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RESOL

Active Public limited companyfounded 2000active for 25 yearsLieven Bauwenslaan 6, 3900 PeltKBO/BCE: BE 0473.456.505 subsidiary of ALGEMENE PARTICIPATIE KERKHOFS
Part of the group ALGEMENE PARTICIPATIE KERKHOFS 30 companies in 4 countries
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RESOL
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
BV Dagda
Director and managing director, permanent representative RUBENS Raf
director since 29-03-2023 managing director appointed by deed of 08-03-2018 term until 28-03-2029
listed in the 2025 annual accounts, filed on 29-06-2026
WERKHOFS BV
Director, permanent representative Ward KERKHOFS
since 01-04-2025 6-year term from 2025
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Moore Audit
Statutory auditor, permanent representative Ingrid VOSCH
since 01-01-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
BV Dagda
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 : Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
deed of 13-04-2023
Permanent representatives 2
RUBENS Raf
Permanent representative, for BV Dagda
appointed by deed of 13-04-2023
Ward KERKHOFS
Permanent representative, for WERKHOFS
appointed by deed of 15-07-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV Dagda
Director, Managing director
WERKHOFS
Director
Moore Audit
Statutory auditor
Quality Management
Director
APK NV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BV Dagda
    • Director, from 30-01-2018 to date
    • Managing director, appointed by deed of 08-03-2018, still in office
  • WERKHOFS
    • Director, since before 31-12-2024
  • Moore Audit
    • Statutory auditor, from 01-07-2024 to date
  • Quality Management
    • Director, from 29-03-2023 to 15-07-2025
  • APK NV
    • Director, from before 08-03-2018, no longer listed in the 2025 annual accounts

Control

Parent
ALGEMENE PARTICIPATIE KERKHOFS
Equity €33.9m
Profit €2.7m in 2025 (profit €12.7m in 2024)
Checked score 89
74.81%
This company
RESOL
Equity €1.0m
Profit €161,878 in 2025

Further up the chainAlgemene Participatie Kerkhofs nv consolidates

and 2 other shareholders

Capital

Capital
€135,000
Shares
540
Contribution per share
€250
Equity per share
€1,903 in 2025
Source
deed of 13-04-2023

Owners through the years

as the annual accounts name them
ALGEMENE PARTICIPATIE KERKHOFS
74.81%
Dagda
10%25%
25.19%
Pates Consulting
90%74.44%74.44%74.44%
74.44% until 2024
Owners as a list

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-04-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 13-04-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 14:00
deed of 24-12-2024 (in Dutch)

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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