WARNIMO
Timeline
11 events since 2019Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 45 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0734467469
2025
Weakest financial year net -€128,172 The net result drops to -€128,172, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFmicro format · 59 days late
2024
Annual accounts 2023 filed PDFmicro format · 57 days late
2023
Annual accounts 2022 filed PDFmicro format · 57 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
IncorporationFounding capital of €1,321,034.51, 8,978 shares · Demerger: splits off to WARNIMO · Change of role: , from managing director to director · published on 27-09-201932 points ▸
- General meeting, 30-07-2019
- Board composition, (managing director)
- Board composition, (director)
- Power of attorney,
- Board composition, (director)
- Auditor report, 14-07-2019, mentioned 5 times in the deed
- 8,978 shares
- Capital, €2,759,640.98, 8,978 shares
- holds 8,975 shares, mentioned 4 times in the deed
- holds 3 shares, mentioned 3 times in the deed
- Share issue,
- Share issue,
- Capital, €1,391,630.85, 8,978 shares
- Capital, €954,293.17, 8,978 shares
- Capital, €554,237.16, 8,978 shares
- Accounting effect, 01-01-2019
- Founding capital, €1,321,034.51, 8,978 shares
- Board rule, 1, mentioned 3 times in the deed
- Director appointment, (director (not named in the articles))
- Founding capital, €954,293.17, 8,978 shares
- Founding capital, €554,237.16, 8,978 shares
- Director resignation, (managing director)
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Power of attorney,
- Director appointment, (director (not named in the articles))
- Registered office clause, Sluisberg 3 bus 401, 3800 Sint-Truiden
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 151 more points.
First establishment Appelstraat 19, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank