WARP CONSULT
Timeline
36 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Equity above €200,000 equity €203,743 ▲19.3% After 6 profitable years in a row, equity reaches €203,743.
Annual accounts 2024 filed PDFmicro format · 2 days late
2024
Highest result from 2007 to 2025 net €75,034 ▲22.3% The operating result of €85,188 and the net result of €75,034 are both a record.
Registered-office move · Amendment of the articlesGeneral meeting of 01-08-20243 points ▸
- General meeting, 01-08-2024
- Registered-office move, Brussels-Capital Region
- 150 shares
- The deed holds 1 more point.
Registered-office move · Capital conversion · Purpose change · Amendment of the articles“Zakelijke diensten,advies in business intelligence,marketing,management en organisatie…” (deed in Dutch) · Registered office clause: Oud-Strijderslaan 75 A, bus 3, 1140 Evere · General meeting of 01-08-20244 points ▸
- General meeting, 01-08-2024
- Purpose change, “Zakelijke diensten,advies in business intelligence,marketing,management en organisatie; Dienstverlening,aankoop,verkoop,onderhoud,creatie,verhuur en installatie…” (deed in Dutch)
- Registered office clause, Oud-Strijderslaan 75 A, bus 3, 1140 Evere
- Power of attorney,
- The deed holds 6 more points.
Annual accounts 2023 filed PDFmicro format · 16 days late
2023
Annual accounts 2022 filed PDFmicro format · 4 days late
2022
Annual accounts 2021 filed PDFmicro format · 11 days late
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Registered office moved within ZaventemNew registered office: Onderwijsstraat 1, 1930 Zaventem · Previous registered office: LANDBOUWSTRAAT, 3-1930 ZAVENTEM1 point ▸
- Registered-office move, Onderwijsstraat 1, 1930 Zaventem
Back to profit net €33,116 The net result is €33,116, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 8 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
2016
Back to profit net €1,712 The net result is €1,712, after 4 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 29 days before the deadline
2015
Resignation: (manager)Director discharge: · General meeting of 31-03-20153 points ▸
- General meeting, 31-03-2015
- Director resignation, (manager)
- Director discharge,
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Weakest financial year net -€80,028 The net result drops to -€80,028, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 89 days before the deadline
2009
Annual accounts 2007 filed PDFabbreviated format · 277 days late
Annual accounts 2008 filed PDFabbreviated format · 92 days before the deadline
2008
Equity above €150,000 equity €152,395 ▲21% With a profit in every financial year since 2007, equity grows to €152,395.
2007
Annual accounts 2006 filed PDFabbreviated format · 39 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank