RESILIS
Timeline
9 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 21 days late
New chair of the boardSRL ABSOlute Consulting appointed, Edouard HERINCKX resigned · Permanent representatives: Olivier BEGUIN and Aubry LEFEBVRE · Director discharge: Edouard HERINCKX · General meeting of 26-01-202610 points ▸
- General meeting, 26-01-2026
- Director resignation, Edouard HERINCKX
- Director appointment, SRL ABSOlute Consulting
- Permanent representative, Olivier BEGUIN
- Power of attorney, Michel CLAES
- Director appointment, SRL ABSOlute Consulting (chair of the board)
- Board composition, SRL ABSOlute Consulting (director and chair of the board)
- Board composition, SRL SMAPIC (director)
- Permanent representative, Aubry LEFEBVRE
- Director discharge, Edouard HERINCKX
- The deed holds 2 more points.
2025
Back to profit net €260,916 The net result is €260,916, after 2 loss-making years.
Equity above €200,000 equity €212,013 Equity rises from -€48,903 to €212,013.
Annual accounts 2024 filed PDFfull format · 8 days late
2024
Weakest financial year net -€102,647 The net result drops to -€102,647, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 19 days late
2022
IncorporationFounding capital of €61,500 · Founder: THOMAS & PIRON BÂTIMENT · Permanent representative: LEFEBVRE Aubry Michel Jean · published on 18-10-202217 points ▸
- Founder, THOMAS & PIRON BÂTIMENT
- Permanent representative, LEFEBVRE Aubry Michel Jean, mentioned twice in the deed
- Founding capital, €61,500
- Capital, €61,500, 100 shares
- Registered office clause, Rue du Fort d'Andoy 5, 5100 Wierde
- Board rule, 2
- Director appointment, SMAPIC
- Director appointment, HERINCKX Edouard Hugues
- Auditor appointment, ERNST et YOUNG REVISEURS d'ENTREPRISES (member of the supervisory board)
- Director appointment, HERINCKX Edouard Hugues (chair of the board)
- Director appointment, SMAPIC (managing director)
- Power of attorney, HABITAT DURABLE, mentioned 23 times in the deed
- Power of attorney, Sydney VANDENHENDE, mentioned 23 times in the deed
- Power of attorney, ACTING 4 YOU
- Power of attorney, TP GESTION
- Power of attorney, TP HOLDING
- Power of attorney, Michel CLAES, mentioned 4 times in the deed
- The deed holds 3 more points.
First establishment Rue du Fort d'Andoy 5, Namur
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank