WARNIMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-09-2019
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-09-2019, still in office
-
- Director (not named in the articles), appointed by deed of 27-09-2019, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
WARNIMO
Equity €977,849
Loss €128,172 in 2025
Capital
- Contribution
- €1,321,034.50
- Shares
- 8,978
- Contribution per share
- €147
- Equity per share
- €109 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”“Op naam, op papier tenzij algemene vergadering beslist elektronisch”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft verkrijger(s) naar evenredigheid aantal bij meerdere verkrijgers,ook bij weigering erfgenaam of legataris, elke…”“Voor helft ten laste overdrager en helft ten laste verkrijger(s),naar evenredigheid verworven aantal bij meerdere verkrijgers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- 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 27-09-2019 ↗
- 8,975 shares
- 3 shares
- founder
Capital transactions
Capital over time
- 27-09-2019 Incorporation · €1,321,034.51 · 8,978 shares
- 27-09-2019 Incorporation · €954,293.17 · 8,978 shares
- 27-09-2019 Incorporation · €554,237.16 · 8,978 shares