WARLAND Fin

Active Risk: not assessed

Private limited companyfounded 2010active for 16 yearsLigneuville-Grand Rue 29, 4960 Malmedy, BelgiumKBO/BCE: BE 0825.437.138

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WARLAND FinActive

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Directors

2 directors, last change in 2023

WARLAND Tony Georges Marie

Statutory director · appointed in the act of 07-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026

Current

CAILLEAU Alain

Director (not named in the articles) · in office according to the act of 07-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

07-02-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CAILLEAU Alain	Director (not named in the articles), since before 07-02-2023
WARLAND Tony Georges Marie	Statutory director, appointed in the act of 07-02-2023, still in office

Articles of association

Board rule: “Si organe collégial et place vacante avant fin mandat,seule assemblée générale nomme nouvel administrateur, un ou plusieurs administrateurs”
Transfer restriction: “Moitié cédant et moitié acquéreurs au prorata des actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”

Articles of association, deed of 07-02-2023 (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