DE WARMTE
Last board
1 office holder, no change since February 2026Mandates through the years
2 names, the dashed line is todayDavid Piat
Liquidator
Liquidator
Magali Naeyaert
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- David Piat
- Chair, appointed by deed of 04-02-2022, ended, last mentioned on 04-02-2022
- Director, until 03-02-2026
- Liquidator, since before 03-02-2026
- Magali Naeyaert
- Vice-chair, appointed by deed of 04-02-2022, ended, last mentioned on 04-02-2022
- Director, until 03-02-2026
Control
Articles of association
deed of 04-02-2022 (in Dutch)- 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“Voorzitter, bij afwezigheid oudste in anciënniteit aanwezigen, minstens helft bestuurders aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December