WARLING
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
earlier manager, until 19-04-2024
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
2 names, the dashed line is todayStéphane WARLING
Director (not named in the articles)
Director (not named in the articles)
HEUVENEERS Marie
Gérant suppléante
Gérant suppléante
BoardEarliermandate already running before its first mention
Mandates as a list
- Stéphane WARLING
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-04-2024
- HEUVENEERS Marie
- Gérant suppléante, until 19-04-2024
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, tous cas cessions entre vifs onéreux gratuit volontaires forcées(exclusion retrait)usufruit nue-propriété…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor