ALIWAR
Board
1 director, last change in 2024MICOWAR BV
Sole director, permanent representative BRUMIOUL Nicolas
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMICOWAR
Sole director
Sole director
Cédric DEGAVRE
Director
Director
STAELENS Martin Henri Marcel
Director
Director
Bruno CRASSINIS
Director
Director
Ines LOLLATO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MICOWAR
- Sole director, from 26-08-2024 to date
- Cédric DEGAVRE
- Director, appointed by deed of 28-11-2023, until 26-08-2024
- STAELENS Martin Henri Marcel
- Director, appointed by deed of 28-11-2023, until 26-08-2024
- Bruno CRASSINIS
- Director, from before 13-10-2021 to 28-11-2023
- Ines LOLLATO
- Director, from before 13-10-2021 to 28-11-2023
Control
99.97%
This company
ALIWAR
Equity €103,978
Profit €619,916 in 2025
Capital
- Capital
- €62,500
- Shares
- 6,000 in the deed of 26-08-2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives,même entièrement libérées, actionnaires peuvent prendre connaissance intégralité registre concernant leur classe”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnellement nombre acquis si plusieurs, cessions et transmissions d'actions,à titre onéreux ou…”
Shareholders
1 ownerOwners 1
-
99.97%
Former owners (2)
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 26-08-2025 ↗
- ITM BELGIUM
Stated in the deed
deed of 22-08-2024 ↗
- ITM ALIMENTAIRE BELGIUM (BE 0458.113.776)
- ITM BELGIUM (BE 0444.175.173)
Capital over time
- 26-08-2025 Capital increase of €1,988,026.62 · to €2,050,000 · in cash
- 26-08-2025 Capital increase of €223,062.71 · to €2,273,062.71 · no new shares · in cash
- 26-08-2025 Capital reduction of €2,210,562.71 · to €62,500 · to absorb losses
- 22-08-2024 Capital increase of €1,988,026.62 · to €2,050,000 · in cash