RESOL
Timeline
40 events since 2000Board
Filings
Financial
Permits
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Equity above €1m equity €1.0m ▲18.7% After 10 profitable years in a row, equity reaches €1.0m.
1 statutory auditor appointedMoore Audit bv (statutory auditor) · Permanent representatives: Maarten BROENS and Raf RUBENS · General meeting of 01-01-20254 points ▸
- General meeting, 01-01-2025
- Auditor appointment, Moore Audit bv (statutory auditor)
- Permanent representative, Maarten BROENS
- Permanent representative, Raf RUBENS
1 director appointed, 1 resignationResignation: QUALITY MANAGEMENT bv · Permanent representatives: Maarten BROENS and Ward KERKHOFS · Appointment: WERKHOFS bv · General meeting of 01-04-20255 points ▸
- General meeting, 01-04-2025
- Director resignation, QUALITY MANAGEMENT bv
- Permanent representative, Maarten BROENS
- Director appointment, WERKHOFS bv
- Permanent representative, Ward KERKHOFS
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Power of attorney: Jean FLEMINGSGeneral meeting of 13-12-20242 points ▸
- General meeting, 13-12-2024
- Power of attorney, Jean FLEMINGS
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Company renamed from Recycling Solutions Put Boudewijn to RESOLAppointments: BV Quality Management (director) and BV Dagda (managing director) · Permanent representatives: BROENS Maarten and RUBENS Raf · General meeting of 29-03-202310 points ▸
- Capital, €135,000, 540 shares
- Board rule, 2
- Director appointment, BV Quality Management
- Director appointment, BV Dagda
- Permanent representative, BROENS Maarten
- Permanent representative, RUBENS Raf
- Power of attorney, Jean FLEMINGS
- Director appointment, BV Dagda (managing director)
- General meeting, 29-03-2023
- Name change, RESOL
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Equity above €500,000 equity €523,887 ▲28.1% After 6 profitable years in a row, equity reaches €523,887.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 1 more · Provincie Limburg
2020
Annual accounts 2020 filed PDFabbreviated format · 34 days before the deadline
Highest result from 2007 to 2025 net €173,152 ▲632% The operating result of €241,988 and the net result of €173,152 are both a record.
2019
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
1 director appointed, 2 reappointmentsReappointments: APK NV and DAGDA BVBA · Permanent representatives: Paul Kerkhofs and Raf Rubens · Appointment: DAGDA BVBA (managing director) · General meeting of 30-01-20186 points ▸
- General meeting, 30-01-2018
- Director reappointment, APK NV
- Director reappointment, DAGDA BVBA
- Permanent representative, Paul Kerkhofs
- Permanent representative, Raf Rubens
- Director appointment, DAGDA BVBA (managing director)
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Back to profit net €73,386 The net result is €73,386, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 13 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Back to profit net €3,157 The net result is €3,157, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Weakest financial year net -€59,031 The net result drops to -€59,031, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 18 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 15 days late
2008
Equity above €200,000 equity €202,835 ▲2.8% With a profit in every financial year since 2007, equity grows to €202,835.
Annual accounts 2007 filed PDFabbreviated format · 15 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
First establishment Lieven Bauwenslaan 6, Pelt
2000
Incorporation published on 16-12-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank