VANWAR
Board
3 directors, last change in 2025DIFA BV
Director, permanent representative Dick Faveere
since 19-12-2024
listed in the 2025 annual accounts, filed on 10-07-2026
GYFA NV
Director, permanent representative Guy Faveere
since 19-12-2024
listed in the 2025 annual accounts, filed on 10-07-2026
TIMILA BV
Director, permanent representative Patrick Faveere
since 19-12-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Bestuur Algemeen Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn…”deed of 01-02-2023
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDIFA BV
Director
Director
GYFA NV
Director
Director
TIMILA BV
Director
Director
Johan Vanloot
Director
Director
VANLOOT Michiel Mark Cornelius
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIFA BV
- Director, from 19-12-2024 to date
- GYFA NV
- Director, from 19-12-2024 to date
- TIMILA BV
- Director, from 19-12-2024 to date
- Johan Vanloot
- Director, from before 31-12-2021 to 23-01-2025
- VANLOOT Michiel Mark Cornelius
- Director (not named in the articles), from before 31-12-2022 to 23-01-2025
Control
100%
This company
VANWAR
Equity €103,667
Profit €81,919 in 2025
Further up the chainJemila bv consolidates
Capital
- Contribution
- €24,000
- Shares
- 3,000
- Contribution per share
- €8
- Equity per share
- €34.56 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FAVEERE
- VANLOOT IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2023 (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.
- “Één of meer bestuurders, algemene vergadering kan steeds beëindigen zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00
Shareholders
2 ownersOwners 2
- FAVEEREparentEquity €8.9m Profit of €103,202 in 2025 (profit of €487,591 in 2024) Checked score 94Sourceaccounts FAVEERE 2025100%
- Jemila bvconsolidating parentEquity €10.1m Profit of €174,580 in 2025 (profit of €4.0m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2025 ↗
- één aandeelhouder all shares
Capital over time
- 25-06-2026 Capital stated in the deed · 3,000 shares
- 01-02-2023 Converted to unavailable equity · €24,337