WARFID BREDENE
Last board
1 director, no change since 2020Director, permanent representative Becue Yves
appointed by deed of 03-02-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als…”deed of 22-07-2020
Permanent representatives 1
Becue Yves
Permanent representative, for ACCOUNTANTSKANTOOR Y. BECUE
appointed by deed of 03-02-2021
Mandates through the years
2 names, the dashed line is todayACCOUNTANTSKANTOOR Y. BECUE
Director
Director
FINATIEQ OOSTKAMP
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ACCOUNTANTSKANTOOR Y. BECUE
- Director, appointed by deed of 03-02-2021, still in office
- FINATIEQ OOSTKAMP
- Director, until 01-09-2020
Control
Parent
Equity €2.6m
Profit €605,005 in 2025 (profit €426,316 in 2024)
Checked score 93
Source: deed 09-06-2022
100%
This company
WARFID BREDENE
Equity €51,658
Profit €103,111 in 2021
Further up the chainPIA Group BeLux 100%PIAGROUP International 100%LPI Maatschap 62.38%LPI Holdco 91.17%BALTISSE 100%ENTERHOLD S.A. LU consolidated
Owners through the years
as the annual accounts name themOwners as a list
- WARFID
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2020 (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.
- Second Tuesday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2022 ↗
- WARFID HOLDING (BE 0836.447.628) all shares