Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 34 % of short-term debt in 2024; threshold 65 %.
Financials
Financial year 2024
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.
€ 36 million
▼ 25% vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 100,934
▼ € 21.8 million vs 2023
Profit after tax over the fiscal year.
€ 278,888
▲ 82% vs 2023
Cash and bank balances on the last day of the fiscal year.
€ 12 million paid out
More than the year’s profit went to the shareholders; reserves fell.
People and assets in 2024
150.2
Average over the fiscal year, from the social balance sheet.
€ 15 million
▲ 1% vs 2023
€ 100,100 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 681,171
▲ 18% vs 2023
Book value of vehicles, furniture and equipment.
Debts at end 2024
€ 77.2 million
▲ 23% vs 2023
€ 15 million is repaid this year. At this pace the long-term loan is gone in ≈ 2 years.
€ 29.7 million
▼ 14% vs 2023
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 90 days on average.
€ 2.5 million
▲ 38% vs 2023
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Revenue | € 101,089,376 | € 160,148,133 | € 156,637,516 | € 138,223,274 | ▼ 12% |
| Profit after taxes | € 7,888,723 | € 11,786,891 | € 21,884,739 | € 100,934 | ▼ € 21.8 million |
| Equity | € 66,205,110 | € 57,992,002 | € 47,876,741 | € 35,977,675 | ▼ 25% |
| Total debts | € 94,677,339 | € 133,678,477 | € 165,983,313 | € 166,227,529 | |
| Cash | € 278,468 | € 234,518 | € 153,040 | € 278,888 | ▲ 82% |
| Land & buildings | € 3,966,904 | € 6,291,515 | € 6,282,215 | € 6,130,135 | ▼ 2% |
| Retained profit | € 62,604,680 | € 54,391,571 | € 44,276,310 | € 32,377,245 | ▼ 27% |
| Dividend | € 0 | € 20,000,000 | € 32,000,000 | € 12,000,000 | ▼ 62% |
| Bank debt | € 11,000,000 | € 45,977,178 | € 62,902,773 | € 77,200,000 | ▲ 23% |
| Balance sheet total | € 160,992,860 | € 191,703,576 | € 213,888,348 | € 202,228,695 | ▼ 5% |
| Employees (FTE) | 145.1 | 144.1 | 150.2 | 150.2 |
Key figures of RESILUX, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to 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 (▼ € 21.8 million 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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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
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.
Directors
According to the 2024 annual accounts
Director · represented by Peter De Cuyper
since 2022 · until 2027
since 2022 · until 2027
Director · represented by Jan Nelissen
Also active at: AALTERPAINT HOLDING, Abriso-Jiffy, Nordlys Invest, AALTERPAINT, MATECO BELGIUM, PICASSO HOLDING, QUERTUSFIN, QUVADEC +9 more
since 2022 · until 2027
Director · represented by Kristien de Clercq
Also active at: AALTERPAINT HOLDING, Nordlys Invest, AALTERPAINT, MATECO BELGIUM, PICASSO HOLDING, QUERTUSFIN, QUVADEC, QUVA INVEST +8 more
since 2022 · until 2027
Director · represented by Pascal Vanhalst
Owns 85% via Quvadec NV
Also active at: AALTERPAINT HOLDING, TVH EQUIPMENT, Abriso-Jiffy, WIJNGALERIJ CROMBE, Nordlys Invest, AALTERPAINT, MATECO BELGIUM, PICASSO HOLDING +6 more
since 2023 · until 2027
Chairman of the board · represented by Francis Vanderhoydonck
Also active at: MWM Immo, Biesmans Group, MEUBELFABRIEKEN KAREL MINTJENS, DECOMECC, KATPAT, M Services, VIVIRADIO, QUVADEC +4 more
since 2022 · until 2027
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
Damstraat 4
9230 Wetteren
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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
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