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WAREMBOX

Active
Private limited companyfounded 2018active for 8 yearsRue Nationale 28, 4300 Waremme, BelgiumKBO/BCE: BE 0688.722.269
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WAREMBOXActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2023
HELLA Arnaud Benoit Félix Denis
Director (not named in the articles) · appointed in the act of 06-11-2023 · earlier manager, until 06-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-11-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HELLA Arnaud Benoit Félix Denis
  • Manager, until 06-11-2023
  • Director (not named in the articles), appointed in the act of 06-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 13 des statuts, chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de…”

Articles of association, deed of 06-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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