ACTIVE

RECTICEL

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Financial year 2025 · Closed on 31/12/2025

Net result-807,9 k €+98,9 %over 1 year

Revenue128,3 M €+8,5 %over 1 year

Equity655,6 M €-2,6 %over 1 year

Workforce226,5 ETP-4,1 %over 1 year

Identity

Source · BCE/KBO

RECTICEL is a Public limited company incorporated in 1896. Its main activity is: Manufacture of other chemical products n.e.c.. Its registered office is in Bruxelles. It employs on average 226,5 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0405.666.668
Incorporation: 19/06/1896
Legal form: Public limited company
Registered office: Avenue du Bourget 42
1130 Bruxelles · BruxellesSee on map
Contributed capital: 278 262 480,25 €
Latest accounts: 31/12/2025
Average workforce: 226,5 ETP

Activities (NACE)

20590Manufacture of other chemical products n.e.c.· main 20590Manufacture of other chemical products n.e.c.22210Manufacture of plastic plates, sheets, tubes and profiles 22210Manufacture of plastic plates, sheets, tubes and profiles 25210Manufacture of central heating radiators and boilers

Joint committees (8)

Signals

Solid equityPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 149 filings

Trend over 15 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	128,3 M €	+8.5%	118,3 M €	-1.3%	119,8 M €	-37.8%	192,7 M €	-34.3%	293,1 M €
EBITDA	8,2 M €	+4.4%	7,8 M €	+134%	-22,8 M €	-143%	53,2 M €	+0.7%	52,8 M €
Operating result	7,5 M €	+569%	-1,6 M €	+96.2%	-41,6 M €	-196%	43,1 M €	+15.0%	37,5 M €
Net result	-807,9 k €	+98.9%	-71,8 M €	-120%	358,8 M €	+767%	41,4 M €	-37.5%	66,3 M €
Balance sheet
Equity	655,6 M €	-2.6%	673 M €	-11.4%	759,4 M €	+81.7%	417,9 M €	+6.7%	391,8 M €
Total assets	746,4 M €	-2.6%	765,9 M €	-11.1%	861,9 M €	-13.2%	992,6 M €	+63.6%	606,6 M €
Cash	45,2 k €	-25.5%	60,7 k €	-65.2%	174,4 k €	+643%	23,5 k €	+267%	6,4 k €
Debts	75,5 M €	+5.5%	71,5 M €	-14.4%	83,6 M €	-85.3%	568,4 M €	+179%	203,7 M €
Other
Workforce	226,5 ETP	-4.1%	236,1 ETP	-14.1%	274,9 ETP	-28.0%	381,7 ETP	-56.0%	867,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 107 ended

Active mandates

Foxfin

Director · since 27 mai 2025 · until 30 mai 2028 · 0889.988.460

Represented by Barbara De Saedeleer

Active

Ref.lex

Director · since 27 mai 2025 · until 30 mai 2028 · 0723.851.513

Represented by Astrid RAHN

Active

CORAL & WALLACE

Managing director · since 28 mai 2024 · until 25 mai 2027 · 0897.591.280

Represented by Jan VERGOTE

Active

D.A.S.T.

Chairman of the board of directors · since 28 mai 2024 · until 02 mars 2026 · 0449.523.932

Represented by Wim DEJONGHE

Active

IRIDI

Director · since 28 mai 2024 · until 25 mai 2027 · 0547.795.028

Represented by Frank COENEN

Active

BALTISSE

Director · since 09 mars 2022 · until 30 mai 2028 · 0885.922.180

Represented by Filip BALCAEN

Active

Lubis

Director · since 24 mars 2020 · until 25 mai 2027 · 0745.824.783

Represented by Luc MISSORTEN

Active

MOROXCO

Director · since 28 mai 2019 · until 30 mai 2028 · 0719.795.230

Represented by Elisa VLERICK

Active

IMRADA

Director · since 06 mai 2013 · until 27 mai 2025 · 0843.313.941

Represented by Ingrid MERCKX

Active

Ended mandates

D.A.S.T.

