WARINA
Open bankruptcyActs, filings and financial milestones
2025
2024
31-12
Financial
Back to profitnet €2,876
The net result is €2,876, after one loss-making year.
18-12
Gazette deed
Registered office moved within BruxellesTransfer of 100 shares · Resignation: FERDOUS ZANNATUL (director) · Appointment: RINALDI DOUGLAS (director)8 points ▸
Gazette deed
Registered office moved within Bruxelles
Transfer of 100 shares · Resignation: FERDOUS ZANNATUL (director) · Appointment: RINALDI DOUGLAS (director)8 points ▸
- General meeting, 01-08-2024
- Director resignation, FERDOUS ZANNATUL (director)
- Director discharge, FERDOUS ZANNATUL (director)
- Director appointment, RINALDI DOUGLAS (director)
- Other provision, “toutes les dettes de la société, acceptation de l'actif et du passif et reprise des dettes” (deed in French)
- Share transfer, FERDOUS ZANNATUL → RINALDI DOUGLAS
- RINALDI DOUGLAS holds 100 shares
- Registered-office move, Rue du Marché aux Herbés 105, 1000 Bruxelles
15-05
Gazette deed
Transfer of 100 sharesResignation: Sherzad Mohammad (director) · Appointment: FERDOUS ZANNATUL (manager) · Director discharge7 points ▸
Gazette deed
Transfer of 100 shares
Resignation: Sherzad Mohammad (director) · Appointment: FERDOUS ZANNATUL (manager) · Director discharge7 points ▸
- General meeting, 29-04-2024
- Director resignation, Sherzad Mohammad (director)
- Director discharge, Sherzad Mohammad
- Director appointment, FERDOUS ZANNATUL (manager)
- Declaration, “acceptation de l'actif et du passif et reprise des dettes” (deed in French)
- Share transfer, Sherzad Mohammad → FERDOUS ZANNATUL
- FERDOUS ZANNATUL holds 100 shares
18-01
Gazette deed
Transfer of 100 sharesResignation: MOHAMMAD MOSTAFA (director) · Appointment: SHERZAD MOHAMMAD ISHAQ (director) · Shareholding7 points ▸
Gazette deed
Transfer of 100 shares
Resignation: MOHAMMAD MOSTAFA (director) · Appointment: SHERZAD MOHAMMAD ISHAQ (director) · Shareholding7 points ▸
- General meeting, 31-12-2023
- Share transfer, MOHAMMAD MOSTAFA → SHERZAD MOHAMMAD ISHAQ
- SHERZAD MOHAMMAD ISHAQ holds 100 shares
- Director resignation, MOHAMMAD MOSTAFA (director)
- Director discharge, MOHAMMAD MOSTAFA
- Director appointment, SHERZAD MOHAMMAD ISHAQ (director)
- Other provision, “actif et passif de la société, acceptation de l'actif et du passif et reprise des dettes” (deed in French)
2022
08-07
Gazette deed
Transfer of 100 sharesResignation: RAFIA KABIR, TULVEE (director) · Appointment: MOHAMMAD, MOSTAFA (director) · Director discharge7 points ▸
Gazette deed
Transfer of 100 shares
Resignation: RAFIA KABIR, TULVEE (director) · Appointment: MOHAMMAD, MOSTAFA (director) · Director discharge7 points ▸
- General meeting, 28-06-2022
- Director resignation, RAFIA KABIR, TULVEE (director)
- Director discharge, RAFIA KABIR, TULVEE
- RAFIA KABIR, TULVEE is a shareholder
- Director appointment, MOHAMMAD, MOSTAFA (director)
- Share transfer, RAFIA KABIR, TULVEE → MOHAMMAD, MOSTAFA
- MOHAMMAD, MOSTAFA holds 100 shares
24-05
Gazette deed
IncorporationStarting capital €500 · Appointment: TULVEE Rafia Kabir (director) · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €500 · Appointment: TULVEE Rafia Kabir (director) · Founder9 points ▸
- Incorporation, “WARINA” (deed in French)
- Founder, TULVEE Rafia Kabir
- Founding capital, €500
- Capital
- Registered office clause, “1000 Bruxelles,rue des Confédérés 136” (deed in French)
- Board rule, 1
- Director appointment, TULVEE Rafia Kabir (director (not named in the articles))
- Pre-incorporation commitments, “takeover, tous engagements obligations activités entreprises au nom et pour compte société en formation” (deed in French)
- Other provision, “documents déposés” (deed in French)
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank