Recovinyl
La probabilité de faillite calculée de Recovinyl sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Direction | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00285348 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00318458 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00283127 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20145007 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37400275 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-40000206 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42100105 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-22800523 |
-
François AubléAdministrateurActe Moniteur 26105896 (18-08-2026)Actif18-08-2026 → auj.
Anciens dirigeants (3)
-
Frank BeernaertAdministrateurActe Moniteur 26105896 (18-08-2026)Ancien- → 18-08-2026
-
Maribel CansellAdministrateurActe Moniteur 26105896 (18-08-2026)Ancien- → 18-08-2026
-
Peter PrinzAdministrateurActe Moniteur 26105896 (18-08-2026)Ancien- → 18-08-2026
| NACE primaire | Autres services personnels(96999) |
| Forme juridique | AISBL(125) |
| Date de constitution | 28-12-2005 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21806F0321/00H002 | Bruxelles | 1 359 m² | 1 · 1 171 m² | 31,9 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 15 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 14 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
18-08-2026 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Nomination et démission d'administrateurs · Recovinyl
- Publication: 2026-08-18 · Recovinyl
- Filing: 2026-09-11 · Recovinyl
- General meeting: 2026-06-02 · Recovinyl
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2026-06-02 · François Aublé
- Officer resignation: role: administrateur, end_date: 2026-01-23 · Frank Beernaert
- Officer resignation: role: administrateur, end_date: 2026-06-12 · Peter Prinz
- Officer resignation: role: administrateur, end_date: 2026-07-28 · Maribel Cansell
Détails techniques
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}03-10-2025 9 administrateurs nommés, 5 démissionnaires
- Martin Hitchin, Administrator
- Peter Prinz, Administrator
- Marcus Bergman, Administrator
- Luc Castin, Administrator
- Frank Beernaert, Administrator
- Maria Cansell Gifre, Administrator
- Myriam Mamchaoui/Tryjefaczka, Administrator
- Silvio Löderbusch, Administrator
Détails techniques
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}19-01-2022 7 administrateurs nommés
- Myriam Tryjefaczka, Administrator
- Silvio Loederbush, Administrator
- Maribel Cansell, Administrator
- Brigitte Dero, Administrator
- Stefan Eingartrier, Administrator
- BB3 Auditors, Auditor
- Jeroen Rans, Auditor representative
Détails techniques
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}05-07-2021 Modification des statuts
Détails techniques
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}31-12-2019 2 administrateurs nommés, 2 démissionnaires
- Maria Isabel Cansell Gifre, Bestuurder
- Tom Driessens, Bestuurder
- Franck Seite, Bestuurder
- Michael Dietz, Bestuurder
Détails techniques
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}16-07-2018 5 administrateurs nommés, 1 démissionnaire
- Franck Seite, Administrator
- Myriam Tryjefaczka, Administrator
- Ludo Debever, Administrator
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
- Dominic Rousselle, Auditor representative
- Sébastien Petithuguenin, Administrator
Détails techniques
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}02-05-2018 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises SCRL civile, Auditor
- Dominic Rousselle, Auditor
Détails techniques
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}08-09-2017 5 administrateurs nommés, 1 démissionnaire
- Ludo Debever, Administrator
- Alexandre Dangis, Administrator
- Silvio Löderbusch, Administrator
- Brigite Dero, Administrator
- Michael Dietz, Administrator
- Roel van 't Veer, Administrator
Détails techniques
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}27-01-2017 1 administrateur nommé, 1 démissionnaire
- Ingrid Verschueren, Directeur général
- Eric Criel, Directeur général
Détails techniques
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}10-01-2017 6 administrateurs nommés, 4 démissionnaires
- Roel van 't Veer, Administrator
- Myriam Tryjefaczka, Administrator
- Karin Arz, Administrator
- Stefan Eingärtner, Administrator
- Sébastien Petithuguenin, Administrator
- KPMG Réviseurs d'Entreprises SCRL, Auditor
- Roberto Jacono, Administrator
- Ludo Secretin, Administrator
Détails techniques
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}25-07-2011 4 administrateurs nommés, 3 démissionnaires
- David Clark, Administrator
- Helmuth Leitner, Administrator
- Ludo Secretin, Administrator
- Stefan Eingärtner, Administrator
- Jean-Pierre De Grève, Administrator
- Hans Telgen, Administrator
- Ton Ptuijmert, Administrator
Détails techniques
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Détails techniques
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]
}| Dénomination légaleFR | Recovinyl |