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WARM-UP

Active Private limited companyfounded 2004active for 22 yearsSint Michielswarande 96, 1040 EtterbeekKBO/BCE: BE 0867.753.585
WARM-UP
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Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
This company
WARM-UP
Equity €63,130
Loss €8,545 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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.
“Rémunération des administrateurs, assemblée générale décide si gratuit ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, tenus solliciter agrément mêmes formalités si non…”

Shareholders

Stated in the deed deed of 12-12-2023 ↗
  • all shares · 100%

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

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