Rekupp
The computed 12-month bankruptcy probability of Rekupp is 0.5% (low). The company has been active since 1989 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 | 36 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00305246 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00270612 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00248051 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20230031 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25500594 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-20000047 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14400038 |
| 31-12-2017 | verkort | 06-06-2018 | 2018-16400090 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15800450 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000362 |
-
Benoît Van DyckDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Bob KeustermansDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Conny AudenaertDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Erik KeustermansDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
2 events
- 21-02-2022 Appointed· Director
- 21-02-2022 Appointed· Managing director
-
Filip AdamDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Geoffrey Van DyckDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
Show 4 more sitting directors
-
Laurent Van DyckDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Tom VenDirectorState Gazette act 22023654 (21-02-2022)Current21-02-2022 → present
-
Projex NVLegal entityDirectorState Gazette act 21008315 (20-01-2021)Current20-01-2021 → present
-
Xtend NVLegal entityDirectorState Gazette act 21008315 (20-01-2021)Current20-01-2021 → present
Historic, not recently confirmed (5)
-
Conti 7 NVLegal entityDirectorState Gazette act 19083092 (24-06-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 20-01-2021 Resigned· Managing director
- 24-06-2019 Appointed· Director
- 24-06-2019 Appointed· Managing director
-
Jean-Frederic BRIONDirectorState Gazette act 19083092 (24-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 24-06-2019 Appointed· Director
- 24-06-2019 Appointed· Managing director
-
JFB BVBALegal entityDirectorState Gazette act 19083092 (24-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 24-06-2019 Appointed· Director
- 24-06-2019 Appointed· Managing director
-
Jean-Frédéric BrionManaging directorState Gazette act 16109685 (03-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 03-08-2016 Appointed· Managing director
- 07-09-2009 Appointed· Managing director
-
Cieversolutions bvbaLegal entityDirectorState Gazette act 16093457 (06-07-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (5)
-
Benoît VAN DYCKVertegenwoordiger van xtend nvState Gazette act 21008315 (20-01-2021)Permanent representative20-01-2021 → present
-
Conny AUDENAERTVertegenwoordiger van projex nvState Gazette act 21008315 (20-01-2021)Permanent representative20-01-2021 → present
-
Cleversolutions BVLegal entityVertegenwoordiger van de heer david cleversState Gazette act 21008315 (20-01-2021)Permanent representative- → 20-01-2021
-
Jean Frédéric BRIONVertegenwoordiger van jfb bvState Gazette act 21008315 (20-01-2021)Permanent representative- → 20-01-2021
-
JFB BVLegal entityVertegenwoordiger van conti7 nvState Gazette act 21008315 (20-01-2021)Permanent representative- → 20-01-2021
Former directors (4)
-
Conny AudenaartDirectorState Gazette act 22023654 (21-02-2022)Former- → 21-02-2022
-
Grégory BRIONDirectorState Gazette act 19083092 (24-06-2019)Former09-11-2017 → 20-01-2021
4 events
- 20-01-2021 Resigned· Director
- 24-06-2019 Appointed· Director
- 05-07-2018 Appointed· Director
- 09-11-2017 Appointed· Director
-
Jean-Fernand BrionVoorzitter van de raad van bestuurState Gazette act 16109685 (03-08-2016)Former03-08-2016 → 09-11-2017
2 events
- 09-11-2017 Resigned· Director
- 03-08-2016 Appointed· Voorzitter van de raad van bestuur
-
Bruno DriesenDirectorState Gazette act 15060722 (27-04-2015)Former- → 27-04-2015
2 events
- 27-04-2015 Resigned· Director
- 27-04-2015 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Foqué & Partners BVCurrent Statutory auditor |
- | 27-09-2022 → present |
Show 3 earlier auditors
| Jean Paul Koevoets Statutory auditor succeeded by Jean-Paul Koevoets in 2015 |
- | 07-09-2009 → 27-07-2015 |
| Jean-Paul Koevoets Statutory auditor succeeded by RSM InterAudit in 2018 |
- | 27-07-2015 → 05-07-2018 |
| RSM InterAudit Statutory auditor succeeded by Foqué & Partners BV in 2022 |
- | 05-07-2018 → 27-09-2022 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-1989 |
| Status | Active |
| Postal code | 2060 |
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. |
|---|---|---|---|---|
| 11807G1304/00X003 | Flanders | 2,284 m² | 1 · 2,284 m² | 20.7 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-03-2025 Foqué & Partners BV appointed as statutory auditor
- Foqué & Partners BV, Commissaris
Technical details
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"name": "Foqu\u00E9 \u0026 Partners BV",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Rekupp"
}
}27-09-2022 Foqué & Partners BV appointed as statutory auditor
- Foqué & Partners BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Rekupp"
}
}21-02-2022 9 directors appointed, 1 resigning
- Filip Adam, Bestuurder
- Bob Keustermans, Bestuurder
- Erik Keustermans, Bestuurder
- Tom Ven, Bestuurder
- Geoffrey Van Dyck, Bestuurder
- Benoît Van Dyck, Bestuurder
- Laurent Van Dyck, Bestuurder
- Conny Audenaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Conny Audenaart",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Filip Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Keustermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Keustermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Ven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Audenaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Keustermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Rekupp"
}
}22-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-22",
"filing_date": "2021-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0863.958.808",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SERMAR, samengesteld uit de enige aandeelhouder, heeft besloten de naam van de vennootschap te wijzigen in \u0027Rekupp\u0027 en de statuten te herzien en te herformuleren in overeenstemming met de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn opgesteld met behoud van de rechtsvorm en continu\u00EFteit van de vennootschap, waarbij de essenti\u00EBle bepalingen ongewijzigd zijn overgenomen en de term \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027.",
"co_filed_documents": [
"Afschrift van de notulen dd. 11 juni 2021",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-01-2021 Registered office moved from Wilrijk to Antwerpen
- Sneeuwbeslaan 14, 2610 Wilrijk, België → Duboisstraat 50 unit 1.3, 2060 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Duboisstraat 50 unit 1.3, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Duboisstraat",
"country": "BE",
"postcode": "2060",
"box_number": "1.3",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Sneeuwbeslaan 14, 2610 Wilrijk, Belgi\u00EB",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Er werd beslist de maatschappelijke zetel te verplaatsen naar Duboisstraat 50 unit 1.3 te 2060 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wim Nackaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-20",
"filing_date": "2021-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Nackaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de aandeelhouders van Sermar NV",
"Volmacht met indeplaatsstelling"
]
}24-06-2019 7 directors appointed
- Conti 7 NV, Bestuurder
- JFB BVBA, Bestuurder
- Jean-Frederic BRION, Bestuurder
- Grégory BRION, Bestuurder
- Conti 7 NV, Gedelegeerd bestuurder
- JFB BVBA, Gedelegeerd bestuurder
- Jean-Frederic BRION, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conti 7 NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "JFB BVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Frederic BRION",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BRION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Conti 7 NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "JFB BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Frederic BRION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}24-12-2018 Registered office moved from Berchem to Kapellen
- Generaal Lemanstraat 82-92, 2600 Berchem → Energielaan 16, 2950 Kapellen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Energielaan 16, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal Lemanstraat 82-92, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "82-92",
"locality_suffix": null
},
"effective_date": "2018-11-30",
"evidence_quote": "Met eenparigheid van stemmen, heeft de Raad van Bestuur beslist om de maatschappelijke zetel verplaatsen naar Energielaan 16, 2950 Kapellen met ingang van 30 november 2018.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Conti 7 NV, met als vaste vertegenwoordiger JFB BVB\u0410",
"firm_city": null,
"firm_name": "Conti 7 NV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-24",
"filing_date": "2018-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JFB BVBA",
"person_name": null,
"org_rep_person_name": "Jean-Fr\u00E9d\u00E9ric BRION",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de Raad van Bestuur",
"Verklaring van de notaris"
]
}05-07-2018 2 directors appointed
- Grégory Brion, Bestuurder
- RSM InterAudit, Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Gr\u00E9gory Brion",
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}
},
{
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"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Sermar"
}
}09-11-2017 1 director appointed, 1 resigning
- Grégory Brion, Bestuurder
- Jean-Fernand Brion, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fernand Brion",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gr\u00E9gory Brion",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Sermar NV"
}
}03-08-2016 2 directors appointed
- Jean-Frédéric Brion, Gedelegeerd bestuurder
- Jean-Fernand Brion, Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fr\u00E9d\u00E9ric Brion",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van bestuur",
"person": {
"rrn": null,
"name": "Jean-Fernand Brion",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}06-07-2016 Cieversolutions bvba appointed as director
- Cieversolutions bvba, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cieversolutions bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Sermar"
}
}27-07-2015 Jean-Paul Koevoets appointed as statutory auditor
- Jean-Paul Koevoets, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Paul Koevoets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}27-04-2015 2 resigning
- Bruno Driesen, Bestuurder
- Bruno Driesen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Driesen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bruno Driesen",
"address": null,
"birth_date": null
}
}
],
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}07-09-2009 2 directors appointed
- Jean Paul Koevoets, Commissaris
- Jean Frédéric Brion, Gedelegeerd bestuurder
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}25-07-2003 Articles of association amended
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}| Legal nameNL | Rekupp |