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WARAS

Active Private limited companyfounded 2006active for 20 yearsBaron Ruzettelaan 298, 8310 BrugesKBO/BCE: BE 0881.901.333

Board

4 directors, last change in 2024
Director (not named in the articles), permanent representative Ornelis Koen
since 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 21-12-2023 term without a fixed end
earlier director, until 24-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Lymcor CommV
Director (not named in the articles), permanent representative Ornelis Milan Cecile Kurt
since 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
1 other company bankrupt
MAXIOR CommV
Director (not named in the articles), permanent representative Ornelis Maxim Marcel Sandra
since 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
1 other company bankrupt
Permanent representatives 3
Permanent representative, for ASIMOR
appointed by deed of 24-01-2024
Ornelis Maxim Marcel Sandra
Permanent representative, for MAXIOR
appointed by deed of 24-01-2024
Ornelis Milan Cecile Kurt
Permanent representative, for Lymcor
appointed by deed of 24-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ASIMOR
Director (not named in the articles)
Bollaert Vicky
Director (not named in the articles)
Lymcor
Director (not named in the articles)
MAXIOR
Director (not named in the articles)
Ornelis Koen
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ASIMOR
    • Director (not named in the articles), since before 31-12-2022
  • Bollaert Vicky
    • Director (not named in the articles), since before 31-12-2022
    • Director, until 24-01-2024
  • Lymcor
    • Director (not named in the articles), from 21-12-2023 to date
  • MAXIOR
    • Director (not named in the articles), from 21-12-2023 to date
  • Ornelis Koen
    • Director, until 24-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (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.
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps