WARO-OPTIMA-SERVICES
InactiveDirectors
Directors
No change since 2026
Owners and capital
Shareholders
At incorporation
act of 13-02-2024 ↗
- MALENGE BEATRIZ werkende Vennoot
- LUNGA WA IWAMBA Stille Vennoot
Capital transactions
Capital over time
- 13-02-2024 Incorporation · €2,000 · 100 shares
- 13-02-2024 Incorporation · €2,000
Mandate history
2 people, 0 in office
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Lunga wa iwamba |
|
| MALENGE BEATRIZ |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
deed of 13-02-2024 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
deed of 13-02-2024 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège Social de la SNC: Place de la constitution 2/19 1060 Bruxelles, documents relatifs à la comptabilité”
deed of 09-02-2026 (in French)