VOEGWERKEN WARNY
Board
2 directors, last change in 2024Statutory director
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
2 names, the dashed line is todayWARNY Kristiaan
Statutory director
Statutory director
VAN BALEN Katia
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WARNY Kristiaan
- Statutory director, from 01-01-1998 to date
- Manager, until 05-01-2024
- VAN BALEN Katia
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €19,000
- Shares
- 75
- Contribution per share
- €253
- Equity per share
- €515 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 8, helft aandeelhouders met drie vierde kapitaal na aftrek voorgestelde rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, te allen tijde één of meer vereffenaars benoemen of ontslaan”