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Resuwood

Active
Public limited companyfounded 2022active for 3 yearsSchoendalestraat 306, 8792 Waregem, BelgiumKBO/BCE: BE 0794.317.261
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ResuwoodActiveChecked score 48/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

DHRB
Director · since 28-05-2025 · 6-year term from 2026 · Private limited company · permanent representative: Rudy De Hainaut · also on the board of 1 other company · 2 other companies bankrupt · listed in the 2025 annual accounts, filed on 11-05-2026
Current
DE LINDE INVEST
Director · appointed in the act of 11-05-2026 · 6-year term from 2026 · Private limited company · permanent representative: Fabiaan van Vrekhem · also on the board of 5 other companies
Current
GC-JD BV
Director (not named in the articles) · appointed in the act of 23-08-2023 · earlier director and managing director, until 24-07-2025 · 6-year term from 2023 · Legal entity · permanent representative: Guillaume Cras
Current

Day-to-day management 1

GC-JD BV
Managing director · appointed in the act of 23-08-2023 · Legal entity · permanent representative: Guillaume Cras
Current
Permanent representatives 3
Fabiaan van Vrekhem
Permanent representative · appointed in the act of 11-05-2026 · for DE LINDE INVEST
Current
Rudy De Hainaut
Permanent representative · appointed in the act of 11-05-2026 · for DHRB
Current
Guillaume Cras
Permanent representative · appointed in the act of 23-08-2023 · for GC-JD BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 26: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur handelend als…”
deed of 24-07-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. 3RT TECHNOLOGIES EUROPE 100%
  2. Resuwood

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 11-05-2026 ↗
  • 3RT TECHNOLOGIES EUROPE €2,000,000 · “inbreng vordering op Resuwood”
After the capital increase act of 24-07-2025 ↗
  • 3RT TECHNOLOGIES EUROPE €1,830,000 · vordering
Stated in the act act of 24-07-2025 ↗
  • 3RT TECHNOLOGIES EUROPE
Stated in the act act of 30-06-2025 ↗
At incorporation act of 05-12-2022 ↗
Capital over time
  1. 11-05-2026 Capital increase of €2,000,000 · to €4,622,574.44 · 10,000,000 new shares at €0.20 per share · in kind
  2. 11-05-2026 Capital increase of €2,000,000 · to €4,622,574.44
  3. 11-05-2026 Capital reduction of €3,338,140.28 · to €1,284,434.16
  4. 24-07-2025 Capital reduction of €4,071,891.82 · to €792,574.44 · “ter aanzuivering van geleden verliezen”
  5. 24-07-2025 Capital increase of €1,830,000 · to €2,622,574.44 · in kind
  6. 27-09-2024 Capital increase of €510,937.49 · to €4,864,466.26 · 464,488 new shares at €1.10 per share · in cash
  7. 14-08-2024 Capital increase of €803,528.77 · to €2,303,528.77 · 730,480 new shares · “inbreng schuldvorderingen door verschillende aandeelhouders”
  8. 14-08-2024 Capital increase of €2,050,000 · to €4,353,528.77 · at €1.10 per share · in cash
Show 1 older capital entries
  1. 05-12-2022 Incorporation · €1,500,000 · 1,500,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2023).

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

15 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE LINDE INVEST
  • Director, appointed in the act of 11-05-2026, still in office
DHRB
  • Director, appointed in the act of 11-05-2026, still in office
GC-JD BV
  • Director, appointed in the act of 23-08-2023, until 14-08-2024
  • Managing director, appointed in the act of 23-08-2023, until 24-07-2025
  • Managing director, appointed in the act of 30-06-2025, still in office
  • Director and managing director, until 24-07-2025
Paul Smith
  • Director, appointed in the act of 24-07-2025, until 11-05-2026
Peter Torreele
  • Director, appointed in the act of 30-06-2025, until 11-05-2026
  • Managing director, appointed in the act of 30-06-2025, ended, last mentioned on 30-06-2025
Rudy DE HAINAUT
  • Director, appointed in the act of 30-06-2025, until 11-05-2026
  • Managing director, appointed in the act of 30-06-2025, ended, last mentioned on 30-06-2025
A4M
  • Director, appointed in the act of 05-12-2022, until 14-08-2024
  • Director, until 30-06-2025
A4M
  • Director, appointed in the act of 05-12-2022, until 14-08-2024
  • Director (not named in the articles), appointed in the act of 14-08-2024, until 30-06-2025
  • Director (not named in the articles), appointed in the act of 14-08-2024, no longer listed in the 2025 annual accounts
AGHILOU
  • Director (not named in the articles), appointed in the act of 14-08-2024, until 30-06-2025
  • Director (not named in the articles), appointed in the act of 14-08-2024, no longer listed in the 2025 annual accounts
BASTIEN Philippe
  • Director, appointed in the act of 23-05-2024, until 30-06-2025
Pierre-Emmanuel Van Hoorebeke
  • Director, appointed in the act of 05-12-2022, until 14-08-2024
  • Director, until 30-06-2025
VERMEIRE Benoît Léon Georges
  • Director (not named in the articles), appointed in the act of 14-08-2024, until 30-06-2025
BASTIEN Philippe Jean Paul
  • Director (not named in the articles), appointed in the act of 14-08-2024, until 14-08-2024
JARINVEST
  • Director, appointed in the act of 05-12-2022, until 01-01-2024
  • Chair of the board, appointed in the act of 23-08-2023, no longer listed in the 2025 annual accounts
  • Director, until 23-05-2024
Quo VaBizz BV
  • Director, appointed in the act of 05-12-2022, until 01-05-2023

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, raad van bestuur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid van stemmen”

Articles of association, deed of 24-07-2025 (in Dutch)

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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