WARMAR
Board
2 directors, last change in 2023Director
since 01-12-2023
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 01-12-2023
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
2 names, the dashed line is todayErwin CORRYNEN
Director
Director
Lianda HUEGENS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Erwin CORRYNEN
- Director, from 08-09-2015 to date
- Manager, until 05-12-2023
- Lianda HUEGENS
- Director, from 01-12-2023 to date
- Manager, until 05-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (in Dutch)- 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.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, zonder goedkeuring onder levenden of door overlijden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00