Checked.be
Active
BE 0401.267.224Public limited company
Warcoing
Chemin de l'Anglée(HER) 531 ·7742 Pecq, Belgium· 116 yrs active
Sector: Wholesale trade
(46216)
Conclusion
The computed 12-month bankruptcy probability of Warcoing is 0.2% (very low). The company has been active since 1910 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 116 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1910, 116 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 03-10-2025 | 2025-00531938 |
| 31-03-2024 | volledig | 24-09-2024 | 2024-00470658 |
| 31-03-2023 | volledig | 22-11-2023 | 2023-00514586 |
| 31-03-2022 | volledig | 17-10-2022 | 2022-20463589 |
| 31-03-2021 | volledig | 24-09-2021 | 2021-68400356 |
| 31-03-2020 | volledig | 22-09-2020 | 2020-54800394 |
| 31-03-2019 | volledig | 06-11-2019 | 2019-73200139 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-66700495 |
| 31-03-2017 | volledig | 04-10-2017 | 2017-66500349 |
| 31-03-2016 | volledig | 05-10-2016 | 2016-64800559 |
Directors & mandates
Current directors & mandates
-
Current13-10-2025 → present
-
Current09-02-2024 → present
2 events
- 20-09-2024 Appointed· Director
- 09-02-2024 Appointed· Director
-
INDUCTANCE SRLLegal entityDirector· perm. rep.: Julien BOSLYState Gazette act 24160560 (12-11-2024)Current27-01-2023 → present
2 events
- 12-11-2024 Mandate renewed· Director
- 27-01-2023 Appointed· Director
-
Current17-09-2021 → present
2 events
- 12-11-2024 Mandate renewed· Director
- 17-09-2021 Appointed· Director
-
Current27-09-2019 → present
3 events
- 13-10-2025 Mandate renewed· Director
- 27-01-2023 Mandate renewed· Director
- 27-09-2019 Appointed· Director
-
Current27-09-2019 → present
6 events
- 27-01-2023 Mandate renewed· Director
- 27-09-2019 Appointed· Director
- 05-09-2015 Resigned· Director
- 17-10-2014 Mandate renewed· Director
- 31-05-2014 Resigned· Director
- 07-09-2013 Appointed· Director
-
Current27-09-2012 → present
3 events
- 17-09-2021 Mandate renewed· Director
- 05-09-2015 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 27-09-2019 Mandate renewed· Director
- 10-09-2016 Mandate renewed· Director
- 07-09-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-09-2018 Mandate renewed· Director
- 09-09-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 10-09-2016 Mandate renewed· Director
- 07-09-2013 Mandate renewed· Director
-
SIMANAG sprlLegal entityDirector· perm. rep.: Emilie CRAHAYState Gazette act 16136935 (05-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 10-09-2016 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (8)
-
Former27-09-2012 → 12-11-2024
6 events
- 12-11-2024 Resigned· Director
- 17-09-2021 Mandate renewed· Director
- 04-03-2020 Mandate renewed· Daily management
- 21-09-2018 Mandate renewed· Director
- 05-09-2015 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
-
Former27-09-2012 → 12-11-2024
5 events
- 12-11-2024 Resigned· Director
- 17-09-2021 Mandate renewed· Director
- 21-09-2018 Mandate renewed· Director
- 05-09-2015 Mandate renewed· Director
- 27-09-2012 Mandate renewed· Director
-
Former21-09-2018 → 27-01-2023
3 events
- 27-01-2023 Resigned· Director
- 17-09-2021 Mandate renewed· Director
- 21-09-2018 Appointed· Director
-
Former06-09-2014 → 13-10-2021
2 events
- 13-10-2021 Resigned· Director
- 06-09-2014 Mandate renewed· Director
-
Former- → 13-10-2021
-
Former05-09-2015 → 21-09-2018
2 events
- 21-09-2018 Resigned· Director
- 05-09-2015 Appointed· Director
-
Former06-09-2014 → 09-09-2017
2 events
- 09-09-2017 Resigned· Director
- 06-09-2014 Mandate renewed· Director
-
Former06-09-2014 → 03-04-2015
2 events
- 03-04-2015 Resigned· Director
- 06-09-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL 2C&BCurrent Statutory auditor · represented by Victor Collin |
- | 12-11-2024 → present |
| SCPRL DCB COLLIN ET DESABLENS Statutory auditor succeeded by SRL 2C&B in 2024 |
- | 21-09-2018 → 12-11-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46216) |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-1910 |
| Status | Active |
| Postal code | 7742 |
Connections & network
Linked via shared directors
viaJacques CRAHAY · Director
→
viaJacques CRAHAY · Permanent representative
→
viaJacques CRAHAY · Director
former→
viaJacques CRAHAY · Director
former→
viaJacques CRAHAY · Director
former→
viaJacques CRAHAY · Permanent representative
former→
viaJacques CRAHAY · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
WARCOING SA
since 19522.005.351.274
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57037B0153/00P000 | Wallonia | 1,903 m² | 1 · 166 m² | 8.8 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
13-10-2025
State Gazette act
Director changes
03-10-2025
NBB filing
Annual accounts filed
24-01-2025
State Gazette act
Director changes
2024
12-11-2024
State Gazette act
Director changes
24-09-2024
NBB filing
Annual accounts filed
09-02-2024
State Gazette act
Director changes
2023
22-11-2023
NBB filing
Annual accounts filed
27-01-2023
State Gazette act
Director changes
2022
17-10-2022
NBB filing
Annual accounts filed
30-06-2022
State Gazette act
Statutes amendment
2021
13-10-2021
State Gazette act
Director changes
24-09-2021
NBB filing
Annual accounts filed
2020
22-09-2020
NBB filing
Annual accounts filed
04-03-2020
State Gazette act
Director changes
2019
06-11-2019
NBB filing
Annual accounts filed
29-10-2019
State Gazette act
Verified v1
22-10-2019
State Gazette act
Director changes
2018
21-11-2018
State Gazette act
Director changes
28-09-2018
NBB filing
Annual accounts filed
27-09-2018
State Gazette act
Registered-office change
2017
13-10-2017
State Gazette act
Director changes
04-10-2017
NBB filing
Annual accounts filed
2016
05-10-2016
NBB filing
Annual accounts filed
05-10-2016
State Gazette act
Director changes
2015
05-10-2015
State Gazette act
Director changes
03-04-2015
State Gazette act
Director changes
2014
01-10-2014
State Gazette act
Director changes
25-06-2014
State Gazette act
Director changes
2013
04-10-2013
State Gazette act
Director changes
2012
27-09-2012
State Gazette act
Director changes
2005
10-10-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 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
Address history · 2
29-10-2019
Seat change: to: 7740 Warcoing, rue de la Sucrerie 1, from: 7740 Pecq (Warcoing), rue de la Sucrerie 1
27-09-2018
v3.2
All acts · 21
updated 9 months ago
2025
13-10-2025 1 director appointed, 1 reappointed
- Benoît CRAHAY, Bestuurder
- Jérôme CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e pr\u00E9sente ou repr\u00E9sent\u00E9e, renouvellement du mandat de J\u00E9r\u00F4me CRAHAY pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e approuve le mandat de Beno\u00EEt CRAHAY pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}24-01-2025 Hélène Wallemacq appointed as director
- Hélène Wallemacq, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Wallemacq",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-20",
"evidence_quote": "les Administrateurs d\u00E9cident donc \u00E0 l\u0027unanimit\u00E9 de nommer H\u00E9l\u00E8ne Wallemacq comme Administratrice-D\u00E9l\u00E9gu\u00E9e de la SA Warcoing, avec un effet r\u00E9troactif au 20/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2024
12-11-2024 2 resigning, 3 reappointed
- Thomas VANWYNSBERGHE, Bestuurder
- Sylva WALLEMACQ, Bestuurder
- Julien BOSLY, Bestuurder
- Benoît DION, Bestuurder
- Victor Collin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien BOSLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUCTANCE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat d\u0027INDUCTANCE SRL repr\u00E9sent\u00E9e par Julien BOSLY pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANWYNSBERGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur suivants sont \u00E9chus et renouvelables: ... Mandat de Thomas VANWYNSBERGHE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylva WALLEMACQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur suivants sont \u00E9chus et renouvelables: ... Mandat de Sylva WALLEMACQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DION",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Beno\u00EEt DION pour une dur\u00E9e de 3 ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor Collin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "2C\u0026B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du Commissaire R\u00E9viseur repr\u00E9sent\u00E9e par Victor Collin pour une dur\u00E9e de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}09-02-2024 Hélène WALLEMACQ appointed as director
- Hélène WALLEMACQ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne WALLEMACQ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, I\u0027Assembl\u00E9e approuve le mandat de H\u00E9l\u00E8ne WALLEMACQ pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2023
27-01-2023 1 director appointed, 1 resigning, 2 reappointed
- Julien BOSLY, Bestuurder
- Julien BOSLY, Bestuurder
- Jérôme CRAHAY, Bestuurder
- Émilie CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de J\u00E9r\u00F4me CRAHAY pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9milie CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de \u00C9milie CRAHAY pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien BOSLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUCTANCE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027INDUCTANCE SRL repr\u00E9sent\u00E9e par Julien BOSLY pour une dur\u00E9e de 2 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien BOSLY",
"address": null,
"birth_date": null
},
"evidence_quote": "Julien BOSLY donne sa d\u00E9mission pour se repr\u00E9senter \u00E0 travers sa soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2022
30-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
13-10-2021 1 director appointed, 2 resigning, 5 reappointed
- Benoît Dion, Bestuurder
- Thérèse CRAHAY, Bestuurder
- VERT-VIPEC, Bestuurder
- Sylva Wallemacq, Bestuurder
- Thomas Vanwynsberghe, Bestuurder
- Jacques Crahay, Bestuurder
- Julien Bosly, Bestuurder
- 2C&B SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylva Wallemacq",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Quatre mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance : Sylva Wallemacq, Thomas Vanwynsberghe, Jacques Crahay, Julien Bosly. Ils d\u00E9sirent tous les 4 renouveler leur candidature au poste d\u0027administrateur! ... L\u0027ensemble de ces cing (5) mandats sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9. Ces mandats prennent cours le 17"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanwynsberghe",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Quatre mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance : Sylva Wallemacq, Thomas Vanwynsberghe, Jacques Crahay, Julien Bosly. Ils d\u00E9sirent tous les 4 renouveler leur candidature au poste d\u0027administrateur! ... L\u0027ensemble de ces cing (5) mandats sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9. Ces mandats prennent cours le 17"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Crahay",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Quatre mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance : Sylva Wallemacq, Thomas Vanwynsberghe, Jacques Crahay, Julien Bosly. Ils d\u00E9sirent tous les 4 renouveler leur candidature au poste d\u0027administrateur! ... L\u0027ensemble de ces cing (5) mandats sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9. Ces mandats prennent cours le 17"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bosly",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Quatre mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance : Sylva Wallemacq, Thomas Vanwynsberghe, Jacques Crahay, Julien Bosly. Ils d\u00E9sirent tous les 4 renouveler leur candidature au poste d\u0027administrateur! ... L\u0027ensemble de ces cing (5) mandats sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9. Ces mandats prennent cours le 17"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dion",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Une nouvelle candidature d\u0027administrateur est pr\u00E9sent\u00E9e: celle de Monsieur Beno\u00EEt Dion (78.04.14-317.56) domicili\u00E9 Rue du Village 5 \u00E0 7903 Chapelle-\u00E0-Oie. ... Ces 5 candidatures sont retenues. ... L\u0027ensemble de ces cing (5) mandats sont vot\u00E9s \u00E0 l\u0027unanimit\u00E9. Ces mandats prennent cours le 17 septembre"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "2C\u0026B SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du Commissaire r\u00E9viseur 2C\u0026B SRL arrive \u00E0 \u00E9ch\u00E9ance. Il est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Th\u00E9r\u00E8se CRAHAY et de la SRL VERT-VIPEC arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 18/09/2020 ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERT-VIPEC",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Th\u00E9r\u00E8se CRAHAY et de la SRL VERT-VIPEC arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 18/09/2020 ne sont pas renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2020
04-03-2020 Sylva WALLEMACQ reappointed as daily management
- Sylva WALLEMACQ, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylva WALLEMACQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Sylva WALLEMACQ reste l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2019
29-10-2019 Notarial deed · General meeting · Name change · Statute amendment
- 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
Summary:
Notarial deed · General meeting · Name change · Statute amendment
Technical details
{
"facts": [
{
"date": "2019-10-29",
"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,
"subject": "e1"
},
{
"date": "2019-10-07",
