WARDEN
Timeline
12 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 99 days before the deadline
2025
Highest result from 2020 to 2025 net €82,416 ▲25.5% The operating result of €103,945 and the net result of €82,416 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0743815301
Annual accounts 2024 filed PDFmicro format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Equity above €100,000 equity €108,312 ▲91.6% With a profit in every financial year since 2020, equity grows to €108,312.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Registered-office move · Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: PUYO Guillaume Nicolas (director) · Resignation: PUYO Guillaume Nicolas (director) · Reappointment: PUYO Guillaume Nicolas (statutory director) · General meeting of 15-05-20209 points ▸
- General meeting, 15-05-2020
- Incorporation, 18-02-2020
- Registered-office move, Sint-Genesius-Rode, Teeltlaan 11
- 100 shares
- Director appointment, PUYO Guillaume Nicolas
- Director resignation, PUYO Guillaume Nicolas
- Director reappointment, PUYO Guillaume Nicolas (statutory director)
- Director discharge, PUYO Guillaume Nicolas (manager)
- Registered office clause, Sint-Genesius-Rode, Teeltlaan 11
- The deed holds 3 more points.
IncorporationFounding capital of €3,000, 100 shares · Founder: PUYO Guillaume Nicolas · Appointment: PUYO Guillaume Nicolas (statutory director) · published on 20-02-20205 points ▸
- Founder, PUYO Guillaume Nicolas
- Founding capital, €3,000, 100 shares
- 100 shares
- Director appointment, PUYO Guillaume Nicolas (statutory director), mentioned twice in the deed
- Registered office clause, Avenue Brugmann 299, 1180 Uccle
- The deed holds 4 more points.
First establishment Teeltlaan 11, Sint-Genesius-Rode
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 18 February 2020, WARDEN was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 PUYO Guillaume Nicolas is director of the company, appointed by deed of 22-07-2020.3 Total assets went from €77,126 in 2020 to €104,278 in 2025.4