Warcoing

Active

Public limited companyfounded 1910116 yrs activeChemin de l'Anglée(HER) 531, 7742 Pecq, BelgiumKBO/BCE: BE 0401.267.224

Summary

Warcoing has been active since 1910 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €278,450. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 89% of 5071 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysis Watch Report Compare

WarcoingActiveChecked score 84/100

Risk analysis Report Compare

Checked score

Score 2025

84 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability82=

Solvency100=

Growth69▼-4

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €250,000 at 30 days acceptable

Liquidity ample (current ratio 3.01 against 3.49 in 2024; short-term debt: 9.7% and cash: 5.8% of total assets), and 15.1% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

84.9%

Return on assets

3.4%

Age of the figures

18 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Latest accounts filed on time

The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 03-10-2025, 28 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

28 d early

2024

37 d early

2023

22 d late

2022

14 d early

2021

37 d early

2020

39 d early

2019

6 d late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 18 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today. Usually files around 3 October (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

31-03-2026 close30-09-2026 today31-10-2026 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 9 March 1910, Warcoing was incorporated.¹ In 2018 the registered office moved to Hérinnes-lez-Pecq.² Of the 6 current board members, Jacques CRAHAY has served longest, since 2015.³ Revenue went from EUR 1.8 million in 2019 to EUR 2.6 million in 2025 and headcount from 4.6 to 6.2 full-time equivalents.⁴

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Financials · fiscal year 2025, full schema

In the rankings #1 oldest company in Pecq #1 company by total assets in Pecq, Wholesale and retail trade sector #1 company by equity in Pecq, Wholesale and retail trade sector

Turnover

€2.6m▼ 8.1%

2024 · €2.8m

EBIT margin

13.8%▲ 0.1pp

2024 · 13.8%

Net result

€278,450▼ 3.2%

2024 · €287,614

Working capital

€1.6m▼ 6.9%

2024 · €1.7m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€2.0m▲ 2.0%€2.1m▲ 7.4%€2.6m▲ 23.7%€2.8m▲ 7.1%€2.6m▼ 8.1%

Operating result€127,040▼ 22.8%€225,135▲ 77.2%€294,649▲ 30.9%€386,796▲ 31.3%€357,424▼ 7.6%

Net result€88,969▼ 23.3%€149,156▲ 67.6%€210,212▲ 40.9%€287,614▲ 36.8%€278,450▼ 3.2%

EBIT margin6.4%▼ 2.1pp10.6%▲ 4.2pp11.2%▲ 0.6pp13.8%▲ 2.5pp13.8%▲ 0.1pp

Equity€6.8m▲ 1.3%€6.9m▲ 1.4%€7.0m▲ 1.9%€7.2m▲ 2.6%€6.9m▼ 4.3%

Total assets€7.5m▼ 2.1%€7.9m▲ 5.0%€8.2m▲ 3.6%€8.3m▲ 0.7%€8.1m▼ 2.0%

Debt€777,689▼ 24.3%€1.1m▲ 36.0%€1.2m▲ 13.4%€1.1m▼ 10.2%€1.2m▲ 13.1%

Working capital€1.8m▲ 7.5%€1.8m▼ 0.6%€1.8m▲ 1.3%€1.7m▼ 6.7%€1.6m▼ 6.9%

Solvency89.7%▲ 3.0pp86.6%▼ 3.0pp85.3%▼ 1.4pp86.9%▲ 1.6pp84.9%▼ 2.0pp

Current ratio7.49▲ 2.815.05▼ 2.443.90▼ 1.153.49▼ 0.413.01▼ 0.48

Return on assets (ROA)1.2%▼ 0.3pp1.9%▲ 0.7pp2.6%▲ 0.7pp3.5%▲ 0.9pp3.4%=

Staff (FTE)5.8▲ 18.4%5.6▼ 3.4%5.9▲ 5.4%5.2▼ 11.9%6.2▲ 19.2%

above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 8% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €8.1m

70.8%

29.2%

Fixed assets €5.7m ▼ 2.6%

Current assets €2.4m ▼ 0.5%

Equity and liabilities €8.1m

84.9%

15.1%

Equity €6.9m ▼ 4.3%

Provisions €5,792 ▼ 25.7%

Debt €1.2m ▲ 13.1%

Debt's share of the balance-sheet total rises from 13.0% to 15.1%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€585,118▼

2024 · €597,651

Cash flow

€506,144▲

2024 · €498,469

Quick ratio

2.65▼

2024 · 3.09

Debt to equity

0.18▲

2024 · 0.15

ROE

4.1%▲

2024 · 4.0%

Interest coverage

81.88▲

2024 · 64.92

Debt ≤ 1 year

€786,016▲

2024 · €680,798

Debt > 1 year

€432,684▲

2024 · €396,788

Income taxes

€120,027▲

2024 · €102,378

Staff costs

€342,633▲

2024 · €274,896

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,040 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.

Micro
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet

0.5% went bankrupt

4.9% stopped otherwise

94% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.5%
3	0.5%	0.6%
4	0.7%	0.8%
5	0.9%	1.0%
6	1.3%	1.5%
7	1.6%	1.8%
8	1.8%	1.8%
9	3.0%	3.1%
10	5.6%	6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,040 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines

Balance sheet Code20242025

Assets

Total assets20/58€8.3m€8.1m▼

Fixed assets21/28€5.9m€5.7m▼

Tangible fixed assets22/27€5.8m€5.7m▼

Land and buildings22€5.2m€5.2m▼

Plant, machinery and equipment23€140,745€157,937▲

Furniture and vehicles24€278,932€205,780▼

Leasing and similar rights25€156,170€101,850▼

Financial fixed assets28€73,950€66,454▼

Affiliated companies280/1€7,496-

Participating interests280€7,496-

Other financial fixed assets284/8€66,454€66,454=

Shares284€66,454€66,454=

Current assets29/58€2.4m€2.4m▼

Stocks and contracts in progress3€271,397€280,429▲

Stocks30/36€271,397€280,429▲

Raw materials and consumables30/31€88,402€95,359▲

Work in progress32€182,995€185,070▲

Amounts receivable within one year40/41€145,734€1.6m▲

Trade receivables40€72,972€39,493▼

Other amounts receivable41€72,762€1.6m▲

Cash at bank and in hand54/58€1.9m€465,791▼

Deferred charges and accrued income490/1€15,062€15,072▲

Equity and liabilities

Total equity and liabilities10/49€8.3m€8.1m▼

Equity10/15€7.2m€6.9m▼

Contributions10/11€134,999€134,999=

Capital10€125,355€125,355=

Issued capital100€125,355€125,355=

Outside capital11€9,644€9,644=

Share premium1100/10€9,644€9,644=

Reserves13€5.6m€5.6m▼

Non-distributable reserves130/1€15,248€15,248=

Legal reserve130€12,536€12,536=

Reserves not available under the articles1311€2,712€2,712=

Tax-exempt reserves132€1.0m€1.0m▼

Distributable reserves133€4.6m€4.6m=

Profit (loss) carried forward14€1.4m€1.1m▼

Provisions and deferred taxes16€7,792€5,792▼

Deferred taxes168€7,792€5,792▼

Amounts payable17/49€1.1m€1.2m▲

Amounts payable after more than one year17€396,788€432,684▲

Financial debts170/4€256,788€432,684▲

Leasing and similar obligations172€116,788€65,184▼

Credit institutions173€140,000€367,500▲

Other amounts payable178/9€140,000-

Amounts payable within one year42/48€680,798€786,016▲

Current portion of amounts payable after more than one year42€174,804€341,574▲

Trade debts44€338,733€329,131▼

Suppliers440/4€338,733€329,131▼

Taxes, remuneration and social security45€58,449€73,311▲

Taxes450/3€17,678€19,040▲

Remuneration and social security454/9€40,771€54,271▲

Other amounts payable47/48€108,812€42,000▼

Income statement Code20242025

Operating income70/76A€3.0m€2.8m▼

Turnover70€2.8m€2.6m▼

Change in stocks of work in progress, finished goods and contracts in progress71-€37,519€2,075▲

Other operating income74€201,543€254,006▲

Operating charges60/66A€2.6m€2.5m▼

Goods for resale, raw materials and consumables60€970,468€994,725▲

Purchases600/8€838,656€1.0m▲

Change in stocks: decrease (increase)609€131,812-€6,957▼

Services and other goods61€1.1m€858,746▼

Remuneration, social security and pensions62€274,896€342,633▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€210,855€227,694▲

Other operating charges640/8€60,434€58,655▼

Operating profit (loss)9901€386,796€357,424▼

Financial income75/76B€13,963€50,453▲

Recurring financial income75€3,963€18,953▲

Income from financial fixed assets750€2,446€18,953▲

Income from current assets751€1,517-

Non-recurring financial income76B€10,000€31,500▲

Financial charges65/66B€10,768€9,401▼

Recurring financial charges65€10,768€9,401▼

Debt charges650€9,206€7,146▼

Other financial charges652/9€1,562€2,254▲

Profit (loss) for the period before taxes9903€389,991€398,477▲

Income taxes67/77€102,378€120,027▲

Taxes670/3€102,378€120,027▲

Profit (loss) for the period9904€287,614€278,450▼

Transfer from tax-exempt reserves789€8,000€8,000=

Profit (loss) for the period to be appropriated9905€295,614€286,450▼

Appropriation of the result

Profit (loss) to be appropriated9906€1.5m€1.7m▲

Profit (loss) brought forward from the previous period14P€1.2m€1.4m▲

Profit to be distributed694/7€108,812€586,060▲

Return on contributions (dividend)694€108,812€544,060▲

Directors or managers695-€42,000

Social balance

Average headcount (FTE)90875.26.2▲

The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	-	€2.4m	€2.9m	€3.0m	€2.8m	▼ 4.6%
Turnover70	€2.0m	€2.1m	€2.6m	€2.8m	€2.6m	▼ 8.1%
Change in stocks of work in progress, finished goods and contracts in progress71	-	-€16,524	-€12,981	-€37,519	€2,075	▲ 106%
Other operating income74	-	€273,557	€256,868	€201,543	€254,006	▲ 26.0%
Operating charges60/66A	-	€2.2m	€2.6m	€2.6m	€2.5m	▼ 4.1%
Goods for resale, raw materials and consumables60	-	€868,681	€1.1m	€970,468	€994,725	▲ 2.5%
Purchases600/8	-	€995,568	€964,966	€838,656	€1.0m	▲ 19.4%
Change in stocks: decrease (increase)609	-	-€126,887	€149,618	€131,812	-€6,957	▼ 105%
Services and other goods61	-	€748,763	€910,123	€1.1m	€858,746	▼ 19.9%
Remuneration, social security and pensions62	-	€384,381	€321,174	€274,896	€342,633	▲ 24.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€184,050	€101,799	€162,864	€210,855	€227,694	▲ 8.0%
Other operating charges640/8	-	€49,714	€65,675	€60,434	€58,655	▼ 2.9%
Operating profit (loss)9901	€127,040	€225,135	€294,649	€386,796	€357,424	▼ 7.6%
Financial income75/76B	-	€23,167	€2,917	€13,963	€50,453	▲ 261%
Recurring financial income75	€1,566	€2,277	€1,917	€3,963	€18,953	▲ 378%
Income from financial fixed assets750	-	€2,277	€1,587	€2,446	€18,953	▲ 675%
Income from current assets751	-	-	-	€1,517	-	-
Other financial income752/9	-	-	€330	-	-	-
Non-recurring financial income76B	-	€20,890	€999	€10,000	€31,500	▲ 215%
Financial charges65/66B	-	€13,241	€13,961	€10,768	€9,401	▼ 12.7%
Recurring financial charges65	€12,426	€13,241	€13,961	€10,768	€9,401	▼ 12.7%
Debt charges650	€11,631	€12,002	€12,584	€9,206	€7,146	▼ 22.4%
Other financial charges652/9	-	€1,239	€1,378	€1,562	€2,254	▲ 44.3%
Profit (loss) for the period before taxes9903	€116,180	€235,061	€283,604	€389,991	€398,477	▲ 2.2%
Income taxes67/77	€27,210	€85,905	€73,392	€102,378	€120,027	▲ 17.2%
Taxes670/3	-	€85,905	€73,392	€102,378	€120,027	▲ 17.2%
Profit (loss) for the period9904	€88,969	€149,156	€210,212	€287,614	€278,450	▼ 3.2%
Transfer from tax-exempt reserves789	-	€0	€833	€8,000	€8,000	=
Profit (loss) for the period to be appropriated9905	€88,969	€149,156	€211,045	€295,614	€286,450	▼ 3.1%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€7.5m	€7.9m	€8.2m	€8.3m	€8.1m	▼ 2.0%
Fixed assets21/28	€5.5m	€5.7m	€5.8m	€5.9m	€5.7m	▼ 2.6%
Tangible fixed assets22/27	€5.4m	€5.6m	€5.7m	€5.8m	€5.7m	▼ 2.5%
Land and buildings22	-	€5.1m	€5.3m	€5.2m	€5.2m	▼ 0.7%
Plant, machinery and equipment23	-	€88,930	€116,993	€140,745	€157,937	▲ 12.2%
Furniture and vehicles24	-	€119,989	€85,439	€278,932	€205,780	▼ 26.2%
Leasing and similar rights25	-	€264,810	€210,490	€156,170	€101,850	▼ 34.8%
Financial fixed assets28	€73,950	€73,950	€73,950	€73,950	€66,454	▼ 10.1%
Affiliated companies280/1	-	€7,496	€7,496	€7,496	-	-
Participating interests280	-	€7,496	€7,496	€7,496	-	-
Other financial fixed assets284/8	-	€66,454	€66,454	€66,454	€66,454	=
Shares284	-	€66,454	€66,454	€66,454	€66,454	=
Current assets29/58	€2.1m	€2.2m	€2.4m	€2.4m	€2.4m	▼ 0.5%
Stocks and contracts in progress3	€492,964	€603,327	€440,728	€271,397	€280,429	▲ 3.3%
Stocks30/36	-	€603,327	€440,728	€271,397	€280,429	▲ 3.3%
Raw materials and consumables30/31	-	€369,833	€220,214	€88,402	€95,359	▲ 7.9%
Work in progress32	-	€233,494	€220,514	€182,995	€185,070	▲ 1.1%
Amounts receivable within one year40/41	€158,272	€114,845	€256,050	€145,734	€1.6m	▲ 1,002%
Trade receivables40	-	€80,946	€181,163	€72,972	€39,493	▼ 45.9%
Other amounts receivable41	-	€33,899	€74,887	€72,762	€1.6m	▲ 2,052%
Cash at bank and in hand54/58	€1.4m	€1.5m	€1.7m	€1.9m	€465,791	▼ 76.1%
Deferred charges and accrued income490/1	-	€9,096	€13,441	€15,062	€15,072	▲ 0.1%
Equity and liabilities
Total equity and liabilities10/49	€7.5m	€7.9m	€8.2m	€8.3m	€8.1m	▼ 2.0%
Equity10/15	€6.8m	€6.9m	€7.0m	€7.2m	€6.9m	▼ 4.3%
Contributions10/11	€125,355	€134,999	€134,999	€134,999	€134,999	=
Capital10	-	€125,355	€125,355	€125,355	€125,355	=
Issued capital100	-	€125,355	€125,355	€125,355	€125,355	=
Outside capital11	-	€9,644	€9,644	€9,644	€9,644	=
Share premium1100/10	-	€9,644	€9,644	€9,644	€9,644	=
Reserves13	€5.6m	€5.6m	€5.6m	€5.6m	€5.6m	▼ 0.1%
Non-distributable reserves130/1	-	€15,248	€15,248	€15,248	€15,248	=
Legal reserve130	-	€12,536	€12,536	€12,536	€12,536	=
Reserves not available under the articles1311	-	-	€2,712	€2,712	€2,712	=
Other1319	-	€2,712	-	-	-	-
Tax-exempt reserves132	-	€998,056	€1.0m	€1.0m	€1.0m	▼ 0.6%
Distributable reserves133	-	€4.6m	€4.6m	€4.6m	€4.6m	=
Profit (loss) carried forward14	€1.0m	€1.1m	€1.2m	€1.4m	€1.1m	▼ 21.5%
Provisions and deferred taxes16	-	-	€9,792	€7,792	€5,792	▼ 25.7%
Deferred taxes168	-	-	€9,792	€7,792	€5,792	▼ 25.7%
Amounts payable17/49	€777,689	€1.1m	€1.2m	€1.1m	€1.2m	▲ 13.1%
Amounts payable after more than one year17	€499,200	€613,512	€571,592	€396,788	€432,684	▲ 9.0%
Financial debts170/4	-	€333,512	€361,592	€256,788	€432,684	▲ 68.5%
Leasing and similar obligations172	-	€219,996	€168,392	€116,788	€65,184	▼ 44.2%
Credit institutions173	-	€113,516	€193,200	€140,000	€367,500	▲ 163%
Other amounts payable178/9	-	€280,000	€210,000	€140,000	-	-
Amounts payable within one year42/48	€278,489	€443,515	€627,467	€680,798	€786,016	▲ 15.5%
Current portion of amounts payable after more than one year42	-	€193,404	€185,804	€174,804	€341,574	▲ 95.4%
Trade debts44	€168,708	€142,524	€274,759	€338,733	€329,131	▼ 2.8%
Suppliers440/4	-	€142,524	€274,759	€338,733	€329,131	▼ 2.8%
Taxes, remuneration and social security45	-	€53,181	€58,092	€58,449	€73,311	▲ 25.4%
Taxes450/3	-	€6,965	€13,265	€17,678	€19,040	▲ 7.7%
Remuneration and social security454/9	-	€46,216	€44,827	€40,771	€54,271	▲ 33.1%
Other amounts payable47/48	-	€54,406	€108,812	€108,812	€42,000	▼ 61.4%
Accrued charges and deferred income492/3	-	€410	€491	-	-	-

