General meeting, 01-02-2007
- Registered-office move, Evere, 1140 Brussel, Jules Bordetlaan 164
- General meeting, 20-06-2007
- Director resignation, RECYTYRE (director)
- Director appointment, Raf Claes (director)
- Director appointment, Luc Stroobants (director)
- Director appointment, Johan van Tichelen (director)
- Director appointment, Antoine de Grand Ry (director)
- Director appointment, Benoît Salmin (director)
- Director appointment, Steven Goethals (director)
- Director appointment, Guy Reynaers (director)
- Director appointment, Philippe Pirson (director)
- +6 further facts in this act
21-09
Gazette deed
Appointment: Michel Thunus (director)Resignation: Jozef-Johan van Tichelen (director) · Amendment of the articles5 facts ▸
- General meeting, 21-06-2005
- Board meeting, 17-05-2005
- Amendment of the articles
- Director appointment, Michel Thunus (director)
- Director resignation, Jozef-Johan van Tichelen (director)
14-03
Gazette deed
Appointments: Alberico Avogrado, Raf Claes and 7 othersRegistered-office move · Amendment of the articles15 facts ▸
- General meeting, 24-06-2004
- Registered-office move, Sint-Lambrechts-Woluwe (1200 Brussel), Woluwedal 46
- Amendment of the articles
- Director appointment, Alberico Avogrado (director)
- Director appointment, Raf Claes (director)
- Director appointment, Antoine de Grand Ry (director)
- Director appointment, Wouter Henne (director)
- Director appointment, Ph. Pirson (director)
- Director appointment, Guy Reynaers (director)
- Director appointment, Benoît Salmin (director)
- Director appointment, Luc Stroobants (director)
- Director appointment, Jozef-Johan van Tichelen (director)
- +3 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank