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DE WARMTE

Dissolved and wound up on 03-02-2026 KBO/BCE: BE 0781.466.147

Last board

1 office holder, no change since February 2026
Liquidator
appointed by deed of 27-02-2026
earlier director, until 03-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
David Piat
Liquidator
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

Next steps