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WARRE WALCARIUS

Active
Private limited companyfounded 2025active for 1 yearEtienne Balcaenstraat 1, 8580 Avelgem, BelgiumKBO/BCE: BE 1021.771.175
Summary

The computed 12-month bankruptcy probability of WARRE WALCARIUS is 1.9% (moderate). The 2025 annual accounts show equity of €84,241 and a net result of €64,241. Its solvency ranks better than 47% of 5,764 sector peers (NACE 49, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
WARRE WALCARIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland bij enkel…” (deed in Dutch)

deed of 03-04-2025

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vormen raad van bestuur handelend als collegiaal orgaan,kiest voorzitter met doorslaggevende stem bij staking, nemen samen beslissingen” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 03-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June at 10:00

deed of 03-04-2025

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

Other provision: “Ieder aandeel geeft gelijk recht, gelijk recht van aandelen in winstverdeling en vereffeningsaldo” (deed in Dutch)
Other provision: “Inventaris,jaarrekening en bekendmaking, goedkeuring door algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen nog in natura opzelfde wijze verdeeld, na…” (deed in Dutch)

deed of 03-04-2025