TAVERNE ROYALE
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 01-01-2020
earlier manager (not named in the articles), until 17-03-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Director, from 28-01-2004 to date
-
- Manager, appointed by deed of 31-12-2019, until 17-03-2025
- Manager, appointed by deed of 31-12-2019, still in office
Control
Parent
Equity €2.5m
Profit €1.3m in 2025 (profit €684,551 in 2024)
Source: accounts 2025
100%
This company
TAVERNE ROYALE
Equity €478,375
Profit €498,119 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00