ACTIVE

RESA Holding

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result17,9 M €-2,1 %over 1 year
Equity656,3 M €-0,2 %over 1 year
Workforce2,1 ETP+600,0 %over 1 year

Identity

Source · BCE/KBO

RESA Holding is a Cooperative society governed by public law incorporated in 2023. Its main activity is: Activities of holding companies. Its registered office is in Liège. It employs on average 2,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 1001.753.642
Incorporation
30/10/2023
Legal form
Cooperative society governed by public law
Registered office
Boulevard d'Avroy 38
4000 Liège · WallonieSee on map
Contributed capital
146 667 619,98 €
Latest accounts
31/12/2025
Average workforce
2,1 ETP
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityLow riskPositive cashflowHealthy social debts

Financials

Source · NBB, 3 filings

Trend over 2 financial years

20252024
Income statement
EBITDA-673,7 k €-172,4 k €
Operating result-675,6 k €-172,4 k €
Net result17,9 M €18,3 M €
Balance sheet
Equity656,3 M €657,4 M €
Total assets699,9 M €699,4 M €
Cash22,5 M €32,3 M €
Debts42,5 M €41,6 M €
Other
Workforce2,1 ETP0,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
André DENIS
Director30/06/2025 → 30/06/2031
Anne DEBRUGE
Director06/05/2024 → 26/03/2030
Antoine PELOSATO
Director30/06/2025 → 30/06/2031
Benjamin HOUET
Director30/06/2025 → 30/06/2031
Emmanuel DOUETTE
Director30/06/2025 → 30/06/2031
Eric GILLET
Director30/06/2025 → 30/06/2031
Konda LUKOKI
Director30/06/2025 → 30/06/2031
Luc GILLARD
Director30/06/2025 → 30/06/2031
Nicolas du Fontbaré
Director30/06/2025 → 30/06/2031
Philippe GROSJEAN
Director30/06/2025 → 30/06/2031
Serge ERNST
Director30/06/2025 → 30/06/2031
François SCHREUER
Director18/12/2024 → 17/12/2030
Paul ERNOUX
Director18/12/2024 → 17/12/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Antonio GOMEZ GARCIA
Director18/12/2024 → 2024 accounts
Fabian PAVONE
Director18/12/2024 → 2024 accounts
Rodrigue DEMEUSE
Director18/12/2024 → 2024 accounts
Guy COEME
Director06/05/2024 → 2024 accounts

Other companies at this address

Boulevard d'Avroy 38 4000 Liège
CompanyCBE no.
RESA● Active
0847.027.754
RESA Innovation et Technologie● Active
0724.552.089
TRANSENERGIE● Active
1003.748.377

Full financial information

Source · NBB
20252024
Type of accountFull modelFull model
Start of the financial year01/01/202527/10/2023
Closing of the financial year31/12/202531/12/2024
Length of the financial year12 months15 months
Filing date30/06/202602/07/2025
General meeting23/06/202630/06/2025
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202523/06/202630/06/2026FrenchPDF
Full model31/12/202430/06/202502/07/2025FrenchPDF
Consolidated accounts31/12/202430/06/202509/07/2025FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 M€

