Warrant
The computed 12-month bankruptcy probability of Warrant is 0.3% (very low). The company has been active since 1974 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.
| Active | 52 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Alma Assets SRLLegal entityDirectorState Gazette act 23020278 (10-02-2023)Current10-02-2023 → present
-
Société Auxilliaire de Garanties - AUXIGA SASDirectorState Gazette act 23020278 (10-02-2023)Current10-02-2023 → present
-
Sébastien VincentDirectorState Gazette act 23020278 (10-02-2023)Current10-02-2023 → present
Historic, not recently confirmed (3)
-
Société Auxiliaire de Garanties - AuxigaDirectorState Gazette act 16130763 (22-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL BMS & CoLegal entityDirectorState Gazette act 16091578 (04-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
NV PARDELegal entityDirectorState Gazette act 11082672 (03-06-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (10)
-
Alma Assets BVLegal entityDirectorState Gazette act 23113016 (04-09-2023)Former- → 04-09-2023
-
Arben BORAPrésident du conseilState Gazette act 18065368 (20-04-2018)Former18-12-2017 → 10-02-2023
3 events
- 10-02-2023 Resigned· Director
- 20-04-2018 Appointed· Président du conseil
- 18-12-2017 Appointed· Director
-
Levi VAN HAVEREDirectorState Gazette act 18065368 (20-04-2018)Former13-11-2015 → 10-02-2023
3 events
- 10-02-2023 Resigned· Director
- 20-04-2018 Appointed· Director
- 13-11-2015 Appointed· Director
-
Christophe HautierDaily management delegateState Gazette act 18065368 (20-04-2018)Former20-04-2018 → 02-07-2019
2 events
- 02-07-2019 Resigned· Director
- 20-04-2018 Appointed· Daily management delegate
-
Fabrice SolerDirectorState Gazette act 15158912 (13-11-2015)Former13-11-2015 → 18-12-2017
2 events
- 18-12-2017 Resigned· Director
- 13-11-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| P. Moreau Commissaire |
- | 02-07-2019 → 02-07-2019 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 23-04-1974 |
| Status | Active |
| Postal code | 1170 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0093/00V000 | Flanders | 5,981 m² | 1 · 1,442 m² | 9.1 m · 2 fl. |
| 21652E0039/00H003 | Brussels | 5,127 m² | 1 · 1,510 m² | 36.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-10-2024 Articles of association amended
Technical details
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}04-09-2023 Alma Assets BV resigns as director
- Alma Assets BV, Bestuurder
Technical details
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}10-02-2023 3 directors appointed, 2 resigning
- Alma Assets SRL, Bestuurder
- Sébastien Vincent, Bestuurder
- Société Auxilliaire de Garanties - AUXIGA SAS, Bestuurder
- Arben Bora, Bestuurder
- Levi Van Havere, Bestuurder
Technical details
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}03-09-2019 Registered office moved within Bruxelles
- Drève du Prieuré, 19-1160 Bruxelles → Chaussée de La Hulpe 177 bte 20 à 1170 Bruxelles
Technical details
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177",
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"city": "Bruxelles",
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"street": "Dr\u00E8ve du Prieur\u00E9",
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"postcode": "1160",
"box_number": null,
"street_number": "19",
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"effective_date": "2019-07-29",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Levi VAN HAVERE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-03",
"filing_date": "2019-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
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"publication_proxy": {
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"org_kbo": "0414.260.076",
"org_name": "FIDUCIAIRE MONTGOMERY-OPR SC SPRL",
"person_name": null,
"org_rep_person_name": null,
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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 director appointed, 2 resigning
- P. Moreau, Commissaire
- Christophe Hautier, Bestuurder
- P. Moreau, Commissaire
Technical details
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}20-04-2018 3 directors appointed
- Levi VAN HAVERE, Bestuurder
- Arben BORA, Président du conseil
- Christophe Hautier, Dagelijks bestuur
Technical details
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}18-12-2017 1 director appointed, 1 resigning
- Arben Bora, Bestuurder
- Fabrice Soler, Bestuurder
Technical details
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}22-09-2016 Société Auxiliaire de Garanties - Auxiga appointed as director
- Société Auxiliaire de Garanties - Auxiga, Bestuurder
Technical details
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}04-07-2016 1 director appointed, 1 resigning
- SPRL BMS & Co, Bestuurder
- Jacques Levenez, Bestuurder
Technical details
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},
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}13-11-2015 2 directors appointed, 4 resigning
- Fabrice Soler, Bestuurder
- Levi Van Havere, Bestuurder
- Robert Tasiaux, Bestuurder
- PARDE SA, Bestuurder
- Pierre Bacquelaine, Bestuurder
- Bart Maes, Bestuurder
Technical details
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},
{
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}03-06-2011 NV PARDE appointed as director
- NV PARDE, Bestuurder
Technical details
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}16-06-2010 3 directors appointed
- Pierre Bacquelaine, Bestuurder
- Jacques Levenez, Bestuurder
- Bart Maes, Bestuurder
Technical details
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}10-06-2005 2 directors appointed
- Bart MAES, Bestuurder
- Pierre BACQUELAINE, Bestuurder
Technical details
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}| Legal nameFR | Warrant |