RESILUX

Active

Public limited companyfounded 199234 yrs activeDamstraat 4, 9230 Wetteren, BelgiumKBO/BCE: BE 0447.354.397

RESILUX has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €35.98M and a net result of €101k. Equity is shrinking by ~6% per year across the filed fiscal years. Its solvency ranks better than 17% of 208 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

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Checked score

Score 2024

46 / 100

Fair

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability36▼-9

Solvency43▼-4

Growth39▼-21

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €1.65M at 30 days acceptable

Liquidity short (current ratio 0.45 against 0.55 in 2023; short-term debt: 76.7% and cash: 0.1% of total assets), and 82.2% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 22

Relative position

BE, all sectors

reference

Sector 22

higher

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

17.8%

Return on assets

Age of the figures

21 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 208 sector peers (2024).

NBB · sector comparison

Position among 208 sector peers

Solvency

better than 17%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-06-2025, 57 days ahead of the deadline.

NBB · 7 filings

Deviation from the deadline

2025

not confirmed

2024

57 d early

2023

51 d early

2022

46 d early

2021

59 d early

2020

53 d early

2019

59 d early

← before the deadline after the deadline →

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory

Turnover

€138.22M▼ 11.8%

2023 · €156.64M

2018: €98.08M 2019: €102.19M 2020: €99.28M 2021: €101.09M 2022: €160.15M 2023: €156.64M

2018 → 2024

EBIT margin

3.9%▲ 0.2pp

2023 · 3.7%

2018: 6.5% 2019: 4.9% 2020: 8.1% 2021: 6.9% 2022: 4.8% 2023: 3.7%

2018 → 2024

Net result

€101k▼ 99.5%

2023 · €21.88M

2018: €14.25M 2019: €3.34M 2020: €10.32M 2021: €7.89M 2022: €11.79M 2023: €21.88M

2018 → 2024

Working capital

€-84.82M▼ 24.0%

2023 · €-68.40M

2018: €-45.15M 2019: €-58.29M 2020: €-56.57M 2021: €-44.81M 2022: €-57.06M 2023: €-68.40M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€99.28M-€101.09M▲ 1.8%€160.15M▲ 58.4%€156.64M▼ 2.2%€138.22M▼ 11.8%

Equity€58.32M-€66.21M▲ 13.5%€57.99M▼ 12.4%€47.88M▼ 17.4%€35.98M▼ 24.9%

Operating result€8.03M-€6.93M▼ 13.7%€7.64M▲ 10.3%€5.76M▼ 24.7%€5.33M▼ 7.4%

Net result€10.32M-€7.89M▼ 23.6%€11.79M▲ 49.4%€21.88M▲ 85.7%€101k▼ 99.5%

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2024 is 7% below 2023 and is the lowest result in the available series.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €202.23M

65.2%

34.8%

Fixed assets €131.87M▲ 0.1%

Current assets €70.35M▼ 14.3%

Equity and liabilities €202.23M

17.8%

82.2%

Equity €35.98M▼ 24.9%

Provisions €23k▼ 17.0%

Debt €166.23M▲ 0.1%

The debt ratio rises from 77.6% to 82.2%. Equity is lower and debt is higher.

Key figures and ratios

2024 value · change against 2023

EBITDA

€9.11M▼

2023 · €9.13M

Cash flow

€3.88M▼

2023 · €25.26M

Solvency

17.8%▼

2023 · 22.4%

Current ratio

0.45▼

2023 · 0.55

Quick ratio

0.34▼

2023 · 0.43

Debt / equity

4.62▲

2023 · 3.47

ROE

0.3%▼

2023 · 45.7%

ROA

0.0%▼

2023 · 10.2%

Interest coverage

1.37▼

2023 · 1.68

Debt

€166.23M▲

2023 · €165.98M

Debt ≤ 1 year

€155.17M▲

2023 · €150.48M

Debt > 1 year

€10.00M▼

2023 · €15.00M

Income taxes

€212k▲

2023 · €-369k

Staff costs

€15.04M▲

2023 · €14.89M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2024 against 2023

Balance sheet Code20232024

Assets

Total assets20/58€213.89M€202.23M▼

Fixed assets21/28€131.81M€131.87M▲

Intangible fixed assets21€371k€297k▼

Tangible fixed assets22/27€15.53M€16.27M▲

Land and buildings22€6.28M€6.13M▼

Plant, machinery and equipment23€7.82M€7.92M▲

Furniture and vehicles24€577k€681k▲

Other tangible fixed assets26€0€5k▲

Assets under construction and advance payments27€855k€1.53M▲

Financial fixed assets28€115.90M€115.30M▼

Affiliated companies280/1€115.78M€115.18M▼

Participating interests280€106.16M€106.16M=

Amounts receivable281€9.62M€9.02M▼

Companies linked by participating interests282/3€17k€17k=

Participating interests282€17k€17k=

Other financial fixed assets284/8€107k€107k=

Amounts receivable and cash guarantees285/8€107k€107k=

Current assets29/58€82.08M€70.35M▼

Stocks and contracts in progress3€17.30M€16.87M▼

Stocks30/36€17.30M€16.87M▼

Raw materials and consumables30/31€8.40M€8.76M▲

Finished goods33€7.48M€6.73M▼

Goods purchased for resale34€1.42M€1.38M▼

Amounts receivable within one year40/41€63.44M€52.44M▼

Trade receivables40€31.19M€14.73M▼

Other amounts receivable41€32.24M€37.72M▲

Cash at bank and in hand54/58€153k€279k▲

Deferred charges and accrued income490/1€1.19M€758k▼

Equity and liabilities

Total equity and liabilities10/49€213.89M€202.23M▼

Equity10/15€47.88M€35.98M▼

Contributions10/11€3.60M€3.60M=

Capital10€3.60M€3.60M=

Issued capital100€3.60M€3.60M=

Outside capital11€1€1=

Share premium1100/10€1€1=

Reserves13€7.65M€5.64M▼

Non-distributable reserves130/1€360k€360k=

Legal reserve130€360k€360k=

Tax-exempt reserves132€5.93M€3.92M▼

Distributable reserves133€1.36M€1.36M=

Profit (loss) carried forward14€36.63M€26.74M▼

Provisions and deferred taxes16€28k€23k▼

Deferred taxes168€28k€23k▼

Amounts payable17/49€165.98M€166.23M▲

Amounts payable after more than one year17€15.00M€10.00M▼

Financial debts170/4€15.00M€10.00M▼

Subordinated loans170€15.00M€10.00M▼

Amounts payable within one year42/48€150.48M€155.17M▲

Current portion of amounts payable after more than one year42€10.00M€15.00M▲

Financial debts43€37.90M€52.20M▲

Credit institutions430/8€37.90M€52.20M▲

Trade debts44€34.37M€29.73M▼

Suppliers440/4€34.37M€29.73M▼

Advances received on contracts in progress46€96k€117k▲

Taxes, remuneration and social security45€1.78M€2.46M▲

Taxes450/3€191k€484k▲

Remuneration and social security454/9€1.59M€1.98M▲

Other amounts payable47/48€66.34M€55.66M▼

Accrued charges and deferred income492/3€500k€1.06M▲

Income statement Code20232024

Operating income70/76A€164.46M€145.53M▼

Turnover70€156.64M€138.22M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-855k€-747k▲

Other operating income74€8.51M€8.01M▼

Non-recurring operating income76A€170k€41k▼

Operating charges60/66A€158.71M€140.20M▼

Goods for resale, raw materials and consumables60€113.11M€96.39M▼

Purchases600/8€105.08M€97.03M▼

Change in stocks: decrease (increase)609€8.03M€-642k▼

Services and other goods61€27.40M€24.31M▼

Remuneration, social security and pensions62€14.89M€15.04M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.37M€3.78M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-317k€322k▲

Other operating charges640/8€220k€364k▲

Non-recurring operating charges66A€25k€779▼

Operating profit (loss)9901€5.76M€5.33M▼

Financial income75/76B€23.53M€2.08M▼

Recurring financial income75€23.53M€2.08M▼

Income from financial fixed assets750€20.00M-

Income from current assets751€1.41M€1.36M▼

Other financial income752/9€2.11M€722k▼

Financial charges65/66B€7.77M€7.10M▼

Recurring financial charges65€7.77M€7.10M▼

Debt charges650€5.43M€6.66M▲

Other financial charges652/9€2.34M€439k▼

Profit (loss) for the period before taxes9903€21.51M€308k▼

Transfer from deferred taxes780€5k€5k=

Income taxes67/77€-369k€212k▲

Taxes670/3€1.03M€212k▼

Tax adjustments and reversals of tax provisions77€1.40M-

Profit (loss) for the period9904€21.88M€101k▼

Transfer from tax-exempt reserves789€404k€2.01M▲

Profit (loss) for the period to be appropriated9905€22.29M€2.12M▼

Appropriation of the result

Profit (loss) to be appropriated9906€68.63M€38.74M▼

Profit (loss) brought forward from the previous period14P€46.34M€36.63M▼

Profit to be distributed694/7€32.00M€12.00M▼

Return on contributions (dividend)694€32.00M€12.00M▼

Social balance

Average headcount (FTE)9087150.2150.2=

The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 55Financial 2Gazette 43Filings 10

2026

31-08

State Gazette act Resignations & appointments

General meeting · Director resignation7 facts ▸

General meeting, 11-08-2026
Director resignation, FVDH BEHEER (bestuurder)
Director resignation, Didec Management (bestuurder)
Director resignation, Fodec Management (bestuurder)
Director resignation, Francis Vanderhoydonck (vaste vertegenwoordiger)
Director resignation, Dirk De Cuyper (vaste vertegenwoordiger)
Director resignation, Peter De Cuyper (vaste vertegenwoordiger)

16-03

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative4 facts ▸

General meeting, 16/05/2025
Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
Permanent representative, Brecht Deketele
Permanent representative, Luc Vankemmelbeke

2025

04-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

18-03

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative3 facts ▸

Board meeting, 28/01/2025
Director appointment, AMYLO BV (persoon belast met dagelijks bestuur)
Permanent representative, Tom Anthierens

2024

31-12

Financial Weakest financial yearnet €101k ▼99.5%

Net result drops to €101k, the lowest in the series.

10-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

03-04

State Gazette act Resignations & appointments

Board meeting · Director resignation · Permanent representative7 facts ▸

Board meeting, 23/01/2024
Director resignation, Didec Management BV (gedelegeerd bestuurder)
Permanent representative, DE CUYPER Dirk
Director resignation, Fodec Management BV (gedelegeerd bestuurder)
Permanent representative, DE CUYPER Peter
Director appointment, Value Coaching BV (gedelegeerd bestuurder met bevoegdheden van dagelijks bestuur)
Permanent representative, VANKEMMELBEKE Luc

15-02

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative4 facts ▸

General meeting, 14/11/2023
Director appointment, Value Coaching BV (bestuurder)
Permanent representative, Luc Vankemmelbeke
Permanent representative, Dirk De Cuyper

2023

31-12

Financial Highest result since 2018net €21.88M ▲85.7%

Net result €21.88M, the highest in the series.

15-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

15-05

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment5 facts ▸

General meeting, 25/01/2023
Director resignation, Quva NV (bestuurder)
Director appointment, Quva Invest NV (bestuurder)
Permanent representative, Vanhalst Pascal
Power of attorney, Fodec Management BV

2022

22-12

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative5 facts ▸

Board meeting, 29/06/2022
Director appointment, Fodec Management BV (Gedelegeerd Bestuurder)
Permanent representative, Peter De Cuyper
Director appointment, Didec Management BV (Gedelegeerd Bestuurder)
Permanent representative, Dirk De Cuyper

08-12

State Gazette act Resignations & appointments

Board meeting · Permanent representative2 facts ▸

Board meeting, 29/06/2022
Permanent representative, Brecht Deketele (vaste vertegenwoordiger)

14-09

State Gazette act Capital & shares

Share concentration · Permanent representative2 facts ▸

Share concentration, 31/05/2022
Permanent representative, Dirk De Cuyper

20-07

State Gazette act Statutes amendment · Resignations & appointments · Miscellaneous

General meeting · Statutes amendment · Corporate purpose36 facts ▸

General meeting, 29 juni 2022
Statutes amendment
Corporate purpose, De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere…
Capital, €3.600.429
Director resignation, Didec Management (bestuurder)
Director resignation, Fodec Management (bestuurder)
Director resignation, FVDH BEHEER (bestuurder)
Director resignation, INTAL (bestuurder)
Director resignation, L’ADVANCE (bestuurder)
Director resignation, BUILD YOUR DREAM (bestuurder)
Director resignation, DCQ Consult (bestuurder)
Director discharge, Didec Management
+24 further facts in this act

01-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment15 facts ▸

General meeting, 20/05/2022
Director resignation, Annelies Goos (bestuurder)
Director reappointment, FVDH Beheer BV (niet-uitvoerend bestuurder)
Permanent representative, Francis Vanderhoydonck
Director reappointment, intal BV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Johan Vanovenberghe
Director reappointment, l'Advance BV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Martine Snels
Director appointment, Build Your Dream BV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Thomas Baert
Director appointment, DCQ Consult BV (niet-uitvoerend bestuurder)
Permanent representative, Kristien de Clercq
+3 further facts in this act

20-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

02-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

05-05

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment5 facts ▸

Board meeting, 14/02/2022
Director resignation, Annelies Goos (bestuurder)
Director appointment, DCQ Consult (niet-uitvoerend bestuurder)
Permanent representative, Kristien de Clercq
Permanent representative, Dirk De Cuyper

2021

15-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

08-06

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

2020

29-10

State Gazette act Capital & shares

Share cancellation · Statutes amendment2 facts ▸

Share cancellation
Statutes amendment

20-07

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation20 facts ▸

General meeting, 15/05/2020
Board meeting, 15/05/2020
Director resignation, Mitiska NV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Luc Geuten
Director appointment, Didec Management BV (uitvoerend bestuurder)
Permanent representative, Dirk De Cuyper
Director appointment, Fodec Management BV (uitvoerend bestuurder)
Permanent representative, Peter De Cuyper
Director reappointment, FVDH Beheer BV (niet-uitvoerend bestuurder)
Permanent representative, Francis Vanderhoydonck
Director reappointment, Intal BV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Johan Vanovenberghe
+8 further facts in this act

15-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Power of attorney3 facts ▸

General meeting, 15 mei 2020
Statutes amendment
Power of attorney, leden raad van bestuur

12-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

02-06

NBB filing Annual accounts filed

fiscal year 2019 · consolidated

03-01

State Gazette act Capital & shares · Statutes amendment

Board meeting · Share cancellation · Capital5 facts ▸

Board meeting, 26 maart 2019
Share cancellation, vernieting eigen aandelen zonder kapitaalvermindering
Capital, €3.600.429
Power of attorney, Naert Ame
Board meeting, 26 november 2019

2019

23-07

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation22 facts ▸

General meeting, 17/05/2019
Board meeting, 17/05/2019
Director resignation, Alex De Cuyper (Voorzitter van de raad van bestuur)
Director resignation, BVBA Guido Vanherpe (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Guido Vanherpe
Director appointment, Didec Management BV (uitvoerend bestuurder)
Permanent representative, Dirk De Cuyper
Director appointment, Fodec Management BV (uitvoerend bestuurder)
Permanent representative, Peter De Cuyper
Director reappointment, FVDH Beheer BVBA (niet-uitvoerend bestuurder)
Permanent representative, Francis Vanderhoydonck
Director reappointment, Intal BVBA (niet-uitvoerend onafhankelijk bestuurder)
+10 further facts in this act

17-06

State Gazette act Capital & shares

General meeting · Statutes amendment · Share cancellation9 facts ▸

General meeting, 17/05/2019
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Share cancellation, De voorzitter deelt mee dat op heden nog geen aandelen ingekocht werden. Bijgevolg beslist de algemene vergadering dat, bij gebreke van ingekochte aandelen, zij…
Power of attorney, RESILUX

17-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

26-06

State Gazette act Capital & shares

General meeting · Share-buyback authorisation2 facts ▸

General meeting, 18/05/2018
Share-buyback authorisation, Intrekking en vervanging machtiging tot inkoop eigen aandelen

07-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative8 facts ▸

General meeting, 20/03/2018
Director appointment, Intal BVBA (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Johan Vanovenberghe
Director appointment, Mitiska NV (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Luc Geuten
Officer remuneration, Intal BVBA
Officer remuneration, Mitiska NV
Director appointment, Intal BVBA (niet-uitvoerend onafhankelijk bestuurder)

08-03

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment5 facts ▸

Board meeting, 05/02/2018
Director resignation, Chris Van Doorslaer (niet uitvoerend en onafhankelijk bestuurder)
Director appointment, Intal BVBA (niet uitvoerend onafhankelijk bestuurder)
Permanent representative, Johan Vanovenberghe
Mandate compensation, Intal BVBA

2017

13-07

State Gazette act Capital & shares

General meeting · Capital decrease · Capital5 facts ▸

General meeting, 28/06/2017
Capital decrease, €13.969.253
Capital, €3.600.429
Statutes amendment
Power of attorney, Goos Annelies

07-06

State Gazette act Capital & shares

Board meeting · Capital increase · Share issue6 facts ▸

Board meeting, 16/05/2017
Capital increase, €385.826
Share issue, new shares from warrants, 44450
Bank account, KBC Bank
Capital, €17.569.682
Power of attorney, Goos, Annelies

2016

09-06

State Gazette act Statutes amendment

General meeting · Statutes amendment8 facts ▸

General meeting, 20/05/2016
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

06-06

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation18 facts ▸

General meeting, 20/05/2016
Board meeting, 20/05/2016
Director resignation, Alex De Cuyper (niet uitvoerend bestuurder)
Director resignation, Dirk De Cuyper (uitvoerend bestuurder)
Director resignation, Peter De Cuyper (uitvoerend bestuurder)
Director resignation, BVBA LVW Int. (niet uitvoerend en onafhankelijk bestuurder)
Director resignation, BVBA Guido Vanherpe (niet uitvoerend en onafhankelijk bestuurder)
Director reappointment, Dirk De Cuyper (uitvoerend bestuurder)
Director reappointment, Peter De Cuyper (uitvoerend bestuurder)
Director reappointment, Alex De Cuyper (niet uitvoerend bestuurder)
Director reappointment, BVBA LVW Int. (niet uitvoerend onafhankelijk bestuurder)
Director reappointment, BVBA Guido Vanherpe (niet uitvoerend onafhankelijk bestuurder)
+6 further facts in this act

2015

10-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 18/05/2015
Director resignation, BVBA FVDH BEHEER (niet-uitvoerend bestuurder)
Director resignation, BVBA CVD (niet-uitvoerend onafhankelijk bestuurder)
Director reappointment, BVBA FVDH BEHEER (niet uitvoerend bestuurder)
Permanent representative, Francis Vanderhoydonck
Director appointment, Chris Van Doorslaer (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Chris Van Doorslaer

2014

11-06

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Statutes amendment5 facts ▸

General meeting, 16/05/2014
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

2013

05-07

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 17/05/2013
Auditor appointment, BCVBA Emst & Young Bedrijfsrevísoren (commissaris)
Permanent representative, Paul Eelen

01-03

State Gazette act Capital & shares · Statutes amendment

Board meeting · Share issue · Capital increase7 facts ▸

Board meeting, 04/02/2013
Share issue, 50000, elk warrant recht zal geven op één aandeel
Capital increase
Power of attorney, Elke Van der Straeten
Preemptive right lift, opheffing ten voordele van de naamloze vennootschap Resilux, geselecteerde deelnemers
Subscription, 50000, warrants
Authorization, uitvoering besluiten, vaststelling uitoefening warrants/kapitaalverhoging/aantal nieuwe aandelen, wijziging en coördinatie statuten, gedelegeerd bestuurder, all…

2012

18-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation20 facts ▸

General meeting, 21/05/2011
Director reappointment, Dirk De Cuyper (uitvoerend bestuurder)
Mandate compensation, Dirk De Cuyper
Director reappointment, Peter De Cuyper (uitvoerend bestuurder)
Mandate compensation, Peter De Cuyper
Director reappointment, Alex De Cuyper (niet-uitvoerend bestuurder)
Mandate compensation, Alex De Cuyper
Director reappointment, BVBA LVW INT. (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Dirk Lannoo
Mandate compensation, BVBA LVW INT.
Director reappointment, Guido Vanherpe BVBA (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Guido Vanherpe
+8 further facts in this act

14-06

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Statutes amendment20 facts ▸

General meeting, 21/05/2012
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
+8 further facts in this act

2011

14-10

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment4 facts ▸

Board meeting, 23/08/2011
Director resignation, Chris Van Doorslaer (niet-uitvoerend onafhankelijk bestuurder)
Director appointment, CVD BVBA (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Chris Van Doorslaer

22-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 20/05/2011
Director resignation, BVBA FVDH BEHEER (niet-uitvoerend onafhankelijk bestuurder)
Director reappointment, BVBA FVDH BEHEER (niet-uitvoerend bestuurder)
Permanent representative, Francis Vanderhoydonck
Director appointment, Chris Van Doorslaer (niet-uitvoerend onafhankelijk bestuurder)
Mandate compensation, BVBA FVDH BEHEER
Mandate compensation, Chris Van Doorslaer

15-06

State Gazette act Statutes amendment

General meeting · Statutes amendment12 facts ▸

General meeting, 20/05/2011
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

2010

14-12

State Gazette act Statutes amendment

General meeting · Statutes amendment2 facts ▸

General meeting, 15/05/2009
Statutes amendment

11-06

State Gazette act Statutes amendment

General meeting · Share cancellation2 facts ▸

General meeting, 02/06/2010
Share cancellation, 166665, warrants

11-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment12 facts ▸

General meeting, 21/05/2010
Director resignation, Francis Vanderhoydonck CVBA (niet-uitvoerend onafhankelijk bestuurder)
Director appointment, BVBA FVDH BEHEER (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Francis Vanderhoydonck
Director resignation, Lexxus BVBA (niet-uitvoerend onafhankelijk bestuurder)
Director appointment, BVBA LVW INT (niet-uitvoerend onafhankelijk bestuurder)
Permanent representative, Dirk Lannoo
Auditor appointment, Burg. BVBA Baker Tilly JWB Bedrijfsrevisoren (commissaris)
Permanent representative, Willem Waeterloos
Permanent representative, Jan Smits
Remuneration, 15.000 EUR
Remuneration, 15.000 EUR

2008

09-06

State Gazette act Resignations & appointments

General meeting · Board meeting · Director reappointment10 facts ▸

General meeting, 16/05/2008
Board meeting, 16/05/2008
Director reappointment, Alex De Cuyper (bestuurder)
Director reappointment, Dirk De Cuyper (bestuurder)
Director reappointment, Peter De Cuyper (bestuurder)
Director appointment, Guido Vanherpe BVBA (onafhankelijk bestuurder)
Permanent representative, Guido Vanherpe
Director reappointment, Alex De Cuyper (voorzitter van de raad van bestuur)
Director reappointment, Dirk De Cuyper (gedelegeerd bestuurder, belast met het dagelijks bestuur)
Director reappointment, Peter De Cuyper (gedelegeerd bestuurder, belast met het dagelijks bestuur)

06-06

State Gazette act Statutes amendment

General meeting · Statutes amendment2 facts ▸

General meeting, 16/05/2008
Statutes amendment

2007

11-06

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Power of attorney3 facts ▸

General meeting, 21/05/2007
Statutes amendment
Power of attorney, raad van bestuur

05-01

State Gazette act Capital & shares · Statutes amendment

General meeting · Capital increase · Capital10 facts ▸

General meeting, 19/12/2006
Capital increase, €947.856
Capital, €17.183.856
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, An Maudens
Power of attorney, Annelies Goos
Power of attorney, Lutgard Hertecant
Auditor appointment, Luc H. Joos Benedikt Joos (commissaris)

2006

12-06

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative4 facts ▸

General meeting, 19/05/2006
Director appointment, BVBA LEXXUS (bestuurder)
Permanent representative, Dirk LANNOO
Mandate compensation, BVBA LEXXUS

12-06

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Power of attorney5 facts ▸

General meeting, 19/05/2006
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, RESILUX

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

34 directors, no change since 2026

AMYLO

Persoon belast met dagelijks bestuur · since 01-04-2024 · Private limited company · perm. rep.: Tom Anthierens

Current

Value Coaching BV

Gedelegeerd bestuurder met bevoegdheden van dagelijks bestuur · since 29-01-2024 · Legal entity · perm. rep.: VANKEMMELBEKE Luc

Current

Value Coaching

Director · since 01-11-2023 · Private limited company · perm. rep.: Luc Vankemmelbeke

Current

QUVA INVEST

Director · since 01-01-2023 · Public limited company · perm. rep.: Vanhalst Pascal

Current

CARPINUS CONSULT

Director · since 29-06-2022 · Private limited company · perm. rep.: Nelissen, Jan

Current

DCQ Consult

Director · since 29-06-2022 · Private limited company · perm. rep.: de Clercq, Kristien

Current

+ 9 not shown in this overview

30-07-2026 Didec Management: Resigned as Director

30-07-2026 Fodec Management: Resigned as Director

30-07-2026 FVDH BEHEER: Resigned as Director

30-07-2026 DE CUYPER Dirk: Resigned as Vaste vertegenwoordiger

30-07-2026 DE CUYPER Peter: Resigned as Vaste vertegenwoordiger

30-07-2026 Francis Vanderhoydonck: Resigned as Vaste vertegenwoordiger

01-04-2024 AMYLO: Appointed as Persoon belast met dagelijks bestuur

29-01-2024 Value Coaching BV: Appointed as Gedelegeerd bestuurder met bevoegdheden van dagelijks bestuur

29-01-2024 Didec Management BV: Resigned as Managing director

29-01-2024 Fodec Management BV: Resigned as Managing director

01-11-2023 Value Coaching: Appointed as Director

01-01-2023 QUVA INVEST: Appointed as Director

29-06-2022 CARPINUS CONSULT: Appointed as Director

29-06-2022 DCQ Consult: Appointed as Director

29-06-2022 Didec Management: Appointed as Director

29-06-2022 Fodec Management: Appointed as Director

29-06-2022 FVDH BEHEER: Appointed as Director

29-06-2022 Didec Management BV: Appointed as Managing director

29-06-2022 Fodec Management BV: Appointed as Managing director

27-06-2022 DCQ Consult: Resigned as Director

27-06-2022 Didec Management: Resigned as Director

27-06-2022 Fodec Management: Resigned as Director

27-06-2022 FVDH BEHEER: Resigned as Director

27-06-2022 Boost Your Dream: Resigned as Director

+ 75 not shown in this overview

Location & real-estate footprint

Registered office, Wetteren · 1 establishment unit since 1994

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Damstraat 49230 Wetteren

Ground area

6.0 ha

Building footprint

2.7 ha

Volume, LiDAR

199,916 m³

Parcel 42025A0747/00K000, Flanders · tallest building 16.0 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

RESILUX

Damstraat 4, 9230 WetterenManufacture of fabricated metal products, except machinery and equipment

since 19942.058.485.401

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
42025A0747/00K000	Flanders	6.0 ha	1 · 2.7 ha	16.0 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors

Ernst et Young Reviseurs d'EntreprisesCurrent

Statutory auditor · represented by Brecht Deketele

16-03-2026 → present

Show 4 earlier auditors

BCVBA Emst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016	05-07-2013 → 06-06-2016
Burg. BVBA Baker Tilly JWB Bedrijfsrevisoren Statutory auditor succeeded by BCVBA Emst & Young Bedrijfsrevisoren in 2013	11-06-2010 → 05-07-2013
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst et Young Reviseurs d'Entreprises in 2026	06-06-2016 → 16-03-2026
Luc H. Joos Benedikt Joos Statutory auditor succeeded by Burg. BVBA Baker Tilly JWB Bedrijfsrevisoren in 2010	05-01-2007 → 11-06-2010

Structure & network

Connections & network

8 connected companies

Shared directors

Network connections

AALTERPAINT

Shared corporate director

→

AALTERPAINT HOLDING

Shared corporate director

→

Abriso-Jiffy

Shared corporate director

→

ALRO HOLDINGS

Shared corporate director

→

Show 4 more network connections

Biesmans Group

Shared corporate director

→

MATECO BELGIUM

Shared corporate director

→

Tilleghem Capital I

Shared corporate director

→

Tunal

Shared corporate director

→

Ownership & control

7 parties

Control over this companysits on this company's board7

QUVA INVEST

5 subsidiaries · 2 locations

CARPINUS CONSULT

5 subsidiaries · 1 location

DCQ Consult

4 subsidiaries · 1 location

FVDH BEHEER

3 subsidiaries · 1 location

Value Coaching

2 subsidiaries · 1 location

Didec Management

1 subsidiary · 1 location

+1 more in the list below

controls

RESILUXBE 0447.354.397

Group per the LEI register

4 subsidiaries, 4 abroad · 1 parent company

Parent company:Quva Invest

BE 0793.170.483Roeselare, Belgium

Subsidiary:RESILUX IBERICA PACKAGING S.A.

Higuera La Real, Spain

Subsidiary:RESILUX ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΩΝ ΝΟΤΙΟΥ ΕΥΡΩΠΗΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

Patras, Greece · LEI lapsed

Subsidiary:RESILUX KÖZÉP-EURÓPA CSOMAGOLÁSTECHNIKAI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG

Budapest, Hungary

Subsidiary:RESILUX PACKAGING SOUTH EAST EUROPE SRL

Dascălu, Romania

Capital and shareholders

Capital increase of 385,826 EUR · 44,450 new shares

State Gazette act of 07-06-2017

Capital increase

From the act

“beslist de raad van bestuur onder de opschortende voorwaarde van de gehele of gedeeltelijke uitoefening van de warrants tot kapitaalverhoging”

State Gazette act of 01-03-2013

Capital increase of 947,856 EUR · 109,200 new shares

State Gazette act of 05-01-2007

Public money · subsidies and aid

Flemish government

2022 to 2024 · 3 entries · 10,821 EUR awarded · 10,821 EUR paid

Year	Entries	awarded	paid
2024	1	746 EUR	746 EUR
2023	1	2,982 EUR	2,982 EUR
2022	1	7,093 EUR	7,093 EUR

Schemes

Vlaams opleidingsverlof (VOV)

3 entries · 10,821 EUR · 10,821 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site

Wetteren2.058.485.401

1 permission

Fabrikant verpakkingsmateriaal · since 01-01-2006

Legal Entity Identifier

549300IJR5IGPMFOXE40

live in the LEI register

Similar companies · same sector, comparable size

Oudenaarde · Eq €32.30M

Oud-Turnhout · Eq €45.33M

Of 780 companies in sector 22220 we hold annual accounts for 599. 84 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded05-05-1992

Fiscal year end31-12

Activities, NACEBEL

22220Manufacture of rubber and plastic products

68310Real estate agency activities

68311Real estate activities

70311

71121Engineering and related technical consultancy, excluding land surveyors

74203

Sources

Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers

Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

General meetings

12 convocations

Ordinary general meeting

on 20-05-2022 at 15u · published 20-04-2022

Agenda

en voorstellen van besluit. Gezien de huidige gezondheidssituatie en de daarmee gepaard gaande onvoorspelbaarheid van de COVID-19-maatregelen die van toepassing zullen zijn op datum van de algemene vergadering, benadrukken we graag volgende mogelijkheden die u aangeboden worden : - stemmen bij volmacht gegeven aan de voorzitter van de raad van bestuur; en - stemmen op afstand per brief. De Vennootschap zal enkel toegang verlenen tot de algemene vergadering aan aandeelhouders, volmachthouders en andere personen voor zover toegestaan door de geldende Belgische regelge- ving zoals van toepassing op het ogenblik van de vergadering en voor zover dit uit veiligheids- en gezondheidsoverwegingen te ...

Ordinary general meeting

on 07-05-2021 at 24.00u · published 21-04-2021

Agenda

en voorstellen van besluit. Gezien de uitbraak van COVID-19 worden de deelnemingsgerech- tigde personen vriendelijk maar met aandrang verzocht : - de gewone algemene vergadering niet in persoon bij te wonen; - ofwel te stemmen bij volmacht gegeven aan de voorzitter van de raad van bestuur ofwel om te stemmen op afstand per brief; en - indien u wenst gebruik te maken van het vraagrecht, om gebruik te maken van de mogelijkheid tot voorafgaande schriftelijke vraag- stelling. De deelnemingsgerechtigde aandeelhouders zullen de mogelijkheid hebben om deze vergadering te volgen door middel van een live-stream. Deze live-stream is geen elektronisch communicatiemiddel dat aandeelhouders in staat stel ...

Extraordinary general meeting

on 17-05-2019 at 15u · published 17-04-2019

Agenda

en voorstellen van besluit. A. AGENDA EN VOORSTELLEN VAN BESLUIT GEWONE ALGE- MENE VERGADERING 1. Kennisname van de jaarverslagen van de raad van bestuur over de enkelvoudige en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2018. 2. Kennisname en bespreking van de enkelvoudige en geconsoli- deerde jaarrekening over het boekjaar afgesloten op 31 december 2018. 3. Kennisname van de verslagen van de commissaris over de enkelvoudige en geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2018. 4. Goedkeuring van de enkelvoudige jaarrekening over het boekjaar afgesloten op 31 december 2018 en bestemming van het resultaat. Voorstel van besluit : « ...

Ordinary general meeting

on 18-05-2018 at 15u · published 18-04-2018

Agenda

en voorstellen van besluit. A. AGENDA EN VOORSTELLEN VAN BESLUIT GEWONE ALGE- MENE VERGADERING 1. Kennisname van de jaarverslagen van de raad van bestuur over de enkelvoudige en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017. 2. Kennisname en bespreking van de enkelvoudige en geconsoli- deerde jaarrekening over het boekjaar afgesloten op 31 december 2017. 3. Kennisname van de verslagen van de commissaris over de enkelvoudige en geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017. 4. Goedkeuring van de enkelvoudige jaarrekening over het boekjaar afgesloten op 31 december 2017 en bestemming van het resultaat. Voorstel van besluit : ″D ...

