Checked.be
Actief
BE 0456.821.795NV
RECYMEX
Rue des Roseaux(B) 62 ·7331 Saint-Ghislain, België· 30 jaar actief
Sector: NACE 38330
(38330)
Conclusie
De berekende faillissementskans van RECYMEX over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 30 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 16 |
Faillissementskans (12 mnd)
0,5%
Laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Meerdere vestigingseenheden
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1995, 30 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00261457 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00134658 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170844 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145417 |
| 31-12-2020 | volledig | 04-07-2021 | 2021-32900532 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60300157 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17800181 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-22300495 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27600033 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000428 |
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte, in verificatie
Alle 5 huidige bestuurders verschijnen voor het eerst in dezelfde akte (26097880). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Actief29-07-2026 → heden
-
Actief29-07-2026 → heden
-
Actief29-07-2026 → heden
-
Actief29-07-2026 → heden
-
Actief29-07-2026 → heden
Vaste vertegenwoordigers (6)
Deze personen vertegenwoordigen een rechtspersoon-bestuurder (bijvoorbeeld een management-BV). Zij bekleden zelf geen bestuurdersmandaat en tellen niet mee als bestuurder.
-
Benoit RemacleReprésentant veolia environmental services beluxStaatsblad-akte 26097880 (29-07-2026)Vaste vertegenwoordiger29-07-2026 → heden
-
Vaste vertegenwoordiger29-07-2026 → heden
-
Karen De BoeckReprésentante veolia treatment & recycling be saStaatsblad-akte 26097880 (29-07-2026)Vaste vertegenwoordiger29-07-2026 → heden
2 gebeurtenissen
- 29-07-2026 Benoemd· Représentante veolia treatment & recycling be sa
- 29-07-2026 Benoemd· Représentante veolia treatment & recycling
-
Vaste vertegenwoordiger29-07-2026 → heden
-
Vaste vertegenwoordiger29-07-2026 → heden
-
Vaste vertegenwoordiger- → 29-07-2026
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 38330 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-12-1995 |
| Status | Actief |
| Postcode | 7331 |
Vestigingseenheden
RECYMEX SA
sinds 19972.143.006.251
RECYMEX SA
sinds 20092.181.975.903
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Wallonië
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53009B1000/00E007 | Wallonië | 87,4 ha | 1 · 4,8 ha | - |
| 52018D0269/00G000 | Wallonië | 5.065 m² | 1 · 2.893 m² | 15,4 m · 5 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
29-07-2026
Staatsblad-akte
Algemene vergadering · Ontslag bestuurder
2025
03-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
17-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
27-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
23-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
04-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
08-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
06-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
21-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
03-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
27-06-2016
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Adresverloop · 1
20-01-2020
Zetelwijziging
Alle aktes · 16
bijgewerkt 12 dagen geleden
2026
29-07-2026 General meeting · Officer resignation · Officer appointment
- Publication: 29/07/2026 · RECYMEX
- Filing: 17/07/2026 · RECYMEX
- General meeting: 03/06/2026 · RECYMEX
- Officer resignation: role: Représentant Veolia Treatment & Recycling BE SA · Laurent Picron
- Officer appointment: role: Représentante Veolia Treatment & Recycling BE SA, term: jusqu'à l'Assemblée Générale de 2031 · Karen De Boeck
- Officer appointment: role: Président, term: jusqu'à l'Assemblée Générale de 2031 · Bernard Cornez
- Officer appointment: role: Représentant ENTREPRISES KOECKELBERG SA, term: jusqu'à l'Assemblée Générale de 2031 · Norbert Koeckelberg
- Officer appointment: role: Représentant HYGEA, term: jusqu'à l'Assemblée Générale de 2031 · Brice Barigand
- Officer appointment: role: Représentante VEOLIA TREATMENT & RECYCLING, term: jusqu'à l'Assemblée Générale de 2031 · Karen De Boeck
- Officer appointment: role: Représentant VEOLIA Environmental Services Belux, term: jusqu'à l'Assemblée Générale de 2031 · Benoit Remacle
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2031 · Guy Dufrasne
- Officer appointment: role: Représentant TIBI, term: jusqu'à l'Assemblée Générale de 2031 · Philippe TELLER
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2031 · Sophie Al Assouad
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2031 · Philippe Scauflaire
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2031 · David Lamy
Samenvatting:
General meeting · Officer resignation · Officer appointment
Technische details
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25-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Bernard Cornez, Voorzitter
- Philippe TELLER, Représentant tibi
- BMS Audit SRL, Commissaire réviseur
- Bernard Comez, Voorzitter
Samenvatting:
v3.2
Technische details
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29-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- Stéphane Leroy, Bestuurder
- Sophie Al Assouad, Bestuurder
- Maité Dufrasne, Bestuurder
- Pierre Dengis, Bestuurder
Samenvatting:
v3.2
Technische details
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}22-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Simon GERARD · Huy
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme RECYMEX, dont le si\u00E8ge est \u00E0 Saint-Ghislain, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Cette modification concerne principalement l\u0027adaptation de l\u0027objet social \u00E0 l\u0027\u00E9largissement des activit\u00E9s de la soci\u00E9t\u00E9, notamment dans les domaines du recyclage des mat\u00E9riaux de construction, de la gestion de patrimoines mobiliers et immobiliers, et des activit\u00E9s de holding. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge social, de d\u00E9signer un nouveau administrateur et de conf\u00E9rer",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2022
04-10-2022 CABINET CHRISTOPHE REMON et CO benoemd tot auditor
- CABINET CHRISTOPHE REMON et CO, Auditor
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}2020
20-01-2020 Vestiging van de maatschappelijke zetel te Saint-Ghislain
- Rue des Roseaux numéro 4 - Parc Industriel Baudour Sud à 7331 Saint-Ghislain → Rue des Roseaux, 62-- Parc Industriel Baudour Sud, 7331 Saint-Ghislain
Notaris:
Julien Franseau · Mons
Technische details
{
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"seat_type": "siege_social",
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"box_number": null,
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},
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},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le libell\u00E9 de l\u0027article 2 de ses statuts afin de le mettre en concordance avec le nouveau num\u00E9ro de police de l\u0027adresse du si\u00E8ge social qui n\u0027est plus le 4 mais le 62 selon une d\u00E9cision de l\u0027administration communale de Saint-Ghislain.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 7331 Saint-Ghislain, rue des Roseaux, 62-- Parc Industriel Baudour Sud. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Wallonie par simple d\u00E9cision du conseil d\u0027administration, qui a tous pouvoirs aux fins de faire constater authentiquement la modification aux statuts qui en r\u00E9sulte.",
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},
{
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},
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"postcode": "7331",
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},
"effective_date": "2019-12-19",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil de onze membres au moins, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour six ans au plus et en tout temps r\u00E9vocables par elle, comme suit: - cinq administrateurs issus du domaine public sont nomm\u00E9s sur proposition des actionnaires, dont trois sur proposition de l\u0027actionnaire d\u00E9tenant des actions de type B, c\u0027est-\u00E0-dire de la R\u00E9gion wallonne pour laquelle agit en nom et compte la soci\u00E9t\u00E9 anonyme \u00ABS.P.A.Q.U.E.\u00BB; cinq administrat",
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},
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"region_changed": false,
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"statute_clause_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer que si la majorit\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Ses d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix. En cas de partage des voix, la voix du Pr\u00E9sident, en exercice et non repr\u00E9sent\u00E9, est pr\u00E9pond\u00E9rante. Tout administrateur peut donner, par \u00E9crit, par t\u00E9l\u00E9gramme, par t\u00E9l\u00E9copie ou par voie \u00E9lectronique, \u00E0 un de ses coll\u00E8gues, mandat de le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e du conseil et d\u0027y voter en son nom. Le mandat est dans ce cas",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
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"firm_city": null,
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},
"act_meta": {
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"filing_date": "2020-01-09",
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},
"decision": {
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},
"co_filed_documents": [
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}2019
18-12-2019 12 bestuurders benoemd, 11 ontslagnemend
- Christophe REMON, Auditor
- Maité DUFRASNE, Administrator
- Laurent PICRON, Administrator
- Benoit REMACLE, Administrator
- Philippe TELLER, Administrator
- Olivier LIENARD, Administrator
- Norbert KOECKELBERG, Administrator
- Bernard CORNEZ, President
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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}
},
{
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},
{
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"address": null,
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}
},
{
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"name": "Laurent Picron",
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}
},
{
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"name": "Benoit Remacle",
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}
},
{
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},
{
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},
{
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"name": "Pierre Eyen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pol Jacquemart",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "David Lamy",
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},
{
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{
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}
},
{
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}
},
{
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"person": {
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"name": "Philippe TELLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier LIENARD",
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},
{
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},
{
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}
},
{
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},
{
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"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre DENGIS",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}2018
20-09-2018 1 bestuurder benoemd, 2 ontslagnemend
- Marc Darville, Bestuurder
- Pierre Limbort-Langendries, Bestuurder
- Caroline Decamps, Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Pierre Limbort-Langendries",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Caroline Decamps",
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},
{
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}
}
],
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"subject_company": {
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}2017
16-08-2017 David Lamy benoemd tot gedelegeerd bestuurder
- David Lamy, Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}
],
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}2016
11-07-2016 4 bestuurders benoemd, 4 ontslagnemend
- Bernard CORNEZ, Bestuurder
- Guy DUFRASNE, Bestuurder
- Bernard CORNEZ, Président du conseil d'administration
- Murielle MONSIEUR, Commissaire
- Marc LEFEBVRE, Bestuurder
- Michel WANTY, Bestuurder
- Olivier BOUCHAT, Bestuurder
- Olivier LIENARD, Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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},
{
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}2015
16-11-2015 3 bestuurders benoemd, 3 ontslagnemend
- Bernard CORNEZ, Bestuurder
- Guy DUFRASNE, Bestuurder
- Bernard CORNEZ, Président du conseil d'administration
- Michel WANTY, Bestuurder
- Christophe WANTY, Bestuurder
- Marc LEFEBVRE, Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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},
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},
{
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],
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}23-06-2015 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Picron, Bestuurder
- Benoit Remacle, Bestuurder
- Eric Trodox, Bestuurder
- Jean-Pierre Deveux, Bestuurder
Samenvatting:
v3.2
Technische details
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"person": {
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"name": "Laurent Picron",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Remacle",
"address": null,
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},
{
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"person": {
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"name": "Eric Trodox",
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},
{
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"person": {
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"name": "Jean-Pierre Deveux",
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"act_meta": {
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"subject_company": {
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}
}2009
14-09-2009 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude Finet, Bestuurder
- Franz Badard, Bestuurder
Samenvatting:
v3.2
Technische details
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"person": {
"rrn": null,
"name": "Franz Badard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Finet",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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}2007
16-07-2007 1 bestuurder benoemd, 1 ontslagnemend
- P. Jacquemart, Bestuurder
- P. Adam, Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "P. Adam",
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},
{
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"person": {
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"name": "P. Jacquemart",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0456.821.795",
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}
}2004
05-07-2004 2 bestuurders benoemd, 2 ontslagnemend
- IDEA, Mandataire de l'actionnaire idea
- Olivier Bouchat, Mandataire
- Muriel Delattre, Mandataire de l'actionnaire idea
- Marc Debors, Mandataire
Samenvatting:
v3.2
Technische details
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"kind": "director_out",
"role": "mandataire de l\u0027Actionnaire IDEA",
"person": {
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"name": "Muriel Delattre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire de l\u0027Actionnaire IDEA",
"person": {
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"name": "IDEA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Marc Debors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Olivier Bouchat",
"address": null,
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"schema": "v3.2",
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"subject_company": {
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}2003
13-10-2003 3 bestuurders benoemd, 2 ontslagnemend
- Monsieur Trefois, Gedelegeerd bestuurder
- Monsieur Pâque Didier - Thiers St Léonard, 138 à 4460 Grace-Hollogne, Bestuurder
- Monsieur Marc Debois - rue de la Belle-Vue, 17 à 6001 Marcinelle, Bestuurder
- Monsieur Trefois, Gedelegeerd bestuurder
- Monsieur Gilbert Vaniekaut, Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"address": null,
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}
},
{
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"role": "Administrateur",
"person": {
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"name": "Monsieur P\u00E2que Didier - Thiers St L\u00E9onard, 138 \u00E0 4460 Grace-Hollogne",
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}
},
{
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"name": "Monsieur Marc Debois - rue de la Belle-Vue, 17 \u00E0 6001 Marcinelle",
"address": null,
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}
},
{
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"name": "Monsieur Gilbert Vaniekaut",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "RECYMEX"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO)
Activiteiten
Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Verzamelen, storten en verwerken van huisvuil, industrieel afval, landbouwafval en bouw- en sloopafval90021
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | RECYMEX |
Maatschappelijke zetel
Rue des Roseaux(B) 62
7331 Saint-Ghislain, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
DEQUACHIM
BE 0425.182.969 · Saint-Ghislain
ECOTRANSTER
BE 0860.145.817 · Saint-Ghislain
Centre d'Etude et de methode pour la promotion des moyens de Protection de l'Environnement
BE 0417.889.559 · Manage
ECO.LYS
BE 0468.035.094 · Comines-Warneton
EUROPEAN SERVICES MAINTENANCE INDUSTRIELLE
BE 0474.929.717 · Dour