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RESTRO

Active Private limited companyfounded 2006active for 20 yearsZeilweg 14, 8660 De PanneKBO/BCE: BE 0878.287.389 #6 employer in De Panne

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative
appointed by deed of 28-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Statutory director, from before 31-12-2022 to 28-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
First Monday of March at 09:00

Next steps