Warrant
De berekende faillissementskans van Warrant over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-02-2026 | 2026-00039370 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00484005 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00479901 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20447613 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44000077 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32000355 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-11500587 |
| 31-12-2017 | volledig | 27-04-2018 | 2018-11000533 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12700186 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12700187 |
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-04-1974 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24514C0093/00V000 | Vlaanderen | 5.981 m² | 1 · 1.442 m² | 9,1 m · 2 verd. |
| 21652E0039/00H003 | Brussel | 5.127 m² | 1 · 1.510 m² | 36,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}04-09-2023 Alma Assets BV neemt ontslag als bestuurder
- Alma Assets BV, Bestuurder
Technische details
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}10-02-2023 3 bestuurders benoemd, 2 ontslagnemend
- Alma Assets SRL, Bestuurder
- Sébastien Vincent, Bestuurder
- Société Auxilliaire de Garanties - AUXIGA SAS, Bestuurder
- Arben Bora, Bestuurder
- Levi Van Havere, Bestuurder
Technische details
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}03-09-2019 Zetelverplaatsing binnen Bruxelles
- Drève du Prieuré, 19-1160 Bruxelles → Chaussée de La Hulpe 177 bte 20 à 1170 Bruxelles
Technische details
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"street": "Chauss\u00E9e de La Hulpe",
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"effective_date": "2019-07-29",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2019-09-03",
"filing_date": "2019-06-26",
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"co_filed_documents": [
"Extrait du Proc\u00E8s verbal DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION du 26 juin 2019"
]
}02-07-2019 1 bestuurder benoemd, 2 ontslagnemend
- P. Moreau, Commissaire
- Christophe Hautier, Bestuurder
- P. Moreau, Commissaire
Technische details
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}20-04-2018 3 bestuurders benoemd
- Levi VAN HAVERE, Bestuurder
- Arben BORA, Président du conseil
- Christophe Hautier, Dagelijks bestuur
Technische details
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}18-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Arben Bora, Bestuurder
- Fabrice Soler, Bestuurder
Technische details
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},
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}22-09-2016 Société Auxiliaire de Garanties - Auxiga benoemd tot bestuurder
- Société Auxiliaire de Garanties - Auxiga, Bestuurder
Technische details
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}04-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- SPRL BMS & Co, Bestuurder
- Jacques Levenez, Bestuurder
Technische details
{
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{
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"person": {
"rrn": null,
"name": "Jacques Levenez",
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},
{
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"person": {
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"name": "SPRL BMS \u0026 Co",
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}
],
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}13-11-2015 2 bestuurders benoemd, 4 ontslagnemend
- Fabrice Soler, Bestuurder
- Levi Van Havere, Bestuurder
- Robert Tasiaux, Bestuurder
- PARDE SA, Bestuurder
- Pierre Bacquelaine, Bestuurder
- Bart Maes, Bestuurder
Technische details
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},
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},
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},
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},
{
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"person": {
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"name": "Pierre Bacquelaine",
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},
{
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"person": {
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"name": "Bart Maes",
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}03-06-2011 NV PARDE benoemd tot bestuurder
- NV PARDE, Bestuurder
Technische details
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}16-06-2010 3 bestuurders benoemd
- Pierre Bacquelaine, Bestuurder
- Jacques Levenez, Bestuurder
- Bart Maes, Bestuurder
Technische details
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},
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},
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],
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}10-06-2005 2 bestuurders benoemd
- Bart MAES, Bestuurder
- Pierre BACQUELAINE, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Warrant |