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 31/12/2025

13 active · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
André DENIS
Director30/06/2025 → 30/06/2031
Anne DEBRUGE
Director06/05/2024 → 26/03/2030
Antoine PELOSATO
Director30/06/2025 → 30/06/2031
Benjamin HOUET
Director30/06/2025 → 30/06/2031
Emmanuel DOUETTE
Director30/06/2025 → 30/06/2031
Eric GILLET
Director30/06/2025 → 30/06/2031
Konda LUKOKI
Director30/06/2025 → 30/06/2031
Luc GILLARD
Director30/06/2025 → 30/06/2031
Nicolas du Fontbaré
Director30/06/2025 → 30/06/2031
Philippe GROSJEAN
Director30/06/2025 → 30/06/2031
Serge ERNST
Director30/06/2025 → 30/06/2031
François SCHREUER
Director18/12/2024 → 17/12/2030
Paul ERNOUX
Director18/12/2024 → 17/12/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Antonio GOMEZ GARCIA
Director18/12/2024 → 2024 accounts
Fabian PAVONE
Director18/12/2024 → 2024 accounts
Rodrigue DEMEUSE
Director18/12/2024 → 2024 accounts
Guy COEME
Director06/05/2024 → 2024 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office19/08/2026
    Modification du siège social
    PDF
  • Mandates23/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other14/06/2024
    DIVERS
    PDF
  • Other03/04/2024
    DIVERS
    PDF
  • Mandates02/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings2 filings
Mandates
Eric GILLET
Philippe GROSJEAN
Benjamin HOUET
Antoine PELOSATO
Luc GILLARD
Anne DEBRUGE
Emmanuel DOUETTE
Serge ERNST
Konda LUKOKI
Nicolas du Fontbaré
André DENIS
François SCHREUER
202320242025202620272028202920302031
RESA Holding
Rue Sainte-Marie 11, 4000 Liège
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boulevard d'Avroy 38, 4000 LiègeCurrent
CBE
Rue Sainte-Marie 11, 4000 Liège
accounts 2024 → 2025
Accounts 2025 · 2026-00225102

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
RESA HoldingCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00225102

Events

  1. 2025
    Annual accounts 202517,9 M €↓
  2. 30/06/2025
    nominationGil SIMON · Directeur général
  3. 30/06/2025
    nominationEmmanuel DOUETTE · Président du Conseil d'administration
  4. 30/06/2025
    nominationPhilippe GROSJEAN · Vice-Président du Conseil d'administration
  5. 30/06/2025
    nominationCaroline SAAL · observateur
  6. 30/06/2025
    nominationPhillipe GROSJEAN · administrateur
  7. 30/06/2025
    nominationFrançois SCHREUER · administrateur
  8. 30/06/2025
    nominationAntoine PELOSATO · administrateur
  9. 30/06/2025
    nominationBenjamin HOUET · administrateur
  10. 30/06/2025
    nominationPaul ERNOUX · administrateur
  11. 30/06/2025
    nominationEric GILLET · administrateur
  12. 30/06/2025
    nominationAnne THANS — DEBRUGE · administrateur
  13. 30/06/2025
    nominationAndré DENIS · administrateur
  14. 30/06/2025
    nominationLuc GILLARD · administrateur
  15. 30/06/2025
    nominationSerge ERNST · administrateur
  16. 2024
    Annual accounts 202418,3 M €
  17. 18/12/2024
    nominationFabian PAVONE · administrateur
  18. 18/12/2024
    nominationFrancois SCHREUER · administrateur
  19. 18/12/2024
    nominationAntonio GOMEZ GARCIA · administrateur
  20. 18/12/2024
    nominationPaul ERNOUX · administrateur
  21. 18/12/2024
    nominationRodrigue DEMEUSE · administrateur
  22. 18/12/2024
    nominationMarie-Josée LOMBARDO · Présidente du Conseil d'administration
  23. 16/10/2024
    nominationGil SIMON · Directeur général
  24. 27/03/2024
    nominationMalik BEN ACHOUR · administrateur
  25. 27/03/2024
    nominationMarie-Josée LOMBARDO · administrateur
  26. 27/03/2024
    nominationThomas BOLS · administrateur
  27. 27/03/2024
    nominationAnne THANS-DEBRUGE · administrateur
  28. 27/03/2024
    nominationMehdi BOUZALGHA · administrateur
  29. 27/03/2024
    nominationKevin TIHON · administrateur
  30. 27/03/2024
    nominationLaurent ANTOINE · administrateur
  31. 27/03/2024
    nominationMichel GRIGNARD · administrateur indépendant
  32. 27/03/2024
    nominationGuy COEME · administrateur indépendant
  33. 30/10/2023
    IncorporationCooperative society governed by public law