ACTIVE

RESILUX

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Financial year 2024 · Closed on 31/12/2024

Net result100,9 k €-99,5 %over 1 year

Revenue138,2 M €-11,8 %over 1 year

Equity36 M €-24,9 %over 1 year

Workforce150,2 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

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

Activities (NACE)

22220Manufacture of plastic packing goods· main 22220Manufacture of plastic packing goods 68310Real estate agencies 68311Real estate agencies 70311Activities of head offices; management consultancy activities 71121Engineering activities and related technical consultancy+2

Joint committees (2)

Signals

ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 37 filings

Trend over 17 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	138,2 M €	-11.8%	156,6 M €	-2.2%	160,1 M €	+58.4%	101,1 M €	+1.8%	99,3 M €
EBITDA	9,4 M €	+7.0%	8,8 M €	-19.4%	10,9 M €	-0.2%	11 M €	-13.8%	12,7 M €
Operating result	5,3 M €	-7.4%	5,8 M €	-24.7%	7,6 M €	+10.3%	6,9 M €	-13.7%	8 M €
Net result	100,9 k €	-99.5%	21,9 M €	+85.7%	11,8 M €	+49.4%	7,9 M €	-23.6%	10,3 M €
Balance sheet
Equity	36 M €	-24.9%	47,9 M €	-17.4%	58 M €	-12.4%	66,2 M €	+13.5%	58,3 M €
Total assets	202,2 M €	-5.5%	213,9 M €	+11.6%	191,7 M €	+19.1%	161 M €	+6.5%	151,1 M €
Cash	278,9 k €	+82.2%	153 k €	-34.7%	234,5 k €	-15.8%	278,5 k €	-68.3%	877,6 k €
Debts	165,2 M €	-0.2%	165,5 M €	+24.0%	133,5 M €	+41.6%	94,3 M €	+1.9%	92,5 M €
Other
Workforce	150,2 ETP	0.0%	150,2 ETP	+4.2%	144,1 ETP	-0.7%	145,1 ETP	+2.9%	141,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 53 ended

Active mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
Value Coaching0777.726.303Represented by Luc Vankemmelbeke	Managing director	01/11/2023 → 21/05/2027	00
QUVA INVEST0793.170.483Represented by Pascal Vanhalst	Director	01/01/2023 → 21/05/2027	00
CARPINUS CONSULT0758.693.121Represented by Jan Nelissen	Director	29/06/2022 → 21/05/2027	0
DCQ Consult0778.554.068Represented by Kristien de Clercq	Director	29/06/2022 → 21/05/2027	0
Didec Management0726.607.006Represented by Dirk De Cuyper	Director	29/06/2022 → 21/05/2027	000
Fodec Management0726.607.303Represented by Peter De Cuyper	Director	29/06/2022 → 21/05/2027	000
FVDH BEHEER0806.352.783Represented by Francis Vanderhoydonck	Chairman of the board of directors	29/06/2022 → 21/05/2027	0

Ended mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
Value Coaching0777.726.303Represented by Luc Vankemmelbeke	Director	01/11/2023 → 21/05/2027	00
Didec Management0726.607.006Represented by Dirk De Cuyper	Managing director	29/06/2022 → 21/05/2027	000
Fodec Management0726.607.303Represented by Peter De Cuyper	Managing director	29/06/2022 → 21/05/2027	000
QUVA NV0766.905.358Represented by Pascal Vanhalst	Director	29/06/2022 → 21/05/2027	00

Other companies at this address

Damstraat 4 9230 Wetteren

Company	CBE no.
EASTERN HOLDING● Active	0897.458.153
QUVADEC● Active	0780.702.124

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	04/06/2025	10/06/2024	15/06/2023	20/06/2022	15/06/2021	12/06/2020
General meeting	16/05/2025	23/05/2024	22/05/2023	20/05/2022	21/05/2021	15/05/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 37 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	16/05/2025	04/06/2025	Dutch	PDF
Full model	31/12/2023	23/05/2024	10/06/2024	Dutch	PDF
Full model	31/12/2022	22/05/2023	15/06/2023	Dutch	PDF
Full model	31/12/2021	20/05/2022	20/06/2022	Dutch	PDF
Consolidated accounts	31/12/2021	20/05/2022	02/06/2022	Dutch	PDF
Full model	31/12/2020	21/05/2021	15/06/2021	Dutch	PDF
Consolidated accounts	31/12/2020	21/05/2021	08/06/2021	Dutch	PDF
Full model	31/12/2019	15/05/2020	12/06/2020	Dutch	PDF
Consolidated accounts	31/12/2019	15/05/2020	02/06/2020	Dutch	PDF
Full model	31/12/2018	17/05/2019	17/06/2019	Dutch	PDF
Consolidated accounts	31/12/2018	17/05/2019	03/06/2019	Dutch	PDF
Full model	31/12/2017	18/05/2018	19/06/2018	Dutch	PDF
Consolidated accounts	31/12/2017	18/05/2018	29/05/2018	Dutch	PDF
Full model	31/12/2016	19/05/2017	14/06/2017	Dutch	PDF
Consolidated accounts	31/12/2016	19/05/2017	09/06/2017	Dutch	PDF
Full modelCorrection	31/12/2015	20/05/2016	22/09/2016	Dutch	PDF
Full model	31/12/2015	20/05/2016	02/06/2016	Dutch	PDF
Consolidated accounts	31/12/2015	20/05/2016	26/05/2016	Dutch	PDF
Full model	31/12/2014	18/05/2015	27/05/2015	Dutch	PDF
Consolidated accounts	31/12/2014	18/05/2015	26/05/2015	Dutch	PDF
Full model	31/12/2013	16/05/2014	20/05/2014	Dutch	PDF
Consolidated accounts	31/12/2013	16/05/2014	20/05/2014	Dutch	PDF
Full model	31/12/2012	17/05/2013	22/05/2013	Dutch	PDF
Consolidated accounts	31/12/2012	17/05/2013	27/05/2013	Dutch	PDF
Full modelCorrection	31/12/2011	21/05/2012	26/06/2012	Dutch	PDF
Full model	31/12/2011	21/05/2012	23/05/2012	Dutch	PDF
Consolidated accounts	31/12/2011	21/05/2012	23/05/2012	Dutch	PDF
Full model	31/12/2010	20/05/2011	07/06/2011	Dutch	PDF
Consolidated accounts	31/12/2010	20/05/2011	07/06/2011	Dutch	PDF
Full model	31/12/2009	21/05/2010	26/05/2010	Dutch	PDF
Consolidated accounts	31/12/2009	21/05/2010	02/06/2010	Dutch	PDF
Full model	31/12/2008	15/05/2009	03/06/2009	Dutch	PDF
Consolidated accounts	31/12/2008	15/05/2009	04/06/2009	Dutch	PDF
Full model	31/12/2007	16/05/2008	20/05/2008	Dutch	PDF
Consolidated accounts	31/12/2007	01/01/9999	20/05/2008	Dutch	PDF
Full model	31/12/2006	21/05/2007	01/06/2007	Dutch	PDF
Consolidated accounts	31/12/2006	01/01/9999	01/06/2007	Dutch	PDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 53 ended

Active mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
Value Coaching0777.726.303Represented by Luc Vankemmelbeke	Managing director	01/11/2023 → 21/05/2027	00
QUVA INVEST0793.170.483Represented by Pascal Vanhalst	Director	01/01/2023 → 21/05/2027	00
CARPINUS CONSULT0758.693.121Represented by Jan Nelissen	Director	29/06/2022 → 21/05/2027	0
DCQ Consult0778.554.068Represented by Kristien de Clercq	Director	29/06/2022 → 21/05/2027	0
Didec Management0726.607.006Represented by Dirk De Cuyper	Director	29/06/2022 → 21/05/2027	000
Fodec Management0726.607.303Represented by Peter De Cuyper	Director	29/06/2022 → 21/05/2027	000
FVDH BEHEER0806.352.783Represented by Francis Vanderhoydonck	Chairman of the board of directors	29/06/2022 → 21/05/2027	0

Ended mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
Value Coaching0777.726.303Represented by Luc Vankemmelbeke	Director	01/11/2023 → 21/05/2027	00
Didec Management0726.607.006Represented by Dirk De Cuyper	Managing director	29/06/2022 → 21/05/2027	000
Fodec Management0726.607.303Represented by Peter De Cuyper	Managing director	29/06/2022 → 21/05/2027	000
QUVA NV0766.905.358Represented by Pascal Vanhalst	Director	29/06/2022 → 21/05/2027	00

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

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

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Timeline

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

RESILUX

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline