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RESILUX

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BE0447354397

Rechtspersoon Public limited company 1 establishment

Damstraat 4, 9230 Wetteren Vervaardiging van verpakkingsmateriaal van kunststof

Active for

34 year, 4 months

Financials

Financial year 2024

Worth noting

  • Little cash and receivables against the short-term debts.

Revenue

€ 138.2 million

▼ 12% vs 2023

Profit

Healthy

€ 100,934

▼ 100% vs 2023

Debts

Normal

€ 166.2 million

RESILUX from Wetteren, company number BE0447354397, closed financial year 2024 with a result of € 100,934 after tax. For that financial year RESILUX recorded revenue of € 138.2 million and equity of € 36 million. Compared with financial year 2023, the result moved from € 21.9 million to € 100,934. The company is profitable. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on June 4, 2025.

What happened at RESILUX?

What happened at RESILUX in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • FODEC MANAGEMENT BV stepped down as director. NBB
  • DIDEC MANAGEMENT BV stepped down as director. NBB
  • CARPINUS CONSULT BV stepped down as director. NBB
  • DCQ Consult BV stepped down as director. NBB
  • QUVA INVEST NV stepped down as director. NBB
  • FVDH BEHEER BV stepped down as director. NBB
  • VALUE COACHING BV stepped down as director. NBB
  • New annual accounts for financial year 2024: profit of € 100,934 (▼ 100% vs 2023). Source: NBB ↗

In short

From € 7.9 million profit in 2021 to € 100,934 profit in 2024.

Paid € 5.3 million in corporate taxes since 2021.

Best year ever: 2023, with € 21.9 million profit.

Paid out € 64 million in dividends to the owners in total.

A new publication or filing at RESILUX? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

RESILUX
RESILUX HOLDING B.V. 100%
RESILUX SCHWEIZ AG 100%
Resilux Adriatic d.o.o. 100%
RESILUX INVESTMENT CORPORATION, INC 100%
+4

The shares are held by Quvadec NV (100%). It owns 100% of RESILUX HOLDING B.V., 100% of RESILUX SCHWEIZ AG, 100% of Resilux Adriatic d.o.o., 100% of RESILUX INVESTMENT CORPORATION, INC, 99% of EASTERN HOLDING NV and 95.6% of RESILUX CENTRAL EUROPE PACKAGING Kft. itself.

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Directors

According to the 2024 annual accounts

FODEC MANAGEMENT BV

Director · represented by Peter De Cuyper

Also active at: QUVADEC, The Gates, Primmodec

since 2022 · until 2027

DIDEC MANAGEMENT BV

Director · represented by Dirk De Cuyper

Also active at: QUVADEC, The Gates

since 2022 · until 2027

CARPINUS CONSULT BV

Director · represented by Jan Nelissen

Also active at: AALTERPAINT HOLDING, Abriso-Jiffy, Nordlys Invest +14 more

since 2022 · until 2027

DCQ Consult BV

Director · represented by Kristien de Clercq

Also active at: AALTERPAINT HOLDING, Nordlys Invest, AALTERPAINT +13 more

since 2022 · until 2027

QUVA INVEST NV

Director · represented by Pascal Vanhalst

Owns 85% via Quvadec NV

Also active at: AALTERPAINT HOLDING, TVH EQUIPMENT, Abriso-Jiffy +11 more

since 2023 · until 2027

FVDH BEHEER BV

Chairman of the board · represented by Francis Vanderhoydonck

Also active at: MWM Immo, Biesmans Group, MEUBELFABRIEKEN KAREL MINTJENS +9 more

since 2022 · until 2027

VALUE COACHING BV

Managing director · represented by Luc Vankemmelbeke

Also active at: Tunal, Poly Recycling West Europe, EASTERN HOLDING

since 2023 · until 2027

Shareholders

Quvadec NV · holding of QUVA INVEST NV

100%

Participations

RESILUX HOLDING B.V.

100%

RESILUX SCHWEIZ AG

100%

Resilux Adriatic d.o.o.

100%

RESILUX INVESTMENT CORPORATION, INC

100%

RESILUX CENTRAL EUROPE PACKAGING Kft.

95.6%

RESILUX PACKAGING SOUTH EUROPE ABEE

27.4%

Resilux Distribution LLC

1%

Establishments

Establishment units

Physical locations of this company

Registered office

Damstraat 4

9230 Wetteren

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.

Details

Company number
0447.354.397
VAT number
BE 0447.354.397
Registered office
Damstraat 4, 9230 Wetteren
Names & denominations
RESILUX
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
5 May 1992
Peppol
Active · Active since 1 Dec 2025
Activities · NACE

Vervaardiging van verpakkingsmateriaal van kunststof

Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts

Bemiddeling in verband met exploitatie van en handel in onroerend goed

Technische studiën en ingenieursactiviteiten

Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed

Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis

Frequently asked questions

What is the enterprise number of RESILUX?
The enterprise number of RESILUX is BE0447354397.
What is the address of RESILUX?
The registered office of RESILUX is located at Damstraat 4, 9230 Wetteren.
When was RESILUX founded?
RESILUX was founded on 5 May 1992.
What is the main activity of RESILUX?
The main activity of RESILUX is "Vervaardiging van verpakkingsmateriaal van kunststof" (NACE code 22220).
Does RESILUX have a website?
No website is currently known for RESILUX.
How much profit did RESILUX make in 2024?
RESILUX posted a profit after taxes of € 100,934 in financial year 2024.
What is the revenue of RESILUX?
In its most recent annual accounts (2024), RESILUX reported revenue of € 138,223,274.
How many employees does RESILUX have?
According to the 2024 annual accounts, RESILUX has 150.2 full-time equivalents (FTE).
Where can I find the annual accounts of RESILUX?
RESILUX files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of RESILUX?
According to the 2024 annual accounts, the directors of RESILUX are: FODEC MANAGEMENT BV, DIDEC MANAGEMENT BV, CARPINUS CONSULT BV, DCQ Consult BV, QUVA INVEST NV, FVDH BEHEER BV, VALUE COACHING BV.
Who owns RESILUX?
The shares are held by Quvadec NV (100%). It owns 100% of RESILUX HOLDING B.V., 100% of RESILUX SCHWEIZ AG, 100% of Resilux Adriatic d.o.o., 100% of RESILUX INVESTMENT CORPORATION, INC, 99% of EASTERN HOLDING NV and 95.6% of RESILUX CENTRAL EUROPE PACKAGING Kft. itself.
Who are the shareholders of RESILUX?
According to the 2024 annual accounts, the shareholders of RESILUX are: Quvadec NV (100%).