Chairman of the board of directors · since 28 mai 2024 · until 25 mai 2027 · 0449.523.932

Represented by Wim DEJONGHE

Ended

BALTISSE

Director · since 09 mars 2022 · until 27 mai 2025 · 0885.922.180

Represented by Filip BALCAEN

Ended

Carla SINANIAN

Director · since 26 mai 2020 · until 12 janvier 2022

Ended

Carla SINANIAN

Director · since 26 mai 2020 · until 12 février 2022

Ended

Other companies at this address

Avenue du Bourget 42 1130 Bruxelles

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ALZHEIMER DEMENTIA NETWORK BELGIUM● Active	1011.428.304
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BALIM● Active	0412.523.380
Finapal● Active	0403.219.595
FONDATION RECHERCHE ALZHEIMER● Active	0457.127.445
GROUPE IBM● Active	0821.096.189
Hudson Belgium● Active	0459.165.435
IBM BELGIUM FINANCIAL SERVICES COMPANY● Active	0424.300.467
International Business Machines of Belgium● Active	0405.912.336
McBride Consulting International● Active	0674.527.112
POLTRONESOFÀ BELGIUM● Active	0698.969.528
PPP Belgium● Active	0451.600.326
RECLAR● Active	1033.850.546
Recticel Group● Active	1011.857.280
RECTICEL INTERNATIONAL SERVICES● Active	0428.343.981
Recticel US Investments● Active	1020.920.545
TM CEG-ITB O&N6● Active	0794.808.496
URBEEZ● Active	0754.699.788
YSL BEAUTE BENELUX● Active	0423.151.513

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	09/06/2026	12/06/2025	13/06/2024	22/08/2023	05/07/2022	09/06/2021
General meeting	26/05/2026	27/05/2025	28/05/2024	30/05/2023	31/05/2022	25/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 149 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	26/05/2026	09/06/2026	Dutch	PDF
Consolidated accounts	31/12/2025	26/05/2026	10/06/2026	Dutch	PDF
Full model	31/12/2024	27/05/2025	12/06/2025	Dutch	PDF
Consolidated accounts	31/12/2024	27/05/2025	10/06/2025	Dutch	PDF
Full model	31/12/2023	28/05/2024	13/06/2024	Dutch	PDF
Consolidated accounts	31/12/2023	28/05/2024	05/06/2024	Dutch	PDF
Full model	31/12/2022	30/05/2023	22/08/2023	Dutch	PDF
Consolidated accounts	31/12/2022	30/05/2023	14/06/2023	Dutch	PDF
Full model	31/12/2021	31/05/2022	05/07/2022	Dutch	PDF
Consolidated accounts	31/12/2021	31/05/2022	14/06/2022	Dutch	PDF
Full model	31/12/2020	25/05/2021	09/06/2021	Dutch	PDF
Consolidated accounts	31/12/2020	25/05/2021	08/06/2021	Dutch	PDF
Full model	31/12/2019	26/05/2020	26/06/2020	Dutch	PDF
Consolidated accounts	31/12/2019	26/05/2020	18/06/2020	Dutch	PDF
Full model	31/12/2018	28/05/2019	20/06/2019	Dutch	PDF
Consolidated accounts	31/12/2018	28/05/2019	17/06/2019	Dutch	PDF
Full modelCorrection	31/12/2017	29/05/2018	15/04/2019	Dutch	PDF
Full model	31/12/2017	29/05/2018	29/06/2018	Dutch	PDF
Consolidated accounts	31/12/2017	29/05/2018	28/06/2018	Dutch	PDF
Full model	31/12/2016	30/05/2017	29/06/2017	Dutch	PDF
Consolidated accounts	31/12/2016	30/05/2017	28/06/2017	Dutch	PDF
Full model	31/12/2015	31/05/2016	16/06/2016	Dutch	PDF
Consolidated accounts	31/12/2015	31/05/2016	16/06/2016	Dutch	PDF
Full model	31/12/2014	26/05/2015	25/06/2015	Dutch	PDF
Consolidated accounts	31/12/2014	26/05/2015	24/06/2015	Dutch	PDF
Full model	31/12/2013	27/05/2014	26/06/2014	Dutch	PDF
Consolidated accounts	31/12/2013	27/05/2014	16/06/2014	Dutch	PDF
Full model	31/12/2012	28/05/2013	18/06/2013	Dutch	PDF
Full model	31/12/2012	28/05/2013	18/06/2013	French	PDF
Consolidated accounts	31/12/2012	28/05/2013	18/06/2013	Dutch	PDF
Consolidated accounts	31/12/2012	28/05/2013	18/06/2013	French	PDF
Full model	31/12/2011	29/05/2012	27/06/2012	Dutch	PDF
Full model	31/12/2011	29/05/2012	27/06/2012	French	PDF
Consolidated accounts	31/12/2011	29/05/2012	18/06/2012	French	PDF
Consolidated accounts	31/12/2011	29/05/2012	18/06/2012	Dutch	PDF
Full model	31/12/2010	10/05/2011	08/06/2011	Dutch	PDF
Full model	31/12/2010	10/05/2011	08/06/2011	French	PDF
Consolidated accounts	31/12/2010	10/05/2011	07/06/2011	French	PDF
Consolidated accounts	31/12/2010	10/05/2011	07/06/2011	Dutch	PDF
Full model	31/12/2009	11/05/2010	14/06/2010	Dutch	PDF
Full model	31/12/2009	11/05/2010	14/06/2010	French	PDF
Consolidated accounts	31/12/2009	11/05/2010	14/06/2010	Dutch	PDF
Consolidated accounts	31/12/2009	11/05/2010	14/06/2010	French	PDF
Full model	31/12/2008	12/05/2009	23/07/2009	French	PDF
Full model	31/12/2008	12/05/2009	23/07/2009	Dutch	PDF
Consolidated accounts	31/12/2008	12/05/2009	23/07/2009	French	PDF
Consolidated accounts	31/12/2008	12/05/2009	23/07/2009	Dutch	PDF
Full model	31/12/2007	20/05/2008	30/05/2008	French	PDF
Full model	31/12/2007	20/05/2008	30/05/2008	Dutch	PDF
Consolidated accounts	31/12/2007	20/05/2008	22/08/2008	Dutch	PDF
Consolidated accounts	31/12/2007	20/05/2008	22/08/2008	French	PDF
Full model	31/12/2006	15/05/2007	05/06/2007	Dutch	PDF
Full model	31/12/2006	15/05/2007	05/06/2007	French	PDF
Consolidated accounts	31/12/2006	15/05/2007	05/06/2007	Dutch	PDF
Consolidated accounts	31/12/2006	15/05/2007	05/06/2007	French	PDF
Full model	31/12/2005	16/05/2006	23/05/2006	Dutch	PDF
Full model	31/12/2005	16/05/2006	23/05/2006	French	PDF
Consolidated accounts	31/12/2005	16/05/2006	06/06/2006	Dutch	PDF
Consolidated accounts	31/12/2005	16/05/2006	06/06/2006	French	PDF
Full model	31/12/2004	17/05/2005	24/05/2005	Dutch	PDF
Full model	31/12/2004	17/05/2005	24/05/2005	French	PDF
Consolidated accounts	31/12/2004	17/05/2005	24/05/2005	Dutch	PDF
Consolidated accounts	31/12/2004	17/05/2005	24/05/2005	French	PDF
Full model	31/12/2003	18/05/2004	26/05/2004	French	PDF
Full model	31/12/2003	18/05/2004	26/05/2004	Dutch	PDF
Consolidated accounts	31/12/2003	18/05/2004	26/05/2004	French	PDF
Consolidated accounts	31/12/2003	18/05/2004	26/05/2004	Dutch	PDF
Full model	31/12/2002	20/05/2003	03/06/2003	French	PDF
Full model	31/12/2002	20/05/2003	03/06/2003	Dutch	PDF
Consolidated accounts	31/12/2002	20/05/2003	03/06/2003	French	PDF
Consolidated accounts	31/12/2002	20/05/2003	03/06/2003	Dutch	PDF
Full model	31/12/2001	21/05/2002	11/06/2002	Dutch	PDF
Full model	31/12/2001	21/05/2002	11/06/2002	French	PDF
Consolidated accounts	31/12/2001	21/05/2002	11/06/2002	Dutch	PDF
Consolidated accounts	31/12/2001	21/05/2002	11/06/2002	French	PDF
Full model	31/12/2000	15/05/2001	18/05/2001	French	PDF
Full model	31/12/2000	15/05/2001	18/05/2001	Dutch	PDF
Consolidated accounts	31/12/2000	15/05/2001	18/05/2001	French	PDF
Consolidated accounts	31/12/2000	15/05/2001	18/05/2001	Dutch	PDF
Full model	31/12/1999	16/05/2000	18/05/2000	Dutch	PDF
Full model	31/12/1999	16/05/2000	18/05/2000	French	PDF
Consolidated accounts	31/12/1999	16/05/2000	18/05/2000	Dutch	PDF
Consolidated accounts	31/12/1999	16/05/2000	18/05/2000	French	PDF
Consolidated accounts	31/12/1998	18/05/1999	07/06/1999	Dutch	PDF
Consolidated accounts	31/12/1998	18/05/1999	07/06/1999	French	PDF
m905-p	31/12/1998	18/05/1999	07/06/1999	Dutch	PDF
m905-p	31/12/1998	18/05/1999	07/06/1999	French	PDF
Consolidated accounts	31/12/1997	19/05/1998	29/05/1998	Dutch	—
m905-p	31/12/1997	19/05/1998	29/05/1998	Dutch	—
Consolidated accounts	31/12/1997	19/05/1998	29/05/1998	French	—
m905-p	31/12/1997	19/05/1998	29/05/1998	French	—
m905-p	31/12/1996	20/05/1997	19/06/1997	French	—
Consolidated accounts	31/12/1996	20/05/1997	19/06/1997	French	—
m905-p	31/12/1996	20/05/1997	19/06/1997	Dutch	—
Consolidated accounts	31/12/1996	20/05/1997	19/06/1997	Dutch	—
Consolidated accounts	31/12/1995	21/05/1996	20/06/1996	French	—
Consolidated accounts	31/12/1995	21/05/1996	20/06/1996	Dutch	—
m905-p	31/12/1995	21/05/1996	11/06/1996	French	—
m905-p	31/12/1995	21/05/1996	11/06/1996	Dutch	—
m905-p	31/12/1994	16/05/1995	19/05/1995	Dutch	—
Consolidated accounts	31/12/1994	16/05/1995	19/05/1995	Dutch	—
m905-p	31/12/1994	16/05/1995	19/05/1995	French	—
Consolidated accounts	31/12/1994	16/05/1995	19/05/1995	French	—
m905-p	31/12/1993	17/05/1994	27/05/1994	Dutch	—
Consolidated accounts	31/12/1993	17/05/1994	27/05/1994	Dutch	—
m905-p	31/12/1993	17/05/1994	27/05/1994	French	—
Consolidated accounts	31/12/1993	17/05/1994	27/05/1994	French	—
Consolidated accounts	31/12/1992	18/05/1993	01/06/1993	French	—
Consolidated accounts	31/12/1992	18/05/1993	01/06/1993	Dutch	—
m905-p	31/12/1992	18/05/1993	01/06/1993	French	—
m905-p	31/12/1992	18/05/1993	01/06/1993	Dutch	—
Full model	31/12/1991	09/06/1992	07/07/1992	French	—
Full model	31/12/1991	09/06/1992	07/07/1992	Dutch	—
Consolidated accounts	31/12/1991	09/06/1992	07/07/1992	Dutch	—
Consolidated accounts	31/12/1991	09/06/1992	07/07/1992	French	—
Consolidated accounts	31/12/1990	27/05/1991	05/07/1991	Dutch	—
Consolidated accounts	31/12/1990	27/05/1991	05/07/1991	French	—
m905-p	31/12/1990	10/06/1991	05/07/1991	Dutch	—
m905-p	31/12/1990	10/06/1991	05/07/1991	French	—
m905-p	31/12/1989	11/06/1990	18/06/1990	French	—
m905-p	31/12/1989	11/06/1990	18/06/1990	Dutch	—
Consolidated accounts	31/12/1989	28/05/1990	18/06/1990	French	—
Consolidated accounts	31/12/1989	28/05/1990	18/06/1990	Dutch	—
Consolidated accounts	31/12/1988	29/05/1989	14/07/1989	Dutch	—
Consolidated accounts	31/12/1988	29/05/1989	14/07/1989	French	—
m905-p	31/12/1988	12/06/1989	12/07/1989	Dutch	—
m905-p	31/12/1988	12/06/1989	12/07/1989	French	—
m905-p	31/12/1987	13/06/1988	11/07/1988	Dutch	—
m905-p	31/12/1987	13/06/1988	11/07/1988	French	—
m905-p	31/12/1986	09/06/1987	25/06/1987	Dutch	—
m905-p	31/12/1986	09/06/1987	25/06/1987	French	—
m905-p	31/12/1985	09/06/1986	13/06/1986	French	—
m905-p	31/12/1985	09/06/1986	13/06/1986	Dutch	—
m905-p	31/12/1984	28/05/1985	14/06/1985	French	—
m905-p	31/12/1984	28/05/1985	14/06/1985	Dutch	—
m905-p	31/12/1983	28/05/1984	01/06/1984	Dutch	—
m905-p	31/12/1983	28/05/1984	01/06/1984	French	—
m905-p	31/12/1982	30/05/1983	13/06/1983	Dutch	—
m905-p	31/12/1982	30/05/1983	13/06/1983	French	—
m905-p	31/12/1981	01/06/1982	23/06/1982	Dutch	—
m905-p	31/12/1981	01/06/1982	23/06/1982	French	—
m905-p	31/12/1980	01/01/9999	15/06/1981	Dutch	—
m905-p	31/12/1980	01/01/9999	15/06/1981	French	—
m905-p	31/12/1979	01/01/9999	18/06/1980	Dutch	—
m905-p	31/12/1979	01/01/9999	18/06/1980	French	—
m905-p	31/12/1978	01/01/9999	19/06/1979	Dutch	—
m905-p	31/12/1978	01/01/9999	19/06/1979	French	—
m905-p	31/12/1977	01/01/9999	22/06/1978	Dutch	—
m905-p	31/12/1977	01/01/9999	22/06/1978	French	—

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 107 ended

Active mandates

Foxfin

Director · since 27 mai 2025 · until 30 mai 2028 · 0889.988.460

Represented by Barbara De Saedeleer

Active

Ref.lex

Director · since 27 mai 2025 · until 30 mai 2028 · 0723.851.513

Represented by Astrid RAHN

Active

CORAL & WALLACE

Managing director · since 28 mai 2024 · until 25 mai 2027 · 0897.591.280

Represented by Jan VERGOTE

Active

D.A.S.T.

Chairman of the board of directors · since 28 mai 2024 · until 02 mars 2026 · 0449.523.932

Represented by Wim DEJONGHE

Active

IRIDI

Director · since 28 mai 2024 · until 25 mai 2027 · 0547.795.028

Represented by Frank COENEN

Active

BALTISSE

Director · since 09 mars 2022 · until 30 mai 2028 · 0885.922.180

Represented by Filip BALCAEN

Active

Lubis

Director · since 24 mars 2020 · until 25 mai 2027 · 0745.824.783

Represented by Luc MISSORTEN

Active

MOROXCO

Director · since 28 mai 2019 · until 30 mai 2028 · 0719.795.230

Represented by Elisa VLERICK

Active

IMRADA

Director · since 06 mai 2013 · until 27 mai 2025 · 0843.313.941

Represented by Ingrid MERCKX

Active

Ended mandates

D.A.S.T.

Chairman of the board of directors · since 28 mai 2024 · until 25 mai 2027 · 0449.523.932

Represented by Wim DEJONGHE

Ended

BALTISSE

Director · since 09 mars 2022 · until 27 mai 2025 · 0885.922.180

Represented by Filip BALCAEN

Ended

Carla SINANIAN

Director · since 26 mai 2020 · until 12 janvier 2022

Ended

Carla SINANIAN

Director · since 26 mai 2020 · until 12 février 2022

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Other23/09/2026
—
PDF
Other15/09/2026
DIVERSEN
PDF
Other09/09/2026
Tekst VOLMACHTEN EN TEKENINGSBEVOEGDHEDEN van
PDF
Capital / shares16/07/2026
KAPITAAL - AANDELEN
PDF
Capital / shares30/06/2026
CAPITAL, ACTIONS
PDF
Capital / shares04/06/2026
KAPITAAL - AANDELEN
PDF
Capital / shares04/06/2026
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates04/06/2026
DEMISSIONS, NOMINATIONS
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

29/05/2026
augmentation_capital
30/04/2026
augmentation_capital
20/04/2026
nominationStefaan DEBUSSCHERE — Chief Executive Officer
20/04/2026
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
20/04/2026
nominationBart Van den Eede — Chief Financial Officer
20/04/2026
nominationStijn VERMEULEN — Chief Operations Officer
20/04/2026
nominationNay TAWILE — Chief Executive Officer Insulated Panels
20/04/2026
nominationTine MALFRERE — Chief HR Officer
02/03/2026
nominationAventus BV — CEO
26/02/2026
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
26/02/2026
nominationBart Van den Eede — Chief Financial Officer
26/02/2026
nominationStijn VERMEULEN — Chief Operations Officer
26/02/2026
nominationNay TAWILE — Chief Executive Officer Insulated Panels
26/02/2026
nominationStefaan DEBUSSCHERE — Chief Executive Officer
26/02/2026
nominationJenna AUWERX — Legal Counsel
26/02/2026
nominationLionel DE LEENER — Reward & Talent Director
26/02/2026
nominationRoeland HAEST — Tax & Treasury Manager
26/02/2026
nominationWim MOERMANS — Procurement Director RIB - Insulation
26/02/2026
nominationWerner VAN PETEGHEM — Sustainability & Communications Director
26/02/2026
nominationKoen VAN UFFELEN — Deputy CFO
26/02/2026
nominationElke WYNANTS — HR Manager Belgium
26/02/2026
nominationRony BRIERS — Commercial Director Belux Insulation Boards
26/02/2026
nominationWard DHAESE — Innovation Manager
26/02/2026
nominationKurt VERHOOGHE — Operation Director Insulation Boards
26/02/2026
nominationJoël PIROTTE — Sales Director Insulation Boards
26/02/2026
nominationStefaan ROEGIERS — Plant Manager Wevelgem
26/02/2026
nominationGilles STEVENS — Controlling Manager Insulation Boards
26/02/2026
nominationDirk VERMEULEN — Head of Technical Management Insulation Boards
26/02/2026
nominationWim MOERMANS — Procurement Director RIB — Insulation
26/02/2026
nominationWard DHAESE — innovation Manager
2025
Annual accounts 2025-807,9 k €↑
22/12/2025
augmentation_capital
28/11/2025
augmentation_capital
01/11/2025
nominationJan Vergote — CEO
01/11/2025
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
01/11/2025
nominationBart Van den Eede — Chief Financial Officer
01/11/2025
nominationStijn VERMEULEN — Chief Operations Officer
01/11/2025
nominationStefaan DEBUSSCHERE — Chief Executive Officer Insulation Boards
01/11/2025
nominationNay TAWILE — Chief Executive Officer Insulated Panels
30/09/2025
augmentation_capital
29/08/2025
augmentation_capital
28/08/2025
nominationJan Vergote — Gedelegeerd Bestuurder
28/08/2025
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
28/08/2025
nominationRob NIJSKENS — Chief Human Resources Officer
28/08/2025
nominationBart Van den Eede — Chief Financial Officer
28/08/2025
nominationStijn VERMEULEN — Chief Operations Officer
28/08/2025
nominationStefaan DEBUSSCHERE — Chief Executive Officer Insulation Boards
28/08/2025
nominationNay TAWILE — Chief Executive Officer Insulated Panels
28/08/2025
nominationJan Vergote — CEO / représentant de CORAL & WALLACE SRL (Administrateur Délégué)
28/08/2025
nominationBart Van den Eede — Chief Financial Officer / représentant de PENDRON SRL
28/08/2025
nominationStijn VERMEULEN — Chief Operations Officer / représentant de DEVE CONSULTING BV
28/08/2025
nominationStefaan DEBUSSCHERE — Chief Executive Officer Insulation Boards / représentant de AVENTUS BV
30/06/2025
augmentation_capital
26/06/2025
nominationJan Vergote — CEO / représentant de CORAL & WALLACE SRL (Administrateur Délégué)
26/06/2025
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
26/06/2025
nominationRob NIJSKENS — Chief Human Resources Officer
26/06/2025
nominationBart Van den Eede — Chief Financial Officer / représentant de PENDRON SRL
26/06/2025
nominationStijn VERMEULEN — Group Chief Operations Officer / représentant de DEVE CONSULTING BV
26/06/2025
nominationStefaan DEBUSSCHERE — Divisional Chief Executive Officer Boards / représentant de AVENTUS BV
26/06/2025
nominationNay TAWILE — Chief Executive Officer Insulated Panels
26/06/2025
nominationJan Vergote — Gedelegeerd Bestuurder
27/05/2025
reconductionBALTISSE NV — niet-uitvoerend bestuurder
27/05/2025
reconductionMOROXCO BV — niet-uitvoerend en onafhankelijk bestuurder
27/05/2025
nominationFOXFIN BV — niet-uitvoerend en onafhankelijk bestuurder
27/05/2025
nominationREF.LEX BV — niet-uitvoerend en onafhankelijk bestuurder
27/05/2025
nominationPwC Bedrijfsrevisoren BV — commissaris - duurzaamheidsinformatie
27/05/2025
reconductionBALTISSE SA — administrateur non-exécutif
27/05/2025
reconductionMOROXCO SRL — administrateur non-exécutif et indépendant
27/05/2025
nominationFOXFIN SRL — administrateur non-exécutif et indépendant
27/05/2025
nominationREF.LEX SRL — administrateur non-exécutif et indépendant
27/05/2025
nominationPwC Reviseurs d'Entreprises SRL — commissaire
24/04/2025
augmentation_capital
03/03/2025
nominationJan Vergote — Administrateur Délégué
03/03/2025
nominationJan Vergote — Gedelegeerd Bestuurder
2024
Annual accounts 2024-71,8 M €↓
20/12/2024
augmentation_capital
19/12/2024
nominationJan Vergote — Gedelegeerd Bestuurder
19/12/2024
nominationJan Vergote — Administrateur Délégué (via CORAL & WALLACE SRL/BV)
19/12/2024
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
19/12/2024
nominationRob NIJSKENS — Chief Human Resources Officer
19/12/2024
nominationBart Van den Eede — Chief Financial Officer (via PENDRON SRL)
19/12/2024
nominationStijn VERMEULEN — Group Chief Operations Officer (via DEVE CONSULTING BV)
29/08/2024
nominationJan Vergote — Gedelegeerd Bestuurder
28/06/2024
augmentation_capital
04/06/2024
nominationJan VERGOTE — Gedelegeerd Bestuurder
04/06/2024
nominationCoral & Wallace BV — Gedelegeerd Bestuurder
04/06/2024
nominationJan Vergote — Administrateur Délégué
31/05/2024
augmentation_capital
28/05/2024
nominationCoral & Wallace SRL — Administrateur
28/05/2024
nominationIRIDI SRL — administrateur non-exécutif et indépendant
28/05/2024
nominationD.A.S.T. SA — administrateur non-exécutif et indépendant
28/05/2024
reconductionLubis SRL — administrateur non-exécutif et indépendant
28/05/2024
reconductionPwC Reviseurs d'entreprises SRL — commissaire
28/05/2024
nominationJan Vergote — Bestuurder
28/05/2024
nominationFrank Coenen — niet-uitvoerend en onafhankelijk bestuurder
28/05/2024
nominationWim Dejonghe — niet-uitvoerend en onafhankelijk bestuurder
28/05/2024
reconductionLuc Missorten — niet-uitvoerend en onafhankelijk bestuurder
28/05/2024
reconductionWouter Coppens — commissaris
02/05/2024
augmentation_capital
29/03/2024
augmentation_capital
28/02/2024
nominationJan VERGOTE — Chief Executive Officer & General Manager Insulation Boards
28/02/2024
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
28/02/2024
nominationRob NIJSKENS — Chief Human Resources Officer
28/02/2024
nominationDirk VERBRUGGEN — Chief Financial & Legal Officer
28/02/2024
nominationBoo CERNILA — General Manager Insulated Panels
2023
Annual accounts 2023358,8 M €↑
20/12/2023
nominationJan VERGOTE — Chief Executive Officer et General Manager Insulation Boards
20/12/2023
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
20/12/2023
nominationRob NIJSKENS — Chief Human Resources Officer
20/12/2023
nominationDirk VERBRUGGEN — Chief Financial & Legal Officer
20/12/2023
nominationBozo CERNILA — General Manager Insulated Panels
20/12/2023
nominationJan VERGOTE — Chief Executive Officer en General Manager Insulation Boards
20/12/2023
nominationBoo CERNILA — General Manager insulated Panels
01/09/2023
nominationJan VERGOTE — CEO
01/09/2023
nominationJan VERGOTE — Chief Executive Officer
01/09/2023
nominationRalf BECKER — Group General Manager Insulation Boards
01/09/2023
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
01/09/2023
nominationRob NIJSKENS — Chief Human Resources Officer
01/09/2023
nominationDirk VERBRUGGEN — Chief Financial & Legal Officer
01/09/2023
nominationBozo CERNILA — Group General Manager Insulated Panels
13/06/2023
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
13/06/2023
nominationOlivier CHAPELLE — Administrateur Délégué
30/05/2023
reconductionTHIJS JOHNNY BV — niet-uitvoerend en onafhankelijk bestuurder
30/05/2023
reconductionTHIJS JOHNNY SRL — administrateur non-exécutif et indépendant
27/04/2023
augmentation_capital
27/04/2023
nominationOlivier CHAPELLE — Administrateur Délégué
27/04/2023
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
27/04/2023
nominationRalf BECKER — Chief Executive Officer
27/04/2023
nominationBetty BOGAERT — Chief Information & Digitalisation Officer
27/04/2023
nominationRob NIJSKENS — Chief Human Resources Officer
27/04/2023
nominationDirk VERBRUGGEN — Chief Financial & Legal Officer
27/04/2023
nominationBoo CERNILA — Group General Manager Insulated Panels
30/03/2023
augmentation_capital
27/02/2023
nominationOlivier CHAPELLE — Administrateur Délégué
27/02/2023
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
2022
Annual accounts 202241,4 M €↓
25/08/2022
nominationOlivier CHAPELLE — Administrateur Délégué
25/08/2022
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
30/06/2022
augmentation_capital
23/06/2022
nominationOlivier CHAPELLE — Administrateur Délégué
23/06/2022
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
31/05/2022
reconductionTHIJS JOHNNY BV — niet-uitvoerend en onafhankelijk bestuurder
31/05/2022
reconductionOLIVIER CHAPELLE SRL — uitvoerend bestuurder
31/05/2022
reconductionMOROXCO BV — niet-uitvoerend en onafhankelijk bestuurder
31/05/2022
reconductionIMRADA BV — niet-uitvoerend en onafhankelijk bestuurder
31/05/2022
reconductionTHIJS JOHNNY SRL — administrateur non-exécutif et indépendant
31/05/2022
reconductionOLIVIER CHAPELLE SRL — administrateur exécutif
31/05/2022
reconductionMOROXCO SRL — administrateur non-exécutif et indépendant
31/05/2022
reconductionIMRADA SRL — administrateur non-exécutif et indépendant
31/05/2022
augmentation_capital
28/04/2022
augmentation_capital
01/04/2022
nominationOlivier CHAPELLE — Administrateur Délégué
01/04/2022
nominationOlivier CHAPELLE — Gedelegeerd Bestuurder
09/03/2022
nominationBALTISSE NV — niet-uitvoerend bestuurder
09/03/2022
nominationBALTISSE S.A. — administrateur non-exécutif
2021
Annual accounts 202166,3 M €↑
2020
Annual accounts 2020-4,4 M €↓
2016
Annual accounts 201625 M €↑
2015
Annual accounts 2015427,8 k €↑
2014
Annual accounts 2014-9,5 M €↓
2013
Annual accounts 2013461,7 k €↓
2012
Annual accounts 201210,6 M €↓
2011
Annual accounts 201112 M €↓
2010
Annual accounts 201043,7 M €↑
2009
Annual accounts 20095,4 M €↑
2008
Annual accounts 20085,4 M €
19/06/1896
IncorporationPublic limited company

RECTICEL

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