RESTO BOUWSPECIALITEITEN
The computed 12-month bankruptcy probability of RESTO BOUWSPECIALITEITEN is 0.3% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00267934 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00442711 |
| 31-12-2022 | verkort | 09-07-2023 | 2023-00225779 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20398917 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-43900239 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47800417 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-36300524 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-33800200 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-27900044 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37300562 |
| NACE primary | Wholesale trade(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-1986 |
| Status | Active |
| Postal code | 9090 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44040C0386/00G000 | Flanders | 1.2 ha | 1 · 5,064 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-12-2022 7 directors appointed, 1 resigning correction
- Saey, Luc Michel — Bestuurder
- John Saey — Bestuurder
- Saey, Luc Michel — Gedelegeerd bestuurder
- Jonny Saey — Voorzitter
- Moore Finance en Tax — Bedienden
- Moore Finance en Tax — Aangestelden
- Moore Finance en Tax — Lasthebbers
- Saey, Luc Michel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Saey, Luc Michel",
"address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 30",
"birth_date": "1966-03-14",
"profession": null,
"birth_place": "Gent"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een duur van zes jaar",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Saey, Luc Michel",
"address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 30",
"birth_date": "1966-03-14",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een duur van zes jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "director_in",
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"name": "John Saey",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0421.046.118",
"name": "JOHN SAEY",
"address": "9090 Melle, Gontrode Heirweg 142",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "De naamloze vennootschap \u0022JOHN SAEY\u0022, met maatschappelijke zetel te 9090 Melle, Gontrode Heirweg 142, (rechtspersonenregister Gent - afdeling Gent, ondernemingsnummer BE0421.046.118), alhier vertegenwoordigd door haar vast vertegenwoordiger, de heer Johnny Saey, voormeld.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Saey, Luc Michel",
"address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 30",
"birth_date": "1966-03-14",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nadat voormelde bestuurders (her) benoemd werden verklaren zij met eenparigheid van stemmen aan te stellen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
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"name": "Jonny Saey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0421.046.118",
"name": "John Saey",
"address": "9090 Melle, Gontrode Heirweg 142",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En naamloze vennootschap \u201CJohn Saey\u201D, voornoemd, en vast vertegenwoordigd door de heer Jonny Saey, voornoemd tot voorzitter van de raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bedienden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance en Tax",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent elke machtiging aan de besloten vennootschap \u201CMoore Finance en Tax\u201D, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96 (ingeschreven in het rechtspersonenregister Brussel, onder nummer 0451.657.041), evenals aan haar bedienden, aangestelden en lasthebbers, met re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "aangestelden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance en Tax",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent elke machtiging aan de besloten vennootschap \u201CMoore Finance en Tax\u201D, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96 (ingeschreven in het rechtspersonenregister Brussel, onder nummer 0451.657.041), evenals aan haar bedienden, aangestelden en lasthebbers, met re",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "lasthebbers",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance en Tax",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent elke machtiging aan de besloten vennootschap \u201CMoore Finance en Tax\u201D, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96 (ingeschreven in het rechtspersonenregister Brussel, onder nummer 0451.657.041), evenals aan haar bedienden, aangestelden en lasthebbers, met re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.204.313",
"name_full": "RESTO BOUWSPECIALITEITEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RESTO BOUWSPECIALITEITEN |