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Warenco

Active Private limited companyfounded 2016active for 10 yearsHasseltsebaan 121, 3290 DiestKBO/BCE: BE 0649.539.219
Warenco
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Board

1 director, last change in 2023
ARIËN Werner Alfons Jacqueline
Director (not named in the articles)
in office according to the deed of 01-12-2023 term without a fixed end
earlier director, formerly manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ARIËN Werner Alfons Jacqueline
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARIËN Werner Alfons Jacqueline
    • Director (not named in the articles), since before 31-12-2021
    • Director, formerly manager, until 01-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in Dutch)
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.
Third Friday of June at 20:00

Capital transactions

Capital over time
  1. 01-12-2023 Converted to unavailable equity · €6,886
  2. 01-12-2023 Converted to uncalled contributions · €12,400

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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