Resitec
Timeline
54 events since 1989Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437023404
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
Registered 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 28-11-20254 points ▸
- Board meeting, 28-11-2025
- Registered-office move, Beekvelden 5L 2520 Ranst
- Auditor appointment, Boes & Verrue (statutory auditor)
- Permanent representative, Yannick Boes
2025
Back to profit net €178,198 The net result is €178,198, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
Weakest financial year net -€130,625 The net result drops to -€130,625, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
- General meeting, 15-06-2022
- Auditor reappointment, Moore Audit BV (statutory auditor)
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2 directors appointedResitec Investmert NV (chair of the board) and Artec BV (managing director) · Permanent representatives: Olaf Sterkenburg and Jo Neefs · Board meeting of 21-01-20225 points ▸
- Board meeting, 21-01-2022
- Director appointment, Resitec Investmert NV (chair of the board)
- Director appointment, Artec BV (managing director)
- Permanent representative, Olaf Sterkenburg
- Permanent representative, Jo Neefs
2021
Annual accounts 2020 filed PDFfull format · 26 days late
Resignation: ADVICON BV (director)Director discharge: ADVICON BV · General meeting of 13-12-20203 points ▸
- General meeting, 13-12-2020
- Director resignation, ADVICON BV
- Director discharge, ADVICON BV
- General meeting, 04-06-2020
- Director reappointment, Peter Watteeuw
2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2 directors appointed, 1 resignationResignation: RP Industries NV · Appointments: ADVICON BV and IDAIA BV · Director discharge: RP Industries NV · General meeting of 28-02-20205 points ▸
- General meeting, 28-02-2020
- Director resignation, RP Industries NV
- Director discharge, RP Industries NV
- Director appointment, ADVICON BV
- Director appointment, IDAIA BV
2019
Highest result from 2009 to 2025 net €476,187 ▲95% The operating result of €706,960 and the net result of €476,187 are both a record.
Equity above €1m equity €1.1m ▲7.8% After 6 profitable years in a row, equity reaches €1.1m.
Resignation: Thierry Janssen (director)Director discharge: Thierry Janssen · General meeting of 18-05-20153 points ▸
- General meeting, 18-05-2015
- Director resignation, Thierry Janssen
- Director discharge, Thierry Janssen
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)General meeting of 15-05-20192 points ▸
- General meeting, 15-05-2019
- Auditor reappointment, Moore Stephens Audit BV CVBA (statutory auditor)
2018
Reappointments: Etienne Van Dooren (managing director) and Stéphane Holvoet (director)General meeting of 15-05-20183 points ▸
- General meeting, 15-05-2018
- Director reappointment, Etienne Van Dooren (managing director)
- Director reappointment, Stéphane Holvoet
Annual accounts 2017 filed PDFfull format · 61 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 69 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Back to profit net €68,849 The net result is €68,849, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Incorporation published on 13-04-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank