ANDRE WARNIER-PAQUE
La probabilité de faillite calculée de ANDRE WARNIER-PAQUE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1984 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 41 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00407927 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00433785 |
| 31-12-2022 | volledig | 25-09-2023 | 2023-00454850 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20408330 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-52700371 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29900032 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19100096 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-24800070 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100088 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-13000535 |
| NACE primaire | Travaux de construction spécialisés(43230) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-11-1984 |
| Status | Actif |
| Code postal | 4340 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62077B0298/00R000 | Wallonie | 2 690 m² | 1 · 75 m² | 6,9 m · 2 ét. |
| 62077B0298/00N000 | Wallonie | 952 m² | 1 · 102 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-11-2023 Décharge accordée aux administrateurs
Détails techniques
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"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
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"publication_proxy": {
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"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}29-11-2023 Transfert du siège social au sein de Awans
- Rue Englebert Lescrenier 27 : 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "4340 Awans, rue Englebert Lescrenier, 25",
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"region": "waals_gewest",
"street": "rue Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Englebert Lescrenier 27 : 4340 Awans",
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"region": "waals_gewest",
"street": "Rue Englebert Lescrenier",
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"postcode": "4340",
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"street_number": "27",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
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],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
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"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
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"name_full": "ANDRE WARNIER-PAQUE",
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"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}29-11-2023 2 administrateurs nommés, 1 démissionnaire
- WARNIER Luc Nicolas Marie Ghislain — Gérant non statutaire
- WARNIER Luc Nicolas Marie Ghislain — Administrateur non statutaire
- WARNIER André Jean Louis Ghislain — Gérant statutaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "WARNIER Andr\u00E9 Jean Louis Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
}
}29-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-11-2023 Établissement du siège social à Awans
- Rue Englebert Lescrenier 27, 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
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"city": "Awans",
"region": "waals_gewest",
"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
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"raw": "Rue Englebert Lescrenier 27, 4340 Awans",
"city": "Awans",
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"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-09-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u2019adresse du si\u00E8ge qui sera dor\u00E9navant situ\u00E9 \u00E0 4340 Awans, rue Englebert Lescrenier, 25.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}29-01-2004 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Jean van der WIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-01-29",
"filing_date": "2004-01-21",
"act_kind_objet": "augmentation et reduction du capital"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-01-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de la r\u00E9f\u00E9rence \u00E0 l\u0027article 64 des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence \u00E0 l\u0027article 141 du nouveau Code des Soci\u00E9t\u00E9s. Modification des r\u00E9f\u00E9rences aux articles des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence aux articles du nouveau Code des Soci\u00E9t\u00E9s."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.528.301",
"name_full": "SPRL WARNIER-PAQUE",
"legal_form": "SPRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2002-12-31",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ANDRE WARNIER-PAQUE |