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Warbel

Active Private limited companyfounded 1979active for 47 yearsTervurenlaan 40, 1040 EtterbeekKBO/BCE: BE 0419.857.570 subsidiary of SETHOMALO#10 oldest company in Etterbeek, Real estate sector

Timeline

56 events since 1979
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days late
2024
Back to profit net €109,591 The net result is €109,591, after 6 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
Change of role: Stefaan Callens, from statutory manager to statutory directorLegal-form conversion: from partnership limited by shares to private limited company · Stefaan Callens holds 1 share · Verbeke Hilde holds 1 share · General meeting of 21-12-202310 points ▸
  • General meeting, 21-12-2023
  • Legal-form conversion, from partnership limited by shares to private limited company
  • Stefaan Callens holds 1 share
  • Verbeke Hilde holds 1 share
  • maatschap Callens-Verbeke holds 4,696 shares
  • 4,698 shares
  • Board composition, Stefaan Callens (statutory director)
  • Director resignation, Stefaan Callens (statutory manager)
  • Director appointment, Stefaan Callens (statutory director)
  • Registered office clause, Tervurenlaan 40, 1040 Etterbeek
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 13.55 The current ratio rises from 6.29 to 13.55. Short-term debt falls from €23,738 to €12,168.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Liquidity more than doubled current ratio 6.29 The current ratio rises from 2.61 to 6.29. Short-term debt falls from €77,856 to €23,738.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Annual accounts 2019 filed PDFmicro format · 48 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Liquidity more than doubled current ratio 22.28 The current ratio rises from 10.53 to 22.28.
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Back to profit net €301,465 The net result is €301,465, after 5 loss-making years.
Liquidity more than 8 times current ratio 10.53 The current ratio rises from 1.23 to 10.53. Short-term debt falls from €155,457 to €47,760.
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Weakest financial year net -€142,358 The net result drops to -€142,358, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days late
2009
Back to profit net €26,971 The net result is €26,971, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 21 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 11 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1979
First establishment Tervurenlaan 40, Etterbeek
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 October 1979, Warbel was incorporated.1 Total assets went from €3.8m in 2018 to €2.9m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Next steps