WAREM
Board
1 director, since incorporationNiet statutaire bestuurder met volledige vertegenwoordigingsbevoegdheid om alleenhandelend op te treden in en buiten rechte
appointed by deed of 18-08-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayNiet statutaire bestuurder met volledige vertegenwoordigingsbevoegdheid om alleenhandelend op te treden in en buiten rechte
BoardEarlierend not dated
Mandates as a list
-
- Niet statutaire bestuurder met volledige vertegenwoordigingsbevoegdheid om alleenhandelend op te treden in en buiten rechte, from 14-08-2020 to date
- Niet statutaire bestuurder met volledige vertegenwoordigingsbevoegdheid om alleenhandelend op te treden in en buiten rechte, appointed by deed of 18-08-2020, last mentioned in 2020
Control
Founders
,
This company
WAREM
Equity -€117,923
Loss €34,982 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€1,179 in 2025
- Source
- deed of 18-08-2020
Articles of association
deed of 18-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
Shareholders
At incorporation
deed of 18-08-2020 ↗
- 51 shares (51%) · €10,200
- 49 shares (49%) · €9,800