WAREN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
financial year 2025 · micro format · 25 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €24,953 ▲9.1%
The operating result of €36,656 and the net result of €24,953 are both a record.
31-12
Financial
Equity above €150,000equity €156,521 ▲7.8%
With a profit in every financial year since 2018, equity grows to €156,521.
25-08
financial year 2024 · micro format · 25 days late
2024
06-09
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- Board meeting, 06-08-2024
- Registered-office move, Mahoniestraat 25, 9030 Mariakerke
- Director in office, David Leune (director)
27-08
financial year 2023 · micro format · 27 days late
2023
04-12
Gazette deed
Appointment: David Leune (director)Capital conversion · Reserve release · Amendment of the articles9 points ▸
Gazette deed
Appointment: David Leune (director)
Capital conversion · Reserve release · Amendment of the articles9 points ▸
- General meeting, 22-11-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffen statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “besloten vennootschap, nieuwe WVV-terminologie” (deed in Dutch)
- Director appointment, David Leune (director (not named in the articles))
- Amendment of the articles
- Other provision, “eenhoofdigheid, vestigt aandacht comparant op verplichting artikel 2:8,§4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Power of attorney
30-08
financial year 2022 · micro format · 30 days late
2022
31-12
Financial
Equity above €100,000equity €100,037 ▲24.6%
With a profit in every financial year since 2018, equity grows to €100,037.
17-08
financial year 2021 · micro format · 17 days late
2021
20-07
financial year 2020 · micro format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 10.91
The current ratio rises from 4.18 to 10.91. Short-term debt falls from €16,120 to €6,088.
Show earlier events
21-08
financial year 2019 · micro format · 21 days late
2019
29-08
financial year 2018 · micro format · 29 days late
2018
31-08
financial year 2017 · micro format · 31 days late
2017
30-08
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank