RESCOO
Timeline
15 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Kevin Defauw · General meeting of 09-06-20263 points ▸
- General meeting, 09-06-2026
- Auditor reappointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Kevin Defauw
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2023 to 2025.
Equity above €5m equity €7.8m ▲105% Equity rises from €3.8m to €7.8m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0801891674
2 directors appointed, 1 resignationResignation: BV Brulex (director) · Permanent representatives: Koen Brutsaert, Justine Haspeslagh and Pieter Balcaen · Appointments: BV Dehacon (director) and NV Malo Ventures (director) · General meeting of 25-06-20258 points ▸
- General meeting, 25-06-2025
- Director resignation, BV Brulex (director (not named in the articles))
- Director discharge, BV Brulex
- Permanent representative, Koen Brutsaert (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV Dehacon (director (not named in the articles))
- Permanent representative, Justine Haspeslagh (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, NV Malo Ventures (director (not named in the articles))
- Permanent representative, Pieter Balcaen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
Capital increase of €5,990,000General meeting of 08-07-20254 points ▸
- General meeting, 08-07-2025
- Capital, €13,000,000, 1,000 shares
- Power of attorney, Alain Van Ryckeghem
- Capital increase, €5,990,000
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Capital contribution of €2,260,0001,000 shares · General meeting of 24-01-20252 points ▸
- General meeting, 24-01-2025
- Capital contribution, €2,260,000
- The deed holds 3 more points.
2024
Liquidity more than quadruples current ratio 1.47 The current ratio rises from 0.32 to 1.47. Short-term debt falls from €5.2m to €1.5m.
Equity above €2m equity €3.8m Equity rises from -€25,900 to €3.8m.
Capital contribution of €4,720,000General meeting of 18-10-20242 points ▸
- General meeting, 18-10-2024
- Capital contribution, €4,720,000
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
IncorporationFounding capital of €30,000, 1,000 shares · Founder: Alirec · Appointments: Global Rental Properties Advisory (director), Tjaka (director), Brulex (director), Luc Gijsens (director), H.D.K. (director) and BDO bedrijfsrevisoren (statutory auditor) · published on 22-05-202314 points ▸
- Registered office clause, Hertsbergsestraat 4, 8020 Oostkamp
- Director appointment, Global Rental Properties Advisory (director (not named in the articles))
- Permanent representative, PAUWELS Philip Roger Cornelis
- Director appointment, Tjaka (director (not named in the articles))
- Permanent representative, BEKE Luc Sylvain Georges
- Director appointment, Brulex (director (not named in the articles))
- Permanent representative, BRUTSAERT Koen Lucien
- Director appointment, Luc Gijsens (director (not named in the articles))
- Permanent representative, GIJSENS Lucien Léon Sylvain Ghislain
- Director appointment, H.D.K. (director (not named in the articles))
- Permanent representative, HASPESLAGH Paul Cyriel Gabrielle
- Auditor appointment, BDO bedrijfsrevisoren (statutory auditor)
- Permanent representative, DEFAUW Kevin
- Founding capital, €30,000, 1,000 shares
- The deed holds 4 more points.
First establishment Hertsbergsestraat 4, Oostkamp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank