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Resulation Belgium

Active
Private limited companyfounded 2022active for 4 yearsRue de Maestricht(VIS) 95, 4600 Visé, BelgiumKBO/BCE: BE 0783.381.502
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Resulation BelgiumActiveChecked score 69/100
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Directors

Directors
2 directors, no change since 2026

Act of 19-08-2026Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Loris Guidi

Board 2

David Ducarme
Director (not named in the articles) · since 08-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-08-2026
Current
LEVERTON Mark Andrew
Director (not named in the articles) · since 08-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-08-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 07-02-2024 · 3-year term from 2026 · permanent representative: Loris Guidi
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-03-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gebr. Knauf KGDE consolidates
  2. Knauf Insulation Holding GmbHDE 100%
  3. KNAUF INSULATION 100%
  4. Resulation Belgium

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 16-03-2022 ↗
Capital over time
  1. 16-03-2022 Incorporation · €5,500,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
David Ducarme
  • Director (not named in the articles), appointed in the act of 16-03-2022, still in office
LEVERTON Mark Andrew
  • Director (not named in the articles), appointed in the act of 16-03-2022, still in office
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-02-2024, still in office
SC Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Peut donner droit à indemnité suivant décision de l'assemblée générale, révocables uniquement par l'assemblée générale avec motifs”
“Assemblée générale décide gratuité; si rémunéré, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel…”

Articles of association, deed of 16-03-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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