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RESOLUTION TECHNOLOGY

Active Private limited companyfounded 2002active for 24 yearsEuropalaan 11, 3900 PeltKBO/BCE: BE 0478.560.980
RESOLUTION TECHNOLOGY
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Board

1 director, no change since 2023
DE WAELE Luc
Statutory director
since 14-10-2002 term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WAELE Luc
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE WAELE Luc
    • Statutory director, from 14-10-2002 to date
    • Statutory director, until 11-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€1,894 in 2025
Source
2022 annual accounts

Articles of association

deed of 11-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 14:00

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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