Resorza
The computed 12-month bankruptcy probability of Resorza is 0.3% (very low). The company has been active since 1905 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 120 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-11-2025 | 2025-00562094 |
| 31-12-2023 | volledig | 07-01-2025 | 2025-00000616 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00420677 |
| 31-12-2021 | volledig | 02-09-2022 | 2022-20419977 |
| 31-12-2020 | volledig | 20-01-2022 | 2022-01300166 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48900138 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-44200579 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-46400130 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30900570 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-40800360 |
-
HOLMARDirectorState Gazette act 24325665 (15-01-2024)Current15-01-2024 → present
2 events
- 15-01-2024 Resigned· Director
- 15-01-2024 Appointed· Director
-
JOHN MARTINDirectorState Gazette act 24325665 (15-01-2024)Current15-01-2024 → present
-
MARTIN AnthonyDirectorState Gazette act 24325665 (15-01-2024)Current15-01-2024 → present
2 events
- 15-01-2024 Appointed· Director
- 15-01-2024 Appointed· Managing director
-
Jonathan MartinDirectorState Gazette act 22072559 (20-06-2022)Current20-06-2022 → present
2 events
- 15-01-2024 Resigned· Director
- 20-06-2022 Appointed· Director
Historic, not recently confirmed (6)
-
Anthony R. MartinDirectorState Gazette act 14165890 (05-09-2014)Not recently confirmedlast confirmed in an act from 2014
7 events
- 05-09-2014 Appointed· Director
- 05-09-2014 Appointed· Managing director
- 05-09-2014 Appointed· Président du conseil d'administration
- 04-09-2006 Appointed· Managing director
- 04-09-2006 Appointed· Président du conseil d'administration
- 05-10-2005 Appointed· Managing director
- 05-10-2005 Appointed· Président du conseil d'administration
-
Jacques V. PhilippartDirectorState Gazette act 06137898 (04-09-2006)Not recently confirmedlast confirmed in an act from 2006
2 events
- 04-09-2006 Appointed· Director
- 05-10-2005 Appointed· Director
-
SA HolmarLegal entityDirectorState Gazette act 06137898 (04-09-2006)Not recently confirmedlast confirmed in an act from 2006
-
SA Le Chêne St GermainLegal entityDirectorState Gazette act 06137898 (04-09-2006)Not recently confirmedlast confirmed in an act from 2006
-
La SA HolmarDirectorState Gazette act 05138399 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
La SA Le Chêne St GermainDirectorState Gazette act 05138399 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (1)
-
LE CHENE SAINT GERMAINDirectorState Gazette act 24325665 (15-01-2024)Former- → 15-01-2024
| NACE primary | Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht(77400) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-1905 |
| Status | Active |
| Postal code | 1332 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033A0156/00A000 | Wallonia | 9,087 m² | 1 · 2,318 m² | 17.5 m · 2 fl. |
| 25033A0041/00G000 | Wallonia | 6,113 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "OBJET, DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria DONNER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme RESORZA, tenue \u00E0 La Hulpe le 28 d\u00E9cembre 2023, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Elle a notamment modifi\u00E9 l\u0027objet social pour inclure des activit\u00E9s de gestion, de conseil en finance et technologie, ainsi que la gestion de valeurs mobili\u00E8res. Le capital a \u00E9t\u00E9 exprim\u00E9 en euros \u00E0 hauteur de 508.181,73 EUR. Les administrateurs actuels ont \u00E9t\u00E9 d\u00E9mis de leurs fonctions et remplac\u00E9s par de nouveaux administrateurs, dont Monsieur Anthony MARTIN et la soci\u00E9t\u00E9 anonyme JOHN MARTIN. Un administrateur-d",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-06-2022 Jonathan Martin appointed as director
- Jonathan Martin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "Resorza"
}
}21-08-2019 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA"
}
}06-09-2018 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA"
}
}23-08-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA"
}
}19-08-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA"
}
}05-09-2014 3 directors appointed
- Anthony R. Martin, Bestuurder
- Anthony R. Martin, Gedelegeerd bestuurder
- Anthony R. Martin, Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
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],
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},
"subject_company": {
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}
}04-09-2006 5 directors appointed
- Anthony R. Martin, Gedelegeerd bestuurder
- Anthony R. Martin, Président du conseil d'administration
- Jacques V. Philippart, Bestuurder
- SA Le Chêne St Germain, Bestuurder
- SA Holmar, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques V. Philippart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Le Ch\u00EAne St Germain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Holmar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0404.730.223",
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}
}05-10-2005 5 directors appointed
- Anthony R Martin, Gedelegeerd bestuurder
- Anthony R Martin, Président du conseil d'administration
- Jacques V. Philippart, Bestuurder
- La SA Le Chêne St Germain, Bestuurder
- La SA Holmar, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anthony R Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Anthony R Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques V. Philippart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "La SA Le Ch\u00EAne St Germain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "La SA Holmar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.730.223",
"name_full": "RESORZA"
}
}| Legal nameFR | Resorza |