WARCOING HOLDING
The computed 12-month bankruptcy probability of WARCOING HOLDING is 1.1% (low). The company has been active since 2017 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.
| Active | 8 yrs |
| Board | 7 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 28-10-2025 | 2025-00553014 |
| 31-03-2025 | consolidatie | 25-09-2025 | 2025-00504380 |
| 31-03-2024 | volledig | 24-10-2024 | 2024-00516636 |
| 31-03-2024 | consolidatie | 30-09-2024 | 2024-00484316 |
| 31-03-2023 | volledig | 23-10-2023 | 2023-00498191 |
| 31-03-2023 | consolidatie | 27-11-2023 | 2023-00518808 |
| 31-03-2022 | volledig | 14-10-2022 | 2022-20463128 |
| 31-03-2022 | consolidatie | 17-10-2022 | 2022-20464858 |
| 31-03-2021 | volledig | 25-10-2021 | 2021-73000590 |
| 31-03-2021 | consolidatie | 18-11-2021 | 2021-77800534 |
-
Axel BOSLYDirectorState Gazette act 25127916 (09-10-2025)Current09-10-2025 → present
-
Augustin RUBBERSDirector (executive)State Gazette act 24025600 (09-02-2024)Current09-02-2024 → present
-
Gilles CRAHAYDirector (executive)State Gazette act 24025600 (09-02-2024)Current09-02-2024 → present
2 events
- 09-02-2024 Resigned· Director (executive)
- 09-02-2024 Appointed· Director (executive)
-
NURIDE SRLLegal entityDirector (executive)State Gazette act 22139962 (28-11-2022)Current28-11-2022 → present
-
Thomas VANWYNSBERGHEDirector (executive)State Gazette act 22139962 (28-11-2022)Current28-11-2022 → present
-
Anthony LELEUDirectorState Gazette act 22059841 (17-05-2022)Current17-05-2022 → present
Show 1 more sitting directors
-
Géraldine BOSLYDirectorState Gazette act 22059841 (17-05-2022)Current17-05-2022 → present
Former directors (8)
-
Benoît CRAHAYDirector (executive)State Gazette act 22139962 (28-11-2022)Former28-11-2022 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 28-11-2022 Appointed· Director (executive)
-
Thomas VANWEYNSBERGHEDirectorState Gazette act 25127916 (09-10-2025)Former- → 09-10-2025
-
Antoine RUBBERSDirector (executive)State Gazette act 24025600 (09-02-2024)Former- → 09-02-2024
2 events
- 09-02-2024 Resigned· Director (executive)
- 28-11-2022 Resigned· Director (executive)
-
Charles CRAHAYDirector (executive)State Gazette act 22139962 (28-11-2022)Former- → 28-11-2022
-
Xavier THIENPONTDirector (executive)State Gazette act 22139962 (28-11-2022)Former- → 28-11-2022
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 03-10-2017 |
| Status | Active |
| Postal code | 7740 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57086B0152/00W003 | Wallonia | 1.1 ha | 1 · 2,579 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-10-2025 1 director appointed, 2 resigning, 2 reappointed
- Axel BOSLY, Bestuurder
- Benoît CRAHAY, Bestuurder
- Thomas VANWEYNSBERGHE, Bestuurder
- Benoît CRAHAY, Bestuurder
- Thomas VANWEYNSBERGHE, Bestuurder
Technical details
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}12-11-2024 3 reappointed correction
- GBO ENGINEERING ET EXPERTISE SRL, Bestuurder
- Anthony LELEU, Bestuurder
- Victor COLLIN, Commissaris
Technical details
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}09-02-2024 3 directors appointed, 3 resigning
- Gilles CRAHAY, Directeur
- Augustin RUBBERS, Directeur
- Géraldine BOSLY, Commissaris
- Gilles CRAHAY, Directeur
- Antoine RUBBERS, Directeur
- Géraldine BOSLY, Commissaris
Technical details
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}28-11-2022 3 directors appointed, 3 resigning
- Benoît CRAHAY, Directeur
- Thomas VANWYNSBERGHE, Directeur
- NURIDE SRL, Directeur
- Charles CRAHAY, Directeur
- Xavier THIENPONT, Directeur
- Antoine RUBBERS, Directeur
Technical details
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}09-09-2022 Victor COLLIN reappointed as statutory auditor correction
- Victor COLLIN, Commissaris
Technical details
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}17-05-2022 2 directors appointed, 3 resigning
- Géraldine BOSLY, Bestuurder
- Anthony LELEU, Bestuurder
- Anne-Sophie CRAHAY, Bestuurder
- Eric BOSLY, Bestuurder
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Technical details
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}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
Technical details
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}| Legal nameFR | WARCOING HOLDING |