CREA-WARNIMONT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-06-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWARNIMONT Estelle Marie Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WARNIMONT Estelle Marie Philippe
- Director (not named in the articles), appointed by deed of 08-06-2022, still in office
Control
Founder
This company
CREA-WARNIMONT
Equity €10,484
Loss €4,429 in 2025
Capital
- Contribution
- €3,600
- Shares
- 12
- Contribution per share
- €300
- Equity per share
- €874 in 2025
- Source
- deed of 08-06-2022
Articles of association
deed of 08-06-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, courrier ordinaire ou e-mail à l'adresse électronique de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-06-2022 ↗
- WARNIMONT Estelle Marie Philippe 12 shares (100%) · €3,600 in cash