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Resolve Engineering

Active
Private limited companyfounded 2023active for 2 yearsPostelweg 11, 2490 Balen, BelgiumKBO/BCE: BE 1003.700.867
Summary

Resolve Engineering has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,896 and a net result of €27,033. Its solvency ranks better than 62% of 11,706 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van bouwkundige adviezen; De activiteiten van bouweconomisten, ingenieurs en aanverwante technische adviseurs; Het verstrekken…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het verlenen van bouwkundige adviezen;
  2. De activiteiten van bouweconomisten, ingenieurs en aanverwante technische adviseurs;
  3. Het verstrekken van managementactiviteiten en projectmanagement;
  4. De organisatie en het voeren van administratieve, operationele en commerciële diensten van ondernemingen en van derden, evenals het verstrekken van adviezen hieromtrent.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Resolve Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Postelweg 11,2490 Balen” (deed in Dutch)

deed of 22-12-2023

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.
“Één of meer bestuurders, algemene vergadering” (deed in Dutch)
“Bevoegdheden bestuursorgaan, handelingen door wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 22-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura opzelfde wijze” (deed in Dutch)

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023