Skip to content

WARMTE@LEDIAAN

Active
Private limited companyfounded 2023active for 2 yearsWoluwelaan 2, 1150 Sint-Pieters-Woluwe, Belgium43 active companies are registered at this addressKBO/BCE: BE 1002.814.902
Summary

WARMTE@LEDIAAN has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46,851 and a net result of -€2,175. Its solvency ranks better than 95% of 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
WARMTE@LEDIAANActiveChecked score 91/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
WARMTE@LEDIAAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, vestigingseenheden,administratieve…” (deed in Dutch)
“Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 2” (deed in Dutch)

deed of 01-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“4, raad van bestuur” (deed in Dutch)

deed of 01-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle overdrachten van aandelen, slechts na volledige betaling prijs” (deed in Dutch)
“Andere aandeelhouder kan Kandidaat-Overnemer verplichten eveneens dezelfde proportie of al zijn aandelen over te nemen, artikel 10” (deed in Dutch)

deed of 01-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 01-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam,desgevallend volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, minstens 1 A-Bestuurder en 1 B-Bestuurder aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, ten kosteloze titel” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging jaarrekening” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
6 more provisions in the deed, see the deed of 01-12-2023

deed of 01-12-2023

We would like to set cookies. That happens only with your consent. What we measure