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RESOLUTION IT

Inactive
KBO/BCE: BE 0792.243.441
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RESOLUTION ITInactive
Report

Overview

Overview

Official details

Source: KBO
Status
Inactive deed of incorporation of 19-10-2022
Activity
“Le conseil et la consultance en informatique et plus généralement la prestation de tous…” (deed in French)From the articles, 13 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Board
Board & ownership

Financial position

No accounts filed yet

Board & ownership

Directors

Directors
1 director, no change since 2022
Lopes E Silva Renato
Manager · appointed in the act of 19-10-2022 · also on the board of 1 other company
Current
Office holders in the KBO →
See the board, name and registered office on a given date →

Owners and capital

Shareholders

At incorporation act of 19-10-2022 ↗
  • Lopes E Silva Renato commandité · 950 shares (95%) · €950
  • Ribeiro Lopes Thais Bonafé commanditaire · 50 shares (5%) · €50

Capital transactions

Capital over time
  1. 19-10-2022 Incorporation · €1,000 · 1,000 shares

Network & group

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
RESOLUTION IT
via Lopes E Silva Renato · Manager
→

Timeline

Acts, filings and financial milestones

2022
28-11
KBO administration Number closed duplicate
event 24-10-2022
27-10
Gazette deed Miscellaneous
Correction1 point ▸
  • Correction, “erreur d'encodage, doublon à considérer comme non existant” (deed in French)

Open the act in the Belgian Official Gazette

19-10
Gazette deed Incorporation
Appointment: Lopes E Silva Renato (manager) · Founder · Partner10 points ▸
  • Founder, Lopes E Silva Renato (commandité)
  • Partner, Lopes E Silva Renato (commandité)
  • Founder, Ribeiro Lopes Thais Bonafé (limited partner)
  • Partner, Ribeiro Lopes Thais Bonafé (limited partner)
  • Founding capital, €1,000
  • Capital, €1,000
  • Other provision, “Tribunal_commerce, acquisition personnalite juridique” (deed in French)
  • Pre-incorporation commitments, “takeover, engagements nom compte societe en formation” (deed in French)
  • Pre-incorporation commitments, “takeover, engagements entre acte constitutif depot greffe” (deed in French)
  • Director appointment, Lopes E Silva Renato (manager)

Open the act in the Belgian Official Gazette

SignalGazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 October 2022 the Belgian Official Gazette published the deed of incorporation of RESOLUTION IT.1 Lopes E Silva Renato is manager of the company, appointed in the act of 19-10-2022.1

  1. 1Belgian Official Gazette, 19-10-2022

Company details

Inactive

Inactive

RESOLUTION IT is no longer in the KBO register.

Status
Inactive
Last registered office
Avenue Paul Hymans 114/52, 1200 Woluwe-Saint-Lambertas published on 27 October 2022
Legal form
Limited partnership
First publication
Belgian Official Gazette, 19 October 2022
Official KBO record

Register details

Identity

Name RESOLUTION IT
Enterprise number 0792.243.441
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-10-2022 (in French)
Name clauseThe company operates under this name according to its articles.
Resolution IT Scomm
deed of 19-10-2022 (in French)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Le conseil et la consultance en informatique et plus généralement la prestation de tous services dans le domaine de l-informatique; La…”
13 activities
  1. Le conseil et la consultance en informatique et plus généralement la prestation de tous services dans le domaine de l-informatique
  2. La création et la maintenance de sites Web
  3. La création, l-édition et la maintenance de logiciels
  4. L-achat et la vente de code source de logiciel
  5. L-achat et la vente de matériel informatique, y compris les licences de logiciels
  6. La conception, la réalisation et la mise en œuvre de programmes informatiques
  7. Le développement, la gestion et le déploiement de sites web ou applications pour mobile
  8. Le conseil à l-organisation de services informatiques, à la conception d-architecture et la gestion des flux d-informations, à toute opération liée de près ou de loin à l-automatisation des processus et procédures ou à l-acquisition de matériel
  9. La formation à l-utilisation de matériel informatique ou de programmes
  10. Le management d-équipes informatiques
  11. La sélection et le recrutement pour compte de tiers de personnels informatiques
  12. Autres services d-information
  13. Les conseils aux entreprises et autres conseils de gestion
deed of 19-10-2022 (in French)

Invoicing and payment

VAT number BE 0792.243.441
E-invoicing via Peppol
Not found in the Peppol Directory

This enterprise or VAT number is not in the Peppol Directory. Being listed there is voluntary, so the company can still receive invoices via Peppol.

Register as of 2 November 2026 · Peppol Directory

Financial year and general meeting

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 19-10-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 8: Assemblée générale L'associé commandité et l'associée commanditaire constituent I'Assemblée Générale de la société. Il est tenu…”
deed of 19-10-2022 (in French)

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