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Complete company report
Generated 28-06-2026
Active BE 0430.008.819Public limited company

WARSCO UNITS

Slingerweg 20 ·3600 Genk, Belgium· 39 yrs active
Sector: Wholesale trade (46630)
Conclusion Checked

The computed 12-month bankruptcy probability of WARSCO UNITS is 0.5% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 11
Locations 2
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-06-2026 2026-00160284
31-12-2024 volledig 16-07-2025 2025-00281623
31-12-2023 volledig 24-07-2024 2024-00280049
31-12-2022 volledig 29-08-2023 2023-00399299
31-12-2021 volledig 21-06-2022 2022-20083919
31-12-2020 volledig 31-08-2021 2021-64300304
31-12-2019 volledig 01-10-2020 2020-58600142
31-12-2018 volledig 09-10-2019 2019-69800586
31-12-2017 volledig 31-07-2018 2018-43300302
31-12-2016 volledig 05-07-2017 2017-28900010
Directors & mandates 14 directors
Current directors & mandates
  • Lauren Warson
    Director
    State Gazette act 25162737 (29-12-2025)
    Current
    01-11-2025 → present
  • WARSON Vincent Horst Willy
    Director
    State Gazette act 24334138 (19-01-2024)
    Current
    19-01-2024 → present
  • WARSON HOLDING
    Director
    State Gazette act 24334138 (19-01-2024)
    Current
    27-12-2023 → present
    2 events
    • 19-01-2024 Mandate renewed· Director
    • 27-12-2023 Appointed· Managing director
  • BUTTGEREIT Claudia
    Director
    State Gazette act 19300808 (07-01-2019)
    Current
    26-05-2017 → present
    2 events
    • 07-01-2019 Appointed· Director
    • 26-05-2017 Appointed· Director
  • WARSON HOLDINGLegal entity
    Director· perm. rep.: Marc WARSON
    State Gazette act 24334138 (19-01-2024)
    Current
    26-05-2017 → present
    4 events
    • 19-01-2024 Mandate renewed· Director
    • 19-01-2024 Mandate renewed· Managing director
    • 26-05-2017 Appointed· Director
    • 26-05-2017 Appointed· Managing director
  • WARSON S. BOUWMANAGEMENTLegal entity
    Director· perm. rep.: Stefan WARSON
    State Gazette act 24334138 (19-01-2024)
    Current
    26-05-2017 → present
    3 events
    • 19-01-2024 Mandate renewed· Director
    • 07-01-2019 Appointed· Director
    • 26-05-2017 Appointed· Director
  • W.P. Management BVBALegal entity
    Director· perm. rep.: Walter Put
    State Gazette act 13097982 (27-06-2013)
    Current
    27-06-2013 → present
  • WARSON Marc
    Director
    State Gazette act 05110995 (01-08-2005)
    Current
    26-05-2005 → present
  • Warson Steven
    Director
    State Gazette act 05110995 (01-08-2005)
    Current
    26-05-2005 → present
  • WARSON Willy
    Director
    State Gazette act 19300808 (07-01-2019)
    Current
    26-05-2005 → present
    3 events
    • 07-01-2019 Appointed· Director
    • 26-05-2017 Appointed· Director
    • 26-05-2005 Mandate renewed· Managing director
  • Yzermans Suzanne
    Director
    State Gazette act 05110995 (01-08-2005)
    Current
    26-05-2005 → present
Former directors (3)
  • PHYMACLegal entity
    Director· perm. rep.: Lewandowski Philip
    State Gazette act 24334138 (19-01-2024)
    Former
    01-03-2022 → 31-03-2025
    3 events
    • 31-03-2025 Resigned· Director
    • 19-01-2024 Mandate renewed· Director
    • 01-03-2022 Appointed· Director
  • BUTTGEREIT Claudia Marie An
    Director
    State Gazette act 24334138 (19-01-2024)
    Former
    19-01-2024 → 19-01-2024
    2 events
    • 19-01-2024 Appointed· Director
    • 19-01-2024 Resigned· Director
  • BRIKKSLegal entity
    Director· perm. rep.: Anneleen Van Bosch
    State Gazette act 19300808 (07-01-2019)
    Former
    07-01-2019 → 09-07-2021
    2 events
    • 09-07-2021 Resigned· Director
    • 07-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Hubert VenckenCurrent
Statutory auditor
 — 25-06-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46630)
Legal form Public limited company(014)
Incorporation17-12-1986
StatusActive
Postal code3600
Connections & network 7 connected companies
Group structure
BRIKKS
Parent · 2 subsidiaries · 1 location
Control→
PHYMAC
Parent · 3 subsidiaries · 1 location
Control→
WARSON HOLDING
Parent · 1 subsidiary · 1 location
Control→
WARSON S. BOUWMANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
WARSON HOLDING
via WARSON Marc · Permanent representative
→
Network connections
CONSTRUCTIE BEDRIJF ZUTENDAAL
Shared corporate director
→
GRAFITYP SELFADHESIVE PRODUCTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Warsco Units (Genk)
Slingerweg 20, 3600 GenkStouwen van goederen
since 20112.226.829.196
A.P.S. Modules (Warsco Units NV/SA)
Quai des Tanneurs 11, 4020 LiègeVerhuur en operationele leasing zonder bedieningspersoneel van tenten voor tentoonstellingen, bedrijfsfeesten, concerten, enz
since 20142.226.525.429
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0732/00C000 Flanders 6.8 ha 1 · 623 m² 7.6 m · 2 fl.
62808A0268/00F000 Wallonia 88 m² 1 · 56 m² 15.8 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-04-2025
State Gazette act Director changes
15-04-2025
State Gazette act Director changes
v3.2
15-04-2025
State Gazette act Director changes
v3.2
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Capital & shares
Dirk VANDERSTRAETEN
19-01-2024
State Gazette act Capital & shares
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Capital & shares
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-03-2022
State Gazette act Director changes
v3.2
29-03-2022
State Gazette act Director changes
v3.2
29-03-2022
State Gazette act Director changes
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-07-2021
State Gazette act Director changes
v3.2
26-07-2021
State Gazette act Director changes
v3.2
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-01-2019
State Gazette act Director changes
v3.2
07-01-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-06-2017
State Gazette act Director changes
v3.2
13-06-2017
State Gazette act Director changes
v3.2
2016
01-09-2016
State Gazette act Director changes
v3.2
01-09-2016
State Gazette act Director changes
v3.2
2015
25-06-2015
State Gazette act Director changes
v3.2
25-06-2015
State Gazette act Director changes
v3.2
2013
27-06-2013
State Gazette act Director changes
v3.2
2005
01-08-2005
State Gazette act Director changes
v3.2
01-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 3
19-01-2024
Capital change
19-01-2024
v3.2
19-01-2024
v3.2
All acts · 29 updated 6 months ago
2025
29-12-2025 Lauren Warson appointed as director Director changes
  • Lauren Warson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Warson",
        "address": "Dirigentenhof 6, 3600 Genk",
        "birth_date": null,
        "profession": "Dirigent",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lauren Warson, met woonplaats te 3600 Genk Dirigentenhof 6, als bestuurder, en dit met ingang op 01/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Warson Holding NV",
    "person_name": null,
    "org_rep_person_name": "Marc Warson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/11/2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Lauren Warson appointed as director Director changes
  • Lauren Warson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Warson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
29-12-2025 Lauren Warson appointed as director Director changes
  • Lauren Warson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Warson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lauren Warson, met woonplaats te 3600 Genk Dirigentenhof 6, als bestuurder, en dit met ingang op 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
15-04-2025 Lewandowski Philip resigns as director Director changes
  • Lewandowski Philip — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lewandowski Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0827.014.773",
        "name": "PHYMAC BV",
        "address": "Tennislaan 2 te 3900 Pelt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering besluit om PHYMAC BV met zetel te Tennislaan 2 te 3900 Pelt, ingeschreven in het rechtspersonenregister Antwerpen afdeling Hasselt met ondernemingsnummer 0827.014.773, vertegenwoordigd door Lewandowski Philip, te ontslaan als bestuurder en dit met ingang vanaf 31 maart 2025",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lewandowski Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij krijgt kwijting voor zijn gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WARSON HOLDING BV",
    "person_name": null,
    "org_rep_person_name": "Warson Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2025 Lewandowski Philip resigns as director Director changes
  • Lewandowski Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lewandowski Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
15-04-2025 Lewandowski Philip resigns as director Director changes
  • Lewandowski Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lewandowski Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827014773",
        "name": "PHYMAC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering besluit om PHYMAC BV met zetel te Tennislaan 2 te 3900 Pelt, ingeschreven in het rechtspersonenregister Antwerpen afdeling Hasselt met ondernemingsnummer 0827.014.773, vertegenwoordigd door Lewandowski Philip, te ontslaan als bestuurder en dit met ingang vanaf 31 maart 2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
2024
19-01-2024 2 directors appointed, 1 resigning, 5 reappointed Director changes
  • BUTTGEREIT Claudia Marie An — Bestuurder
  • WARSON Vincent Horst Willy — Bestuurder
  • BUTTGEREIT Claudia Marie An — Bestuurder
  • WARSON HOLDING — Bestuurder
  • WARSON Marc Henri Leo — Bestuurder
  • WARSON Stefan Hendrik Joseph Alfons — Bestuurder
  • LEWANDOWSKI Philip — Bestuurder
  • WARSON Marc Henri Leo — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTGEREIT Claudia Marie An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder van categorie A: \u2022 Mevrouw BUTTGEREIT Claudia Marie An, geboren te Genk op 02 september 1971, wonende te 3600 Genk, Dirigentenhof 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTGEREIT Claudia Marie An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als bestuurders van categorie B voor een duur van zes jaar, met ingang vanaf heden: \u2022 mevrouw BUTTGEREIT Claudia Marie An, geboren te Genk op 02 september 1971, wonende te 3600 Genk, Dirigentenhof 6, hier aanwezig, die het bestuursmandaat aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Vincent Horst Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering benoemt de volgende personen als bestuurders van categorie B voor een duur van zes jaar, met ingang vanaf heden: \u2022 De heer WARSON Vincent Horst Willy, geboren te Genk op 05 juli 1998, wonende te 3600 Genk, Dirigentenhof 6, hier aanwezig, die het bestuursmandaat aanvaardt en v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende persoon als bestuurder van categorie A voor een duur van zes jaar, met ingang vanaf heden: \u2022 De besloten vennootschap WARSON HOLDING, met zetel te 3600 Genk, Slingerweg 20, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Marc Henri Leo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878896808",
        "name": "WARSON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende persoon als bestuurder van categorie A voor een duur van zes jaar, met ingang vanaf heden: \u2022 De besloten vennootschap WARSON HOLDING, met zetel te 3600 Genk, Slingerweg 20, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Stefan Hendrik Joseph Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472485812",
        "name": "WARSON S. BOUWMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurder van categorie B voor een duur van zes jaar, met ingang vanaf heden: \u2022 De besloten vennootschap WARSON S. BOUWMANAGEMENT, met zetel te 3620 Lanaken, Nijverheidslaan 133, ingeschreven in het rechtspersonenregister te Antwerpen, afd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEWANDOWSKI Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827014773",
        "name": "PHYMAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurder van categorie B voor een duur van zes jaar, met ingang vanaf heden: \u2022 De besloten vennootschap PHYMAC, met zetel te 3900 Pelt, Tennislaan 2, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen, afdel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Marc Henri Leo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878896808",
        "name": "WARSON HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De bestuurders beslissen om de besloten vennootschap WARSON HOLDING, voornoemd, vast vertegenwoordigd door de heer WARSON Marc Henri Leo, voornoemd, te herbenoemen als gedelegeerd bestuurder met ingang van heden voor de duurtijd van haar bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
19-01-2024 Transaction in capital or shares Capital & shares·Dirk VANDERSTRAETEN
Notary: Dirk VANDERSTRAETEN · Opglabbeek
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-01-2024 6 directors appointed, 1 resigning Director changes
  • BUTTGEREIT Claudia Marie An — Bestuurder categorie b
  • WARSON Vincent Horst Willy — Bestuurder categorie b
  • WARSON HOLDING — Bestuurder categorie a
  • WARSON S. BOUWMANAGEMENT — Bestuurder categorie b
  • PHYMAC — Bestuurder categorie b
  • WARSON HOLDING — Gedelegeerd bestuurder
  • BUTTGEREIT Claudia Marie An — Bestuurder categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "BUTTGEREIT Claudia Marie An",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "BUTTGEREIT Claudia Marie An",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "WARSON Vincent Horst Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "WARSON HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "WARSON S. BOUWMANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "PHYMAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
19-01-2024 Capital increase of €62,000 to €62,000 Capital & shares
  • €0 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "Het kapitaal bedraagt TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62.000,-). Het is verdeeld in honderdvijftig (150) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/ honderdvijftigste (1/150ste) van het kapitaal, waarop werd volstort ten belope van honderd procent (100%).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan de besloten vennootschap BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01 (Delorge Business Park), ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen, afdeling Hasselt onder het nummer 0535.986.366, gekend bij de administratie onder het btw-nummer BE0535986366, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering",
      "holder_kbo": "0535.986.366",
      "holder_name": "BDO Cynex Tax \u0026 Accounting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WARSON HOLDING",
        "quote": "De bestuurders beslissen om de besloten vennootschap WARSON HOLDING, voornoemd, vast vertegenwoordigd door de heer WARSON Marc Henri Leo, voornoemd, te herbenoemen als gedelegeerd bestuurder met ingang van heden voor de duurtijd van haar bestuurdersmandaat.",
        "excluded_powers": null
      }
    ]
  }
}
2022
29-03-2022 Philip Lewandowski appointed as director Director changes
  • Philip Lewandowski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Lewandowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827014773",
        "name": "PHYMAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering besluit de besloten vennootschap \u0022PHYMAC\u0022, met zetel te 3900 Pelt, Tennislaan 2 en met ondernemingsnummer 0827.014.773, RPR Antwerpen, afdeling Hasselt, te benoemen tot B-bestuurder van de Vennootschap en dit met ingang van 1 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
29-03-2022 PHYMAC appointed as b bestuurder Director changes
  • PHYMAC — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "PHYMAC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "Warsco Units"
  }
}
29-03-2022 4 directors appointed Director changes
  • PHYMAC — Bestuurder
  • Philip Lewandowski — Vaste vertegenwoordiger
  • Wesley Clemens — Gedelegeerd bestuurder
  • Tamara Vermaelen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHYMAC",
        "address": "Tennislaan 2, 3900 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering besluit de besloten vennootschap \u0022PHYMAC\u0022, met zetel te 3900 Pelt, Tennislaan 2 en met ondernemingsnummer 0827.014.773, RPR Antwerpen, afdeling Hasselt, te benoemen tot B-bestuurder van de Vennootschap en dit met ingang van 1 maart 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Lewandowski",
        "address": "Tennislaan 2, 3900 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PHYMAC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt tevens kennis van de aanstelling van de heer Philip Lewandowski, wonende te 3900 Pelt, Tennislaan 2, als vaste vertegenwoordiger van PHYMAC BV in haar hoedanigheid van B-bestuurder van onderhavige Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Clemens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cynex Tax \u0026 Accounting BV",
        "address": "Kempische Steenweg 305 bus 5, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan Cynex Tax \u0026 Accounting BV (statutair CVBA), met zetel te Kempische Steenweg 305 bus 5, 3500 Hasselt, vertegenwoordigd door de heer Wesley Clemens of door mevrouw Tamara Vermaelen elk met de mogelijkheid to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Vermaelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cynex Tax \u0026 Accounting BV",
        "address": "Kempische Steenweg 305 bus 5, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan Cynex Tax \u0026 Accounting BV (statutair CVBA), met zetel te Kempische Steenweg 305 bus 5, 3500 Hasselt, vertegenwoordigd door de heer Wesley Clemens of door mevrouw Tamara Vermaelen elk met de mogelijkheid to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "Warsco Units",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cynex Tax \u0026 Accounting cvba",
    "person_name": null,
    "org_rep_person_name": "Tamara Vermaelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de raad van bestuur dd 08.03.2022"
  ],
  "corrected_publication_numac": null
}
2021
26-07-2021 Anneleen Van Bosch resigns as director Director changes
  • Anneleen Van Bosch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Van Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542484574",
        "name": "BRIKKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van de volgende bestuurder en dit met ingang van 9 juli 2021: De besloten vennootschap BRIKKS, met zetel te 3540 Herk-de-Stad, Diestsesteenweg 114 ondernemingsnummer 0542.484.574, met als vaste vertegenwoordiger mevrouw Anneleen Van Bosch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
26-07-2021 Anneleen Van Bosch resigns as director Director changes
  • Anneleen Van Bosch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Van Bosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "Warsco Units"
  }
}
2019
07-01-2019 6 directors appointed Director changes
  • WARSON Marc — Bestuurder
  • WARSON Willy — Bestuurder
  • BUTTGEREIT Claudia — Bestuurder
  • VAN BOSCH Anneleen — Bestuurder
  • WARSON Stefan — Bestuurder
  • WARSON Marc — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430008819",
        "name": "Warson Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden tot bestuurders van categorie A benoemd: De commanditaire vennootschap op aandelen \u201CWarson Holding\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer WARSON Marc, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden tot bestuurders van categorie A benoemd: ... De heer WARSON Willy, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTTGEREIT Claudia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden tot bestuurders van categorie A benoemd: ... Mevrouw BUTTGEREIT Claudia, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BOSCH Anneleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542484574",
        "name": "BRIKKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden tot bestuurders van categorie B benoemd: De besloten vennootschap met beperkte aansprakelijkheid \u201CBRIKKS\u201D, gevestigd te 3540 Herkde-Stad, Diestsesteenweg 114, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Hasselt, onder nummer 0542.484.574, met als vaste vertegenwoordiger, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472485812",
        "name": "WARSON S. Bouwmanagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden tot bestuurders van categorie B benoemd: ... De besloten vennootschap met beperkte aansprakelijkheid \u201CWARSON S. Bouwmanagement\u201D, gevestigd te 3620 Lanaken, Nijverheidslaan 133, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Tongeren onder nummer 0472.485.812, met als vaste v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430008819",
        "name": "Warson Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder beslist de vergadering tot gedelegeerd bestuurder te benoemen, de commanditaire vennootschap op aandelen \u201CWarson Holding\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer WARSON Marc, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
07-01-2019 6 directors appointed Director changes
  • WARSON Marc — Bestuurder categorie a
  • Willy WARSON — Bestuurder categorie a
  • Claudia BUTTGEREIT — Bestuurder categorie a
  • BRIKKS — Bestuurder categorie b
  • WARSON S. Bouwmanagement — Bestuurder categorie b
  • Warson Holding — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "WARSON Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Willy WARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Claudia BUTTGEREIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "BRIKKS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "WARSON S. Bouwmanagement",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Holding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
2017
13-06-2017 5 directors appointed Director changes
  • Marc WARSON — Bestuurder
  • Willy WARSON — Bestuurder
  • Claudia BUTTGEREIT — Bestuurder
  • Stefan WARSON — Bestuurder
  • Marc WARSON — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WARSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878896808",
        "name": "WARSON HOLDING Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Worden met ingang van 26 mei 2017 tot na de jaarvergadering van het jaar 2023 benoemd als nieuwe bestuurders: *WARSON HOLDING Comm.VA, Slingerweg 20, 3600 Genk, NN 0878.896.808"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy WARSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Worden met ingang van 26 mei 2017 tot na de jaarvergadering van het jaar 2023 benoemd als nieuwe bestuurders: * Willy WARSON, Geloeslaan 35, 3630 Maasmechelen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia BUTTGEREIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Worden met ingang van 26 mei 2017 tot na de jaarvergadering van het jaar 2023 benoemd als nieuwe bestuurders: * Claudia BUTTGEREIT, Dirigentenhof 6, 3600 Genk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan WARSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472485812",
        "name": "WARSON S. BOUWMANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Worden met ingang van 26 mei 2017 tot na de jaarvergadering van het jaar 2023 benoemd als nieuwe bestuurders: * WARSON S. BOUWMANAGEMENT bvba, Nijverheidslaan 133, 3620 Lanaken, NN 0472.485.812"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WARSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878896808",
        "name": "WARSON HOLDING Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Vervolgens wordt de heer Marc WARSON benoemd tot voorzitter van de raad van bestuur en WARSON HOLDING Comm.VA tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
13-06-2017 7 directors appointed, 1 resigning Director changes
  • WARSON HOLDING Comm.VA — Bestuurder
  • Willy WARSON — Bestuurder
  • WARSON S. BOUWMANAGEMENT bvba — Bestuurder
  • Maro WARSON — Vaste vertegenwoordiger
  • Stefan WARSON — Vaste vertegenwoordiger
  • Marc WARSON — Voorzitter van de raad van bestuur
  • WARSON HOLDING Comm.VA — Gedelegeerd bestuurder
  • Claudia BUTTGEREIT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia BUTTGEREIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON HOLDING Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy WARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON S. BOUWMANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maro WARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan WARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc WARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WARSON HOLDING Comm.VA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
2016
01-09-2016 W.P. MANAGEMENT bvba resigns as director Director changes
  • W.P. MANAGEMENT bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W.P. MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de bijzondere algemene vergadering d.d. 11 juli 2016 blijkt dat ontslag verleend wordt als bestuurder aan W.P. MANAGEMENT bvba met zetel te 3583 Beringen, Kouterveld 19, met ondernemingsnummer 0843.391.343."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
01-09-2016 W.P. MANAGEMENT bvba resigns as director Director changes
  • W.P. MANAGEMENT bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W.P. MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
2015
25-06-2015 Hubert Vencken appointed as auditor Director changes
  • Hubert Vencken — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hubert Vencken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
25-06-2015 Hubert Vencken appointed as statutory auditor Director changes
  • Hubert Vencken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hubert Vencken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hubert Vencken",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdends de jaarvergadering van 28 mei 2015 werd beslist als commissaris aan te stellen het: bedrijfsrevisorenkantoor Hubert Vencken, met maatschappelijke zetel Bruglaan 31, 3960 Bree vertegenwoordigd door de heer Hubert Vencken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
2013
27-06-2013 Walter Put appointed as director Director changes
  • Walter Put — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Put",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W.P. Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 23 mei 2013 werd er beslist om volgende nieuwe bestuurder te benoemen tot de jaarvergadering van 2017: W.P. Management BVBA, met maatschappelijke zetel te 3583 Beringen, Kouterveld 19. W. P. Management BVBA heeft beslist de heer Walter Put wonende te 3583 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
2005
01-08-2005 4 reappointed Director changes
  • Warson Willy — Gedelegeerd bestuurder
  • Yzermans Suzanne — Bestuurder
  • Warson Marc — Bestuurder
  • Warson Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-26",
      "evidence_quote": "Er wordt beslist de huidige bestuurders opnieuw te benoemen tjdens de jaarvergadering dd. 26 mei 2005 voor een termijn van zes jaar tot de jaarvergader\u0131ng van het jaar 2011: -Warson Willy wonende te 3630 Maasmechelen, Geloesstraat 35, Gedelegeerd bestuurder,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yzermans Suzanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-26",
      "evidence_quote": "Er wordt beslist de huidige bestuurders opnieuw te benoemen tjdens de jaarvergadering dd. 26 mei 2005 voor een termijn van zes jaar tot de jaarvergader\u0131ng van het jaar 2011: -Yzermans Suzanne wonende te 3630 Maasmecheten, Geloesstraat 35, Bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-26",
      "evidence_quote": "Er wordt beslist de huidige bestuurders opnieuw te benoemen tjdens de jaarvergadering dd. 26 mei 2005 voor een termijn van zes jaar tot de jaarvergader\u0131ng van het jaar 2011: -Warson Marc wonende te 3600 Genk, Dirgentenhof 6, Bestuurder:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-26",
      "evidence_quote": "Er wordt beslist de huidige bestuurders opnieuw te benoemen tjdens de jaarvergadering dd. 26 mei 2005 voor een termijn van zes jaar tot de jaarvergader\u0131ng van het jaar 2011: -Warson Steven wonende te 3650 Dilsen, Kruisveldstraat 8, Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS",
    "legal_form": "NV"
  }
}
01-08-2005 4 directors appointed Director changes
  • Warson Willy — Gedelegeerd bestuurder
  • Yzermans Suzanne — Bestuurder
  • Warson Marc — Bestuurder
  • Warson Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yzermans Suzanne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Warson Steven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.008.819",
    "name_full": "WARSCO UNITS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw46630Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw46630Groothandel in machines voor mijnbouw, de bouwnijverheid en de weg- en waterbouw51820Verhuur en lease van woon- en bureelcontainers en dergelijke accommodatie77394Verhuur en lease van woon- en bureelcontainers en dergelijke accommodatie77394Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250
Primary activity highlighted.
Names & trade names
Legal nameNL WARSCO UNITS
Registered office
Slingerweg 20
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DAVEGRO BE 0890.459.604 · Genk
JLG MANUFACTURING EUROPE BE 0474.725.423 · Genk
MARCHANDISE Genk BE 0426.718.143 · Genk
3DG BE 0778.253.071 · Huldenberg
ACQUISITIE BELGIE BE 0439.750.983 · Maasmechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative