RESA Innovation et Technologie
ActiveRESA Innovation et Technologie has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80k and a net result of €15k. Equity is growing by ~9.1% per year across the filed fiscal years. Its solvency ranks better than 55% of 268 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 2025-10-07
- Director appointment, Jacques CHABOT (administrateur)
15-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation4 facts ▸
- Board meeting, 2025-09-02
- Director appointment, Emmanuel DOUETTE (Président du Conseil d'administration)
- Director appointment, Philippe GROSJEAN (Vice-président)
- Director resignation, Luc GILLARD (administrateur)
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment32 facts ▸
- General meeting, 2025-06-25
- Director resignation, Mane-Josée LOMBARDO (administrateur)
- Director resignation, Anne THANS-DEBRUGE (administrateur)
- Director resignation, Caroline SAAL (administrateur)
- Director resignation, Pol GUILLAUME (administrateur)
- Director resignation, Malik BEN ACHOUR (administrateur)
- Director resignation, Rodrigue DEMEUSE (administrateur)
- Director resignation, Fabian PAVONE (administrateur)
- Director resignation, François SCHREUER (administrateur)
- Director resignation, Antonio GOMEZ-GARCIA (administrateur)
- Director resignation, Thomas BOLS (administrateur)
- Director resignation, Michel GRIGNARD (administrateur)
- +20 further facts in this act
28-05
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director reappointment32 facts ▸
- General meeting, 2025-04-24
- Board meeting, 2024-12-18
- Director reappointment, Fabian PAVONE (Administrateur)
- Director reappointment, Antonio GOMEZ GARCIA (Administrateur)
- Director reappointment, Rodrigue DEMEUSE (Administrateur)
- Director reappointment, Paul ERNOUX (Observateur)
- Director reappointment, Marie Josée LOMBARDO (Administrateur)
- Director reappointment, Pol GUILLAUME (Administrateur)
- Director reappointment, Michel GRIGNARD (Administrateur)
- Director reappointment, Francois SCHREUER (Administrateur)
- Director reappointment, Thomas BOLS (Administrateur)
- Director reappointment, Malik BEN ACHOUR (Administrateur)
- +20 further facts in this act
04-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment37 facts ▸
- Board meeting, 2024-11-27
- Board meeting, 2024-12-18
- Director resignation, Mme SIMONIS (administrateur)
- Director resignation, M. MARCOURT (administrateur)
- Director resignation, M. BOUZALGHA (administrateur)
- Director resignation, M. TIHON (administrateur)
- Director resignation, M. ANTOINE (observateur)
- Director appointment, Mme LOMBARDO (Présidente du Conseil d'administration)
- Director appointment, M. Fabian PAVONE (administrateur)
- Director appointment, M. François SCHREUER (administrateur)
- Director appointment, M. Antonio GOMEZ GARCIA (administrateur)
- Director appointment, M. Rodrigue DEMEUSE (administrateur)
- +25 further facts in this act
28-11
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Director resignation · Director appointment15 facts ▸
- Board meeting, 2024-10-16
- Director resignation, Gil SIMON (délégué à la gestion journalière)
- Director resignation, Luc WARICHET (délégué à la gestion journalière)
- Director appointment, Christian DE LAET (délégué à la gestion journalière)
- Director appointment, Olivier SPIRLET (délégué à la gestion journalière)
- Director appointment, Eric SCHONBRODT (délégué à la gestion journalière)
- Director appointment, Murielle COHEUR (délégué à la gestion journalière)
- Director appointment, Dorothée LEPIEMME (délégué à la gestion journalière)
- Director appointment, Laurence GORDENNE (délégué à la gestion journalière)
- Power of attorney, Olivier SPIRLET
- Power of attorney, Luc Meyers
- Power of attorney, RESA Innovation et Technologie
- +3 further facts in this act
17-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2024-09-05
- Auditor appointment, CABINE PWC RÉVISEUR D'ENTREPRISES SRL (Commissaire)
11-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation7 facts ▸
- Board meeting, 2024-05-29
- Director appointment, Jean-Claude MARCOURT (administrateur)
- Director resignation, Pierre STASSART (administrateur)
- Mandate compensation, Jean-Claude MARCOURT
- Board composition, membre du Comité de Nomination et de Rémunération, 2024-05-29
- Board composition, membre du Comité de Nomination et de Rémunération, 2024-05-29
- Board composition, membre du Comité de Nomination et de Rémunération, 2024-05-29
14-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 2024-03-20
- Director resignation, Pierre STASSART (Administrateur)
12-01
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Director resignation · Director appointment19 facts ▸
- Board meeting, 2023-12-20
- Director resignation, Gil SIMON (membre du comité de direction)
- Director resignation, Luc WARICHET (membre du comité de direction)
- Director resignation, Christian DE LAET (membre du comité de direction)
- Director resignation, Olivier SPIRLET (membre du comité de direction)
- Director resignation, Eric SCHONBRODT (membre du comité de direction)
- Director resignation, Murielle COHEUR (membre du comité de direction)
- Director resignation, Dorothée LEPIEMME (membre du comité de direction)
- Director resignation, Laurence GORDENNE (membre du comité de direction)
- Director appointment, Gil SIMON (délégué à la gestion journalière)
- Director appointment, Luc WARICHET (délégué à la gestion journalière)
- Director appointment, Christian DE LAET (délégué à la gestion journalière)
- +7 further facts in this act
20-12
State Gazette act
