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RESTORA

Active
Public limited companyfounded 1993active for 33 yearsDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0450.479.876
Risk analysisFollow ReportCompare
RESTORAActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2025

Board 3

Geoffroy Gersdorff
Director · since 31-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Giosino Cornacchia
Director · since 31-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Matthias LOCKER
Director · since 01-10-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren
Statutory auditor · since 04-07-2024 · permanent representative: Peter Lenoir · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 14-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARREFOUR SAFR 100%
  2. CAPARBEL 100%
  3. CARREFOUR BELGIUM 100%
  4. RESTORA

Owners 1

Capital transactions

Capital over time
  1. 14-06-2023 Capital stated in the deed · €100,000 · 20,000 shares

Mandate history

11 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Geoffroy Gersdorff
  • Director, from 31-01-2024 to date
Giosino Cornacchia
  • Director, from 31-01-2024 to date
Matthias LOCKER
  • Director, appointed in the act of 21-10-2025, still in office
Forvis Mazars Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-01-2025, still in office
Sébastien Cayla
  • Director, until 21-10-2025
Sebastien-Jean Cayla
  • Director, appointed in the act of 27-02-2024, until 30-09-2025
Groupe Audit Belgium
  • Statutory auditor, appointed in the act of 30-09-2022, until 20-01-2025
Alice Troukens
  • Director, from before 26-07-2022 to 31-01-2024
  • Managing director and chair of the board, appointed in the act of 30-09-2022, until 31-01-2024
GERT KERKSTOEL GROUP
  • Director, from before 26-07-2022 to 31-01-2024
Peter Helsen
  • Director, appointed in the act of 30-09-2022, until 31-01-2024
  • Managing director, appointed in the act of 30-09-2022, until 31-01-2024
Eyckmans Jozef Alfons
  • Director, until 26-07-2022
  • Managing director and chair of the board, until 26-07-2022
  • Managing director and chair of the board, until 26-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Unanimiteit van stemmen, alle beslissingen binnen raad van bestuur”
“3, indien en zolang minder dan drie aandeelhouders mag raad bestaan uit twee leden”
“Algemene vergadering, 6”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen bij ontbinding, na aanzuivering…”

Articles of association, deed of 14-06-2023 (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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