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Alan Warren

Active Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0803.120.705
Alan Warren
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Board

1 director, since incorporation
Director
appointed by deed of 27-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 27-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 27-06-2023, still in office

Control

Founder
This company
Alan Warren

Articles of association

deed of 27-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“10. Jaarvergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen de…”

Founder

At incorporation deed of 27-06-2023 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 27-06-2023 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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