WARCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
28-07
abbreviated format · 3 days before the deadline
24-03
Gazette deed
Appointment: Giel PIESSENS (director)Permanent representative: Ann DE SMET3 points ▸
Gazette deed
Appointment: Giel PIESSENS (director)
Permanent representative: Ann DE SMET3 points ▸
- General meeting, 31-12-2024
- Director appointment, Giel PIESSENS (director)
- Permanent representative, Ann DE SMET
2024
31-12
Financial
Equity above €2mequity €2.0m ▲2.5%
After 5 profitable years in a row, equity reaches €2.0m.
29-07
full format · 2 days before the deadline
2023
31-12
Financial
Equity above €1mequity €2.0m ▲165%
After 4 profitable years in a row, equity reaches €2.0m.
06-11
Gazette deed
Registered office moved from Izegem to LievegemNew seat: 9950 Lievegem, Waarschoot, Stationsstraat 77 · Previous seat: 8870 Izegem, Grote Markt 4 · Resignations: Marc Vanhonsebrouck, Liliane Ryckaert and de Médicis28 points ▸
Gazette deed
Registered office moved from Izegem to Lievegem
New seat: 9950 Lievegem, Waarschoot, Stationsstraat 77 · Previous seat: 8870 Izegem, Grote Markt 4 · Resignations: Marc Vanhonsebrouck, Liliane Ryckaert and de Médicis28 points ▸
- General meeting, 26-10-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening “Onbeschikbare inbreng buiten kapitaal – Andere”” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening “Statutair onbeschikbare reserves”” (deed in Dutch)
- Other provision, “omzetting statutair onbeschikbare eigen vermogensrekeningen naar beschikbare, geen statutair onbeschikbaar eigen vermogen in statuten” (deed in Dutch)
- Registered-office move, 9950 Lievegem,Waarschoot,Stationsstraat 77
- Purpose change
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, omstandige verantwoording geplande wijziging voorwerp” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Auditor report, “geen bevindingen van materieel belang, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan inzake inbreng in natura” (deed in Dutch)
- Other provision, “neerlegging verslagen, exemplaar beide verslagen samen met uitgifte proces-verbaal neerleggen op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- The act holds 16 more points.
29-09
Gazette deed
2 directors resigningResignations: RetSilver Linings BV (director) and Yanafe BV (director) · Permanent representatives: Haemers Yannick, De Smet Els and Liliane Ryckaert7 points ▸
Gazette deed
2 directors resigning
Resignations: RetSilver Linings BV (director) and Yanafe BV (director) · Permanent representatives: Haemers Yannick, De Smet Els and Liliane Ryckaert7 points ▸
- General meeting, 10-06-2023
- Director resignation, RetSilver Linings BV (director)
- Permanent representative, Haemers Yannick
- Director resignation, Yanafe BV (director)
- Permanent representative, De Smet Els
- Director in office, NV de Médicis (director)
- Permanent representative, Liliane Ryckaert
10-07
full format · 21 days before the deadline
2022
29-06
full format · 32 days before the deadline
2021
09-07
full format · 22 days before the deadline
2020
31-12
Financial
Back to profitnet €225,815
The net result is €225,815, after one loss-making year.
Show earlier events
07-07
full format · 24 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€12,896
The net result drops to -€12,896, the lowest from 2018 to 2025. It recovers the following year.
26-07
full format · 5 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
14-07
abbreviated format · 17 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank