Usines Jean Warnimont
De berekende faillissementskans van Usines Jean Warnimont over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 30-04-2026 | 2026-00110330 |
| 31-12-2024 | micro | 26-05-2025 | 2025-00108060 |
| 31-12-2023 | micro | 25-10-2024 | 2024-00518790 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00507484 |
| 31-12-2021 | micro | 31-10-2023 | 2023-00507844 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63300577 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600160 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-52400314 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-58000257 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26500254 |
-
Actief01-07-2025 → heden
-
Actief01-07-2020 → heden
Voormalige bestuurders (4)
-
Voormalig01-07-2020 → 01-07-2025
2 gebeurtenissen
- 01-07-2025 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig26-06-2012 → 01-07-2020
4 gebeurtenissen
- 01-07-2020 Ontslagen· Bestuurder
- 26-06-2018 Benoemd· Gedelegeerd bestuurder
- 26-06-2018 Mandaat verlengd· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig26-06-2012 → 01-07-2020
3 gebeurtenissen
- 01-07-2020 Ontslagen· Bestuurder
- 26-06-2018 Mandaat verlengd· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig26-06-2012 → 26-06-2018
2 gebeurtenissen
- 26-06-2018 Ontslagen· Bestuurder
- 26-06-2012 Mandaat verlengd· Bestuurder
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21305C0327/00W011 | Brussel | 413 m² | 1 · 366 m² | 26,3 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fiona CITGEZ — Bestuurder
- Turkan GITGEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan GITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte: La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiona CITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte: La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}29-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Fiona CITGEZ — Bestuurder
- Turkan GITGEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "64.03.01-486.73",
"name": "Turkan GITGEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": "05.10.12.-388.88",
"name": "Fiona CITGEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice, son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Birelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.712.542",
"name_full": "Usines Jean Warnimont",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fiona CITGEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-08-2020 2 bestuurders benoemd, 2 ontslagnemend
- Citgez Maria — Gedelegeerd bestuurder
- Gitgez Turkan — Gedelegeerd bestuurder
- Genevieve Warnimont — Bestuurder
- Maryse Warnimont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevieve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Madame Genevi\u00E8ve Wamimont et Madame Maryse Wamimont de leurs fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 01 juillet 2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Madame Genevi\u00E8ve Wamimont et Madame Maryse Wamimont de leurs fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 01 juillet 2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Citgez Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme Mademoiselle Citgez Maria en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 son mandat est non r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gitgez Turkan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E9galement Madame Gitgez Turkan en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}03-08-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 510,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la cession de la totalit\u00E9 des actions de la soci\u00E9t\u00E9, soit 510 actions, par Mesdames Genevi\u00E8ve WARNIMONT et Maryse WARNIMONT \u00E0 Mademoiselle Citgez Maria.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}03-08-2020 Zetelverplaatsing van Woluwe Saint Lambert naar Anderlecht
- Avenue du Castel 16, 1200 Woluwe Saint Lambert → Rue Bara 161-163, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "161-163"
},
"old_address": {
"city": "Woluwe Saint Lambert",
"region": "Brussels",
"street": "Avenue du Castel",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-07-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue Bara 161-163 \u00E0 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}14-03-2019 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Geneviève Warnimont — Gedelegeerd bestuurder
- Mary Lowette — Bestuurder
- Geneviève Warnimont — Bestuurder
- Maryse Warnimont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de renouveler les mandats d\u0027administrateur de Madame Genevi\u00E8ve Warnimont et de Madam\u0117 Maryse Wamimont, et ce pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de renouveler les mandats d\u0027administrateur de Madame Genevi\u00E8ve Warnimont et de Madam\u0117 Maryse Wamimont, et ce pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Lowette",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "d\u0027acter la d\u00E9m\u00EDssion de Madame Mary Lowette en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Genevi\u00E8ve Warnimont et ce pour la dur\u00E9e de son mandat d\u0027administrateur, \u00E0 qui est conf\u00E9r\u00E9 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}10-07-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2015 Kapitaalvermindering van €146.730,56 tot €61.500
- €208.230,56 → €61.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 146730.56,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -146730.56,
"before_eur": 208230.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-15",
"evidence_quote": "de r\u00E9duire le capital social \u00E0 concur-rence de cent quarante-six mille sept cent trente euros cinquante-six cents (EUR 146.730,56) pour le ramener de deux cent huit mille deux cent trente euros cinquante-six cents (EUR 208.230,56) \u00E0 soixante et un mille cingi cents euros (61.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}01-10-2012 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}05-09-2012 3 herbenoemd
- Mary LOWETTE — Bestuurder
- Geneviève WARNIMONT — Bestuurder
- Maryse WARNIMONT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary LOWETTE",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Mary LOWETTE, domicili\u00E9e avenue du Castel, 16 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve WARNIMONT",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Genevi\u00E8ve WARNIMONT, domicili\u00E9e avenue du Castel, 16 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse WARNIMONT",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Maryse WARNIMONT, domicili\u00E9e avenue des Myrtilles, 10 \u00E0 1950 Kraainem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}25-07-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES WARNIMONT JEAN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Usines Jean Warnimont |