SOCIETE ANONYME DE WARFUSEE
De berekende faillissementskans van SOCIETE ANONYME DE WARFUSEE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00423737 |
| 30-06-2023 | volledig | 23-01-2024 | 2024-00005784 |
| 30-06-2022 | volledig | 25-01-2023 | 2023-00007239 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-03100329 |
| 30-06-2020 | volledig | 04-01-2021 | 2021-00600114 |
| 30-06-2019 | volledig | 09-12-2019 | 2019-75700481 |
| 30-06-2018 | volledig | 29-11-2018 | 2018-73200458 |
| 30-06-2017 | volledig | 29-11-2017 | 2017-70700547 |
| 30-06-2016 | volledig | 29-11-2016 | 2016-68800310 |
| 30-06-2015 | volledig | 15-12-2015 | 2015-68900533 |
-
comte Alexis d'OultremontGedelegeerd bestuurderStaatsblad-akte 23038464 (17-03-2023)Actief25-11-2022 → heden
2 gebeurtenissen
- 17-03-2023 Benoemd· Gedelegeerd bestuurder
- 25-11-2022 Benoemd· Gedelegeerd bestuurder
-
comte Emmanuel d'OultremontGedelegeerd bestuurderStaatsblad-akte 23038464 (17-03-2023)Actief25-11-2022 → heden
2 gebeurtenissen
- 17-03-2023 Benoemd· Gedelegeerd bestuurder
- 25-11-2022 Benoemd· Gedelegeerd bestuurder
-
comte Rodolphe d'OultremontAdministrateur supplémentaireStaatsblad-akte 23038464 (17-03-2023)Actief25-11-2022 → heden
2 gebeurtenissen
- 17-03-2023 Benoemd· Administrateur supplémentaire
- 25-11-2022 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Alexis d'OultremontBestuurderStaatsblad-akte 23038464 (17-03-2023)Voormalig- → 17-03-2023
2 gebeurtenissen
- 17-03-2023 Ontslagen· Bestuurder
- 25-11-2022 Ontslagen· Bestuurder
-
comte d'Oultremont de Wégimont et de Warfusée AntoineGedelegeerd bestuurderStaatsblad-akte 23038464 (17-03-2023)Voormalig- → 17-03-2023
2 gebeurtenissen
- 17-03-2023 Ontslagen· Gedelegeerd bestuurder
- 25-11-2022 Ontslagen· Gedelegeerd bestuurder
-
Emmanuel d'OultremontBestuurderStaatsblad-akte 23038464 (17-03-2023)Voormalig- → 17-03-2023
2 gebeurtenissen
- 17-03-2023 Ontslagen· Bestuurder
- 25-11-2022 Ontslagen· Bestuurder
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-06-1983 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21612C0004/00D047 | Brussel | 9.763 m² | 1 · 5.289 m² | 19,4 m · 1 verd. |
| 64065B0396/00B000 BeschermdLandschap of site |
Wallonië | 6.430 m² | 1 · 1.102 m² | 28,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
17-03-2023 3 bestuurders benoemd, 3 ontslagnemend
- comte Rodolphe d'Oultremont, Administrateur supplémentaire
- comte Emmanuel d'Oultremont, Gedelegeerd bestuurder
- comte Alexis d'Oultremont, Gedelegeerd bestuurder
- comte d'Oultremont de Wégimont et de Warfusée Antoine, Gedelegeerd bestuurder
- Emmanuel d'Oultremont, Bestuurder
- Alexis d'Oultremont, Bestuurder
Technische details
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}25-11-2022 3 bestuurders benoemd, 3 ontslagnemend
- comte Rodolphe d'Oultremont, Bestuurder
- comte Emmanuel d'Oultremont, Gedelegeerd bestuurder
- comte Alexis d'Oultremont, Gedelegeerd bestuurder
- comte d'Oultremont de Wégimont et de Warfusée Antoine, Gedelegeerd bestuurder
- Emmanuel d'Oultremont, Bestuurder
- Alexis d'Oultremont, Bestuurder
Technische details
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}04-10-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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}| Officiële naamFR | SOCIETE ANONYME DE WARFUSEE |