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€88,969	€149,156	€210,212	€287,614	€278,450	▼ 3.2%
+ Depreciation and write-downs630	€184,050	€101,799	€162,864	€210,855	€227,694	▲ 8.0%
Operating cash flow (approximation)	€273,020	€250,955	€373,076	€498,469	€506,144	▲ 1.5%
Investment in fixed assets (approximation)	-	-€322,243	-€239,397	-€336,474	-€72,471	▲ 78.5%
Change in cash	-	€86,736	€224,027	€209,246	-€1.5m	▼ 807%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 36Financial 1Gazette 25Filings 10

Next filing, fiscal year 2026, expected by 31-10-2026

2025

13-10

State Gazette act Reappointment: Jérôme CRAHAY (director)

Appointment: Benoît CRAHAY (director) · Resignation: Emilie CRAHAY (director)4 facts ▸

General meeting, 19-09-2025
Director reappointment, Jérôme CRAHAY (director)
Director appointment, Benoît CRAHAY (director)
Director resignation, Emilie CRAHAY (director)

03-10

NBB filing Annual accounts filed

fiscal year 2025 · full schema

24-01

State Gazette act Appointment: Hélène Wallemacq (administratrice déléguée)

2 facts ▸

Board meeting, 12-12-2024
Director appointment, Hélène Wallemacq (administratrice déléguée)

2024

12-11

State Gazette act Reappointments: INDUCTANCE SRL, Benoît DION and 2C&B SRL

Resignations: Thomas VANWYNSBERGHE (director) and Sylva WALLEMACQ (director)6 facts ▸

General meeting, 14-09-2024
Director reappointment, INDUCTANCE SRL (director)
Director reappointment, Benoît DION (director)
Auditor reappointment, 2C&B SRL (commissaire réviseur)
Director resignation, Thomas VANWYNSBERGHE (director)
Director resignation, Sylva WALLEMACQ (director)

24-09

NBB filing Annual accounts filed

fiscal year 2024 · full schema

31-03

Financial Highest result since 2019net €287,614 ▲36.8%

Operating result €386,796, net result €287,614, both a record.

09-02

State Gazette act Appointment: Hélène WALLEMACQ (director)

2 facts ▸

General meeting, 22-09-2023
Director appointment, Hélène WALLEMACQ (director)

2023

22-11

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 22 days late

27-01

State Gazette act Reappointments: Jérôme CRAHAY (director) and Émilie CRAHAY (director)

Resignations: Julien BOSLY (director) and Charles CRAHAY (director) · Appointment: INDUCTANCE SRL (director) · Permanent representative: Julien BOSLY7 facts ▸

General meeting, 23-09-2022
Director reappointment, Jérôme CRAHAY (director)
Director reappointment, Émilie CRAHAY (director)
Director resignation, Julien BOSLY (director)
Director resignation, Charles CRAHAY (director)
Director appointment, INDUCTANCE SRL (director)
Permanent representative, Julien BOSLY

2022

17-10

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2021

13-10

State Gazette act Reappointments: Sylva Wallemacq, Thomas Vanwynsberghe and 3 others

Appointment: Benoît Dion (director) · Resignations: Thérèse CRAHAY (director) and VERT-VIPEC (director) · Mandate compensation10 facts ▸

General meeting, 17-09-2021
Director reappointment, Sylva Wallemacq (director)
Director reappointment, Thomas Vanwynsberghe (director)
Director reappointment, Jacques Crahay (director)
Director reappointment, Julien Bosly (director)
Director appointment, Benoît Dion (director)
Mandate compensation, Benoît Dion
Auditor reappointment, 2C&B SRL
Director resignation, Thérèse CRAHAY
Director resignation, VERT-VIPEC

24-09

NBB filing Annual accounts filed

fiscal year 2021 · full schema

Show earlier events

2020

22-09

NBB filing Annual accounts filed

fiscal year 2020 · full schema

04-03

State Gazette act Appointment: Sylva WALLEMACQ (managing director)

3 facts ▸

Board meeting, 13-10-2006
Director appointment, Sylva WALLEMACQ (managing director)
Board meeting, 24-10-2019

2019

06-11

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 6 days late

22-10

State Gazette act Resignations: André BOSLY (director) and SIMANAG sprl (director)

Reappointment: Charles CRAHAY (director) · Appointments: Emilie CRAHAY (director) and Jérôme CRAHAY (director)6 facts ▸

General meeting, 27-09-2019
Director resignation, André BOSLY (director)
Director resignation, SIMANAG sprl (director)
Director reappointment, Charles CRAHAY (director)
Director appointment, Emilie CRAHAY (director)
Director appointment, Jérôme CRAHAY (director)

2018

21-11

State Gazette act Resignation: THIENPONT Claire-Noëlle (director)

Reappointments: WALLEMACQ Sylva, CRAHAY Jacques-Guillaume and 2 others · Appointment: BOSLY Julien (director) · Permanent representative: CRAHAY Pierre-Etienne8 facts ▸

General meeting, 21-09-2018
Director resignation, THIENPONT Claire-Noëlle (director)
Director reappointment, WALLEMACQ Sylva (director)
Director reappointment, CRAHAY Jacques-Guillaume (director)
Director reappointment, VANWYNSBERGHE Thomas (director)
Director appointment, BOSLY Julien (director)
Auditor reappointment, SCPRL DCB COLLIN ET DESABLENS
Permanent representative, CRAHAY Pierre-Etienne

28-09

NBB filing Annual accounts filed

fiscal year 2018 · full schema

27-09

State Gazette act Registered office

Registered-office move · Statutes amendment3 facts ▸

General meeting, 21-09-2018
Registered-office move, 7742 Hérinnes-lez-Pecq, Chemin de l’Anglée, 531
Statutes amendment

2017

13-10

State Gazette act Resignation: Anne CRAHAY (director)

Reappointment: Térèse CRAHAY (director) · Appointment: Pierre-Etienne CRAHAY (director)4 facts ▸

General meeting, 09-09-2017
Director resignation, Anne CRAHAY (director)
Director reappointment, Térèse CRAHAY (director)
Director appointment, Pierre-Etienne CRAHAY (director)

04-10

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2016

05-10

State Gazette act Reappointments: André BOSLY, Charles CRAHAY and SIMANAG

Permanent representative: Emilie CRAHAY5 facts ▸

General meeting, 10-09-2016
Director reappointment, André BOSLY (director)
Director reappointment, Charles CRAHAY (director)
Director reappointment, SIMANAG (director)
Permanent representative, Emilie CRAHAY

05-10

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

05-10

State Gazette act Resignation: Emilie CRAHAY (director)

Reappointments: Jacques CRAHAY, Thomas VANWYNSBERGHE and 2 others · Appointment: Claire-Noëlle THIENPONT (director) · Permanent representatives: Victor COLLIN, Anne-Sophie CRAHAY and Emilie CRAHAY10 facts ▸

General meeting, 05-09-2015
Director resignation, Emilie CRAHAY (director)
Director reappointment, Jacques CRAHAY (director)
Director reappointment, Thomas VANWYNSBERGHE (director)
Director reappointment, Sylva WALLEMACQ (director)
Director appointment, Claire-Noëlle THIENPONT (director)
Director reappointment, SCPRL DCB COLLIN&DESABLENS (director)
Permanent representative, Victor COLLIN
Permanent representative, Anne-Sophie CRAHAY
Permanent representative, Emilie CRAHAY

03-04

State Gazette act Resignation: François RUBBERS (director)

2 facts ▸

Board meeting, 27-02-2015
Director resignation, François RUBBERS (director)

2014

01-10

State Gazette act Resignations: Cécile CRAHAY (director) and Emilie CRAHAY (director)

Reappointments: Anne CRAHAY (director) and Thérèse CRAHAY (director) · Appointments: François RUBBERS (director) and Emilie CRAHAY (director) · Mandate compensation10 facts ▸

General meeting, 06-09-2014
Director resignation, Cécile CRAHAY (director)
Director reappointment, Anne CRAHAY (director)
Director reappointment, Thérèse CRAHAY (director)
Director appointment, François RUBBERS (director)
Mandate compensation, Anne CRAHAY
Mandate compensation, Thérèse CRAHAY
Mandate compensation, François RUBBERS
Director resignation, Emilie CRAHAY (director)
Director appointment, Emilie CRAHAY (director)

25-06

State Gazette act Resignation: Emilie CRAHAY (director)

1 fact ▸

Director resignation, Emilie CRAHAY (director)

2013

04-10

State Gazette act Reappointments: André BOSLY, SIMANAG Sprl and Charles CRAHAY

Appointment: Emilie CRAHAY (director) · Permanent representative: Anne-Sophie CRAHAY · Resignation: Anne-Sophie CRAHAY (director)7 facts ▸

General meeting, 07-09-2013
Director reappointment, André BOSLY (director)
Director reappointment, SIMANAG Sprl (director)
Director reappointment, Charles CRAHAY (director)
Director appointment, Emilie CRAHAY (director)
Permanent representative, Anne-Sophie CRAHAY
Director resignation, Anne-Sophie CRAHAY (director)

2012

27-09

State Gazette act Reappointments: SIMANAG, Jacques CRAHAY and 3 others

Permanent representative: Paul CRAHAY7 facts ▸

General meeting, 2012-09
Director reappointment, SIMANAG (director)
Director reappointment, Jacques CRAHAY (director)
Director reappointment, Thomas VANWYNSBERGHE (director)
Director reappointment, Sylva WALLEMACQ (director)
Auditor reappointment, DCB COLLIN & DESABLENS
Permanent representative, Paul CRAHAY

2011

14-10

State Gazette act Appointment: Anne CRAHAY-THIENPONT (director)

Board size change · Mandate compensation4 facts ▸

General meeting, 03-09-2011
Board size change, 10
Director appointment, Anne CRAHAY-THIENPONT (director)
Mandate compensation, Anne CRAHAY-THIENPONT

2010

28-09

State Gazette act Reappointments: Anne-Sophie CRAHAY, André BOSLY and Charles CRAHAY

4 facts ▸

General meeting, 04-09-2010
Director reappointment, Anne-Sophie CRAHAY (director)
Director reappointment, André BOSLY (director)
Director reappointment, Charles CRAHAY (director)

02-06

State Gazette act Appointments: Cécile CRAHAY (director) and Térèse CRAHAY (director)

Permanent representative: Paul CRAHAY · Mandate compensation6 facts ▸

General meeting, 20-05-2010
Director appointment, Cécile CRAHAY (director)
Director appointment, Térèse CRAHAY (director)
Mandate compensation, Cécile CRAHAY
Mandate compensation, Térèse CRAHAY
Permanent representative, Paul CRAHAY

2005

10-10

State Gazette act Reappointments: Paul CRAHAY, Joséphine CRAHAY and Paul RUBBERS

Appointments: Emmanuel AMORY (director) and Carl VERSTRAELEN (director)6 facts ▸

General meeting, 03-09-2005
Director reappointment, Paul CRAHAY (director)
Director reappointment, Joséphine CRAHAY (director)
Director reappointment, Paul RUBBERS (director)
Director appointment, Emmanuel AMORY (director)
Director appointment, Carl VERSTRAELEN (director)

2004

23-07

State Gazette act Capital & shares · Purpose · Statutes amendment

Purpose change · Capital13 facts ▸

General meeting, 25/06/2004
Purpose change, La société a pour objet la production, la transformation et le négoce d'ingrédients alimentaires et produits agro-industriels
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €481.047,24
+1 further facts in this act

05-07

State Gazette act Reappointment: Charles CRAHAY (director)

Appointments: Térèse CRAHAY-CUMPS, Marie-Hélène CRAHAY-MOULAERT and 2 others · Director discharge · Mandate compensation11 facts ▸

General meeting, 15-05-2004
Director reappointment, Charles CRAHAY (director)
Director appointment, Térèse CRAHAY-CUMPS (director)
Director appointment, Marie-Hélène CRAHAY-MOULAERT (director)
Director appointment, Anne CRAHAY-THIENPONT (director)
Director appointment, Eric BOSLY (director)
Director discharge, Pedro DE BOECK
Director discharge, Eric COPPIETERS
Director discharge, Benoît MOUMAL
Director discharge, André OVELACQ
Mandate compensation, WARCOING

26-01

State Gazette act Capital & shares · Statutes amendment · Restructuring

Demerger · Incorporation · Capital13 facts ▸

General meeting, 23-12-2003
Demerger, partial split by incorporation, branche d'activité << sucre >
Incorporation, 23-12-2003
Capital, €668.952,76
Mandate compensation, Charles Bieswal
Mandate compensation, Pierre de Boeck
Mandate compensation, Pierre (dit Pedro) De Boeck
Mandate compensation, Priscilla de Boeck-Coppieters de Gibson
Mandate compensation, Gilles de Decker de Brandeken
Capital decrease, €668.952,76
Power of attorney, WARCOING
Share exchange, échange d'actions de la société anonyme « Warcoing » contre des actions de la société anonyme « Warcoing Sucre » entre deux groupes d'actionnaires de la société…
+1 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

26 of 26 acts read

Directors · office · real estate

Directors

6 directors, 1 in day-to-day management, no change since 2025

Board 6

Jacques CRAHAY

Director · since 05-09-2015

Current

Jérôme CRAHAY

Director · since 27-09-2019

Current

Benoît Dion

Director · since 17-09-2021

Current

INDUCTANCE SRL

Director · since 23-09-2022 · Legal entity · perm. rep.: Julien BOSLY

Current

Hélène Wallemacq

Director · since 22-09-2023

Current

Benoît CRAHAY

Director · since 19-09-2025

Current

14 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Anne CRAHAY-THIENPONT

Director · since 15-05-2004

Not recently confirmed

Eric BOSLY

Director · since 15-05-2004

Not recently confirmed

Marie-Hélène CRAHAY-MOULAERT

Director · since 15-05-2004

Not recently confirmed

Térèse CRAHAY-CUMPS

Director · since 15-05-2004

Not recently confirmed

Carl VERSTRAELEN

Director · since 03-09-2005

Not recently confirmed

Emmanuel AMORY

Director · since 03-09-2005

Not recently confirmed

Térèse CRAHAY

Director · since 20-05-2010

Not recently confirmed

ScPRL DCB COLLIN & DESABLENS

Director · since 05-09-2015 · Legal entity · perm. rep.: Victor COLLIN

Not recently confirmed

SIMANAG

Director · since 10-09-2016 · Legal entity · perm. rep.: Paul CRAHAY

Not recently confirmed

Pierre-Etienne CRAHAY

Director · since 09-09-2017

Not recently confirmed

CRAHAY Jacques-Guillaume

Director · since 21-09-2018

Not recently confirmed

Joséphine CRAHAY

Director

Not recently confirmed

Paul CRAHAY

Director

Not recently confirmed

Paul RUBBERS

Director

Not recently confirmed

Day-to-day management 1

Hélène Wallemacq

Administratrice déléguée · since 20-09-2024

Current

Permanent representatives 1

Julien BOSLY

Permanent representative · since 23-09-2022 · for INDUCTANCE SRL

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Victor COLLIN

Permanent representative · since 05-09-2015 · for ScPRL DCB COLLIN & DESABLENS

Not recently confirmed

Paul CRAHAY

Permanent representative · since 10-09-2016 · for SIMANAG

Not recently confirmed

Statutory auditor 1

SRL 2C&B

Commissaire réviseur · since 17-09-2021

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Pecq · 1 establishment unit since 1952

seat establishment The establishment unit on the map

Ground area

1,903 m²

Building footprint

166 m²

Volume, LiDAR

991 m³

Parcel 57037B0153/00P000, Wallonia · tallest building 8.8 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

WARCOING SA

Chemin de l'Anglée(HER) 531, 7742 PecqNACE 01300

since 19522.005.351.274

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
57037B0153/00P000	Wallonia	1,903 m²	1 · 166 m²	8.8 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

36 people since 2004, 21 in office

All 36 In office 21 Ended 15

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Jacques CRAHAY	Director, already before 27-09-2012 to date
Jérôme CRAHAY	Director, from 27-09-2019 to date
Benoît Dion	Director, from 17-09-2021 to date
INDUCTANCE SRL	Director, from 23-09-2022 to date
Hélène Wallemacq	Director, from 22-09-2023 to date Administratrice déléguée, from 20-09-2024 to date
Benoît CRAHAY	Director, from 19-09-2025 to date
SRL 2C&B	Commissaire réviseur, from 17-09-2021 to date
Anne CRAHAY-THIENPONT	Director, from 15-05-2004 not ended, last confirmed 14-10-2011
Eric BOSLY	Director, from 15-05-2004 not ended, last confirmed 05-07-2004
Marie-Hélène CRAHAY-MOULAERT	Director, from 15-05-2004 not ended, last confirmed 05-07-2004
Térèse CRAHAY-CUMPS	Director, from 15-05-2004 not ended, last confirmed 05-07-2004
Carl VERSTRAELEN	Director, from 03-09-2005 not ended, last confirmed 10-10-2005
Emmanuel AMORY	Director, from 03-09-2005 not ended, last confirmed 10-10-2005
Joséphine CRAHAY	Director, already before 10-10-2005 not ended, last confirmed 10-10-2005
Paul CRAHAY	Director, already before 10-10-2005 not ended, last confirmed 10-10-2005
Paul RUBBERS	Director, already before 10-10-2005 not ended, last confirmed 10-10-2005
Térèse CRAHAY	Director, from 20-05-2010 not ended, last confirmed 13-10-2017
SIMANAG	Director, already before 27-09-2012 not ended, last confirmed 05-10-2016
ScPRL DCB COLLIN & DESABLENS	Director, already before 05-09-2015 not ended, last confirmed 05-10-2015
Pierre-Etienne CRAHAY	Director, from 09-09-2017 not ended, last confirmed 13-10-2017
CRAHAY Jacques-Guillaume	Director, already before 21-09-2018 not ended, last confirmed 21-11-2018
Émilie CRAHAY	Director, from 07-09-2013 to 31-05-2014 Director, already before 31-05-2014 to 05-09-2015 Director, from 27-09-2019 to 19-09-2025
Sylva WALLEMACQ	Managing director, from 13-10-2006 ended, last mentioned 04-03-2020 Director, already before 27-09-2012 to 14-09-2024
Thomas VANWYNSBERGHE	Director, already before 27-09-2012 to 14-09-2024
Charles CRAHAY	Director, already before 05-07-2004 to 23-09-2022
Julien BOSLY	Director, from 21-09-2018 to 23-09-2022
ScPRL DCB Collin et Desablens	Auditor, from 18-09-2012 to 17-09-2021
Thérèse CRAHAY	Director, already before 06-09-2014 to 18-09-2020
VERT-VIPEC	Board, until 18-09-2020
André BOSLY	Director, already before 04-09-2010 to 27-09-2019
SIMANAG sprl	Director, already before 07-09-2013 to 27-09-2019
THIENPONT Claire-Noëlle	Director, from 05-09-2015 to 21-09-2018
Anne CRAHAY	Director, already before 06-09-2014 to 09-09-2017
François RUBBERS	Director, from 06-09-2014 to 24-03-2015
Cécile CRAHAY	Director, from 20-05-2010 to 06-09-2014
Anne-Sophie CRAHAY	Director, already before 04-09-2010 to 07-09-2013

Show all 36 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

L'achat et la vente, le louage, la gestion et l'administration de tous biens mobiliers et immobiliers et des sociétés, et de tout ce qui s'y rapporte directement ou indirectement.…

Full purpose

L'achat et la vente, le louage, la gestion et l'administration de tous biens mobiliers et immobiliers et des sociétés, et de tout ce qui s'y rapporte directement ou indirectement. La société a également pour objet l'engineering, les conseils et l'expertise. ...

according to the deed of 26-01-2004

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

WARCOING HOLDING 100%
Warcoing

Highest known parent: WARCOING HOLDING. The sources do not say who stands above it.

Owners 1

WARCOING HOLDINGparent

Sourceaccounts WARCOING HOLDING 31-03-2025

100%

Holdings 1

FERME DE BILLEMONT EURLFRsubsidiary

Sourceown accounts 31-03-2024
Equity €37,701Result -€3,452

100%

According to the annual accounts to 31-03-2024 of Warcoing and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

5 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

CANOPEA

via Jacques CRAHAY · Director

→

federation de l'industrie alimentaire wallonne

via Jacques CRAHAY · Director

→

COSUCRA - GROUPE WARCOING

via Jacques CRAHAY · Managing director

former→

FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE

via Jacques CRAHAY · Director

former→

Show 1 more companies with a shared director

The House of Agroecology

via Jacques CRAHAY · Non-statutory director

former→

Acquisitions and mergers

1 transaction

Split off to:WARCOING SUCRE

partial demerger · State Gazette act of 26-01-2004

Capital and shareholders

Capital over the years

23-07-2004 Capital stated in the act · 481,047.24 EUR · 108,750 shares
26-01-2004 Capital reduction of 668,952.76 EUR · to 481,047.24 EUR

Recognitions · licences · registrations

Food safety, FASFC

1 site

Pecq2.005.351.274

4 permissions

Toelating · Boerderij - invoer gewasbeschermingsmiddelen · since 16-05-2012

Boerderij - zaaizaden zonder plantenpaspoort · since 05-03-2012

Groententeeltbedrijf · since 22-06-2009

and 1 more

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Lo-Reninge · Eq €6.7m

LINAGRO

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OVERSEAS DISTRIBUTION AFRICA

BE 0459.988.351

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CENTRAGRO

BE 0466.636.910

Estinnes · Eq €7.3m

Of 689 companies in sector 46216 we hold annual accounts for 476. 252 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded09-03-1910

Fiscal year end31-03

Activities, NACEBEL 2025

01500Mixed farming

46216Wholesale of agricultural produce and animal feed, general range

10610Manufacture of food products

E-invoicing

Reachable via Peppol

Peppol ID 0208:0401267224

Registered 20-11-2020

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.