WARCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
2 directors appointed, 2 directors resigningResignations: BV PCA-INVEST (director) and BV JELYS (director) · Permanent representatives: Wim Pannecoucke, Rudy Pannecoucke and 2 others · Appointments: BV Gravon (director) and CommV VV-Consulting (director)13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: BV PCA-INVEST (director) and BV JELYS (director) · Permanent representatives: Wim Pannecoucke, Rudy Pannecoucke and 2 others · Appointments: BV Gravon (director) and CommV VV-Consulting (director)13 points ▸
- General meeting, 29-09-2026
- Director resignation, BV PCA-INVEST (director)
- Permanent representative, Wim Pannecoucke
- Director resignation, BV JELYS (director)
- Permanent representative, Rudy Pannecoucke
- Director appointment, BV Gravon (director)
- Permanent representative, Jeroen Tomme
- Director appointment, CommV VV-Consulting (director)
- Permanent representative, Remko Van der Veken
- Power of attorney, mr. Bram Stragier
- Power of attorney, mr. Florian Dewulf
- Power of attorney, mr. Liese Vanlokeren
- The act holds 1 more point.
02-07
abbreviated format · 29 days before the deadline
2025
24-07
abbreviated format · 7 days before the deadline
2024
14-05
abbreviated format · 78 days before the deadline
2023
31-12
Financial
Back to profitnet €144,158
The net result is €144,158, after one loss-making year.
31-12
Financial
Equity above €500,000equity €614,987 ▲30.6%
Equity rises from €470,830 to €614,987.
13-12
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: JELYS (director) and PCA-INVEST (director) · Permanent representatives: Pannecoucke Rudy and Pannecoucke Wim · Capital18 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: JELYS (director) and PCA-INVEST (director) · Permanent representatives: Pannecoucke Rudy and Pannecoucke Wim · Capital18 points ▸
- General meeting, “eenparigheid van stemmen” (deed in Dutch)
- Capital, €22,310.42
- Other provision, “verschijnende partijen, voorlezing verslag” (deed in Dutch)
- Purpose change
- Director resignation, JELYS (manager)
- Director appointment, JELYS (director (not named in the articles))
- Permanent representative, Pannecoucke Rudy
- Director resignation, PCA-INVEST (manager)
- Director appointment, PCA-INVEST (director (not named in the articles))
- Permanent representative, Pannecoucke Wim
- Other provision, “uitoefening van zijn mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Other provision, 24-08-2012
- The act holds 6 more points.
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€358,785
The net result drops to -€358,785, the lowest from 2018 to 2025. It recovers the following year.
25-07
abbreviated format · 6 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €216,194 ▲42.8%
The operating result of €448,424 and the net result of €216,194 are both a record.
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2020
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €502,013 ▲3.3%
With a profit in every financial year since 2018, equity grows to €502,013.
19-07
abbreviated format · 12 days before the deadline
2018
13-07
abbreviated format · 18 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
1989
25-04
Gazette deed
Incorporation
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