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Resilencia

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDe Klokke-Zuid 31, 8200 Brugge, BelgiumKBO/BCE: BE 1043.628.245
Summary

Resilencia is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
Resilencia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 08-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“11, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)

deed of 08-10-2026

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 08-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 08-10-2026

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

Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, 9” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 12” (deed in Dutch)
Other provision: “Vergoeding bestuurders, 14” (deed in Dutch)
Other provision: “Dagelijks bestuur, 15” (deed in Dutch)
Other provision: “Controle vennootschap, 16” (deed in Dutch)
Other provision: “10:00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering met uitzondering statutenwijzigingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 20” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen:uitkeringen-interim-dividend” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
1 more provision in the deed, see the deed of 08-10-2026

deed of 08-10-2026

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