Restorent
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director in office according to the deed of 10-03-2022
managing director appointed by deed of 10-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 10-03-2022
managing director appointed by deed of 10-03-2022
6-year term from 2023
earlier director, until 21-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 21-12-2023
managing director appointed by deed of 21-12-2023
6-year term from 2023
earlier director, until 21-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayLuc Timmermans
Director, Managing director
Director, Managing director
TIMMERMANS Hugo Adolf Freddy Joseph
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
TIMMERMANS Luc Jean Antoine Joseph
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Luc Timmermans
- Director, since before 10-03-2022
- Managing director, appointed by deed of 10-03-2022, still in office
- TIMMERMANS Hugo Adolf Freddy Joseph
- Director, from before 10-03-2022 to 21-12-2023
- Managing director, appointed by deed of 10-03-2022, still in office
- Director (not named in the articles), since before 21-12-2023
- TIMMERMANS Luc Jean Antoine Joseph
- Director (not named in the articles), since before 30-06-2022
- Director, until 21-12-2023
- Managing director, appointed by deed of 21-12-2023, still in office
Control
Capital
- Capital
- €150,000
- Shares
- 6,050
- Contribution per share
- €24.79
- Equity per share
- €7.87 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- TIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of November at 16:00