ACTIVE

WERELDHAVE BELGIUM

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Incorporated on08/08/1972

Identity

Source · BCE/KBO

WERELDHAVE BELGIUM is a Public limited company incorporated in 1972. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Vilvoorde.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.597.022
Incorporation
08/08/1972
Legal form
Public limited company
Registered office
Medialaan 30
1800 Vilvoorde · FlandreSee on map

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Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsConsolidated accountsFull modelFull modelConsolidated accountsConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/05/202631/07/202530/05/202403/07/202328/06/202214/06/2021
General meeting08/04/202609/04/202510/04/202412/04/202313/04/202214/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 44 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202508/04/202622/05/2026DutchPDF
Full model31/12/202508/04/202622/05/2026DutchPDF
Consolidated accounts31/12/202409/04/202531/07/2025DutchPDF
Full model31/12/202409/04/202531/07/2025DutchPDF
Full model31/12/202310/04/202430/05/2024DutchPDF
Consolidated accounts31/12/202310/04/202427/05/2024DutchPDF
Full model31/12/202212/04/202303/07/2023DutchPDF
Consolidated accounts31/12/202212/04/202303/07/2023DutchPDF
Consolidated accounts31/12/202113/04/202228/06/2022DutchPDF
Full model31/12/202113/04/202227/06/2022DutchPDF
Consolidated accounts31/12/202014/04/202114/06/2021DutchPDF
Full model31/12/202014/04/202114/06/2021DutchPDF
m910-p31/12/201902/09/202028/09/2020DutchPDF
Consolidated accounts31/12/201902/09/202028/09/2020DutchPDF
m910-p31/12/201810/04/201926/06/2019DutchPDF
Consolidated accounts31/12/201810/04/201926/06/2019DutchPDF
m910-p31/12/201711/04/201808/05/2018DutchPDF
Consolidated accounts31/12/201711/04/201808/05/2018DutchPDF
Consolidated accounts31/12/201612/04/201727/06/2017DutchPDF
m910-p31/12/201612/04/201727/06/2017DutchPDF
m910-p31/12/201513/04/201602/06/2016DutchPDF
Consolidated accounts31/12/201513/04/201602/06/2016DutchPDF
m910-p31/12/201408/04/201509/06/2015DutchPDF
Consolidated accounts31/12/201408/04/201502/06/2015DutchPDF

View all 44 filings

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/09/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates04/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares21/05/2025
    KAPITAAL - AANDELEN
    PDF
  • Other11/04/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates23/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 08/08/1972
    IncorporationPublic limited company