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WAROMA

Active Private limited companyfounded 2022active for 3 yearsClos de Bérine 4, 1410 WaterlooKBO/BCE: BE 0794.549.764

Board

1 director, since incorporation
Director
since 08-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”
deed of 12-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
BoardEarlierend not dated
Mandates as a list
    • Director, from 08-12-2022 to date
    • Alternate director, appointed by deed of 12-12-2022, no longer listed in the 2025 annual accounts

Control

Founder
This company
WAROMA
Equity €12,670
Loss €11,608 in 2025

Capital

Contribution
€2,000
Source
deed of 12-12-2022

Articles of association

deed of 12-12-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May

Shareholders

At incorporation deed of 12-12-2022 ↗
  • €2,000 · “dépôt sur compte spécial”

Next steps