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Resitec

Active Public limited companyfounded 1989active for 37 yearsBeekvelden 5, 2520 RanstKBO/BCE: BE 0437.023.404 subsidiary of RESITEC INVESTMENT#3 employer in Ranst, Construction sector
Resitec
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Board

1 director, 1 in day-to-day management, 1 auditor, last change in January 2026

Deed of 14-01-2026Registered office moved from Wommelgem to RanstNew registered office: Beekvelden 5L 2520 Ranst · Previous registered office: Gulkenrodestraat 3, 2160 Wommelgem · Appointment: Boes & Verrue (statutory auditor) · Board meeting of 28-11-2025

RESITEC INVESTMENT NV
Director
listed in the 2025 annual accounts, filed on 15-07-2026
Artec BV
Managing director, permanent representative Jo Neefs
appointed by deed of 17-05-2022
BOES & VERRUE
Statutory auditor, permanent representative Yannick Boes
since 17-12-2025 3-year term from 2026
listed in the 2025 annual accounts, filed on 15-07-2026
Artec BV
Permanent representatives 1
Jo Neefs
Permanent representative, for Artec BV
appointed by deed of 17-05-2022

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
RESITEC INVESTMENT NV
Director
Artec BV
Managing director
BOES & VERRUE
Statutory auditor
BV MOORE AUDIT
Statutory auditor
Moore Stephens Audit BV CVBA
Statutory auditor
Resitec Investmert NV
Chair of the board
ADVICON
Director
WATTEEUW Peter
Director
IDAIA
Director
Koramic Chemicals
Director
Thierry Janssen
Director
HOLVOET Stéphane
Director
VAN DOOREN Etienne
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • RESITEC INVESTMENT NV
    • Director, since before 31-12-2021
  • Artec BV
    • Managing director, since before 31-12-2021
  • BOES & VERRUE
    • Statutory auditor, from 17-12-2025 to date
  • BV MOORE AUDIT
    • Statutory auditor, from before 31-12-2021 to 14-01-2026
  • Moore Stephens Audit BV CVBA
    • Statutory auditor, appointed by deed of 04-06-2019, until 12-07-2022
  • Resitec Investmert NV
    • Chair of the board, appointed by deed of 17-05-2022, no longer listed in the 2025 annual accounts
  • ADVICON
    • Director, from 28-02-2020 to 25-02-2021
  • WATTEEUW Peter
    • Director, from 14-04-2020, no longer listed in the 2025 annual accounts
  • IDAIA
    • Director, from 28-02-2020, no longer listed in the 2025 annual accounts
  • Koramic Chemicals
    • Director, until 06-05-2020
  • Thierry Janssen
    • Director, until 10-09-2019
  • HOLVOET Stéphane
    • Director, from 15-05-2018, no longer listed in the 2025 annual accounts
  • VAN DOOREN Etienne
    • Managing director, from 15-05-2018, last mentioned in 2018

Control

Parent
RESITEC INVESTMENT
Equity €960,031
Profit €157,712 in 2025 (profit €134,353 in 2024)
100%
This company
Resitec
Equity €1.5m
Profit €178,198 in 2025

Further up the chainNEWPORT INVESTMENTS SA LU consolidates

and 2 other shareholders

Capital

Capital
€396,629.64
Shares
4,104 in the 2021 annual accounts
Contribution per share
€96.64
Equity per share
€355 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
NEWPORT INVESTMENTS SA LU
consolidates
RESITEC INVESTMENT
100%
100% until 2024
KORAMIC INVESTMENTS
consolidates
consolidates until 2024
T & EX
50%13%
13% until 2022
Koramic Chemicals
50%50%
50% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

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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