RESTOVER
Board
2 directors, no change since 2023Statutory director
since 01-11-1993
term without a fixed end
earlier manager (not named in the articles), until 21-11-2023
listed in the 2025 annual accounts, filed on 16-11-2025
Statutory director
since 01-08-2004
term without a fixed end
earlier manager (not named in the articles), until 21-11-2023
listed in the 2025 annual accounts, filed on 16-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayKoen Verhulst
Statutory director
Statutory director
Sandra Plumb
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen Verhulst
- Statutory director, from 01-11-1993 to date
- Manager (not named in the articles), until 21-11-2023
- Sandra Plumb
- Statutory director, from 01-08-2004 to date
- Manager (not named in the articles), until 21-11-2023
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €162 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager helft ten laste koper(s) naar evenredigheid indien meerdere kopers, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September at 10:00