RESOLVE
ActiveSummary
RESOLVE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.1m and a net result of -€102,814. Equity has been growing by about 24% per year since 2018. Its solvency ranks better than 57% of 5,796 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 26-03-2012 Normal situation
- Registered office
- 18 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- Buying and selling of own real estate NACE 68110and 3 others
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2025
- Establishment unit
- 2.208.667.036 2018 Antwerpen, since 28-03-2012
- Financial year end
- 31 December
- Peppol
- Reachable since 20-11-2020
Board and ownership
- BC INDUSTRIESManaging director · permanent representative Bob CANTENS
- EDGICAManaging director · permanent representative Eddy VAN ARWEGEN
- Auditor
- Figurad Bedrijfsrevisoren bv
- VERELST INTERNATIONAL NVconsolidates· score 24annual accounts 2016
- EDGICA40%2025 annual accounts of EDGICA
- EQUINOXE INVESTMENTS40%30-09-2025 annual accounts of EQUINOXE INVESTMENTS
- Holdings
- Shares in 7 companies including IMMO BLARENBERG and KONTICH REAL ESTATE
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.3%
- Turnover
- €17.8m
- ▲ 72.6%
- Loss
- €102,814
- Equity
- €14.1m
- ▼ 0.7%
- Total assets
- €29.9m
- ▼ 22.0%
- Employees on 31-12-2025
- 2
- ▼ 33.3%
Score breakdownraises riskLiquidity: current ratio 1.54, cash €386,1631 of the last 3 accounts latelowers riskSize: turnover €17.8m, 2.5 FTE, total assets €29.9m, files consolidated accountsEquity €14.1m (47.1% of total assets)Show the evidence
Checked score
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro). It does better than 62% of them on solvency, 21% on liquidity, 23% on profitability and 66% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 66 days after the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format, standalone accounts
Annual accounts 2025 filed on 28-07-2026 at the NBB all 16 filings
Every figure per financial year
The operating result for 2025 is 7% higher than in 2024. It is a recovery after the fall in 2024.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 3 | 3 | 2 | 3 | 2 |
| full-time | - | - | - | 1 | - |
| part-time | 3 | 3 | 2 | 2 | 2 |
| in full-time equivalents | 2.3 | 2.3 | 1.7 | 2.7 | 1.7 |
| Average over the year, in full-time equivalents | 2.3 | 2.3 | 1.7 | 2 | 2.5 |
| On a permanent contract | 3 | 3 | 2 | 3 | 2 |
| Joined | - | - | 1 | 2 | 0 |
| Left | - | - | 2 | 1 | 1 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €10.3m | €5.8m | €15.8m | €14.7m | €4.5m |
| Mortgages, amount registered | €165,000 | €165,000 | €192,500 | €110,000 | €110,000 |
| Mortgage mandates | €16.4m | €14.9m | €14.9m | €10.4m | €20.7m |
| Carrying value of the mortgaged assets | €18.6m | €13.2m | €16.0m | €19.5m | €6.6m |
| Carrying value of the other pledged assets | €693,369 | - | €1.8m | €2.0m | €1.8m |
| Guarantees given for others' debts | €10.2m | €11.0m | €22.9m | €46.0m | €44.9m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | €156,569 | €32,315 | €74,811 | €26,552 |
| Intangible fixed assets | €17,250 | - | - | - | €6,800 |
| Financial fixed assets | €460 | €4.1m | €2.2m | - | €60,000 |
| Depreciation and write-downs of the year | €7,990 | €9,373 | €24,615 | €26,808 | €41,426 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Fee for the audit | - | €26,968 | €26,810 | €28,132 | - |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
Group figures
RESOLVE heads a group. The consolidated accounts add up the company and its subsidiaries.
| Item | 2022 | 2023 |
|---|---|---|
| Turnover | €27.4m | €14.4m |
| Operating result | €4.0m | €407,832 |
| Result for the year | €2.8m | €1.0m |
| Equity | €10.6m | €13.0m |
| Total assets | €37.8m | €58.4m |
Source: 2022 to 2023 consolidated accounts
Subsidies and aid
Flemish government
2022 · 1 entry · €74,987 awarded · €74,987 paid| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €23.0m | €15.3m | €10.9m | €11.1m | €7.5m | ▼ 32.2% |
| Turnover70 | - | €5.0m | €33.5m | €36.7m | €26.4m | €5.4m | €10.3m | €17.8m | ▲ 72.6% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | -€13.7m | -€11.1m | €5.5m | €0.6m | -€10.4m | - |
| Other operating income74 | - | - | - | €0.09m | €0.03m | €0.008m | €0.3m | €0.2m | ▼ 11.3% |
| Non-recurring operating income76A | - | - | - | €0.001m | - | €0.02m | €0.01m | - | - |
| Operating charges60/66A | - | - | - | €18.5m | €10.9m | €9.0m | €10.8m | €7.1m | ▼ 33.6% |
| Goods for resale, raw materials and consumables60 | - | - | - | €14.2m | €7.0m | €5.6m | €6.9m | €3.1m | ▼ 55.6% |
| Purchases600/8 | - | - | - | €14.2m | €7.0m | €5.6m | €6.9m | €3.1m | ▼ 55.6% |
| Services and other goods61 | - | - | - | €4.0m | €3.3m | €3.1m | €3.5m | €3.5m | ▼ 0.1% |
| Remuneration, social security and pensions62 | - | - | - | €0.2m | €0.3m | €0.3m | €0.3m | €0.4m | ▲ 26.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €201 | €0.002m | €0.005m | €0.008m | €0.009m | €0.02m | €0.03m | €0.04m | ▲ 54.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€0.004m | €177 | -€177 | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €0.04m | -€0.02m | - | - | €0.2m | - |
| Other operating charges640/8 | - | - | - | €0.008m | €0.003m | €0.003m | €0.002m | €0.002m | ▼ 1.1% |
| Non-recurring operating charges66A | - | - | - | €0.06m | €0.3m | €0.07m | €0.008m | - | - |
| Gross operating margin9900 | €0.2m | - | - | - | - | - | - | - | - |
| Operating profit (loss)9901 | €0.1m | €0.1m | €1.8m | €4.5m | €4.4m | €2.0m | €0.4m | €0.4m | ▲ 7.5% |
| Financial income75/76B | - | - | - | €0.2m | €1.6m | €1.7m | €0.8m | €0.3m | ▼ 66.7% |
| Recurring financial income75 | €0.02m | €0.05m | €0.06m | €0.2m | €1.6m | €0.2m | €0.3m | €0.3m | ▼ 7.0% |
| Income from financial fixed assets750 | - | - | - | €0.006m | €1.3m | €0.002m | - | - | - |
| Income from current assets751 | - | - | - | €0.2m | €0.3m | €0.2m | €0.3m | €0.3m | ▼ 6.9% |
| Other financial income752/9 | - | - | - | €126 | €20 | €0.005m | €0.001m | €0.001m | ▼ 26.4% |
| Non-recurring financial income76B | - | - | - | - | - | €1.5m | €0.5m | €0.01m | ▼ 98.1% |
| Financial charges65/66B | - | - | - | €0.7m | €0.4m | €0.5m | €1.2m | €0.8m | ▼ 36.2% |
| Recurring financial charges65 | €0.03m | €0.07m | €0.2m | €0.6m | €0.3m | €0.5m | €1.2m | €0.8m | ▼ 36.2% |
| Debt charges650 | - | €0.05m | €0.2m | €0.6m | €0.3m | €0.5m | €1.2m | €0.8m | ▼ 36.3% |
| Other financial charges652/9 | - | - | - | €0.01m | €0.006m | €0.01m | €0.007m | €0.006m | ▼ 8.7% |
| Non-recurring financial charges66B | - | - | - | €0.03m | €0.09m | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.1m | -€0.02m | €5.3m | €4.0m | €5.6m | €3.2m | -€0.02m | -€0.1m | ▼ 414% |
| Income taxes67/77 | €0.001m | €0.001m | €0.5m | €0.9m | €1.2m | €0.3m | -€0.1m | €0.001m | - |
| Taxes670/3 | - | - | - | €0.9m | €1.2m | €0.3m | €0.001m | €0.001m | ▼ 12.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | - | - | €0.1m | - | - |
| Profit (loss) for the period9904 | €0.1m | -€0.02m | €4.8m | €3.1m | €4.4m | €2.9m | €0.08m | -€0.1m | - |
| Profit (loss) for the period to be appropriated9905 | €0.1m | -€0.02m | €4.8m | €3.1m | €4.4m | €2.9m | €0.08m | -€0.1m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €28.7m | €57.1m | €36.0m | €32.8m | €27.9m | €38.5m | €38.4m | €29.9m | ▼ 22.0% |
| Fixed assets21/28 | €1.7m | €1.6m | €1.6m | €1.6m | €5.7m | €7.6m | €7.4m | €7.6m | ▲ 2.2% |
| Intangible fixed assets21 | - | - | €0.006m | €0.02m | €0.01m | €0.01m | €0.005m | €0.008m | ▲ 44.0% |
| Tangible fixed assets22/27 | €0.004m | €0.01m | €0.008m | €0.004m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 5.1% |
| Furniture and vehicles24 | - | - | - | €0.004m | €0.01m | €0.02m | €0.08m | €0.08m | ▼ 6.2% |
| Other tangible fixed assets26 | - | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | ▼ 4.4% |
| Financial fixed assets28 | €1.6m | €1.5m | €1.6m | €1.6m | €5.5m | €7.4m | €7.2m | €7.4m | ▲ 2.4% |
| Affiliated companies280/1 | - | - | - | €1.6m | €1.0m | €2.9m | €2.5m | €2.6m | ▲ 2.4% |
| Participating interests280 | - | - | - | €1.5m | €1.0m | €2.9m | €2.5m | €2.6m | ▲ 2.4% |
| Amounts receivable281 | - | - | - | €0.1m | - | - | - | - | - |
| Companies linked by participating interests282/3 | - | - | - | - | €4.5m | €4.5m | €4.7m | €4.7m | = |
| Participating interests282 | - | - | - | - | €4.5m | €4.5m | €4.7m | €4.7m | = |
| Other financial fixed assets284/8 | - | - | - | - | - | - | - | €0.1m | - |
| Amounts receivable and cash guarantees285/8 | - | - | - | - | - | - | - | €0.1m | - |
| Current assets29/58 | €27.1m | €55.5m | €34.4m | €31.2m | €22.2m | €30.9m | €31.0m | €22.4m | ▼ 27.8% |
| Amounts receivable after more than one year29 | - | - | - | €1.2m | €3.9m | €1.5m | - | €0.4m | - |
| Other amounts receivable291 | - | - | - | €1.2m | €3.9m | €1.5m | - | €0.4m | - |
| Stocks and contracts in progress3 | €17.7m | €16.9m | €23.9m | €19.1m | €13.8m | €17.1m | €20.0m | €9.6m | ▼ 51.9% |
| Stocks30/36 | - | - | - | €19.1m | €13.8m | €16.5m | €20.0m | €9.2m | ▼ 54.0% |
| Property held for sale35 | - | - | - | €19.1m | €13.8m | €16.5m | €20.0m | €9.2m | ▼ 54.1% |
| Advance payments36 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Contracts in progress37 | - | - | - | - | - | €0.6m | - | €0.4m | - |
| Amounts receivable within one year40/41 | €5.6m | €6.3m | €8.0m | €9.3m | €4.0m | €9.1m | €10.5m | €11.6m | ▲ 10.2% |
| Trade receivables40 | - | - | - | €1.5m | €0.2m | €2.4m | €2.7m | €5.8m | ▲ 114% |
| Other amounts receivable41 | - | - | - | €7.8m | €3.8m | €6.8m | €7.8m | €5.8m | ▼ 25.8% |
| Cash at bank and in hand54/58 | €0.6m | €2.2m | €1.3m | €1.1m | €0.2m | €2.8m | €0.1m | €0.4m | ▲ 166% |
| Deferred charges and accrued income490/1 | - | - | - | €0.4m | €0.3m | €0.4m | €0.2m | €0.3m | ▲ 14.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €28.7m | €57.1m | €36.0m | €32.8m | €27.9m | €38.5m | €38.4m | €29.9m | ▼ 22.0% |
| Equity10/15 | €0.4m | €0.4m | €5.2m | €7.6m | €12.0m | €14.1m | €14.2m | €14.1m | ▼ 0.7% |
| Contributions10/11 | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Capital10 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Issued capital100 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Reserves13 | €0.4m | €0.3m | €5.2m | €7.5m | €11.9m | €14.1m | €14.1m | €14.0m | ▼ 0.7% |
| Non-distributable reserves130/1 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Legal reserve130 | - | - | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Distributable reserves133 | - | - | - | €7.5m | €11.9m | €14.1m | €14.1m | €14.0m | ▼ 0.7% |
| Profit (loss) carried forward14 | €185 | - | €277 | €0.001m | €429 | €0.001m | €220 | - | - |
| Provisions and deferred taxes16 | - | - | - | €0.04m | €0.02m | - | - | €0.2m | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.04m | €0.02m | - | - | €0.2m | - |
| Other liabilities and charges164/5 | - | - | - | €0.04m | €0.02m | - | - | €0.2m | - |
| Amounts payable17/49 | €28.3m | €56.7m | €30.8m | €25.2m | €15.9m | €24.4m | €24.2m | €15.7m | ▼ 35.2% |
| Amounts payable after more than one year17 | €7.9m | €6.9m | €6.0m | €4.5m | €0.1m | €5.0m | €1.6m | €0.04m | ▼ 97.5% |
| Financial debts170/4 | - | - | - | €4.5m | €0.1m | €5.0m | €1.6m | €0.04m | ▼ 97.5% |
| Subordinated loans170 | - | - | - | €4.5m | €0.1m | €2.0m | - | - | - |
| Credit institutions173 | - | - | - | - | - | €3.0m | €1.6m | €0.04m | ▼ 97.5% |
| Amounts payable within one year42/48 | €19.9m | €49.3m | €24.3m | €20.3m | €15.5m | €19.1m | €22.0m | €14.5m | ▼ 34.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €3.7m | €1.5m | €3.5m | €3.5m | = |
| Financial debts43 | - | - | - | €10.3m | €5.8m | €11.3m | €11.7m | €3.0m | ▼ 74.6% |
| Credit institutions430/8 | - | - | - | €10.3m | €5.8m | €11.3m | €11.7m | €3.0m | ▼ 74.6% |
| Trade debts44 | €3.3m | €2.1m | €3.2m | €3.5m | €2.3m | €1.4m | €2.2m | €0.6m | ▼ 70.4% |
| Suppliers440/4 | - | - | - | €3.5m | €2.3m | €1.4m | €2.2m | €0.6m | ▼ 70.4% |
| Advances received on contracts in progress46 | - | - | - | €0.3m | - | - | €0.3m | - | - |
| Taxes, remuneration and social security45 | - | - | - | €1.6m | €2.4m | €1.6m | €0.3m | €0.07m | ▼ 78.9% |
| Taxes450/3 | - | - | - | €1.6m | €2.3m | €1.5m | €0.3m | €0.01m | ▼ 95.2% |
| Remuneration and social security454/9 | - | - | - | €0.03m | €0.04m | €0.04m | €0.04m | €0.05m | ▲ 22.3% |
| Other amounts payable47/48 | - | - | - | €4.6m | €1.3m | €3.3m | €4.1m | €7.3m | ▲ 81.0% |
| Accrued charges and deferred income492/3 | - | - | - | €0.4m | €0.3m | €0.3m | €0.6m | €1.1m | ▲ 94.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.1m | -€0.02m | €4.8m | €3.1m | €4.4m | €2.9m | €0.08m | -€0.1m | - |
| + Depreciation and write-downs630 | €201 | €0.002m | €0.005m | €0.008m | €0.009m | €0.02m | €0.03m | €0.04m | ▲ 54.5% |
| Operating cash flow (approximation) | €0.1m | -€0.02m | €4.9m | €3.1m | €4.4m | €3.0m | €0.1m | -€0.06m | - |
| Investment in fixed assets (approximation) | - | €0.09m | -€0.04m | -€0.02m | -€4.1m | -€1.9m | €0.2m | -€0.2m | - |
| Change in cash | - | €1.6m | -€1.0m | -€0.2m | -€0.9m | €2.6m | -€2.6m | €0.2m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 6,908 companies had the same profile as RESOLVE has now. Two years later, 90.9% were still going and 1.1% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a small loss
Another 0.2% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of RESOLVE itself: 0.3% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 6,908 companies, not a prediction for RESOLVE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 28-07-2026 | 2026-00348797 | |
| 31-12-2024 | full format | 22-01-2026 | 2026-00012682 | |
| 31-12-2023 | full format | 08-08-2024 | 2024-00336412 | |
| 31-12-2023 | consolidated | 08-08-2024 | 2024-00340285 | |
| 31-12-2022 | consolidated | 23-11-2023 | 2023-00516577 | |
| 31-12-2022 | full format | 24-10-2023 | 2023-00498176 | |
| 31-12-2021 | full format | 17-10-2022 | 2022-20468414 | |
| 31-12-2020 | full format | 31-08-2021 | 2021-62600400 | |
| 31-12-2019 | full format | 29-10-2020 | 2020-65500077 | |
| 31-12-2018 | abbreviated format | 09-10-2019 | 2019-69100437 |
Board & ownership
Directors
Board 2
Day-to-day management 2
Permanent representatives 2
Statutory auditor 1
Owners and capital
Shareholders
4 ownersChain of control
- VERELST INTERNATIONAL NV
- RESOLVE
Owners 4
- VERELST INTERNATIONAL NVconsolidating parentEquity €16.5m Loss of €16,321 in 2024 (profit of €212,529 in 2023) Checked score 24consolidates
-
40%
- Equity €29.2m Profit of €770,265 in 2025 (profit of €9.0m in 2024)40%
- Sourceown accounts 2018Equity €36.3m Profit of €8,552 in 2024 (profit of €2.8m in 2023) Checked score 2433.33%
Capital transactions
- EQUINOXE INVESTMENTS NV to RESOLVE 17,686 shares
- EQUINOXE INVESTMENTS NV to RESOLVE 17,686 shares
- 06-07-2026 Capital increase of €17,686 · from reserves
- 18-11-2022 Capital stated in the deed · €61,500 · 61,500 shares
The directors' other companies
1 other company of this director went bankrupt.
- AANNEMINGEN VERELST bankruptcy according to the KBO registerappointed in 2013, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BC INDUSTRIES |
|
| EDGICA |
|
| Figurad Bedrijfsrevisoren bv |
|
| EQUINOXE |
|
| AANNEMINGEN VERELST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 6”“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen kandidaat meerderheid, benoeming bestuurders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 18-11-2022 (in Dutch)
Network & group
Holdings and subsidiaries
7 holdings · 5 subsidiaries, including indirect onesHoldings 7
Source for every holding own accounts 2025
- IMMO BLARENBERGsubsidiaryEquity -€137,866 Loss of €36,461 in 2025 (loss of €98,280 in 2024) Checked score 53100%
- KONTICH REAL ESTATEsubsidiaryEquity €1.1m Profit of €2.1m in 2025 (profit of €574,610 in 2024) Checked score 95100%
- RESOLVE DEVELOPMENTsubsidiaryEquity €2.0m Profit of €4.2m in 2025 (profit of €2.1m in 2024) Checked score 92100%
- GRIMBERGEN LAND DEVELOPMENTsubsidiaryEquity €96,563 Loss of €3,437 in 2025 Checked score 7660%
- Equity €1.7m Profit of €15,301 in 2025 (profit of €11,751 in 2024) Checked score 84100%
- Alsoact 18-11-2022Equity -€1.4m Loss of €192,227 in 2025 (loss of €225,862 in 2024) Checked score 5350%
- Equity €9.3m Loss of €1.3m in 2025 (loss of €529,497 in 2024) Checked score 8336.82%
Former holdings (1)
-
100%
All subsidiaries, including indirect ones 5
RESOLVE or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- IMMO BLARENBERG 100%
- KONTICH REAL ESTATE 100%
RESOLVE DEVELOPMENT 100%1 subsidiary
- GRIMBERGEN LAND DEVELOPMENT 60%
Board mandates elsewhere
3 board mandatesCompanies at the same address
17 other companies- BCF INDUSTRIAL Registered office · since 2026 1037226344
- GRIMBERGEN LAND DEVELOPMENT Registered office · since 2025 1031898173
- DC INVEST BELGIUM Registered office · since 2025 1024521126
- RESOLVE DEVELOPMENT Registered office · since 2020 0745680174
- DNE Homes Registered office · since 2017 0684646487
- MALINAS PROJECT Registered office · since 2014 0556769310
- IMMO BLARENBERG Registered office · since 2012 0844740633
- Vandenbroeck Logistics Registered office · since 2006 0882572118
- Stichting Caroline Registered office · since 2005 0872258444
- VAKE Registered office · since 2005 0871299926
Connections & network
5 connected companiesShow 1 more companies with a shared director
Timeline
Acts, filings and financial milestones
06-07
Gazette deed
Capital increase of €17,686 to €61,500Reserve release · Amendment of the articles · Power of attorney12 points ▸
- General meeting, 21-01-2026
- Share transfer, EQUINOXE INVESTMENTS NV → RESOLVE
- Share cancellation, “ingekochte eigen aandelen”, 17686 (deed in Dutch)
- Reserve release, “opgeheven, aangelegde onbeschikbare reserve” (deed in Dutch)
- Capital, €43,814
- Capital increase, €17,686
- Other provision, “uitgifte van nieuwe aandelen” (deed in Dutch)
- Capital, €61,500
- Amendment of the articles, 6
- Power of attorney
- Other provision, “onderhandse volmachten”, 2 (deed in Dutch)
- Power of attorney, Eline Goovaerts
17-03
Gazette deed
Transfer of 17,686 sharesResignation: EQUINOXE BV (director and managing director) · Permanent representatives: Francis HENDRICKX, Bob CANTENS and Eddy VAN ARWEGEN · Appointment: BC INDUSTRIES CommV (managing director)10 points ▸
- General meeting, 21-01-2026
- Share transfer, EQUINOXE INVESTMENTS NV → RESOLVE
- Other provision, “verkoop van aandelen aan vennootschap, afstand van recht op pro rata verkoop in kader van inkoop” (deed in Dutch)
- Director resignation, EQUINOXE BV (director and managing director)
- Permanent representative, Francis HENDRICKX
- Board meeting, 21-01-2026
- Director appointment, BC INDUSTRIES CommV (managing director)
- Permanent representative, Bob CANTENS
- Director in office, EDGICA NV (managing director)
- Permanent representative, Eddy VAN ARWEGEN
29-09
Gazette deed
Resignations: EDGICA NV (director) and EQUINOXE BV (director)Reappointments: EDGICA NV (director) and EQUINOXE BV (director) · Permanent representatives: Eddy VAN ARWEGEN and Francis HENDRICKX12 points ▸
- General meeting, 18-09-2023
- Board meeting, 18-09-2023
- Director resignation, EDGICA NV (director)
- Director resignation, EQUINOXE BV (director)
- Director reappointment, EDGICA NV (director)
- Director reappointment, EQUINOXE BV (director)
- Director resignation, EDGICA NV (managing director)
- Director resignation, EQUINOXE BV (managing director)
- Director reappointment, EDGICA NV (managing director)
- Director reappointment, EQUINOXE BV (managing director)
- Permanent representative, Eddy VAN ARWEGEN
- Permanent representative, Francis HENDRICKX
27-07
Gazette deed
Resignation: Aannemingen Verelst NV (director)Appointment: BC Industries CommV (director) · Permanent representative: Bob Canters · Director discharge5 points ▸
- General meeting, 29-06-2023
- Director resignation, Aannemingen Verelst NV (director)
- Director discharge, Aannemingen Verelst NV
- Director appointment, BC Industries CommV (director)
- Permanent representative, Bob Canters
08-03
Gazette deed
Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Eddy VAN ARWEGEN3 points ▸
- General meeting, 13-10-2022
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Eddy VAN ARWEGEN
Show earlier events
18-11
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney6 points ▸
- General meeting, 12-10-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Registered office clause, “2018 Antwerpen,Bosmanslei 26” (deed in Dutch)
- Power of attorney
- Other provision, “vertegenwoordiging aandeelhouders, alle aandeelhouders vertegenwoordigd” (deed in Dutch)
17-03
Gazette deed
Permanent representatives: JohanVERTONGEN and KurtGEENS3 points ▸
- General meeting, 28-06-2021
- Permanent representative, JohanVERTONGEN (vastevertegenwoordiger)
- Permanent representative, KurtGEENS (vastevertegenwoordiger)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
Activities
NACEBEL 2025Codes under NACEBEL 2008
11 activities
- Het laten bouwen en verbouwen,afbreken,kopen en verkopen,verkavelen,huren en verhuren,ruilen,het in staat van urbanisatie brengen van alle onroerende goederen,het nemen en afstaan van optierechten voor het kopen en verkopen van deze goederen,het beheer van alle eigendommen,zowel roerende als onroerende,het voeren van publiciteit.
- De aan- en verkoop,de verhuur,de lening en eender welke verrichtingen,met uitzondering van de financieringshuur in de zin van het Koninklijk Besluit nummer 55 van tien november negentienhonderd zevenenzestig,met betrekking tot alle materialen,computer materiaal inbegrepen,voor commerciële,financiële en industriële ondernemingen,enzovoort.
- De projectanalyse en de ontwikkelingsstudie van vastgoedprojecten.
- De studie van de financieringsbehoeften en financieringstechnieken ter realisatie van het bovengemelde.
- In het algemeen,alle activiteiten die verband houden met de vastgoedsector of met roerende of onroerende beleggingen en beheer.
- Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en in stand houden van eigen onroerende goederen,ondermeer door verhuring en andere overeenkomsten met derden in verband met hun gebruik en genot.
- De vennootschap mag ondermeer onroerende goederen verwerven,laten bouwen,laten opschikken,laten uitrusten,laten ombouwen;zij mag onroerende goederen vervreemden met het oog op wederbelegging en opbrengst zij mag optierechten met betrekking onroerende goederen nemen en afstaan;zij mag zakelijke rechten (vruchtgebruik,erfpacht,opstal,…) op onroerende goederen verwerven,vestigen,overdragen en beëindigen.
- Het verlenen van advies,bijstand en hulp in zijn meest verschillende vormen,en dit op het vlak van management,beheer,controle,toezicht,organisatie,en op het vlak van de studie,organisatie en consultatie in alle financiële,fiscale,sociale,administratieve,bouwtechnische en marketing aangelegenheden;het verlenen van adviezen en intellectuele en administratieve hulp,het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden,materiaal,instrumenten,hard- en software,het uitvoeren van projecten,het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen,het ter beschikking stellen van management,het uitoefenen van bedrijfsleiding en het organiseren ervan,alsook het waarnemen van het bestuur op alle niveaus van handels-,nijverheids- en andere ondernemingen bestaande onder om het even welke vorm,en dit zonder enige beperking.
- Het beheer van alle roerende goederen en waarden,het nemen van belangen,op welke wijze ook,in andere vennootschappen en ondernemingen.
- De vennootschap mag eveneens alle verbintenissen aangaan,onroerende goederen kopen en verkopen,kredieten en leningen aangaan en toestaan,zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
- De vennootschap mag de functie van bestuurder of vereffenaar opnemen.
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0844.784.579
Financial year and general meeting
Accounts at the NBBBusiness parks
Environmental permits
The 10 most recent of 39 applications.
Source: Omgevingsloket Vlaanderen.
Sites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11810K2171/00F000 | Flanders | 355 m² | 1 · 255 m² | 17.4 m · 5 |