WARSON HOLDING Last update: 3 months ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- December 20, 2005
- Main activity
- Activities of holding companies
Contact
Addresse
SLINGERWEG 20
3600 Genk
Belgium
- Contact
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State gazette
| Date | Subject | Document |
|---|---|---|
| 23-01-2024 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 16-08-2022 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN, BENOEMINGEN | |
| 11-12-2017 | KAPITAAL, AANDELEN | |
| 20-01-2015 | KAPITAAL, AANDELEN | |
| 30-06-2014 | ONTSLAGEN, BENOEMINGEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Full model company without capital | 2024-00280038 | nl | 23-07-2024 | ||
| 31-12-2022 | Annual Account | Full model company without capital | 2023-00377745 | nl | 29-08-2023 | ||
| 31-12-2021 | Annual Account | Full model company with capital | 2022-20195218 | nl | 18-07-2022 | ||
| 31-12-2020 | Annual Account | Full model company with capital | 2021-64500297 | nl | 31-08-2021 | ||
| 31-12-2019 | Annual Account | 2020-58600144 | nl | 01-10-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Activities of holding companies | 64.200 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Activities of holding companies | 64.200 |
| 01-07-2006 | Activités de gestion et d'administration de holdings | 74.151 |
| 01-02-2006 | Activités de gestion et d'administration de holdings | 74.151 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 18-11-2015 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-07-2006 | Employeur onss |
| 01-02-2006 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
| Date | Licenses |
|---|---|
| 18-11-2015 | Connaissances de gestion de base |
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