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Rezinal

Active
Public limited companyfounded 1974active for 52 yearsDellestraat 17, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0414.089.040
Summary

Rezinal has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.5m and a net result of €1.3m. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 71% of 278 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Petra van Saaze
Director · since 01-01-2024
Current
Bastiaan Zaal
Director · since 04-06-2024
Current

Day-to-day management 2

Petra van Saaze
Managing director · since 03-01-2024
Current
Bastiaan Zaal
Managing director · since 04-06-2024
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 22-05-2026 · permanent representative: Koen Potters
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Petra van Saaze
  • Director, from 01-01-2024 to date
  • Managing director, from 03-01-2024 to date
Bastiaan Zaal
  • Director, from 04-06-2024 to date
  • Managing director, from 04-06-2024 to date
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 22-05-2026 to date
Tom van Lindert
  • Managing director, from 03-01-2024 ended, last mentioned 15-03-2024
  • Director, until 03-06-2024
Ditmar Koster
  • Director, until 31-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Roto B.V.NL consolidated
  2. Rezinal

Highest known parent: Roto B.V. (Netherlands). The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.