RECMA
The computed 12-month bankruptcy probability of RECMA is 0.1% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00161146 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00128262 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00136567 |
| 31-12-2022 | volledig | 01-07-2023 | 2023-00186274 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20200372 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-31000424 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58500225 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30200564 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-22900140 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-51400046 |
-
Current01-10-2024 → present
2 events
- 02-10-2025 Appointed· Director
- 01-10-2024 Appointed· Manager
-
Current05-06-2023 → present
4 events
- 05-06-2023 Mandate renewed· Director
- 15-06-2022 Resigned· Director
- 14-07-2020 Appointed· Director
- 30-07-2019 Appointed· Director
-
Current21-02-2023 → present
-
Current21-02-2023 → present
2 events
- 21-02-2023 Appointed· Director
- 15-06-2022 Resigned· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 14-07-2020 Appointed· Director
- 30-07-2019 Appointed· Director
- 25-11-2010 Resigned· Managing director
-
Agence Locale pour l'Emploi de Wanze, ASBLLegal entityDirector· perm. rep.: Claude ParmentierState Gazette act 10171612 (25-11-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (11)
-
Former- → 02-10-2025
2 events
- 02-10-2025 Resigned· Director
- 15-06-2022 Resigned· Director
-
Former14-07-2020 → 02-10-2025
2 events
- 02-10-2025 Resigned· Director
- 14-07-2020 Appointed· Director
-
Former14-07-2020 → 01-10-2024
2 events
- 01-10-2024 Resigned· Manager
- 14-07-2020 Appointed· Managing director
-
Former30-07-2019 → 21-02-2023
4 events
- 21-02-2023 Resigned· Director
- 14-07-2020 Appointed· Director
- 14-07-2020 Appointed· Managing director
- 30-07-2019 Appointed· Director
-
Former25-11-2010 → 21-02-2023
5 events
- 21-02-2023 Resigned· Director
- 14-07-2020 Appointed· Director
- 17-06-2020 Appointed· Managing director
- 30-07-2019 Appointed· Managing director
- 25-11-2010 Appointed· Managing director
-
Former30-07-2019 → 24-09-2021
3 events
- 24-09-2021 Resigned· Director
- 14-07-2020 Appointed· Director
- 30-07-2019 Appointed· Director
-
Former- → 30-07-2019
-
Former22-01-2015 → 30-07-2019
2 events
- 30-07-2019 Resigned· Director
- 22-01-2015 Appointed· Director
-
Former22-01-2015 → 30-07-2019
2 events
- 30-07-2019 Resigned· Director
- 22-01-2015 Appointed· Director
-
Former- → 30-07-2019
-
Former- → 22-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VDM Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Olivier Deflandre |
- | 29-07-2022 → present |
| ScPRL VIEIRA, MARCHANDISSE & Associés Statutory auditor · represented by Manuel Vieira succeeded by VDM Réviseurs d'entreprises SRL in 2022 |
- | 30-07-2019 → 29-07-2022 |
| SRL Vieira, Marchandisse & Associés Statutory auditor · represented by Manuel Vieira succeeded by VDM Réviseurs d'entreprises SRL in 2022 |
- | 17-06-2020 → 29-07-2022 |
| NACE primary | 38210 |
| Legal form | Cooperative company(706) |
| Incorporation | 25-04-1996 |
| Status | Active |
| Postal code | 4100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62353D0354/00X002 | Wallonia | 3,846 m² | 1 · 669 m² | 6.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Alessia SALERNO",
"firm_city": null,
"firm_name": null,
"office_city": "Ougr\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.336.876",
"name_full_after": "RECMA",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
"name_full_before": "RECMA",
"current_zetel_raw": "Rue du T\u00EAris 45, 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Louis-Marie P\u00D6NSGEN",
"scope_categories": [
"publication"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Alessia SALERNO",
"scope_categories": [
"publication"
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}
],
"articles_modified": [
{
"summary": "The article is replaced to stipulate that the administrator\u0027s mandate is exercised gratuitously, unless the general meeting decides on a limited indemnity or attendance fees, and explicitly forbids any participation in the company\u0027s profits.",
"new_text": "Article 20 - R\u00E9mun\u00E9ration des administrateurs\nLe mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027une indemnit\u00E9 limit\u00E9e ou de jetons de pr\u00E9sence limit\u00E9s. En aucun cas cette r\u00E9mun\u00E9ration ne peut consister en une participation aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "20"
},
{
"summary": "The article is replaced to allow the administration body to delegate daily management and representation to one or more members (administrator-delegated and/or directors) or third parties, while maintaining the gratuitous nature of such mandates unless a limited indemnity is decided.",
"new_text": "Article 21 - Gestion journali\u00E8re:\nL\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et/ou \u00E0 un ou plusieurs directeurs. L\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seuls ou conjointement. L\u2019organe d\u0027administration peut enco",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re",
