RYCLA
ActiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
RYCLA has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €332,900. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 95% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, last change in 2024
Emmy LAMMENS
Current
Director (not named in the articles) · since 24-09-2012 · in the 2025 annual accounts, filed on 29-07-2026
Kris RYCKEBOER
Current
Director (not named in the articles) · since 24-09-2012 · in the 2025 annual accounts, filed on 29-07-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Emmy LAMMENS |
|
| Kris RYCKEBOER |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”1 more provision on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Krachtens statuten, ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 08-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 08-01-2024 Capital stated in the deed · 1,860 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen”Other provision: “Toegang algemene vergadering, Artikel 16”Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal algemene vergadering”Other provision: “Schriftelijke algemene vergadering, Artikel 19”Other provision: “Formulier door bestuursorgaan met vermeldingen naam en woonplaats of zetel,aantal stemmen,agenda,ontvangsttermijn,handtekening, stemmen…”Other provision: “Elektronische algemene vergadering, Artikel 21”Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”Other provision: “Bestemming winst-reserves, artikel 5:142 en 5:143”Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividendbedrag vastgesteld”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, op dezelfde wijze”Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven”2 more provisions in the deed, see the deed of 08-01-2024
Articles of association, deed of 08-01-2024 (in Dutch)