Skip to content

Resiglass

Active Risk: not assessed
Public limited companyfounded 2022active for 3 yearsPuursesteenweg(BOR) 377, 2880 Bornem, BelgiumKBO/BCE: BE 0794.332.505
Summary

Resiglass is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €16.4m and a net result of €23,893. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 42% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Resiglass
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag administratieve zetels en exploitatiezetels,bijkantoren en depots in België of buitenland oprichten” (deed in Dutch)

deed of 21-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 06-12-2022
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, benoeming onder Riou-Bestuurders bij gewone meerderheid aanwezige of vertegenwoordigde bestuurders,anders waarneming door…” (deed in Dutch)
deed of 21-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 15:00

deed of 06-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…” (deed in Dutch)

deed of 21-12-2022

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

Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
deed of 06-11-2023
Liquidation distribution: “Liquidatiesaldo, gelijkheidsbeginsel” (deed in Dutch)
deed of 06-12-2022