"article_number": "21"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Louis-Marie P\u00D6NSGEN et Alessia SALERNO",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/03/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-10-2025 1 director appointed, 2 resigning
- Céline Naveau, Bestuurder
- Christine Parmentier, Bestuurder
- Carmelo Mammo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Naveau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration a approuv\u00E9 la nomination de C\u00E9line Naveau en tant qu\u0027administratrice de Sofie, Comet Services et SolarCycle."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Parmentier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Christine Parmentier et Monsieur Carmelo Mammo de leurs fonctions d\u0027administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelo Mammo",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Christine Parmentier et Monsieur Carmelo Mammo de leurs fonctions d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}19-09-2024 1 director appointed, 1 resigning
- Céline Naveau, Zaakvoerder
- Claudel Guitard, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9line Naveau",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "A partir du 1e octobre 2024, la direction g\u00E9n\u00E9rale et la gestion journali\u00E8re de la soci\u00E9t\u00E9 Recma sont assur\u00E9s par Madame C\u00E9line Naveau, en remplacement de Madame Claudel Guitard."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claudel Guitard",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "A partir du 1e octobre 2024, la direction g\u00E9n\u00E9rale et la gestion journali\u00E8re de la soci\u00E9t\u00E9 Recma sont assur\u00E9s par Madame C\u00E9line Naveau, en remplacement de Madame Claudel Guitard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}21-12-2023 Luc JOINE reappointed as director
- Luc JOINE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc JOINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-05",
"evidence_quote": "L\u2019assembl\u00E9e confirme la nomination en qualit\u00E9 d\u2019administrateur de : Monsieur Luc JOINE n\u00E9 \u00E0 Ougr\u00E9e le 17 f\u00E9vrier 1958, num\u00E9ro national 58.02.17-271.63, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue aux Pierres, 4, qui accepte avec effet r\u00E9troactif au 5 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}21-02-2023 2 directors appointed, 2 resigning
- Jean-Luc Pluymers, Bestuurder
- Jacques Allard, Bestuurder
- Michel Hody, Bestuurder
- Walthère Davister, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hody",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de Recma, en sa s\u00E9ance du 22 d\u00E9cembre 2022, acte les d\u00E9missions de Messieurs Michel Hody et Walth\u00E8re Davister."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walth\u00E8re Davister",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de Recma, en sa s\u00E9ance du 22 d\u00E9cembre 2022, acte les d\u00E9missions de Messieurs Michel Hody et Walth\u00E8re Davister."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Pluymers",
"address": null,
"birth_date": null
},
"evidence_quote": "La candidature de Monsieur Jacques Allard, comme administrateur, avait \u00E9t\u00E9 accept\u00E9e lors du dernier Conseil d\u0027Administration. Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Luc Pluymers \u00E0 la pr\u00E9sidence de Recma, en remplacement de Monsieur Michel Hody."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Allard",
"address": null,
"birth_date": null
},
"evidence_quote": "La candidature de Monsieur Jacques Allard, comme administrateur, avait \u00E9t\u00E9 accept\u00E9e lors du dernier Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}29-07-2022 1 director appointed, 3 resigning
- Olivier Deflandre, Commissaris
- Jean-Luc PLUYMERS, Bestuurder
- Carmelo MAMMO, Bestuurder
- Luc Joine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc PLUYMERS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2022, Messieurs Jean-Luc PLUYMERS et Carmelo MAMMO ont remis leurs candidatures comme Administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelo MAMMO",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2022, Messieurs Jean-Luc PLUYMERS et Carmelo MAMMO ont remis leurs candidatures comme Administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Joine",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "Monsieur Luc Joine remet sa d\u00E9mission comme Administrateur et demeure pr\u00E9sent comme observateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VDM R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 un appel d\u0027offres, I\u0027 Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire, pour une dur\u00E9e de 3 ans (certification des comptes annuels 2022-2023-2024), VDM R\u00E9viseurs d\u0027Entreprises SRL. Cette soci\u00E9t\u00E9 de r\u00E9visorat a d\u00E9cid\u00E9 de nommer Monsieur Olivier Deflandre en tant que repr\u00E9sentant pe"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}04-05-2022 Hervé Noirhomme resigns as director
