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WARLOP TRANSPORT

Active
Private limited companyfounded 1995active for 30 yearsIepersestraat 161, 8890 Moorslede, BelgiumKBO/BCE: BE 0456.577.713
Summary

WARLOP TRANSPORT has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €136,666 and a net result of €28,871. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 71% of 5,845 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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WARLOP TRANSPORTActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WARLOP TRANSPORT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan zetel overbrengen naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige…” (deed in Dutch)

deed of 06-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 06-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
12 May at 18:00

deed of 06-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Interne bestuursbevoegdheid, behoudens inrichting college door algemene vergadering” (deed in Dutch)
Other provision: “Beslist of mandaat al dan niet ten kosteloze titel, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken volmacht” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Oproeping en schriftelijke algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, voor aandeelhouders voor stemrecht uitoefenen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, Uitkeringen aan de aandeelhouder” (deed in Dutch)
Other provision: “Voor zoveel als wettelijk toegelaten, Samenloop-nettingovereenkomst” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-07-2023

deed of 06-07-2023

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