WARM & CARING
Board
1 director, since incorporationDirector
since 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayCLAUWAERT Sandy Rita Valérie
Director
Director
Board
Mandates as a list
- CLAUWAERT Sandy Rita Valérie
- Director, from 14-12-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €60.65 in 2025
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-12-2022 ↗
- CLAUWAERT Sandy Rita Valérie 100 shares (100%) · €2,000 in cash