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Resitec

Active
Public limited company·Overige gespecialiseerde bouwactiviteiten, neg· 37 yrs active
Beekvelden 5 ·2520 Ranst, Belgium
BE 0437.023.404
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Directors & mandates

14 directors
Current directors & mandates
  • Artec BVLegal entity
    Managing director· perm. rep.: Jo Neefs
    State Gazette act 22060053 (17-05-2022)
    Current
    17-05-2022 → present
  • Resitec Investmert NVLegal entity
    Director· perm. rep.: Olaf Sterkenburg
    State Gazette act 22060053 (17-05-2022)
    Current
    17-05-2022 → present
  • ARTECLegal entity
    Director· perm. rep.: NEEFS Jo
    State Gazette act 22307290 (31-01-2022)
    Current
    21-01-2022 → present
  • RESITEC INVESTMENTLegal entity
    Director· perm. rep.: STERKENBURG Olaf Sebastiaan
    State Gazette act 22307290 (31-01-2022)
    Current
    21-01-2022 → present
  • Van der Celen
    Director
    State Gazette act 13085289 (06-06-2013)
    Current
    06-06-2013 → present
Former directors (9)
  • HOLVOET Stéphane
    Director
    State Gazette act 18088646 (07-06-2018)
    Former
    07-06-2018 → 21-01-2022
    2 events
    • 21-01-2022 Resigned· Director
    • 07-06-2018 Mandate renewed· Director
  • IDAIALegal entity
    Director· perm. rep.: Hilde Famaey
    State Gazette act 20055254 (06-05-2020)
    Former
    06-05-2020 → 21-01-2022
    2 events
    • 21-01-2022 Resigned· Director
    • 06-05-2020 Appointed· Director
  • VAN DOOREN Etienne
    Director
    State Gazette act 18088646 (07-06-2018)
    Former
    07-06-2018 → 21-01-2022
    3 events
    • 21-01-2022 Resigned· Director
    • 07-06-2018 Mandate renewed· Director
    • 07-06-2018 Mandate renewed· Managing director
  • WATTEEUW Peter
    Director
    State Gazette act 21002201 (07-01-2021)
    Former
    19-09-2014 → 21-01-2022
    3 events
    • 21-01-2022 Resigned· Director
    • 07-01-2021 Mandate renewed· Director
    • 19-09-2014 Mandate renewed· Director
  • ADVICONLegal entity
    Director· perm. rep.: Rudy Geens
    State Gazette act 20055254 (06-05-2020)
    Former
    06-05-2020 → 25-02-2021
    2 events
    • 25-02-2021 Resigned· Director
    • 06-05-2020 Appointed· Director
  • Koramic ChemicalsLegal entity
    Director· perm. rep.: Guy Colson
    State Gazette act 16077761 (07-06-2016)
    Former
    07-06-2016 → 06-05-2020
    2 events
    • 06-05-2020 Resigned· Director
    • 07-06-2016 Appointed· Director
  • Thierry Janssen
    Director
    State Gazette act 14172651 (19-09-2014)
    Former
    19-09-2014 → 10-09-2019
    2 events
    • 10-09-2019 Resigned· Director
    • 19-09-2014 Appointed· Director
  • Guy Van der Celen
    Director
    State Gazette act 14172651 (19-09-2014)
    Former
    — → 19-09-2014
  • Nola InvestLegal entity
    Director· perm. rep.: Pierre Tack
    State Gazette act 13085289 (06-06-2013)
    Former
    — → 06-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Marc Marissen
 — 12-07-2022 → present
Moore Stephens Audit BV CVBACurrent
Statutory auditor · represented by Marc Marissen
 — 07-06-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Public limited company(014)
Incorporation03-03-1989
StatusActive
Postal code2520