BEWARRANT
The computed 12-month bankruptcy probability of BEWARRANT is 2.1% (average). 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 | 7 |
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. |
|---|---|---|---|---|
| 21013B0118/00T002 | Brussels | 752 m² | 1 · 705 m² | 34.9 m · 10 fl. |
| 21005A0423/00T007 | Brussels | 533 m² | 1 · 550 m² | 45.6 m · 12 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-12-2025 1 director appointed, 1 resigning
- ONNIS Luca — Bestuurder
- LA TORRE PAOLO — Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "LA TORRE PAOLO",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ONNIS Luca",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
}
}04-12-2025 2 directors appointed, 1 resigning
- ONNIS Luca — Bestuurder
- BERCHEM Vincent — Directeur
- LA TORRE PAOLO — Bestuurder
Technical details
{
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"name": "LA TORRE PAOLO",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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},
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"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, Avenue de Tervueren 402",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BFS SA",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-09-2023 Registered office moved from Saint-Gilles to Etterbeek
- Avenue Henri Jaspar 113 : 1060 Saint-Gilles → Square Charles-Maurice Wiser, 10, boîte 22 à 1040 Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Henri Jaspar 113 : 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-01",
"filing_date": "2023-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
]
}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": {
"city": "Saint-Gilles",
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}10-03-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}05-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}24-03-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Henri Jaspar 113, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"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,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SNC"
},
"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 |