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Gegenereerd 16-08-2026
Actief BE 0682.424.001NV

WARCOING HOLDING

Rue de la Sucrerie(WAR) 1 ·7740 Pecq, België· 8 jaar actief
Conclusie Checked

De berekende faillissementskans van WARCOING HOLDING over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 8 jaar
Bestuur 7
Publicaties 7
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,1% Laag
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd +Rechtsvorm met lager risicoprofiel −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Meer dan 3 jaar actief
Opgericht in 2017, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-03-2025 volledig 28-10-2025 2025-00553014
31-03-2025 consolidatie 25-09-2025 2025-00504380
31-03-2024 volledig 24-10-2024 2024-00516636
31-03-2024 consolidatie 30-09-2024 2024-00484316
31-03-2023 volledig 23-10-2023 2023-00498191
31-03-2023 consolidatie 27-11-2023 2023-00518808
31-03-2022 volledig 14-10-2022 2022-20463128
31-03-2022 consolidatie 17-10-2022 2022-20464858
31-03-2021 volledig 25-10-2021 2021-73000590
31-03-2021 consolidatie 18-11-2021 2021-77800534
Bestuurders & mandaten 15 bestuurders
Huidige bestuurders & mandaten
  • Axel BOSLY
    Bestuurder
    Staatsblad-akte 25127916 (09-10-2025)
    Actief
    09-10-2025 → heden
  • Augustin RUBBERS
    Directeur
    Staatsblad-akte 24025600 (09-02-2024)
    Actief
    09-02-2024 → heden
  • Gilles CRAHAY
    Directeur
    Staatsblad-akte 24025600 (09-02-2024)
    Actief
    09-02-2024 → heden
    2 gebeurtenissen
    • 09-02-2024 Ontslagen· Directeur
    • 09-02-2024 Benoemd· Directeur
  • NURIDE SRLRechtspersoon
    Directeur
    Staatsblad-akte 22139962 (28-11-2022)
    Actief
    28-11-2022 → heden
  • Thomas VANWYNSBERGHE
    Directeur
    Staatsblad-akte 22139962 (28-11-2022)
    Actief
    28-11-2022 → heden
  • Anthony LELEU
    Bestuurder
    Staatsblad-akte 22059841 (17-05-2022)
    Actief
    17-05-2022 → heden
Toon 1 andere zittende bestuurders
  • Géraldine BOSLY
    Bestuurder
    Staatsblad-akte 22059841 (17-05-2022)
    Actief
    17-05-2022 → heden
Voormalige bestuurders (8)
  • Benoît CRAHAY
    Directeur
    Staatsblad-akte 22139962 (28-11-2022)
    Voormalig
    28-11-2022 → 09-10-2025
    2 gebeurtenissen
    • 09-10-2025 Ontslagen· Bestuurder
    • 28-11-2022 Benoemd· Directeur
  • Thomas VANWEYNSBERGHE
    Bestuurder
    Staatsblad-akte 25127916 (09-10-2025)
    Voormalig
    - → 09-10-2025
  • Antoine RUBBERS
    Directeur
    Staatsblad-akte 24025600 (09-02-2024)
    Voormalig
    - → 09-02-2024
    2 gebeurtenissen
    • 09-02-2024 Ontslagen· Directeur
    • 28-11-2022 Ontslagen· Directeur
  • Charles CRAHAY
    Directeur
    Staatsblad-akte 22139962 (28-11-2022)
    Voormalig
    - → 28-11-2022
  • Xavier THIENPONT
    Directeur
    Staatsblad-akte 22139962 (28-11-2022)
    Voormalig
    - → 28-11-2022
Nog 3 voormalige bestuurders in de mandaathistoriek. Beschikbaar in Kantoor S. Bekijk plannen →
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
NACE primair -
Rechtsvorm NV(014)
Oprichtingsdatum03-10-2017
StatusActief
Postcode7740
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
57086B0152/00W003 Wallonië 1,1 ha 1 · 2.579 m² -
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 17 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
28-10-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
09-10-2025
Staatsblad-akte Bestuurswijziging
25-09-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · consolidatie
2024
12-11-2024
Staatsblad-akte Bestuurswijziging
rechtzetting
24-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
30-09-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · consolidatie
09-02-2024
Staatsblad-akte Bestuurswijziging
2023
27-11-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · consolidatie
23-10-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2022
28-11-2022
Staatsblad-akte Bestuurswijziging
17-10-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · consolidatie
14-10-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
09-09-2022
Staatsblad-akte Bestuurswijziging
rechtzetting
17-05-2022
Staatsblad-akte Bestuurswijziging
2021
18-11-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · consolidatie
25-10-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2019
29-10-2019
Staatsblad-akte Publicatie
Notarial deed · General meeting · Name change · Statute amendment
Leesdekking Belgisch Staatsblad 0 van 12 aktes gelezen

Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.

Belgisch Staatsblad, aktes 7 aktes
Kapitaalverloop · 2
29-10-2019
Capital increase: after: 26.301.681,36 EUR, delta: 20.565.600,00 EUR, amount: 26301681.36, before: 5.736.081,36 EUR, currency: EUR, shares_issued: 34276
29-10-2019
Capital: amount: 26301681.36, shares: 160786, currency: EUR
Adresverloop · 1
29-10-2019
Seat change: to: 7740 Warcoing, rue de la Sucrerie 1, from: 7740 Pecq (Warcoing), rue de la Sucrerie 1
Alle aktes · 7 bijgewerkt 10 maanden geleden
2025
09-10-2025 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Axel BOSLY, Bestuurder
  • Benoît CRAHAY, Bestuurder
  • Thomas VANWEYNSBERGHE, Bestuurder
  • Benoît CRAHAY, Bestuurder
  • Thomas VANWEYNSBERGHE, Bestuurder
Technische details 
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2024
12-11-2024 3 herbenoemd Bestuurswijzigingcorrectie
  • GBO ENGINEERING ET EXPERTISE SRL, Bestuurder
  • Anthony LELEU, Bestuurder
  • Victor COLLIN, Commissaris
Technische details 
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        "name": "2C\u0026B SRL",
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09-02-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gilles CRAHAY, Directeur
  • Augustin RUBBERS, Directeur
  • Géraldine BOSLY, Commissaris
  • Gilles CRAHAY, Directeur
  • Antoine RUBBERS, Directeur
  • Géraldine BOSLY, Commissaris
Technische details 
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2022
28-11-2022 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Benoît CRAHAY, Directeur
  • Thomas VANWYNSBERGHE, Directeur
  • NURIDE SRL, Directeur
  • Charles CRAHAY, Directeur
  • Xavier THIENPONT, Directeur
  • Antoine RUBBERS, Directeur
Technische details 
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09-09-2022 Victor COLLIN herbenoemd als commissaris Bestuurswijzigingcorrectie
  • Victor COLLIN, Commissaris
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17-05-2022 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Géraldine BOSLY, Bestuurder
  • Anthony LELEU, Bestuurder
  • Anne-Sophie CRAHAY, Bestuurder
  • Eric BOSLY, Bestuurder
  • Marie-Hélène CRAHAY, Bestuurder
Technische details 
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2019
29-10-2019 Notarial deed · General meeting · Name change · Statute amendment Open-capture extractie
  • Publication: 29/10/2019 · COSUCRA - GROUPE WARCOING
  • Filing: 17/10/2019 · COSUCRA - GROUPE WARCOING
  • Notarial deed: 07/10/2019 · COSUCRA - GROUPE WARCOING
  • General meeting: 07/10/2019 · COSUCRA - GROUPE WARCOING
  • Name change: to: COSUCRA - GROUPE WARCOING · COSUCRA - GROUPE WARCOING
  • Statute amendment: description: Modification de la date de l'assemblée générale ordinaire et suppression d'une phrase dans l'article 18 · COSUCRA - GROUPE WARCOING
  • Capital increase: after: 26.301.681,36 EUR, delta: 20.565.600,00 EUR, amount: 26301681.36, before: 5.736.081,36 EUR, currency: EUR, shares_issued: 34276 · COSUCRA - GROUPE WARCOING
  • Share issue: count: 34276, description: Souscription par WARCOING HOLDING, subscribed_amount: 20.563.800,00 EUR · COSUCRA - GROUPE WARCOING
  • Share issue: count: 34276, description: Souscription par WARCOING, subscribed_amount: 1.800,00 EUR · COSUCRA - GROUPE WARCOING
  • Capital: amount: 26301681.36, shares: 160786, currency: EUR · COSUCRA - GROUPE WARCOING
  • Statute amendment: description: Soumission anticipée aux dispositions du Code des sociétés et des associations (Opt-in) · COSUCRA - GROUPE WARCOING
  • Statute amendment: description: Adaptation des statuts au Code des sociétés et des associations (terminologie, articles de loi, siège, liquidation) · COSUCRA - GROUPE WARCOING
  • Seat change: to: 7740 Warcoing, rue de la Sucrerie 1, from: 7740 Pecq (Warcoing), rue de la Sucrerie 1 · COSUCRA - GROUPE WARCOING
Samenvatting: Notarial deed · General meeting · Name change · Statute amendment
Technische details 
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/10/2019 - Annexes du Moniteur belge",
      "value": "29/10/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-17",
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 17 OCT. 2019",
      "value": "17/10/2019",
      "object": null,
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      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Benoit CLOET \u00E0 Mouscron en date du 7 octobre 2019",
      "value": "07/10/2019",
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      "value": "07/10/2019",
      "object": null,
      "subject": "e1"
    },
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide, en ce qui concerne la d\u00E9nomination de la soci\u00E9t\u00E9, d\u0027ajouter \u013E\u0027abr\u00E9viation \u003C COSUCRA Dans l\u0027article 1 des statuts les mots suivants seront d\u00E8s lors ajout\u00E9s \u003C en abr\u00E9g\u00E9 \u0022COSUCRA\u0022 \u00BB.",
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      }
    },
    {
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra dor\u00E9navant le troisi\u00E8me vendredi du mois de septembre \u00E0 dix heures... L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de supprimer la phrase suivante dans l\u0027article 18 des statuts",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9oide de soumettre de mani\u00E8re anticip\u00E9e la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9.",
      "value": {
        "description": "Soumission anticip\u00E9e aux dispositions du Code des soci\u00E9t\u00E9s et des associations (Opt-in)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, comme suit: - adaptation \u00E0 la nouvelle terminologie... - remplacement des articles du Codes des Soci\u00E9t\u00E9s par les articles du Code des soci\u00E9t\u00E9s et associations...",
      "value": {
        "description": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (terminologie, articles de loi, si\u00E8ge, liquidation)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 7740 Warcoing, rue de la Sucrerie 1.",
      "value": {
        "to": "7740 Warcoing, rue de la Sucrerie 1",
        "from": "7740 Pecq (Warcoing), rue de la Sucrerie 1",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "7740 Warcoing, rue de la Sucrerie 1",
        "from": "7740 Pecq (Warcoing), rue de la Sucrerie 1"
      }
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21131,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0883.812.926",
      "kind": "company",
      "name": "COSUCRA - GROUPE WARCOING",
      "attrs": {
        "seat": "7740 Pecq (Warcoing), rue de la Sucrerie 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "COSUCRA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benoit CLOET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0682.424.001",
      "kind": "company",
      "name": "WARCOING HOLDING",
      "attrs": {
        "seat": "7740 Pecq (Warcoing), rue de la Sucrerie 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0401.267.224",
      "kind": "company",
      "name": "WARCOING",
      "attrs": {
        "seat": "7742 H\u00E9rinnes-lez-Pecq, Chemin de l\u0027Angl\u00E9e 531",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "2C\u0026B",
      "attrs": {
        "seat": "7500 Tournai, Place Herg\u00E9 2 D28",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Victor COLLIN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in. Deze pagina berekent daaruit een oordeel in GROEN, ORANJE of ROOD, met een voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR WARCOING HOLDING
Maatschappelijke zetel
Rue de la Sucrerie(WAR) 1
7740 Pecq, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief