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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Medialaan 30 1800 Vilvoorde
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Ville2 Shopping● Active
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WATERLOO SHOPPING● Active
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WERELDHAVE BELGIUM SERVICES● Active
0422.120.838

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
Consolidated accounts31/12/201309/04/201403/06/2014DutchPDF
m910-p31/12/201309/04/201408/05/2014DutchPDF
Consolidated accounts31/12/201210/04/201321/06/2013DutchPDF
m910-p31/12/201210/04/201321/06/2013DutchPDF
Consolidated accountsCorrection31/12/201111/04/201230/11/2012DutchPDF
m910-pCorrection31/12/201111/04/201229/11/2012DutchPDF
Consolidated accounts31/12/201111/04/201225/06/2012DutchPDF
m910-p31/12/201111/04/201225/06/2012DutchPDF
Consolidated accountsCorrection31/12/201013/04/201116/01/2012DutchPDF
Consolidated accounts31/12/201013/04/201113/05/2011DutchPDF
m910-p31/12/201013/04/201113/05/2011DutchPDF
m910-pCorrection31/12/200914/04/201028/12/2010DutchPDF
Consolidated accountsCorrection31/12/200914/04/201028/12/2010DutchPDF
Consolidated accounts31/12/200914/04/201003/09/2010DutchPDF
m910-p31/12/200914/04/201002/09/2010DutchPDF
Consolidated accounts31/12/200808/04/200917/02/2010DutchPDF
m910-pCorrection31/12/200808/04/200915/02/2010DutchPDF
m910-p31/12/200808/04/200902/07/2009DutchPDF
m910-p31/12/200709/04/200825/07/2008DutchPDF
Full model31/12/200611/04/200729/06/2007DutchPDF

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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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
1972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Medialaan 30, 1800 VilvoordeCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
WERELDHAVE BELGIUMCurrent
CBE

Events

  1. 08/08/1972
    IncorporationPublic limited company