ACTIVE

RESILUX

Financial year 2024 · closed on 31/12/2024
Net result
100,9 k €
-99.5% YoY
Revenue
138,2 M €
-11.8% YoY
Equity
36 M €
-24.9% YoY
Workforce
150,2 ETP
0.0% YoY

What does RESILUX do?

RESILUX is a Public limited company incorporated in 1992. Its main activity is: Manufacture of plastic packing goods. Its registered office is in Wetteren. It employs on average 150,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0447.354.397
Incorporation
05/05/1992
Legal form
Public limited company
Registered office
Damstraat 4
9230 Wetteren · FlandreSee on map
Contributed capital
3 600 430,43 €
Latest accounts
31/12/2024
Average workforce
150,2 ETP
Joint committees (2)
  • 116
  • 207
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 17 financial years

20242023202220212020201920182017201620152014201320122011201020092008
Income statement
Revenue138,2 M €156,6 M €160,1 M €101,1 M €99,3 M €102,2 M €98,1 M €80,1 M €70 M €75,3 M €70,8 M €77,9 M €71,2 M €68,7 M €62,9 M €72,4 M €77 M €
EBITDA9,4 M €8,8 M €10,9 M €11 M €12,7 M €9,5 M €11,2 M €6,9 M €8,1 M €7,8 M €4,6 M €7,3 M €4,5 M €4,8 M €5,2 M €4,5 M €5,6 M €
Operating result5,3 M €5,8 M €7,6 M €6,9 M €8 M €5 M €6,4 M €3,3 M €4,5 M €4,1 M €934,1 k €4,6 M €1,8 M €2,3 M €2,4 M €2,2 M €2,2 M €
Net result100,9 k €21,9 M €11,8 M €7,9 M €10,3 M €3,3 M €14,3 M €1,6 M €27,7 M €2,6 M €6 M €9 M €7,2 M €7,8 M €7,3 M €5,9 M €2,8 M €
Balance sheet
Equity36 M €47,9 M €58 M €66,2 M €58,3 M €54,4 M €59,3 M €51,1 M €83,9 M €60,2 M €61,7 M €59,6 M €54,4 M €50,6 M €45,5 M €41,5 M €38,5 M €
Total assets202,2 M €213,9 M €191,7 M €161 M €151,1 M €149,1 M €147,1 M €142 M €160 M €117,2 M €107,8 M €115,4 M €108,1 M €107,7 M €98,1 M €96,8 M €96,7 M €
Cash278,9 k €153 k €234,5 k €278,5 k €877,6 k €554,7 k €967,1 k €8,9 M €45,9 M €1,9 M €370,5 k €312,5 k €128 k €151,5 k €335,3 k €323,1 k €789,6 k €
Debts165,2 M €165,5 M €133,5 M €94,3 M €92,5 M €94,4 M €87,2 M €90,7 M €75,9 M €56,8 M €45,3 M €55,5 M €53,4 M €56,4 M €51,5 M €54,4 M €57,6 M €
Other
Workforce150,2 ETP150,2 ETP144,1 ETP145,1 ETP141,0 ETP134,3 ETP122,4 ETP117,2 ETP112,6 ETP106,8 ETP106,2 ETP102,2 ETP103,3 ETP104,4 ETP97,3 ETP92,8 ETP91,5 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 7 active · 53 ended

Active mandates

Value Coaching

Managing director · since 01 novembre 2023 · until 21 mai 2027 · 0777.726.303

Represented by Luc Vankemmelbeke

Active
QUVA INVEST

Director · since 01 janvier 2023 · until 21 mai 2027 · 0793.170.483

Represented by Pascal Vanhalst

Active
CARPINUS CONSULT

Director · since 29 juin 2022 · until 21 mai 2027 · 0758.693.121

Represented by Jan Nelissen

Active
DCQ Consult

Director · since 29 juin 2022 · until 21 mai 2027 · 0778.554.068

Represented by Kristien de Clercq

Active
Didec Management

Director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.006

Represented by Dirk De Cuyper

Active
Fodec Management

Director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.303

Represented by Peter De Cuyper

Active
FVDH BEHEER

Chairman of the board of directors · since 29 juin 2022 · until 21 mai 2027 · 0806.352.783

Represented by Francis Vanderhoydonck

Active

Ended mandates

Value Coaching

Director · since 01 novembre 2023 · until 21 mai 2027 · 0777.726.303

Represented by Luc Vankemmelbeke

Ended
Didec Management

Managing director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.006

Represented by Dirk De Cuyper

Ended
Fodec Management

Managing director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.303

Represented by Peter De Cuyper

Ended
QUVA NV

Director · since 29 juin 2022 · until 21 mai 2027 · 0766.905.358

Represented by Pascal Vanhalst

Ended
At this address

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0780.702.124
Annual accounts

Full financial information

202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/06/202510/06/202415/06/202320/06/202215/06/202112/06/2020
General meeting16/05/202523/05/202422/05/202320/05/202221/05/202115/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

37 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202416/05/202504/06/2025DutchPDF
Full model31/12/202323/05/202410/06/2024DutchPDF
Full model31/12/202222/05/202315/06/2023DutchPDF
Full model31/12/202120/05/202220/06/2022DutchPDF
Consolidated accounts31/12/202120/05/202202/06/2022DutchPDF
Full model31/12/202021/05/202115/06/2021DutchPDF
Consolidated accounts31/12/202021/05/202108/06/2021DutchPDF
Full model31/12/201915/05/202012/06/2020DutchPDF
Consolidated accounts31/12/201915/05/202002/06/2020DutchPDF
Full model31/12/201817/05/201917/06/2019DutchPDF
Consolidated accounts31/12/201817/05/201903/06/2019DutchPDF
Full model31/12/201718/05/201819/06/2018DutchPDF
Consolidated accounts31/12/201718/05/201829/05/2018DutchPDF
Full model31/12/201619/05/201714/06/2017DutchPDF
Consolidated accounts31/12/201619/05/201709/06/2017DutchPDF
Full modelCorrection31/12/201520/05/201622/09/2016DutchPDF
Full model31/12/201520/05/201602/06/2016DutchPDF
Consolidated accounts31/12/201520/05/201626/05/2016DutchPDF
Full model31/12/201418/05/201527/05/2015DutchPDF
Consolidated accounts31/12/201418/05/201526/05/2015DutchPDF
Full model31/12/201316/05/201420/05/2014DutchPDF
Consolidated accounts31/12/201316/05/201420/05/2014DutchPDF
Full model31/12/201217/05/201322/05/2013DutchPDF
Consolidated accounts31/12/201217/05/201327/05/2013DutchPDF

View all 37 filings

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2024 · 7 active · 53 ended

Active mandates

Value Coaching

Managing director · since 01 novembre 2023 · until 21 mai 2027 · 0777.726.303

Represented by Luc Vankemmelbeke

Active
QUVA INVEST

Director · since 01 janvier 2023 · until 21 mai 2027 · 0793.170.483

Represented by Pascal Vanhalst

Active
CARPINUS CONSULT

Director · since 29 juin 2022 · until 21 mai 2027 · 0758.693.121

Represented by Jan Nelissen

Active
DCQ Consult

Director · since 29 juin 2022 · until 21 mai 2027 · 0778.554.068

Represented by Kristien de Clercq

Active
Didec Management

Director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.006

Represented by Dirk De Cuyper

Active
Fodec Management

Director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.303

Represented by Peter De Cuyper

Active
FVDH BEHEER

Chairman of the board of directors · since 29 juin 2022 · until 21 mai 2027 · 0806.352.783

Represented by Francis Vanderhoydonck

Active

Ended mandates

Value Coaching

Director · since 01 novembre 2023 · until 21 mai 2027 · 0777.726.303

Represented by Luc Vankemmelbeke

Ended
Didec Management

Managing director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.006

Represented by Dirk De Cuyper

Ended
Fodec Management

Managing director · since 29 juin 2022 · until 21 mai 2027 · 0726.607.303

Represented by Peter De Cuyper

Ended
QUVA NV

Director · since 29 juin 2022 · until 21 mai 2027 · 0766.905.358

Represented by Pascal Vanhalst

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates31/08/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates16/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 16/05/2025
    reconductionBrecht Deketele — commissaris
  2. 2024
    Annual accounts 2024100,9 k €
  3. 01/04/2024
    nominationAMYLO BV — dagelijks bestuurder
  4. 29/01/2024
    nominationVANKEMMELBEKE Luc — gedelegeerd bestuurder met bevoegdheden van dagelijks bestuur
  5. 2023
    Annual accounts 202321,9 M €
  6. 01/11/2023
    nominationValue Coaching BV — bestuurder
  7. 01/01/2023
    nominationQuva Invest NV — bestuurder
  8. 2022
    Annual accounts 202211,8 M €
  9. 29/06/2022
    nominationFodec Management BV — Gedelegeerd Bestuurder
  10. 29/06/2022
    nominationDidec Management BV — Gedelegeerd Bestuurder
  11. 31/05/2022
    autre
  12. 20/05/2022
    reconductionFrancis Vanderhoydonck — niet-uitvoerend bestuurder
  13. 20/05/2022
    reconductionJohan Vanovenberghe — niet-uitvoerend onafhankelijk bestuurder
  14. 20/05/2022
    reconductionMartine Snels — niet-uitvoerend onafhankelijk bestuurder
  15. 20/05/2022
    nominationThomas Baert — niet-uitvoerend onafhankelijk bestuurder
  16. 20/05/2022
    nominationKristien de Clercq — niet-uitvoerend bestuurder
  17. 20/05/2022
    reconductionMarnix Van Dooren — commissaris
  18. 14/02/2022
    nominationDCQ Consult — niet-uitvoerend bestuurder
  19. 2021
    Annual accounts 20217,9 M €
  20. 2020
    Annual accounts 202010,3 M €
  21. 2019
    Annual accounts 20193,3 M €
  22. 2018
    Annual accounts 201814,3 M €
  23. 2017
    Annual accounts 20171,6 M €
  24. 2016
    Annual accounts 201627,7 M €
  25. 2015
    Annual accounts 20152,6 M €
  26. 2014
    Annual accounts 20146 M €
  27. 2013
    Annual accounts 20139 M €
  28. 2012
    Annual accounts 20127,2 M €
  29. 2011
    Annual accounts 20117,8 M €
  30. 2010
    Annual accounts 20107,3 M €
  31. 2009
    Annual accounts 20095,9 M €
  32. 2008
    Annual accounts 20082,8 M €
  33. 05/05/1992
    IncorporationPublic limited company