BEWARRANT
The computed 12-month bankruptcy probability of BEWARRANT is 2.1% (moderate). The company has been active since 2015 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 | 11 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
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 | micro | 31-08-2025 | 2025-00469689 |
| 31-12-2022 | micro | 09-10-2023 | 2023-00477842 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20427016 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64900174 |
| 31-12-2019 | micro | 31-10-2020 | 2020-67700499 |
| 31-12-2018 | micro | 31-08-2019 | 2019-62500485 |
| 31-12-2017 | micro | 29-08-2018 | 2018-61100265 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59900442 |
| 31-12-2015 | volledig | 13-09-2016 | 2016-59600226 |
-
Current06-08-2025 → present
Former directors (1)
-
Former- → 06-08-2025
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 20-03-2015 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21682C0142/00A004 | Brussels | 4,483 m² | 1 · 617 m² | 18.7 m · 3 fl. |
| 21013B0118/00T002 | Brussels | 752 m² | 1 · 705 m² | 34.9 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-08-2026 Act object · General meeting · Seat change · Power of attorney
- Act object: Transfert de siège social - mandat spécial · BEWARRANT
- Publication: 05/08/2026 · BEWARRANT
- Filing: 29/07/2026 · BEWARRANT
- General meeting: 01/07/2026 · BEWARRANT
- Seat change: to: Avenue de Tervueren 402 à 1150 Woluwe-Saint-Pierre, from: Square Charles-Maurice Wiser 10 Boîte 22 à 1040 Etterbeek, effective_date: 2026-07-01 · BEWARRANT
- Power of attorney: publier les décisions prises par la présente assemblée aux annexes du Moniteur belge. Dans le cadre de cе mandat, le mandataire est autorisé à signer tous documents pour le compte de la société et ou de ses Administrateurs ainsi que pour procéder aux modifications à la banque carrefour des entreprises, auprès des services du ministère des finances et aux autres services administratifs, sans restriction, auprès desquels des formalités doivent être accomplies. · SA B.F.S.
Technical details
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"quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social - mandat sp\u00E9cial",
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"quote": "d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 SA B.F.S., repr\u00E9sent\u00E9e par la SRL VINCENT BERCHEM, elle-m\u00EAme repr\u00E9sent\u00E9e par M. Vincent BERCHEM ... pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de c\u0435 mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
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"name": "SRL VINCENT BERCHEM",
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"name": "Vincent BERCHEM",
"attrs": {}
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]
}04-12-2025 1 director appointed, 1 resigning
- ONNIS Luca, Bestuurder
- LA TORRE PAOLO, Bestuurder
Technical details
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"events": [
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"kind": "director_out",
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"name": "LA TORRE PAOLO",
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"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LA TORRE PAOLO en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
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}01-09-2023 Registered office moved from Saint-Gilles to Etterbeek
- Avenue Henri Jaspar 113, 1060 Saint-Gilles → Square Charles-Maurice Wiser 10, 1040 Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Square Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10"
},
"old_address": {
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"region": "Brussels",
"street": "Avenue Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-08-30",
"evidence_quote": "2. Transfert du si\u00E8ge, dans la m\u00EAme R\u00E9gion. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, \u00E0 compter de ce jour, \u00E0 l\u2019adresse suivante : Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek."
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}10-03-2021 Change in the board of directors
Technical details
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}05-02-2021 Change in the board of directors
Technical details
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}24-03-2015 Incorporation of a new SNC
Technical details
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"seat": "Avenue Henri Jaspar 113, 1060 Saint-Gilles",
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"founders": [
{
"org": {
"kbo": "0607.830.308",
"name": "Warrant Group S.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0607.830.308",
"holder_org_name": "Warrant Group S.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550.0,
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],
"capital_eur": 18550.0,
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"initial_directors": [],
"incorporation_date": "2015-03-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BEWARRANT |