ACTIVE

RECTICEL INTERNATIONAL SERVICES

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Financial year 2025 · Closed on 31/12/2025

Net result227,8 k €+3 121,4 %over 1 year
Equity9 M €+2,6 %over 1 year
Workforce4,3 ETP-59,0 %over 1 year

Identity

Source · BCE/KBO

RECTICEL INTERNATIONAL SERVICES is a Public limited company incorporated in 1986. Its main activity is: Activities of head offices. Its registered office is in Bruxelles. It employs on average 4,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0428.343.981
Incorporation
14/01/1986
Legal form
Public limited company
Registered office
Avenue du Bourget 42
1130 Bruxelles · BruxellesSee on map
Contributed capital
7 944 000,00 €
Latest accounts
31/12/2025
Average workforce
4,3 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 18 financial years

20252024202320222021
Income statement
EBITDA-658,7 k €920,9 k €299,3 k €-268,5 €515,6 k €
Operating result49,7 k €182,7 k €566,8 k €98,7 k €334,5 k €
Net result227,8 k €-7,5 k €2,3 M €987,2 k €-994,7 k €
Balance sheet
Equity9 M €8,7 M €44 M €78,4 M €77,4 M €
Total assets47,8 M €80,3 M €175,9 M €432,2 M €271,8 M €
Cash21,8 M €29,7 M €10,2 M €3,9 M €46 M €
Debts38,8 M €70,8 M €131,7 M €352,6 M €193,4 M €
Other
Workforce4,3 ETP10,5 ETP20,5 ETP26,7 ETP33,5 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

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PENDRON0727.870.083Represented by Bart Van den Eede
Director22/07/2024 → 07/06/2027
Jan VERGOTE
Managing director01/09/2023 → 06/06/2028Director01/09/2023 → 2023 accountsended
Koen VAN UFFELEN
Director01/09/2023 → 25/06/2026
Roffoelkin0766.272.680Represented by Dirk VERBRUGGEN
Director01/04/2021 → 07/06/2027Managing director01/04/2021 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KICKOFF0567.967.464Represented by Caroline LIMBOSCH
Director05/11/2019 → 2020 accounts
Vincent DUQUESNE
Director24/09/2015 → 2015 accounts

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Avenue du Bourget 42 1130 Bruxelles
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GROUPE IBM● Active
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IBM BELGIUM FINANCIAL SERVICES COMPANY● Active
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PPP Belgium● Active
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RECLAR● Active
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RECTICEL● Active
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Recticel Group● Active
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Recticel US Investments● Active
1020.920.545
TM CEG-ITB O&N6● Active
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URBEEZ● Active
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YSL BEAUTE BENELUX● Active
0423.151.513

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date13/07/202611/07/202501/07/202427/06/202305/07/202211/06/2021
General meeting25/06/202627/06/202528/06/202426/06/202330/06/202207/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202613/07/2026FrenchPDF
Full model31/12/202427/06/202511/07/2025FrenchPDF
Full model31/12/202328/06/202401/07/2024FrenchPDF
Full model31/12/202226/06/202327/06/2023FrenchPDF
Full model31/12/202130/06/202205/07/2022FrenchPDF
Full model31/12/202007/06/202111/06/2021FrenchPDF
Full model31/12/201917/07/202017/08/2020FrenchPDF
Full model31/12/201803/06/201911/06/2019FrenchPDF
Full model31/12/201704/06/201828/06/2018FrenchPDF
Full model31/12/201606/06/201727/06/2017FrenchPDF
Full model31/12/201506/06/201607/06/2016FrenchPDF
Full model31/12/201430/07/201524/08/2015FrenchPDF
Full model31/12/201302/06/201419/08/2014FrenchPDF
Full model31/12/201229/07/201330/08/2013FrenchPDF
Full model31/12/201104/06/201221/08/2012FrenchPDF
Full model31/12/201006/06/201126/08/2011FrenchPDF
Full modelCorrection31/12/200907/06/201007/09/2010FrenchPDF
Full model31/12/200907/06/201003/08/2010FrenchPDF
Full model31/12/200802/06/200909/07/2009FrenchPDF
Full model31/12/200702/06/200829/08/2008FrenchPDF
Full model31/12/200604/06/200731/08/2007FrenchPDF

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

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PENDRON0727.870.083Represented by Bart Van den Eede
Director22/07/2024 → 07/06/2027
Jan VERGOTE
Managing director01/09/2023 → 06/06/2028Director01/09/2023 → 2023 accountsended
Koen VAN UFFELEN
Director01/09/2023 → 25/06/2026
Roffoelkin0766.272.680Represented by Dirk VERBRUGGEN
Director01/04/2021 → 07/06/2027Managing director01/04/2021 → 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KICKOFF0567.967.464Represented by Caroline LIMBOSCH
Director05/11/2019 → 2020 accounts
Vincent DUQUESNE
Director24/09/2015 → 2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/07/2026
    Non renouvellement du mandat d'un administrateur
    PDF
  • Mandates09/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares02/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
    PDF
  • Other29/11/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates15/09/2023
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
PENDRON
Koen VAN UFFELEN
Jan VERGOTE
Roffoelkin
KICKOFF
Vincent DUQUESNE
Jean - Pierre MELLEN
Jean-Pierre MELLEN
CAPE-3
DE STER
Dirk VERBRUGGEN
Olivier CHAPELLE
1986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
RECTICEL INTERNATIONAL SERVICES
Avenue du Bourget 42, 1130 Haren
Director
Director
Managing director
DirectorManaging director
DirectorManaging director
DirectorManaging director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue du Bourget 42, 1130 HarenCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00283856

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
RECTICEL INTERNATIONAL SERVICESCurrent
accounts 2008 → 2025
Accounts 2025 · 2026-00283856

Events

  1. 2025
    Annual accounts 2025227,8 k €↑
  2. 25/06/2025
    reconductionJan Vergote · administrateur et administrateur délégué
  3. 2024
    Annual accounts 2024-7,5 k €↓
  4. 22/07/2024
    nominationJan Vergote · administrateur délégué
  5. 22/07/2024
    nominationPENDRON SRL · administrateur
  6. 2023
    Annual accounts 20232,3 M €↑
  7. 07/12/2023
    reduction_capital
  8. 01/09/2023
    nominationJan VERGOTE · administrateur
  9. 01/09/2023
    nominationKoen VAN UFFELEN · administrateur
  10. 2022
    Annual accounts 2022987,2 k €↑
  11. 30/06/2022
    reconductionOlivier CHAPELLE · administrateur
  12. 30/06/2022
    reconductionJean-Pierre MELLEN · administrateur Délégué
  13. 30/06/2022
    reconductionOLIVIER CHAPELLE SRL · administrateur
  14. 2021
    Annual accounts 2021-994,7 k €↓
  15. 2020
    Annual accounts 2020508,8 k €↑
  16. 2019
    Annual accounts 2019-885,6 k €↓
  17. 2018
    Annual accounts 20182,1 M €↑
  18. 2017
    Annual accounts 2017-10,9 k €↓
  19. 2016
    Annual accounts 2016906,9 k €↓
  20. 2015
    Annual accounts 20155,1 M €↓
  21. 2014
    Annual accounts 201411,9 M €↑
  22. 2013
    Annual accounts 201311,3 M €↓
  23. 2012
    Annual accounts 201216,1 M €↑
  24. 2011
    Annual accounts 20118,6 M €↑
  25. 2010
    Annual accounts 20102,6 M €↑
  26. 2009
    Annual accounts 2009-9,2 M €↓
  27. 2008
    Annual accounts 200816,3 M €
  28. 14/01/1986
    IncorporationPublic limited company