Warehouse 44
Board
1 director, since incorporationDirector
appointed by deed of 23-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ADMINISTRATION La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec ou…”deed of 23-08-2023
Mandates through the years
1 name, the dashed line is todayLUTGEN Jean-Pierre Léon Marie
Director
Director
Board
Mandates as a list
- LUTGEN Jean-Pierre Léon Marie
- Director, appointed by deed of 23-08-2023, still in office
Control
Capital
- Contribution
- €2,711,866.27
- Shares
- 1,006
- Contribution per share
- €2,696
- Equity per share
- €4,017 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ICE HOLDING
- ICE SA
Source: parent in its own accounts
Articles of association
deed of 23-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-08-2023 ↗
- ICE HOLDING (BE 0830.952.973) 1,005 shares (99.9%)
- ICE INTERNATIONAL (BE 0423.890.295) 1 share (0.1%)
Capital over time
- 23-08-2023 Incorporation · €2,765,834.82 · 1,006 shares
- 23-08-2023 Incorporation · 1,006 shares