Statutes amendmentGeneral meeting · Capital · Statutes amendment3 facts ▸
- General meeting, 2023-12-14
- Capital, €61.500
- Statutes amendment
29-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation3 facts ▸
- Board meeting, 2022-06-29
- Director appointment, Mehdi BOUZALGHA (administrateur)
- Director resignation, Paul ANCION (administrateur)
28-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 2022-05-25
- Director appointment, Eric SCHONBRODT (Membre du Comité de Direction)
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board composition27 facts ▸
- General meeting, 2022-04-01
- Director appointment, Michel GRIGNARD (administrateur)
- Director appointment, Pierre STASSART (administrateur)
- Director appointment, Thomas BOLS (administrateur)
- Director appointment, Kevin TIHON (administrateur)
- Director appointment, Malik BEN ACHOUR (administrateur)
- Director appointment, Guy COEME (administrateur)
- Director appointment, Caroline SAAL (administrateur)
- Director appointment, Anne THANS-DEBRUGE (administrateur)
- Director appointment, Marie-Josée LOMBARDO (administrateur)
- Board composition, administrateur, 2022-04-01
- Board composition, administrateur, 2022-04-01
- +15 further facts in this act
14-10
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation5 facts ▸
- General meeting, 2021-09-27
- Auditor appointment, Grant Thornton Réviseurs d'Entreprises SCRL
- Auditor appointment, Rewise SCRL
- Mandate compensation, Grant Thornton Réviseurs d'Entreprises SCRL
- Mandate term, Expire immédiatement après l'Assemblée générale ayant à son ordre du jour l'approbation des comptes annuels relatifs à l'exercice comptable 2023, e4
31-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 2019-12-18
- Director appointment, Dorothée LEPIEMME (membre du Comité de direction)
20-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2019-10-16
- Director resignation, Bernard THIRY (Président du Conseil d'Administration)
- Director appointment, Isabelle SIMONIS (Administrateur)
- Director appointment, Isabelle SIMONIS (Présidente du Conseil)
18-12
State Gazette act
Statutes amendmentGeneral meeting · Director appointment · Director resignation6 facts ▸
- General meeting
- Director appointment, Isabelle SIMONIS (administrateur)
- Director resignation, Bernard THIRY (administrateur)
- Purpose change, La Société a pour objet d'accomplir en tout ou en partie l'exploitation des activités du gestionnaire de réseau de distribution RESA SA conformément aux disposi…
- Capital, €61.500
- Statutes amendment
24-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Banking representation6 facts ▸
- Board meeting, 2019-09-18
- Power of attorney, Olivier SPIRLET
- Power of attorney, Luc MEYERS
- Power of attorney, Anne JACOBS
- Power of attorney, Laurie BERTRAND
- Banking representation, La Société est valablement représentée, pour toutes ses opérations, vis-à-vis des organismes bancaires par deux membres du groupe A agissant conjointement
18-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2019-08-21
- Director resignation, Laurent ANTOINE (Administrateur)
- Director appointment, Paul ANCION (Administrateur)
02-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Delegation10 facts ▸
- Board meeting, 2019-06-20
- Director appointment, Bernard THIRY (Président du Conseil d'Administration)
- Director appointment, Pol GUILLAUME (Vice-Président du Conseil d'Administration)
- Director appointment, Gil SIMON (Directeur général et Président du Comité de Direction)
- Director appointment, Luc WARICHET (Directeur général adjoint)
- Director appointment, Christian DE LAET (Directeur Technique et opérationnel)
- Director appointment, Oliver SPIRLET (Directeur Financier)
- Director appointment, Murielle COHEUR (Directrice Tarifs et Régulation)
- Director appointment, Laurence GORDENNE (Directrice IT)
- Delegation, ne porte pas sur la politique générale de la Société ou sur l'ensemble des actes réservés au Conseil d'Administration en vertu de la loi ou des statuts de la So…
08-04
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose10 facts ▸
- Incorporation, 2019-04-04
- Founding capital, €61.500
- Corporate purpose, d'assurer, en Région wallonne, pour le compte de RESA S.A. toutes les activités concernant les nouveaux métiers de gestionnaire de réseaux de distribution, nota…
- General meeting, 2019-04-04
- Director appointment, Laurent Antoine (administrateur)
- Director appointment, Pol Guillaume (administrateur)
- Director appointment, Bernard Thiry (administrateur)
- Auditor appointment, PWC Reviseurs d'entreprises scrl (Commissaire-réviseur)
- First fiscal year, 2019-12-31, 2019-04-04
- Capital fully paid, entièrement libéré
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Boulevard d'Avroy 384000 Liège1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803B0125/00E000 | Wallonia | 1,370 m² | 1 · 702 m² | 37.3 m · 12 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| Cabine PwC Réviseur d'entreprises SRLCurrent Commissaire · represented by Patrick MORTROUX | 05-09-2024 → present |
Show 2 earlier auditors
| Rewise SCRL Auditor · represented by Pascal Celen succeeded by Cabine PwC Réviseur d'entreprises SRL in 2024 | 27-09-2021 → 05-09-2024 |
| SCRL Grant Thornton Réviseurs d'entreprises Auditor · represented by Aman Kuderbux succeeded by Cabine PwC Réviseur d'entreprises SRL in 2024 | 27-09-2021 → 05-09-2024 |
Structure & network
Connections & network
62 connected companiesShow 17 more companies with a shared director
Show 37 more network connections
Capital and shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.