"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",
"object": "e2",
"subject": "e1"
},
{
"date": "2019-10-07",
"type": "general_meeting",
"quote": "Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C COSUCRA - GROUPE WARCOING \u00BB ... a pris entre autres les r\u00E9solutions suivantes",
"value": "07/10/2019",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"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.",
"value": {
"to": "COSUCRA - GROUPE WARCOING",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"new_name": "COSUCRA - GROUPE WARCOING",
"short_name": "COSUCRA"
}
},
{
"type": "statute_amendment",
"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",
"value": {
"description": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et suppression d\u0027une phrase dans l\u0027article 18"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt millions cing cent soixante-cing mille six cents euros (20.565.600,00 EUR) pour le porter de cing millions sept cent trente-six mille quatre-vingt-un euros trente-six cents (5.736.081,36 EUR) \u00E0 vingt-six millions trois cent un mille six cent quatre-vingt-un euros trente-six cents (26.301.681,36 EUR), par l\u0027\u00E9mission de trente-quatre mille deux cent septante-six (34.276) \u043F\u043Euvelles actions sans valeur nominale.",
"value": {
"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
},
"amount": 20565600.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "26.301.681,36 EUR",
"delta": "20.565.600,00 EUR",
"before": "5.736.081,36 EUR",
"currency": "EUR",
"shares_issued": 34276
}
},
{
"type": "share_issue",
"quote": "vingt millions cinq cent soixante-trois mille huit cents euros (20.563.800,00 EUR), par la soci\u00E9t\u00E9 anonyme \u003C\u003C WARCOING HOLDING \u00BB",
"value": {
"count": 34276,
"description": "Souscription par WARCOING HOLDING",
"subscribed_amount": "20.563.800,00 EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "mil huit cents euros (1.800,00 EUR) par la soci\u00E9t\u00E9 anonyme \u00AB WARCOING \u00BB",
"value": {
"count": 34276,
"description": "Souscription par WARCOING",
"subscribed_amount": "1.800,00 EUR"
},
"object": "e4",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 vingt-six millions trois cent un mille six cent quatre-vingt-un euros trente-six cents (26.301.681,36 EUR), repr\u00E9sent\u00E9 par cent soixante-mille sept cent quatre-vingt-six (160.786) actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 26301681.36,
"shares": 160786,
"currency": "EUR"
},
"amount": 26301681.36,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "26.301.681,36 EUR",
"shares": 160786,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"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"
}
}
]
}22-10-2019 2 directors appointed, 1 resigning, 1 reappointed
- Emilie CRAHAY, Bestuurder
- Jérôme CRAHAY, Bestuurder
- SIMANAG sprl, Bestuurder
- Charles CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMANAG sprl",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "Les mandats d\u0027administrateur de Andr\u00E9 BOSLY, Charle-Edouard CRAHAY et SIMANAG sprl arrivent \u00E0 \u00E9ch\u00E9ance. [...] La SIMANAG sprl ne se repr\u00E9sente pas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "M. Charles CRAHAY se repr\u00E9sente, [...] Leurs trois candidatures sont retenues. [...] Ces trois mandats prennent cours le 27 septembre 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "Mme Emilie CRAHAY et M. J\u00E9r\u00F4me CRAHAY posent leur candidature au poste d\u0027administrateur. Leurs trois candidatures sont retenues. [...] Ces trois mandats prennent cours le 27 septembre 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-27",
"evidence_quote": "Mme Emilie CRAHAY et M. J\u00E9r\u00F4me CRAHAY posent leur candidature au poste d\u0027administrateur. Leurs trois candidatures sont retenues. [...] Ces trois mandats prennent cours le 27 septembre 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2018
21-11-2018 1 director appointed, 1 resigning, 5 reappointed
- BOSLY Julien, Bestuurder
- THIENPONT Claire-Noëlle, Bestuurder
- WALLEMACQ Sylva, Bestuurder
- CRAHAY Jacques-Guillaume, Bestuurder
- VANWYNSBERGHE Thomas, Bestuurder
- CRAHAY Pierre-Etienne, Bestuurder
- SCPRL DCB COLLIN ET DESABLENS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLEMACQ Sylva",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Messieurs WALLEMACQ Sylva, CRAHAY Jacques-Guillaume et VANWYNSBERGHE Thomas se repr\u00E9sentent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAHAY Jacques-Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Messieurs WALLEMACQ Sylva, CRAHAY Jacques-Guillaume et VANWYNSBERGHE Thomas se repr\u00E9sentent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANWYNSBERGHE Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Messieurs WALLEMACQ Sylva, CRAHAY Jacques-Guillaume et VANWYNSBERGHE Thomas se repr\u00E9sentent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSLY Julien",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Julien BOSLY pose sa candidature au poste d\u0027administrateur. Sa candidature est retenue."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRAHAY Pierre-Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRAHAY Pierre-Etienne",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Il est pr\u00E9cis\u00E9 que Pierre-Etienne CRAHAY exerce son mandat en tant que repr\u00E9sentant permanent de Vert-Vipec SPRL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIENPONT Claire-No\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "THIENPONT Claire-No\u00EBlle ne se repr\u00E9sente pas."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCPRL DCB COLLIN ET DESABLENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Le mandat du r\u00E9viseur SCPRL DCB COLLIN ET DESABLENS arrive \u00E0 \u00E9ch\u00E9ance. Il se repr\u00E9sente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}27-09-2018 Registered office moved from Warcoing to Hérinnes-lez-Pecq
- Rue de la Sucrerie 1, 7740 Warcoing → Chemin de l’Anglée 531, 7742 Hérinnes-lez-Pecq
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "H\u00E9rinnes-lez-Pecq",
"region": null,
"street": "Chemin de l\u2019Angl\u00E9e",
"country": "BE",
"postcode": "7742",
"box_number": null,
"street_number": "531"
},
"old_address": {
"city": "Warcoing",
"region": null,
"street": "Rue de la Sucrerie",
"country": "BE",
"postcode": "7740",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-09-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 7742 H\u00E9rinnes-lez-Pecq, Chemin de l\u2019Angl\u00E9e, 531."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2017
13-10-2017 1 director appointed, 1 resigning, 1 reappointed
- Pierre-Etienne CRAHAY, Bestuurder
- Anne CRAHAY, Bestuurder
- Térèse CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-09",
"evidence_quote": "Les mandats d\u0027administrateur de T\u00E9r\u00E8se CRAHAY et Anne CRAHAY arrivent \u00E0 \u00E9ch\u00E9ance. Anne CRAHAY ne se repr\u00E9sente pas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u00E9r\u00E8se CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-09",
"evidence_quote": "T\u00E9r\u00E8se CRAHAY se repr\u00E9sente. ... T\u00E9r\u00E8se CRAHAY et Pierre-Etienne CRAHAY sont \u00E9lus."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Etienne CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-09",
"evidence_quote": "Pierre-Etienne CRAHAY pose sa candidature au poste d\u0027administrateur. Sa candidature est retenue. ... T\u00E9r\u00E8se CRAHAY et Pierre-Etienne CRAHAY sont \u00E9lus."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2016
05-10-2016 3 reappointed
- André BOSLY, Bestuurder
- Charles CRAHAY, Bestuurder
- Emilie CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BOSLY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-10",
"evidence_quote": "Monsieur Andr\u00E9 BOSLY est r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 des voix."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-10",
"evidence_quote": "Monsieur Charles CRAHAY est r\u00E9\u00E9lu avec 99.8 % de OUI (108 647 voix pour et 165 voix contre)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIMANAG sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-10",
"evidence_quote": "La sprl SIMANAG est r\u00E9\u00E9lue \u00E0 l\u0027unanimit\u00E9 des voix. Il est pr\u00E9cis\u00E9 que le repr\u00E9sentant permanent de SIMANAG sprl est Madame Emilie CRAHAY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2015
05-10-2015 1 director appointed, 1 resigning, 4 reappointed
- Claire-Noëlle THIENPONT, Bestuurder
- Emilie CRAHAY, Bestuurder
- Jacques CRAHAY, Bestuurder
- Thomas VANWYNSBERGHE, Bestuurder
- Sylva WALLEMACQ, Bestuurder
- Victor COLLIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "En cons\u00E9quence, Emilie CRAHAY renonce \u00E0 son mandat d\u0027administrateur de WARCOING SA \u00E0 titre priv\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Monsieur Jacques CRAHAY est r\u00E9\u00E9lu avec 105.195 voix pour, 165 voix contre."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANWYNSBERGHE",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Monsieur Thomas VANWYNSBERGHE est r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 des voix."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylva WALLEMACQ",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Monsieur Sylva WALLEMACQ est r\u00E9\u00E9lu \u00E0 \u013E\u0027unanimit\u00E9 des voix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire-No\u00EBlle THIENPONT",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Mademoiselle Claire-No\u00EBlle est r\u00E9\u00E9lue avec 105.195 voix pour, 165 voix contre."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor COLLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401267224",
"name": "SCPRL DCB COLLIN\u0026DESABLENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-09-05",
"evidence_quote": "Le mandat de SCPRL DCB COLLIN\u0026DESABLENS, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN, arrive \u00E0 \u00E9ch\u00E9ance et est renouvelable... ce mandat est vot\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}03-04-2015 François RUBBERS resigns as director
- François RUBBERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois RUBBERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur le Pr\u00E9sident annonce la d\u00E9mission de Monsieur Fran\u00E7ois RUBBERS pour des raisons priv\u00E9es et professionnelles. Tous les membres du CA regrettent sa d\u00E9cision. Sa d\u00E9mission est act\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2014
01-10-2014 1 director appointed, 1 resigning, 4 reappointed
- François RUBBERS, Bestuurder
- Emilie CRAHAY, Bestuurder
- Anne CRAHAY, Bestuurder
- Cécile CRAHAY, Bestuurder
- Thérèse CRAHAY, Bestuurder
- Emilie CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-06",
"evidence_quote": "Les mandats de Anne CRAHAY, C\u00E9cile CRAHAY et Th\u00E9r\u00E8se CRAHAY arrivent \u00E0 \u00E9ch\u00E9ance. Mesdames Anne CRAHAY et Th\u00E9r\u00E8se CRAHAY se repr\u00E9sentent. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble de ces 3 mandats sont vot\u0117s. Ils prennent cours le 6 septembre 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-06",
"evidence_quote": "Les mandats de Anne CRAHAY, C\u00E9cile CRAHAY et Th\u00E9r\u00E8se CRAHAY arrivent \u00E0 \u00E9ch\u00E9ance. Mesdames Anne CRAHAY et Th\u00E9r\u00E8se CRAHAY se repr\u00E9sentent. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble de ces 3 mandats sont vot\u0117s. Ils prennent cours le 6 septembre 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-06",
"evidence_quote": "Les mandats de Anne CRAHAY, C\u00E9cile CRAHAY et Th\u00E9r\u00E8se CRAHAY arrivent \u00E0 \u00E9ch\u00E9ance. Mesdames Anne CRAHAY et Th\u00E9r\u00E8se CRAHAY se repr\u00E9sentent. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble de ces 3 mandats sont vot\u0117s. Ils prennent cours le 6 septembre 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois RUBBERS",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-06",
"evidence_quote": "M Fran\u00E7ois RUBBERS a pos\u00E9 sa candidature au poste d\u0027administrateur. Sa candidature est retenue. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble de ces 3 mandats sont vot\u0117s. Ils prennent cours le 6 septembre 2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-31",
"evidence_quote": "Monsieur le Pr\u00E9sident informe l\u0027assembl\u00E9e de la d\u00E9mission en date du 31 mai 2014 pour raisons de cong\u00E9 de maternit\u00E9 d\u0027Emilie CRAHAY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-17",
"evidence_quote": "Celle-ci nous a inform\u00E9s qu\u0027elle repr\u00E9sente sa candidature pour un nouveau mandat qui commencerait au 17 octobre 2014 ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es le mandat d\u0027Emilie CRAHAY est vot\u00E9. Il prendra cours le 17 octobre 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}25-06-2014 Emilie CRAHAY resigns as director
- Emilie CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-31",
"evidence_quote": "Le Conseil d\u0027Administration de WARCOING SA informe qu\u0027Emilie CRAHAY a pr\u00E9sent\u00E9 sa d\u00E9mission poste d\u0027administrateur ce 31 mai 2014 pour raison de cong\u00E9 de maternit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2013
04-10-2013 1 director appointed, 3 reappointed
- Emilie CRAHAY, Bestuurder
- André BOSLY, Bestuurder
- Anne-Sophie CRAHAY, Bestuurder
- Charles CRAHAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BOSLY",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-07",
"evidence_quote": "Monsieur le Pr\u00E9sident Andr\u00E9 BOSLY propose aux suffrages de l\u0027AGO le renouveliement de son mandat. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble des mandats sont vot\u00E9s. Ils prennent cours le 7 septembre 2013"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-07",
"evidence_quote": "Quatre mandats d\u0027administrateurs arrivent \u00E0 \u00E9ch\u00E9ance: ... Anne-Sophie CRAHAY ... La soci\u00E9t\u00E9 SIMANAG Sprl se repr\u00E9sente en pr\u00E9cisant que son repr\u00E9sentant permanent sera Madame Anne-Sophie CRAHAY. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble des mandats sont vot\u00E9s. Ils prennent cour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-07",
"evidence_quote": "Charles CRAHAY se repr\u00E9sente au poste d\u0027administrateur en tant que g\u00E9rant de la soci\u00E9t\u00E9 civile \u0022enfants Charles \u0026 Catherine\u0022. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble des mandats sont vot\u00E9s. Ils prennent cours le 7 septembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-07",
"evidence_quote": "Emilie CRAHAY a \u00E9galement pos\u00E9 sa candidature au poste d\u0027administrateur. La nomination d\u0027Emilie CRAHAY en tant qu\u0027administrateur est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. ... A l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es l\u0027ensemble des mandats sont vot\u00E9s. Ils prennent cours le 7 septembre 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2012
27-09-2012 5 reappointed
- Paul CRAHAY, Bestuurder
- Jacques CRAHAY, Bestuurder
- Thomas VANWYNSBERGHE, Bestuurder
- Sylva WALLEMACQ, Bestuurder
- SCRL DCB COLLIN & DESABLENS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIMANAG sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de SIMANAG sprl par son repr\u00E9sentant Paul CRAHAY aura une dur\u00E9e de 1 an et se termine avec l\u0027AGO de l\u0027exercice 2012/2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les 3 autres mandats d\u0027administrateurs, Jacques CRAHAY, Thomas VANWYNSBERGHE et Sylva WALLEMACQ auront une dur\u00E9e de 3 ans, se terminant avec I\u0027AGO de l\u0027exercice 2014/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANWYNSBERGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les 3 autres mandats d\u0027administrateurs, Jacques CRAHAY, Thomas VANWYNSBERGHE et Sylva WALLEMACQ auront une dur\u00E9e de 3 ans, se terminant avec I\u0027AGO de l\u0027exercice 2014/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylva WALLEMACQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Les 3 autres mandats d\u0027administrateurs, Jacques CRAHAY, Thomas VANWYNSBERGHE et Sylva WALLEMACQ auront une dur\u00E9e de 3 ans, se terminant avec I\u0027AGO de l\u0027exercice 2014/2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL DCB COLLIN \u0026 DESABLENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du commissaire, attribu\u00E9 \u00E0 la SCRL DCB COLLIN \u0026 DESABLENS, arrive \u00E0 \u00E9ch\u00E9ance et est renouvelable pour une p\u00E9riode de 3 ans c\u0027est-\u00E0-dire pour l\u0027exercice se cl\u00F4turant au 31 mars 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}2005
10-10-2005 1 director appointed, 3 reappointed
- Emmanuel AMORY, Bestuurder
- Paul CRAHAY, Bestuurder
- Joséphine CRAHAY, Bestuurder
- Paul RUBBERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler, pour un nouveau terme de deux ans, le mandat d\u0027administrateur de Monsieur Paul CRAHAY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9phine CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler pour un nouveau terme de trois ans, le mandat d\u0027adm\u0131nistrateur de Madame Jos\u00E9phine CRAHAY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul RUBBERS",
"address": null,
"birth_date": null
},
"evidence_quote": "et de Monsieur Paul RUBBERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel AMORY",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027Administrateur, pour un terme de trois ans - Monsieur Emmanuel AMORY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.267.224",
"name_full": "WARCOING",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Gemengd bedrijf01500Gemengd landbouwbedrijf01500Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in granen, zaden en diervoeders51210Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten15610
Primary activity highlighted.
Names & trade names
| Legal nameFR | Warcoing |
Registered office
Chemin de l'Anglée(HER) 531
7742 Pecq, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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