RES SYSTEMS
Board
2 directors, last change in July 2026Director
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Walther Junior Smets
- Director, since before 31-12-2021
- Mauranne Smets
- Director, appointed by deed of 31-08-2026, still in office
- Walther Smets
- Director, from before 31-12-2021 to 01-07-2026
- Bérénice Geys
- Director, from before 31-12-2021 to 01-04-2022
Control
99.99%
This company
RES SYSTEMS
Equity €1.4m
Profit €69,942 in 2025
Further up the chainRES CV consolidates
Capital
- Contribution
- €131,050
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
2 ownersOwners 2
- RESparentEquity -€92,579 Loss of €1.5m in 2025 (profit of €89,436 in 2024) Checked score 50Sourceaccounts RES 202599.99%
- RES CVconsolidating parentconsolidates