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WARMOES

Absorbed by BOWAR KBO/BCE: BE 0404.059.240
WARMOES
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Timeline

54 events since 1978
2020
Merger: absorbed by BOWARDissolution of the company · Dissolved without liquidation · BOWAR holds all the shares · General meeting of 29-07-20202 points ▸
  • BOWAR holds all the shares
  • General meeting, 29-07-2020, mentioned twice in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)General meeting of 13-05-20202 points ▸
  • General meeting, 13-05-2020
  • Director resignation,

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BOWAR BVPermanent representatives: , , and · BOWAR BV holds all the shares13 points ▸
  • Board composition, BOWAR BV (director)
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Accounting effect, 2020-01
  • BOWAR BV holds all the shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 49 days before the deadline
2019
Liquidity more than triples current ratio 18.28 The current ratio rises from 4.94 to 18.28. Short-term debt falls from €15,034 to €3,683.
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2018
Registered office moved within Heusden-ZolderNew registered office: P.Paquaylaan 186 te 3550 Heusden-Zolder · Previous registered office: Minderbroederstraat 73 te 3550 Heusden-Zolder · Board meeting of 04-06-20182 points ▸
  • Board meeting, 04-06-2018
  • Registered-office move, P.Paquaylaan 186 te 3550 Heusden-Zolder

Open the deed in the Belgian Official Gazette

2 directors appointed, 4 reappointmentsAppointments: and · Reappointments: Bowar bvba (managing director), , and · General meeting of 20188 points ▸
  • Director appointment,
  • Director appointment,
  • Director reappointment, Bowar bvba (managing director)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, Bowar bvba
  • General meeting, 2018

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 69 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 66 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 58 days before the deadline
2013
Liquidity more than triples current ratio 15.63 The current ratio rises from 4.54 to 15.63. Short-term debt falls from €42,009 to €3,315.
Annual accounts 2012 filed PDFfull format · 69 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 6 days before the deadline
2011
Weakest financial year net €2,527 ▼91.9% The net result drops to €2,527, the lowest from 2006 to 2019.
Annual accounts 2010 filed PDFfull format · 53 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 58 days before the deadline
2009
Highest result from 2006 to 2019 net €53,674 ▲795% The operating result of €82,742 and the net result of €53,674 are both a record.
Liquidity more than 9 times current ratio 36.76 The current ratio rises from 3.98 to 36.76. Short-term debt falls from €36,048 to €4,530.
Equity above €150,000 equity €150,658 ▲55.3% With a profit in every financial year since 2006, equity grows to €150,658.
Annual accounts 2008 filed PDFabbreviated format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema

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

In 2018 the registered office moved to Heusden-Zolder.1 WARMOES has filed 43 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into BOWAR.3

  1. 1Belgian Official Gazette, 26-10-2018
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 21-08-2020

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