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Recticel SA/NV (0NHV.IL)

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Recticel SA/NV

Bourgetlaan 42 Avenue du Bourget
Brussels 1130
32 2 775 18 11

Settore/iBasic Materials
SettoreSpecialty Chemicals
Impiegati a tempo pieno5.235

Figure dirigenziali chiave

NomeTitoloRetribuzioneEsercitateAnno di nascita
Mr. Olivier Chapelle BVBACEO, MD, Group GM of Bedding & Exec. Director1,14MN/D1964
Mr. Jean-Pierre MellenChief Financial OfficerN/DN/DN/D
Ms. Betty BogaertChief Information & Digitalisation OfficerN/DN/DN/D
Mr. Dirk VerbruggenGen. Counsel, Gen. Sec. & Compliance OfficerN/DN/DN/D
Mr. Jean-Pierre De KeselChief Sustainable Innovation OfficerN/DN/DN/D
Mr. François PetitChief Procurement OfficerN/DN/DN/D
Mr. Michel De SmedtCommunications & Investor Relations OfficerN/DN/DN/D
Rob NijskensChief Human Resource OfficerN/DN/DN/D
Mr. Jörg SöltzerManaging Director - Bedding GermanyN/DN/DN/D
Mr. Martin KruseManaging Director of Recticel Automobilsysteme GmbhN/DN/DN/D
Gli importi risalgono al giorno 31 dicembre 2020 e i valori di compensazione riguardano l'anno fiscale che si chiude a tale data. La retribuzione include salari, bonus ecc. "Esercitate" è il valore delle opzioni esercitate durante l'anno fiscale. Valuta in EUR.


Recticel SA/NV manufactures and markets polyurethane foams for the flexible foams, bedding, insulation, and other applications. The company's Engineered Foam business line provides solutions for various areas, such as silencing, sealing, filtering, carrying, protecting, supporting, and comforting; and engages in the production, transformation, and commercialization of semi-finished products in flexible polyurethane foam. It also provides comfort foams, which primarily comprise bulk commodities for upholstered furniture and mattresses; and technical foams, which are used in a range of applications, such as sealing and silencing in passenger cars and industrial equipment, sponges, scouring pads, filters, paint rollers, and packaging. The company's Insulation business line offers polyurethane- and polyisocyanurate-based thermal insulation products used in construction and renovation projects, which are marketed under brands and product names, such as Eurowall, Powerroof, Powerdeck, Powerwall, Xentro, and Recticel Insulation. Its Bedding business line develops and produces consumer-ready mattresses, slat bases, and box springs, which are primarily marketed under brand names, such as Beka, Lattoflex, Literie Bultex, Schlaraffia, Sembella, Superba, and Swissflex; and ingredient brands, including GELTEX inside and Bultex. The company has operations in Belgium, France, the United Kingdom, Germany, other European Union countries, and internationally. Recticel SA/NV was founded in 1896 and is headquartered in Brussels, Belgium.

Governance aziendale

L'ISS Governance QualityScore di Recticel SA/NV al 26 settembre 2021 è 1. I criteri di valutazione fondamentali sono revisione: 3; Consiglio di Amministrazione: 1; diritti degli azionisti: 1; retribuzione: 2.

Punteggi di corporate governance forniti da Institutional Shareholder Services (ISS). I punteggi indicano il rango decile relativo all’indice o alla regione. Un punteggio di decile pari a 1 indica un governance risk più basso, mentre un punteggio di 10 indica un governance risk più alto.