WARA
Curator
the curator has managed the company since 26-06-2025Last board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders is zijn bevoegd om alle handelingen van intern bestuur te verrichten…”deed of 13-02-2019
Mandates through the years
2 names, the dashed line is todayDe Witte Gery
Manager
Manager
Verkerke Pietro
Manager
Manager
BoardBankruptcy 26-06-2025
Mandates as a list
- De Witte Gery
- Manager, appointed by deed of 13-02-2019, until the bankruptcy of 26-06-2025
- Verkerke Pietro
- Manager, appointed by deed of 13-02-2019, until the bankruptcy of 26-06-2025
Control
Capital
- Contribution
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 20-08-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-08-2021 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige,bij gebrek…”deed of 20-08-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 13-02-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Besluit AV met eenparigheid, één of meer,al dan niet vennoten,aangesteld door AV met bevoegdheden en vergoedingen,eenparigheid”deed of 20-08-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 186-190 Wetboek van Vennootschappen,tenzij algemene vergadering met drie vierde van stemmen anders…”deed of 13-02-2019 (in Dutch)
Shareholders
At incorporation
deed of 13-02-2019 ↗
- De Witte Gery vennoot · 5 shares (50%)
- Verkerke Pietro vennoot · 5 shares (50%)
Capital transactions
Capital over time
- 20-08-2021 Converted to available equity · €500
- 13-02-2019 Incorporation · €500 · 10 shares