- Hervé Noirhomme, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Noirhomme",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-24",
"evidence_quote": "Monsieur Herv\u00E9 Noirhomme, domicili\u00E9 All\u00E9e des Sources 5 \u00E0 4120 Neupr\u00E9, Administrateur de la soci\u00E9t\u00E9 RECMA SC a remis sa d\u00E9mission du poste d\u0027Administrateur le 24 septembre 2021."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}14-10-2020 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-03",
"evidence_quote": "Suite \u00E0 la revente de 2 actions par Monsieur Noirhomme, le 3 septembre 2020",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SC"
}
}14-07-2020 Articles of association amended
Technical details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-17",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Suite \u00E0 un appel d\u0027offre, la SRL Vieira, Marchandisse \u0026 Associ\u00E9s a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans. Cette soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9cid\u00E9 de nommer Monsieur Manuel Vieira en tant que repr\u00E9sentant permanent.",
"firm_kbo": null,
"firm_name": "SRL Vieira, Marchandisse \u0026 Associ\u00E9s",
"ibr_number": null,
"individual_name": "Manuel Vieira"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Walth\u00E8re Davister",
"quote": "L\u0027assembl\u00E9e nomme ... Monsieur Walth\u00E8re Davister en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}30-07-2019 6 directors appointed, 4 resigning
- Michel Hody, Bestuurder
- Walthère Davister, Gedelegeerd bestuurder
- Hervé Noirhomme, Bestuurder
- Luc Joine, Bestuurder
- Régina Del Bigo, Bestuurder
- Manuel Vieira, Commissaris
- Flora Kocovski, Bestuurder
- Claude Parmentier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora Kocovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Parmentier",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Li\u00E9geois",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hody",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes... -Michel Hody, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Walth\u00E8re Davister",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes... -Walth\u00E8re Davister, Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Noirhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes... -Herv\u00E9 Noirhomme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Joine",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes... -Luc Joine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gina Del Bigo",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Flora Kocovski, repr\u00E9sentant la Sowecsom, de Claude Parmentier, de Philippe Grosjean et de Fabrice Li\u00E9geois, le Conseil d\u0027Administration se compose des personnes suivantes... -R\u00E9gina Del Bigo."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Manuel Vieira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCPRL Vieira, Marchandisse \u0026 Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 un appel d\u0027offres, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire, pour une dur\u00E9e: de 3 ans (certification des comptes annuels 2019-2020-2021), la SCPRL Vieira, Marchandisse \u0026 Associ\u00E9s. Cette soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9cid\u00E9 de nommer Monsieur Manuel Vieira en tant que repr\u00E9sentan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SCRL"
}
}01-02-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SCRL"
}
}22-01-2015 2 directors appointed, 1 resigning
- Flora Kocovski, Bestuurder
- Fabrice Liégeois, Bestuurder
- Michel Colpe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Colpe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 7 mai 2014, acte la d\u00E9mission de Monsieur Michel Colpe, Administrateur repr\u00E9sentant la SOWECSOM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora Kocovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est remplac\u00E9 par Madame Flora Kocovski, \u00E0 la m\u00EAme fonction."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Li\u00E9geois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Fabrice Li\u00E9geois comme membre et le d\u00E9signe comme Administratreur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SCRL"
}
}25-11-2010 2 directors appointed, 1 resigning
- Claude Parmentier, Bestuurder
- Walthère Davister, Gedelegeerd bestuurder
- Régina Del Bigo, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agence Locale pour l\u0027Emploi de Wanze, ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Claude Parmentier, repr\u00E9sentant l\u0027Agence Locale pour l\u0027Emploi de Wanze, ASBL, est nomm\u00E9 comme administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gina Del Bigo",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Madame R\u00E9gina Del Bigo comme Administratrice d\u00E9l\u00E9gu\u00E9e est accept\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Walth\u00E8re Davister",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Walth\u00E8re Davister est nomm\u00E9 comme Administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.336.876",
"name_full": "RECMA",
"legal_form": "SCRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RECMA |