Warmoes Construct
Board
1 director, since incorporationDirector (not named in the articles), permanent representative WARMOES Jan Valère Charles
since 15-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er meer dan twee bestuurders zijn, vormen zij een college en beraadslagen zij als een college met gewone meerderheid. - Externe…”deed of 17-05-2024
Permanent representatives 1
WARMOES Jan Valère Charles
Permanent representative, for Wale Construct
appointed by deed of 17-05-2024
Mandates through the years
1 name, the dashed line is todayWale Construct
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wale Construct
- Director (not named in the articles), from 15-05-2024 to date
Control
Founder
WARMOES Jan Valère Charles
This company
Warmoes Construct
Equity €6,206
Profit €206 in 2026
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €51.72 in 2026
- Source
- deed of 17-05-2024
Articles of association
deed of 17-05-2024 (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“College, als college met gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00
Shareholders
At incorporation
deed of 17-05-2024 ↗
- WARMOES Jan Valère Charles 120 shares (100%) · €6,000 in cash