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Complete company report
Generated 27-06-2026
Active BE 0450.479.876Public limited company

RESTORA

Da Vincilaan 3 ·1930 Zaventem, Belgium· 32 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of RESTORA is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00251146
31-01-2024 volledig 26-08-2024 2024-00400314
31-01-2023 volledig 19-07-2023 2023-00281027
31-01-2022 volledig 23-08-2022 2022-20319255
31-01-2021 volledig 23-08-2021 2021-53500596
31-01-2020 volledig 17-08-2020 2020-42500013
31-01-2019 volledig 23-08-2019 2019-53700466
31-01-2018 volledig 29-08-2018 2018-61800326
31-01-2017 volledig 31-08-2017 2017-60100277
31-01-2016 volledig 26-08-2016 2016-53900321
Directors & mandates 12 directors
Current directors & mandates
  • Matthias Locker
    Director
    State Gazette act 25133124 (21-10-2025)
    Current
    01-10-2025 → present
  • Geoffroy Gersdorff
    Director
    State Gazette act 24035092 (27-02-2024)
    Current
    31-01-2024 → present
  • Giosino Cornacchia
    Director
    State Gazette act 24035092 (27-02-2024)
    Current
    31-01-2024 → present
  • Sebastien-Jean Cayla
    Director
    State Gazette act 24035092 (27-02-2024)
    Current
    31-01-2024 → present
  • De heer Alfons Eyckmans
    Director
    State Gazette act 16127992 (15-09-2016)
    Current
    28-07-2016 → present
    2 events
    • 28-07-2016 Mandate renewed· Director
    • 28-07-2016 Mandate renewed· Managing director
  • GERT KERKSTOEL GROUPLegal entity
    Director· perm. rep.: Eyckmans Pauline
    State Gazette act 22116605 (30-09-2022)
    Current
    01-08-2014 → present
    3 events
    • 26-07-2022 Mandate renewed· Director
    • 28-07-2016 Mandate renewed· Director
    • 01-08-2014 Appointed· Director
Former directors (6)
  • Sébastien Cayla
    Director
    State Gazette act 25133124 (21-10-2025)
    Former
    — → 30-09-2025
  • Alice Troukens
    Director
    State Gazette act 22116605 (30-09-2022)
    Former
    28-07-2016 → 31-01-2024
    5 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Mandate renewed· Director
    • 26-07-2022 Appointed· Managing director
    • 28-07-2016 Mandate renewed· Director
  • Gert Kerkstoel Group BVLegal entity
    Director· perm. rep.: Pauline Eyckmans
    State Gazette act 24035092 (27-02-2024)
    Former
    — → 31-01-2024
  • Peter Helsen
    Director
    State Gazette act 22116605 (30-09-2022)
    Former
    26-07-2022 → 31-01-2024
    4 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Appointed· Director
    • 26-07-2022 Appointed· Managing director
  • Eyckmans Jozef Alfons
    Director
    State Gazette act 22116605 (30-09-2022)
    Former
    — → 26-07-2022
    2 events
    • 26-07-2022 Resigned· Director
    • 26-07-2022 Resigned· Managing director
  • Paul Willems
    Director
    State Gazette act 14163805 (02-09-2014)
    Former
    — → 31-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars BedrijfsrevisorenCurrent
Company auditor · represented by Peter Lenoir
 — 30-12-2024 → present
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Werner Claeys
 — 30-07-2013 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Public limited company(014)
Incorporation15-07-1993
StatusActive
Postal code1930
Connections & network 70 connected companies
Group structure
GERT KERKSTOEL GROUP
Parent · 5 subsidiaries · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
Network connections
A.G.B.b.
Shared corporate director
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AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B & R
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
De Wijngaerden & C °
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
KEMPENSE GOLF CLUB
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Piani
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
CAPARBEL
Shared address
→
Carrefour Drive 2
Shared address
→
ECLAIR
Shared address
→
FILUNIC
Shared address
→
GROSFRUIT
Shared address
→
→
→
Interdis Belgium
Shared address
→
Market A1 CBRA
Shared address
→
Market C3 CBRA
Shared address
→
Market D4 CBRA
Shared address
→
Market E5 CBRA
Shared address
→
Market F6 CBRA
Shared address
→
ORTHROS
Shared address
→
SCHILCO
Shared address
→
STIGAM
Shared address
→
VANDEN MEERSSCHE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BUREAUX
Da Vincilaan 3, 1930 ZaventemNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.373.582.278
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-03-2025
State Gazette act Registered-office change
v3.2
12-03-2025
State Gazette act Registered-office change
Kim Lagae
12-03-2025
State Gazette act Director changes
Kim Lagae
12-03-2025
State Gazette act Director changes
v3.2
20-01-2025
State Gazette act Statutes amendment
v3.2
2024
21-10-2024
State Gazette act Director changes
21-10-2024
State Gazette act Director changes
v3.2
26-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-02-2024
State Gazette act Director changes
v3.2
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
30-09-2022
State Gazette act Director changes
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
23-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
15-09-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-01-2016
State Gazette act Director changes
v3.2
2014
02-09-2014
State Gazette act Director changes
v3.2
2013
04-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 2
12-03-2025
v3.2
12-03-2025
Registered-office move
All acts · 17 updated 8 months ago
2025
21-10-2025 1 director appointed, 1 resigning Director changes
  • MATTHIAS LOCKER — Bestuurder
  • SÉBASTIEN CAYLA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Restora. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIAS LOCKER",
        "address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, te benoemen tot nieuwe bestuurder van de N.V. Restora en dit voor een periode van 3 jaar, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "N.V. RESTORA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Diverse - volmacht - elektronische ondertekening van huidig proces-verbaal"
  ],
  "corrected_publication_numac": null
}
21-10-2025 1 director appointed, 1 resigning Director changes
  • Matthias Locker — Bestuurder
  • Sébastien Cayla — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Restora. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefenin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, te benoemen tot nieuwe bestuurder van de N.V. Restora en dit voor een periode van 3 jaar, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
12-03-2025 Registered office moved from Mol to Zaventem Registered-office change
  • Kruisven 40, 2400 Mol → Da Vincilaan 3, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Kruisven",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Beslist, na bevestiging door de voornoemde bestuurders dat de raad van bestuur voltallig is samengesteld met eenparigheid van stemmen om het adres van de zetel met ingang van heden te wijzigen van 2400 Mol Kruisven 40 naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
12-03-2025 Registered office moved from MOL to Zaventem Registered-office change·Kim Lagae
  • 2400 MOL - Kruisven 40 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Notary: Kim Lagae · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2400 MOL - Kruisven 40",
        "city": "MOL",
        "region": "vlaams_gewest",
        "street": "Kruisven",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 18,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "N.V. RESTORA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.479.876",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
12-03-2025 Board composition published Director changes·Kim Lagae
Notary: Kim Lagae · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jean Cayla",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.479.876",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0450479876, om in naam en voor rekening van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "N.V. RESTORA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.479.876",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
20-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist als commissaris te benoemen, voor de controle over 3 boekjaren: de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8. Zij wordt in de uitoefening van haar mandaat vertegenwoordigd door de heer Peter Lenoir, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
21-10-2024 2 directors appointed, 1 resigning Director changes
  • Carrefour — Commissaris
  • Marion de Crombrugghe — Dagelijks bestuur
  • Werner Claeys — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag in onderling overleg van de huidige commissaris Groupe Audit Belgium BV, vertegenwoordig door Werner Claeys, zoals overeengekomen tussen het bestuursorgaan en de huidige commissaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Carrefour",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit ontslag kadert in de wijziging van aandeelhouders van de vennootschap waarbij de commissaris van de groep Carrefour zal worden aangesteld als nieuwe commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Werner Claeys",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "N.V. RESTORA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2024 Werner Claeys resigns as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450479876",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag in onderling overleg van de huidige commissaris Groupe Audit Belgium BV, vertegenwoordig door Werner Claeys, zoals overeengekomen tussen het bestuursorgaan en de huidige commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
27-02-2024 3 directors appointed, 5 resigning Director changes
  • Sebastien-Jean Cayla — Bestuurder
  • Giosino Cornacchia — Bestuurder
  • Geoffroy Gersdorff — Bestuurder
