RESTO B.A.
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 11-10-2018
earlier managing director, until 01-09-2017
earlier director, until 08-12-2023
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles)
in office according to the deed of 08-12-2023
earlier director, until 08-12-2023
listed in the 2026 annual accounts, filed on 06-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, until 01-09-2017
- Director, from before 11-10-2018 to 08-12-2023
- Director (not named in the articles), since before 08-12-2023
-
- Managing director, from before 11-10-2018, ended, last mentioned on 11-10-2018
- Director (not named in the articles), since before 31-03-2022
- Director, until 08-12-2023
Control
Shareholders
,
This company
RESTO B.A.
Equity -€73,723
Loss €15,686 in 2026
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€29.49 in 2026
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“6 ans”“Indemnité fixe ou variable,si et mesure décidées, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00
Shareholders
Stated in the deed
deed of 08-12-2023 ↗
- 1,875 shares
- 625 shares