Immo Warenieuw
Board
3 directors, no change since March 2026Director (not named in the articles)
since 21-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 21-02-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur. De zaakvoerder zal overeenkomstig het Wetboek van Ven-nootschap-pen, alle handelingen van be-stuur verrichten die nodig of dienstig…”deed of 23-02-2018
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 21-02-2018 to date
-
- Manager (not named in the articles), from 21-02-2018 to date
-
- Director (not named in the articles), from 29-12-2023 to date
-
- Manager (not named in the articles), from 21-02-2018 to 31-03-2026
Control
Founders
, ,
This company
Immo Warenieuw
Equity €195,016
Profit €32,241 in 2025
Capital
- Contribution
- €177,000
- Shares
- 1,400 in the deed of 23-02-2018 and 1 later capital increase
- Contribution per share
- €126
- Equity per share
- €139 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid”deed of 15-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 13:00deed of 15-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, algemene vergadering van ontbonden vennootschap”deed of 23-02-2018 (in Dutch)
Shareholders
After the capital increase
deed of 15-01-2024 ↗
- 350 shares · €35,000 in cash
At incorporation
deed of 23-02-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €105,000
- 15-01-2024 Capital increase of €35,000 · 350 new shares
- 23-02-2018 Incorporation · €105,000 · 1,050 shares