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RESILIENCE CONSULT

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Private limited companyfounded 2003active for 22 yearsMartijn van Torhoutstraat 64, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0861.841.337
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RESILIENCE CONSULTActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2025
VAN GANSBEKE Patrick
Director (not named in the articles) · appointed by deed of 07-04-2025 · earlier manager, until 07-04-2025 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 07-04-2025

Owners and capital

Capital transactions

Capital over time
  1. 07-04-2025 Converted to unavailable equity · €19,784.87

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN GANSBEKE Patrick
  • Manager, until 07-04-2025
  • Director (not named in the articles), appointed by deed of 07-04-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 07-04-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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