WARFID BREDENE
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Werkzaamheden accountant en belastingconsulent artikelen 34 en 38 wet 1999-04-22 plus verenigbare activiteiten”deed of 24-02-2022 (in Dutch)
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2020 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Warfid Bredenedeed of 22-07-2020 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Driftweg 11, 8450 Bredene”deed of 24-02-2022 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
deed of 22-07-2020 (in Dutch)
Inactive
Absorbed by WARFID HOLDING in June 2022
WARFID BREDENE is no longer in the KBO register. WARFID HOLDING took it over in a merger by absorption, published in the Belgian Official Gazette on 9 June 2022.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 9 June 2022 · deed
- Absorbed by
- WARFID HOLDING · 0836.447.628
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Driftweg 11, 8450 Bredeneas published on 9 May 2022
- Legal form
- Private limited company
- First annual accounts
- financial year 2021
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 18-03-2022
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 09-05-2022
- Restructuringdeed of 24-02-2022
- Resignations & appointmentsdeed of 03-02-2021
- Incorporationdeed of 22-07-2020