Ordinary general meeting

on 20-03-2018 at 10u · published 16-02-2018

Agenda

en voorstellen van besluit. 1. Benoeming van Intal BVBA met als vaste vertegenwoordiger Johan Vanovenberghe tot niet-uitvoerend onafhankelijk bestuurder Gelet op het voortijdig openvallen op 16 december 2017 van het mandaat van de heer Chris Van Doorslaer, niet-uitvoerend en onafhankelijk bestuurder van de Vennootschap, is de raad van bestuur op 5 februari 2018, overeenkomstig artikel 519 van het Wetboek van Vennootschappen overgegaan tot de benoeming door coöptatie van Intal BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Johan Vanovenberghe, als niet-uitvoerend onafhankelijk bestuurder van de Vennootschap, voor de resterende duurtijd van het mandaat van de heer Chris Van Doorslaer ...

Show 7 more convocations

Extraordinary general meeting

on 28-06-2017 at 10u · published 29-05-2017

Agenda

en voorstellen van besluit. Om geldig te kunnen beraadslagen over de onderstaande agenda, moet op de vergadering ten minste de helft van de effecten die samen het maatschappelijk kapitaal vormen, aanwezig zijn. Indien dit wette- lijk quorum niet gehaald wordt, zal er overeenkomstig arti- kelen 533, § 2 en 558 van het Wetboek van Vennootschappen een tweede buitengewone algemene vergadering met dezelfde agenda bijeen- geroepen worden op de zetel van de Vennootschap op maandag 24 juli 2017 om 10 uur, die zal kunnen besluiten over alle agendapunten ongeacht het vertegenwoordigde deel van het maatschappelijk kapi- taal. 1. Kapitaalvermindering A. Reële vermindering van het maatschappelijk kapitaa ...

Ordinary general meeting

on 19-05-2017 at 15u · published 19-04-2017

Agenda

en voorstellen van besluit : 1. Kennisname van de jaarverslagen van de raad van bestuur over de enkelvoudige en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2016. 51974 MONITEUR BELGE — 19.04.2017 — BELGISCH STAATSBLAD 2. Kennisname en bespreking van de enkelvoudige en geconsoli- deerde jaarrekening over het boekjaar afgesloten op 31 december 2016. 3. Kennisname van de verslagen van de commissaris over de enkelvoudige en geconsolideerde jaarrekening over het boekjaar afge- sloten op 31 december 2016. 4. Goedkeuring van de enkelvoudige jaarrekening over het boekjaar afgesloten op 31 december 2016 en bestemming van het resultaat. Voorstel van besluit : « De algem ...

Ordinary general meeting

on 18-05-2015 at 15u · published 17-04-2015

Agenda

en voorstellen van besluit : 1. Kennisname van de jaarverslagen van de raad van bestuur over de enkelvoudige en de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2014. 2. Kennisname en bespreking van de enkelvoudige en geconsoli- deerde jaarrekening over het boekjaar afgesloten op 31 december 2014. 3. Kennisname van de verslagen van de commissaris over de enkelvoudige en geconsolideerde jaarrekening over het boekjaar afge- sloten op 31 december 2014. 4. Goedkeuring van de enkelvoudige jaarrekening over het boekjaar afgesloten op 31 december 2014 en bestemming van het resultaat. Voorstel van besluit : « De gewone algemene vergadering keurt, na kennisname van het jaar ...

Ordinary general meeting

on 17-05-2013 at 15.00u · published 17-04-2013

Agenda

1.Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2012. 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2012. 3. Mededeling van de geconsolideerde jaarrekening afgesloten op 31 december 2012, evenals het verslag van de raad van bestuur en het verslag van de commissaris over de geconsolideerde jaarrekening. 4. Bespreking en goedkeuring van de enkelvoudige jaarrekening afgesloten op 31 december 2012, en bestemming van het resultaat. Voorstel van besluit : « De gewone algemene vergadering keurt, na kennisname van het jaarverslag en het verslag van de commissaris, de enkelvoudige jaar- rekening afgesloten op 31 december 2012 goed, met inbegri ...

Extraordinary general meeting

on 21-05-2010 at 15u · published 29-04-2010

Agenda

A. AGENDA EN VOORSTELLEN VAN BESLUIT GEWONE ALGEMENE VERGADERING 1. Voorstelling van het jaarverslag van de raad van bestuur en het verslag van de commissaris over het boekjaar afgesloten op 31 december 2009. 2. Mededeling van de geconsolideerde jaarrekening afgesloten op 31 december 2009, evenals het verslag van de raad van bestuur en het verslag van de commissaris over de geconsolideerde jaarrekening - Bespreking en goedkeuring van de enkelvoudige jaarrekening afge- sloten op 31 december 2009. Voorstel van besluit : ″De algemene vergadering neemt kennis van de geconsolideerde jaarrekening afgesloten op 31 december 2009, het jaarverslag en het verslag van de commissaris over de geconsolidee ...

Extraordinary general meeting

published 21-04-2009

Extraordinary general meeting

on 01-01-2008 · published 30-11-2010