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RESTEL RESIDENCES

Active
Public limited companyfounded 1995active for 31 yearsMarcel Broodthaersplein 8, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0455.168.540
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RESTEL RESIDENCESActiveChecked score 86/100
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Directors

Directors
2 directors, last change in 2023

Board 2

Colisée Belgium
Director · since 15-12-2023 · 6-year term from 2023 · Public limited company · permanent representative: Guido Perremans · also on the board of 24 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Colisée International SA
Director · appointed in the act of 24-09-2026 · Legal entity
Current
Permanent representatives 1
Guido Perremans
Permanent representative · appointed in the act of 29-12-2023 · for Colisée Belgium
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · current term since 03-01-2025 · term of 3 financial years from 2024 · permanent representative: Christophe Beckers · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 24-09-2026

Owners and capital

Shareholders

3 owners

Chain of control

  1. Colisée Care SASFR consolidates
  2. Colisée Belgium 98.44%
  3. ARMONEA 99.99%
  4. RESTEL RESIDENCES

Owners 3

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Colisée Belgium
  • Director, until 01-01-2022
  • Director, from 15-12-2023 to date
Colisée International SA
  • Director, appointed in the act of 24-09-2026, still in office
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 28-11-2022, still in office
MAN IN MOTION
  • Director, appointed in the act of 18-02-2022, until 29-12-2023
  • Managing director, appointed in the act of 18-02-2022, ended, last mentioned on 18-02-2022
VENTU
  • Director, until 29-12-2023
Jannes Verheyen
  • Director, until 23-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, raad van bestuur”
“Ieder lid kan zelf ontslag nemen door kennisgeving aan raad,kan beëindiging aan derden tegenwerpen, verplicht opdracht verder te vervullen…”
“Plaats in oproepingsbrief,bij gebrek zetel, schriftelijk,ten laatste 7 dagen vóór vergadering”
“Stem voorzitter doorslaggevend, weergegeven in notulen,ondertekend door voorzitter en minstens meerderheid aanwezigen/de verzoekende…”
“Afschriften/uittreksels ondertekend door voorzitter of ten minste twee bestuurders, leden kunnen opname meningen/bezwaren verzoeken”
“Enige bestuurder, enige bestuurder stelt toekenningen/verloning vast,kan elk ogenblik ontslaan”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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