  • Pauline Eyckmans — Bestuurder
  • Peter Helsen — Bestuurder
  • Alice Troukens — Bestuurder
  • Peter Helsen — Gedelegeerd bestuurder
  • Alice Troukens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Eyckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gert Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gert Kerkstoel Group BV, vast vertegenwoordigd door mevrouw Pauline Eyckmans, ... en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: ... (ii) de heer Peter Helsen ... en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: ... (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen ... en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: ... (ii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jean Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen ... (i) de heer Sebastien-Jean Cayla ... met ingang vanaf 31 januari 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen ... (ii) de heer Giosino Cornacchia ... met ingang vanaf 31 januari 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen ... (iii) de heer Geoffroy Gersdorff ... met ingang vanaf 31 januari 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
2023
14-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
30-09-2022 3 directors appointed, 2 resigning, 3 reappointed Director changes
  • Helsen Peter — Bestuurder
  • Troukens Alice — Gedelegeerd bestuurder
  • Helsen Peter — Gedelegeerd bestuurder
  • Eyckmans Jozef Alfons — Bestuurder
  • Eyckmans Jozef Alfons — Gedelegeerd bestuurder
  • Troukens Alice — Bestuurder
  • Eyckmans Pauline — Bestuurder
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: mevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Pauline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "Gert Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: Gert Kerkstoel Group BV (Ondernemingsnummer: BE0826271239), met zetel te Alfons Van den Sandelaan 8, 2970 Schilde, vertegenwoordigd door haar vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te bencemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: de heer Eyckmans Jozef Alfons op heden be\u00EBindigd is."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, nederlandstalig), met zetel te Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd doar de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Etienne Demunterlaan 5 bus 10, 1090 Jette, tot commissaris te herbenoe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur stelt vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder van: de heer Eyckmans Jozef Alforis zoals vastgesteld op de jaarvergadering van heden voorafgaandelijk dezer, zijn mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur tevens be\u00EBindigd is."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur besiuit, met eenparigheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: mevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol, tot gedelegeerd bestuurder en L. voorzitter van de-raad-van-bestuur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
2019
14-11-2019 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Groupe Audit Belgium BVBA (BTW BE0434.720.148/RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
2016
15-09-2016 5 reappointed Director changes
  • De heer Alfons Eyckmans — Bestuurder
  • Mevrouw Alice Troukens — Bestuurder
  • mevrouw Pauline Eyckmans — Bestuurder
  • de heer Wermer Claeys — Commissaris
  • De heer Alfons Eyckmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode van 6 jaar ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2022: De heer Alfons Eyckmans, Heidebloemstraat 51, 2400 Mol."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode van 6 jaar ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2022: Mevrouw Alice Troukens, Heidebloemstraat 51, 2400 Mol."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Pauline Eyckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "Gert Kerkstoel Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode van 6 jaar ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2022: Gert Kerkstoel Group BVBA, (BTW BE-0826.271.239/ RPR Antwerpen, afdeling Antwerpen), met zetel te Alfons Van Den "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "de heer Wermer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met ir\u0131stemming van de or\u0131derremingsraad, eveneens met eenparigheid van stemmen, Groupe Audit Belgium BV ovve BVBA, (BTW BE-0434.720.148/RPR Brussel), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, vertegenwoordigd doo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2022: ODe heer Alfons Eyckmans, Heidebloemstraat 51, 2400 Mol, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
13-01-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
2014
02-09-2014 1 director appointed, 1 resigning Director changes
  • Pauline EYCKMANS — Bestuurder
  • Paul Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door de heer Paul Willems, wonende te 2200 Herentals, Markgravenstraat 163. Het mandaat van de heer Paul Willems zal lopen tot en met 31 juli 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline EYCKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "GERT KERKSTOEL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot nieuwe bestuurder, met ingang van 1 augustus 2014 en voor een duurtijd lopende tot de jaarvergadering te houden in 2016, dit om de duurtijd van de mandaten van alle bestuurders te laten gelijk lopen: - de besloten vennootschap met beperkte aansprakel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
2013
04-09-2013 Jos Vanhees appointed as statutory auditor Director changes
  • Jos Vanhees — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Jos Vanhees BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-30",
      "evidence_quote": "besluit de vergadering, eveneens met eenparigheid van stemmen, Jos Vanhees BV ovve BVBA, met zetel te Martelarenlaan 11 bus 5, 3500 Hasselt, BTW BE 0434.720.148, vertegenwoordigd door de heer Jos Vanhees, bedrijfsrevisor, kantoorhoudende te Martelarenlaan 11 bus 5, 3500 Hasselt, tot commissaris te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.479.876",
    "name_full": "RESTORA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
Legal nameNL RESTORA
Registered office
Da Vincilaan 3 bus 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CARREFOUR BELGIUM BE 0448.826.918 · Zaventem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative