RESTOMAX
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
ADVENSYS
Current
Director (not named in the articles) · since 06-06-2022 · term without a fixed end · Public limited company · permanent representative: Jan Charles VAN HALL · listed in the 2025 annual accounts, filed on 28-10-2026
Permanent representatives 1
Jan Charles VAN HALL
Current
Permanent representative · appointed in the act of 27-07-2022 · for ADVENSYS
Owners and capital
Shareholders
1 ownerChain of control
- AD-VENTURE
- ADVENSYS
- RESTOMAX
Owners 1
- ADVENSYSparentSourceaccounts ADVENSYS 2025Equity €2.1m Profit of €78,145 in 2025 (profit of €813,091 in 2024) Checked score 81100%
Mandate history
7 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ADVENSYS |
|
| Xavier PANSAERS |
|
| EASY-ORDER |
|
| RESTOMAX |
|
| Easyshop Brabant |
|
| Patrick VAN MORCKHOVEN |
|
| Roland VAN MORCKHOVEN |
|