Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-10
full format · 80 days late
26-02
Gazette deed
Capital increase of €1,000,000 to €17,786,000Auditor report · Amendment of the articles6 points ▸
Gazette deed
Capital increase of €1,000,000 to €17,786,000
Auditor report · Amendment of the articles6 points ▸
- General meeting, 11-02-2026
- Auditor report, 06-02-2026
- Capital increase, €1,000,000
- Share issue, “gewone aandelen”, 1000000 (deed in Dutch)
- Amendment of the articles, 5
- Capital, €17,786,000
2025
31-12
Financial
Back to profitnet €23,893
The net result is €23,893, after 3 loss-making years.
14-11
full format · 106 days late
2024
05-07
full format · 26 days before the deadline
2023
06-11
Gazette deed
Amendment of the articlesAppointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Evy Borry · Incorporation8 points ▸
Gazette deed
Amendment of the articles
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Evy Borry · Incorporation8 points ▸
- General meeting, 27-10-2023
- Incorporation, 01-12-2022
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Evy Borry
- Amendment of the articles
- Power of attorney, Els DE BLOCK
- Power of attorney
- Other provision, “al de voorafgaande beslissingen, stemming” (deed in Dutch)
03-08
full format · 89 days before the deadline
09-01
Gazette deed
2 directors appointedAppointments: CGC Invest BV (managing director) and SANBO BV (managing director) · Permanent representatives: Frederik De Knijf and Geert De Landtsheer5 points ▸
Gazette deed
2 directors appointed
Appointments: CGC Invest BV (managing director) and SANBO BV (managing director) · Permanent representatives: Frederik De Knijf and Geert De Landtsheer5 points ▸
- Board meeting, 12-12-2022
- Director appointment, CGC Invest BV (managing director)
- Director appointment, SANBO BV (managing director)
- Permanent representative, Frederik De Knijf
- Permanent representative, Geert De Landtsheer
2022
22-12
Gazette deed
Capital increase of €3,600,000 to €16,786,000Amendment of the articles · Power of attorney9 points ▸
Gazette deed
Capital increase of €3,600,000 to €16,786,000
Amendment of the articles · Power of attorney9 points ▸
- General meeting, 12-12-2022
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €3,600,000
- Other provision, “Afstand van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
- Other provision, “Inschrijving en storting op de nieuwe aandelen, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “vaststelling volstorting kapitaalverhoging”, EUR (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney, mentioned 2 times in the deed
21-12
Gazette deed
2 directors appointedAppointments: CGC Invest (director) and Sanbo (director) · Permanent representatives: DE KNIJF Frederik Jozef and DE LANDTSHEER Geert Wilfried Adela Hélèna · Capital increase24 points ▸
Gazette deed
2 directors appointed
Appointments: CGC Invest (director) and Sanbo (director) · Permanent representatives: DE KNIJF Frederik Jozef and DE LANDTSHEER Geert Wilfried Adela Hélèna · Capital increase24 points ▸
- General meeting, 12-12-2022
- Other provision, “verzaking aan opstellen uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €10,521,000
- Other provision, “afstand van voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
- Other provision, “inschrijving en storting op nieuwe aandelen, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “volstorting kapitaalverhoging”, EUR (deed in Dutch)
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
- Auditor report, “Kortrijk”, EUR (deed in Dutch)
- Capital increase, €2,600,000
- Other provision, “inschrijving en storting op nieuwe aandelen, ACHTSTE BESLISSING” (deed in Dutch)
- Capital contribution
- Other provision, “verklaring inbrenger over eigendom en bezwaring” (deed in Dutch)
- The act holds 12 more points.
06-12
Gazette deed
IncorporationStarting capital €65,000 · Appointments: VERGNAUD Christophe Ernest Alfred (director) and RIOU Christine Pierrette Christiane (director) · Founder · Registered office clause14 points ▸
Gazette deed
Incorporation
Starting capital €65,000 · Appointments: VERGNAUD Christophe Ernest Alfred (director) and RIOU Christine Pierrette Christiane (director) · Founder · Registered office clause14 points ▸
- Founder, RIOU GLASS INTERNATIONAL
- Incorporation, “Resiglass” (deed in Dutch)
- Registered office clause, “Puursesteenweg 377 2880 Bornem” (deed in Dutch)
- Founding capital, €65,000
- Bank account, “deposito inbrengen in geld voorafgaand aan oprichting, dossier notaris” (deed in Dutch)
- Other provision, “HOOFDSTUK II. STATUTEN” (deed in Dutch)
- Other provision, “TITEL I. NAAM ZETEL VOORWERP – DUUR” (deed in Dutch)
- Other provision, “TITEL II. KAPITAAL AANDELEN OBLIGATIES” (deed in Dutch)
- Capital, €65,000
- Other provision, “TITEL III. BESTUUR EN CONTROLE” (deed in Dutch)
- Director appointment, VERGNAUD Christophe Ernest Alfred (director)
- Director appointment, RIOU Christine Pierrette Christiane (director)
- The act holds 2 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 December 2022, Resiglass was incorporated as a public limited company by RIOU GLASS INTERNATIONAL, with a starting capital of €65,000.12 The capital was increased 3 times between 2022 and 2026, most recently to €17.8m.345 Of the 4 current board members, RIOU Christine Pierrette Christiane has served longest, since 2022.6 Total assets went from €30.0m in 2023 to €31.9m in 2025.7