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RESTOMAX

Active
Private limited companyfounded 1998active for 28 yearsArnaud Fraiteurlaan 15-23, 1050 Elsene, BelgiumKBO/BCE: BE 0463.564.483

Directors

Directors
1 director, last change in 2024

Board 1

ADVENSYS
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
Current
Permanent representatives 1
Jan Charles VAN HALL
Permanent representative · appointed in the act of 27-07-2022 · for ADVENSYS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. AD-VENTURE 86%
  2. ADVENSYS 100%
  3. RESTOMAX

Owners 1

Mandate history

7 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ADVENSYS
  • Director (not named in the articles), from 06-06-2022 to date
Xavier PANSAERS
  • Director (not named in the articles), appointed in the act of 10-06-2024, no longer listed in the 2025 annual accounts
EASY-ORDER
  • Director, appointed in the act of 28-02-2024, no longer listed in the 2025 annual accounts
RESTOMAX
  • Director, appointed in the act of 27-07-2022, no longer listed in the 2025 annual accounts
Easyshop Brabant
  • Director, appointed in the act of 27-07-2022, no longer listed in the 2025 annual accounts
Patrick VAN MORCKHOVEN
  • Director (not named in the articles), until 06-06-2022
Roland VAN MORCKHOVEN
  • Director (not named in the articles), until 06-06-2022

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