RESOLUUT
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
RESOLUUT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,044 and a net result of €102,044. Its solvency ranks better than 73% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| BUYS Steven |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vergoeding bestuurders, algemene kosten los van representatie-, reis- en verplaatsingskosten”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-04-2024
Owners and capital
Capital and shareholders
- BUYS Steven sole founder · 100% at incorporation
- 04-04-2024 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Voorwaarden van toelating en stemuitoefening algemene vergadering, rechten verbonden aan de effecten mogen niet geschorst zijn”Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van…”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”2 more provisions in the deed, see the deed of 04-04-2024
Articles of association, deed of 04-04-2024 (in Dutch)