Warbel
Board
1 director, last change in 2024Statutory director
appointed by deed of 05-01-2024
earlier statutory manager, until 05-01-2024
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayStefaan Callens
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stefaan Callens
- Statutory director, since before 31-12-2021
- Statutory manager, until 05-01-2024
Control
consolidates
This company
Warbel
Equity €2.7m
Profit €109,591 in 2024
Capital
- Contribution
- €1,642,957.24
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sethomalo
Source: parent in its own 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.
- “Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2024 ↗
- Stefaan Callens 1 share
- Verbeke Hilde 1 share
- maatschap Callens-Verbeke 4,696 shares
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to available equity