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RESAM

Active
Private limited companyfounded 2009active for 17 yearsLuikersteenweg 247, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0811.823.682
Summary

RESAM has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,373 and a net result of €3,626. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 83% of 16,833 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RESAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland bij eenvoudige…” (deed in Dutch)

deed of 26-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 26-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)

deed of 26-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 26-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbaar eigen vermogen, niet vatbaar voor uitkering behoudens statutenwijziging en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten, testament of…” (deed in Dutch)
Other provision: “Alle handelingen en beslissingen die tussenkomst bestuursorgaan niet verantwoorden omwille van gering belang of spoedeisend karakter…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en, indien niet volgestorte aandelen, na herstelling evenwicht…” (deed in Dutch)

deed of 26-03-2024