WAREG
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 19-09-2024
term without a fixed end
earlier manager, until 19-09-2024
listed in the 2025 annual accounts, filed on 07-11-2026
Mandates through the years
1 name, the dashed line is todayACHAHBAR Hamza
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ACHAHBAR Hamza
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-09-2024
Control
This company
WAREG
Equity €458,001
Profit €288,099 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €4,580 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 03-07-2020 ↗
- Achahbar Hamza 70 shares
- Amarouch El Mettichi El Hassa 10 shares
- Salia Fuad 10 shares
- Djermailovski Avni 10 shares
Stated in the deed
deed of 05-11-2019 ↗
- Achahbar Hamza 60 shares
- Amarouch El Mettichi El Hassa 10 shares
- Sali Fuad 10 shares
- Kasamovski Senat 10 shares
- Salia Jusuf 10 shares
Stated in the deed
deed of 16-09-2019 ↗
- Achahbar Hamza 70 shares
- Amarouch El Mettichi El Hassa 10 shares
- Sali Fuad 10 shares
- Kasamovski Senat 10 shares
Capital transactions
Capital over time
- 19-09-2024 Converted to available equity
- 03-07-2020 Capital stated in 3 deeds · 100 shares