RESON
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
DE NIL Julie Thérèse Paula
Current
Director (not named in the articles) · since 04-08-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Lovu
Current
Director (not named in the articles) · since 04-08-2022 · term without a fixed end · Private limited company · permanent representative: VAN HULLE Louis Norbert Bart · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
VAN HULLE Louis Norbert Bart
Current
Permanent representative · appointed in the act of 08-08-2022 · for Lovu
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 08-08-2022Owners and capital
Shareholders
1 ownerChain of control
- LCSJ Invest
- RESON
Owners 1
- LCSJ InvestparentEquity €807,802 Profit of €326,435 in 2025 (profit of €134,638 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 08-08-2022 ↗
- LCSJ INVEST (BE 0758.670.949) 100 shares (100%) · €20,000 in cash
Capital over time
- 08-08-2022 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE NIL Julie Thérèse Paula |
|
| Lovu |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual 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 08-08-2022 (in Dutch)