MY RESTAURANTS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
CRABCLUB
Current
Director (not named in the articles) · appointed in the act of 15-01-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: ONDARA Stéphane
Group Renovabel
Current
Director (not named in the articles) · appointed in the act of 15-01-2026 · term without a fixed end · Private limited company · permanent representative: GORGUN Mutlu
Permanent representatives 2
GORGUN Mutlu
Current
Permanent representative · appointed in the act of 15-01-2026 · for Group Renovabel
ONDARA Stéphane
Current
Permanent representative · appointed in the act of 15-01-2026 · for CRABCLUB
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-01-2026Owners and capital
Shareholders
At incorporation
act of 15-01-2026 ↗
- Group Renovabel (BE 0841.033.847) 500 shares (50%) · €10,000
- Crabclub (BE 0630.917.692) 500 shares (50%) · €10,000
Capital transactions
Capital over time
- 15-01-2026 Incorporation · €20,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CRABCLUB |
|
| Group Renovabel |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, tous cas cessions entre vifs…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 15-01-2026 (in French)