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RECYTEC

Actif
SPRL·Autres travaux d’installation· 28 ans d'activité
Rue de l'Aéropostale 4 ·4460 Grâce-Hollogne, Belgique
BE 0462.861.630
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 1
20-04-2016
v3.2
Tous les actes · 9 mis à jour il y a 1 mois
2026
12-05-2026 Publication au Moniteur belge — Divers Divers·Geoffrey GAUTHY
Résumé: Fusion proposalNotaire: Geoffrey GAUTHY · Herstal
Détails techniques 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "FUSION - DISSOLUTION"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2026-03-18",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-29",
      "label": "d\u00E9p\u00F4t au Greffe"
    },
    {
      "date": "2026-01-09",
      "label": "publication Moniteur Belge"
    },
    {
      "date": "2025-10-01",
      "label": "date de r\u00E9f\u00E9rence comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462.861.630",
      "kind": "org",
      "name": "RECYTEC",
      "role": "Fondateur"
    },
    {
      "kbo": "0842.558.925",
      "kind": "org",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "DI GIOSIA Ang\u00E9lique",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions attribu\u00E9es \u00E0 l\u0027actionnaire unique",
      "amount": 2078
    }
  ],
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Geoffrey GAUTHY
Résumé: Fusion completedNotaire: Geoffrey GAUTHY · Herstal
Détails techniques 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "FUSION - DISSOLUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant, le rapport de l\u0027organe d\u0027administration, l\u0027\u00E9tat comptable et le rapport du r\u00E9viseur"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
09-01-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Projet de fusion par absorption des soci\u00E9t\u00E9s SA \u00AB LHONNEUX A \u00BB et SRL \u00AB RECYTEC \u003E par la SRL \u003C LHONNEUX CONTAINERS SERVICES \u003E"
  },
  "key_dates": [
    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2025-09-30",
      "label": "AG date"
    },
    {
      "date": "2025-10-01",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462861630",
      "kind": "org",
      "name": "RECYTE\u0421",
      "role": "Oprichter"
    },
    {
      "kbo": "0462053362",
      "kind": "org",
      "name": "LHONNEUX A",
      "role": "Oprichter"
    },
    {
      "kbo": "0842558925",
      "kind": "org",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Roland LHONNEUX",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ang\u00E9lique DI GIOSIA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Jean-Claude HARDY",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports SRL LHONNEUX CONTAINERS SERVICES",
      "amount": 47191.07
    },
    {
      "label": "Apports SA LHONNEUX A",
      "amount": 62000.0
    },
    {
      "label": "Apports SRL RECYTEC",
      "amount": 19000.0
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorbante",
      "amount": 1918992.08
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
      "amount": 21036748.31
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
      "amount": 3499336.78
    },
    {
      "label": "\u00C9moluments r\u00E9viseur d\u0027entreprises",
      "amount": 4000.0
    }
  ],
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTE\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2022
03-06-2022 Lhonneux Romain nommé administrateur Changement d'administrateurs
  • Lhonneux Romain — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhonneux Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9c\u00EDal et distinct, de nommer en qualit\u00E9 d\u0027administrateur Monsieur Lhonneux Romain, le mandat prendra cours ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
2016
20-04-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • MENTEN Jean-François — Bestuurder
  • DI GIOSIA Angélique — Gedelegeerd bestuurder
  • DI GIOSIA Angélique — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de son poste de g\u00E9rante, \u00E0 la date du 31.10.2015, de Madame DI GIOSIA Ang\u00E9lique, NN 72.03.22-066-31."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENTEN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination au poste de g\u00E9rant, de Monsieur MENTEN Jean-Fran\u00E7ois, NN 45.12.07-047-93, domicili\u00E9 Duersstraass, 18B \u00E0 LU-9689 TARCHAMPS. Son mandat a pris cours le 01.11.2015 et s\u0027est termin\u00E9 le 10.12.2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LXR LUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au poste de g\u00E9rante, de la soci\u00E9t\u00E9 LXR LUX SA, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s du Luxembourg sous le num\u00E9ro B192411 depuis le 05.12.2014, sise rue Abb\u00E9 Guill, 6 \u00E0 L-9656 HARLANGE (GD-DUCHE DE LUXEMBOURG), repr\u00E9sent\u00E9e par so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
20-04-2016 Transfert du siège social de LIEGE à GRACE-HOLLOGNE Changement de siège
  • RUE EMILE VANDERVELDE 352, 4000 LIEGE → Rue de l'Aéropostale 4, 4460 GRACE-HOLLOGNE
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue de l\u0027A\u00E9ropostale",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE EMILE VANDERVELDE",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "352"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Transfert du si\u00E8ge sociai\nA l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la\nsoci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:\nRue de l\u0027A\u00E9ropostale, 4 \u00E0 4460 GRACE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
01-02-2016 Angélique DI GIOSIA reconduit comme administrateur délégué Changement d'administrateurs
  • Angélique DI GIOSIA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique DI GIOSIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de g\u00E9rant unique et non-statutaire assum\u00E9 par Madame Ang\u00E9lique DI GIOSIA, pr\u00E9nomm\u00E9e, est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  }
}
01-02-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.861.630",
    "name_full": "RECYTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}