DE WARANDE
The computed 12-month bankruptcy probability of DE WARANDE is < 0.1% (very low). The company has been active since 1986 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 | 39 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 29-05-2026 | 2026-00131734 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00099160 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00175556 |
| 31-12-2022 | verkort | 04-05-2023 | 2023-00079444 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20077597 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18100234 |
| 31-12-2019 | verkort | 02-10-2020 | 2020-58300119 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-20100310 |
| 31-12-2017 | verkort | 07-05-2018 | 2018-12300172 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-36500314 |
-
Isabelle BuelensDirectorState Gazette act 24125744 (26-08-2024)Current26-08-2024 → present
-
Hans de CuyperDirectorState Gazette act 24063826 (18-04-2024)Current21-03-2024 → present
2 events
- 18-04-2024 Appointed· Director
- 21-03-2024 Appointed· Director
-
Nathalie De MiddelaerDirectorState Gazette act 24063826 (18-04-2024)Current21-03-2024 → present
2 events
- 18-04-2024 Appointed· Director
- 21-03-2024 Appointed· Director
-
Katja BorgerhoffDirectorState Gazette act 23078157 (15-06-2023)Current15-06-2023 → present
4 events
- 15-06-2023 Appointed· Director
- 19-10-2020 Resigned· Director
- 20-07-2017 Resigned· Director
- 13-05-2015 Appointed· Director
-
Laura Van WaeyenbergeDirectorState Gazette act 23078157 (15-06-2023)Current15-06-2023 → present
-
Hendrik Van DoninkAuditorState Gazette act 23052810 (18-04-2023)Current18-04-2023 → present
-
Dirk WoutersDirectorState Gazette act 22082192 (08-07-2022)Current08-07-2022 → present
-
Franc BogovicDirectorState Gazette act 22082192 (08-07-2022)Current08-07-2022 → present
-
Jan SuykensDirectorState Gazette act 22082192 (08-07-2022)Current08-07-2022 → present
-
Minne CasteelsDirectorState Gazette act 22082192 (08-07-2022)Current08-07-2022 → present
-
Patrick MaselisDirectorState Gazette act 22082192 (08-07-2022)Current08-07-2022 → present
-
Christine Van RijsseghemDirectorState Gazette act 23078157 (15-06-2023)Current25-02-2022 → present
2 events
- 15-06-2023 Appointed· Director
- 25-02-2022 Appointed· Director
-
Anne ChapelleDirectorState Gazette act 24125744 (26-08-2024)Current07-07-2021 → present
3 events
- 26-08-2024 Appointed· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
-
Anne LeclercqDirectorState Gazette act 23078157 (15-06-2023)Current19-10-2020 → present
2 events
- 15-06-2023 Appointed· Director
- 19-10-2020 Appointed· Director
-
Filip DierckxDirectorState Gazette act 23078157 (15-06-2023)Current19-10-2020 → present
2 events
- 15-06-2023 Appointed· Director
- 19-10-2020 Appointed· Director
-
Mie De WitDirectorState Gazette act 23078157 (15-06-2023)Current19-10-2020 → present
2 events
- 15-06-2023 Appointed· Director
- 19-10-2020 Appointed· Director
-
Hans MaertensDirectorState Gazette act 24125744 (26-08-2024)Current12-07-2018 → present
4 events
- 26-08-2024 Appointed· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
- 12-07-2018 Appointed· Gedelegeerd bestuurder van voka
-
Tom Van de VoordeDirectorState Gazette act 24125744 (26-08-2024)Current12-07-2018 → present
4 events
- 26-08-2024 Appointed· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
- 12-07-2018 Appointed· Director
Historic, not recently confirmed (3)
-
KPMG Bedrijfsrevisoren CVBALegal entityAuditorState Gazette act 19038340 (18-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sophie DetremmerieDirectorState Gazette act 17105843 (20-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 20-07-2017 Appointed· Director
- 13-05-2015 Appointed· Director
-
Jos ClijstersDirectorState Gazette act 16073350 (27-05-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Philip CallensVaste vertegenwoordiger commissarisState Gazette act 24125744 (26-08-2024)Permanent representative26-08-2024 → present
-
Karel TangheVertegenwoordiger commissarisState Gazette act 22026306 (25-02-2022)Permanent representative07-07-2021 → present
2 events
- 25-02-2022 Appointed· Vertegenwoordiger commissaris
- 07-07-2021 Appointed· Vertegenwoordiger commissaris revisor
Former directors (28)
-
Philippe MathieuDirectorState Gazette act 22026306 (25-02-2022)Former13-05-2015 → 26-08-2024
6 events
- 26-08-2024 Resigned· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
- 19-10-2020 Appointed· Vice-chair
- 12-07-2018 Resigned· Director
- 13-05-2015 Appointed· Director
-
Bart De SmetDirectorState Gazette act 16073350 (27-05-2016)Former27-05-2016 → 18-04-2024
5 events
- 18-04-2024 Resigned· Director
- 21-03-2024 Resigned· Director
- 08-07-2022 Resigned· Director
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
-
Carine BoonenDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 15-06-2023
4 events
- 15-06-2023 Resigned· Director
- 19-10-2020 Resigned· Director
- 20-07-2017 Resigned· Director
- 13-05-2015 Appointed· Director
-
Claire TillekaertsDirectorState Gazette act 17105843 (20-07-2017)Former20-07-2017 → 15-06-2023
3 events
- 15-06-2023 Resigned· Director
- 19-10-2020 Resigned· Director
- 20-07-2017 Appointed· Director
-
Philippe JadoulDirectorState Gazette act 22026306 (25-02-2022)Former13-05-2015 → 15-06-2023
5 events
- 15-06-2023 Resigned· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
- 12-07-2018 Resigned· Director
- 13-05-2015 Appointed· Director
-
Karel TangheAuditor representativeState Gazette act 19038340 (18-03-2019)Former18-03-2019 → 18-04-2023
2 events
- 18-04-2023 Resigned· Auditor
- 18-03-2019 Appointed· Auditor representative
-
Chris SuntDirectorState Gazette act 22026306 (25-02-2022)Former25-02-2022 → 08-07-2022
2 events
- 08-07-2022 Resigned· Director
- 25-02-2022 Appointed· Director
-
Daniel FalqueDirectorState Gazette act 20121765 (19-10-2020)Former19-10-2020 → 08-07-2022
2 events
- 08-07-2022 Resigned· Director
- 19-10-2020 Appointed· Director
-
Filiep DeforcheChairState Gazette act 20121765 (19-10-2020)Former31-07-2019 → 08-07-2022
3 events
- 08-07-2022 Resigned· Director
- 19-10-2020 Appointed· Chair
- 31-07-2019 Appointed· Director
-
Johan SwinnenDirectorState Gazette act 16073350 (27-05-2016)Former27-05-2016 → 08-07-2022
3 events
- 08-07-2022 Resigned· Director
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
-
Luc HaegemansDirectorState Gazette act 22026306 (25-02-2022)Former13-05-2015 → 08-07-2022
5 events
- 08-07-2022 Resigned· Director
- 25-02-2022 Appointed· Director
- 07-07-2021 Appointed· Director
- 12-07-2018 Resigned· Director
- 13-05-2015 Appointed· Director
-
Sander LaridonVoorzitter van de jongerenraadState Gazette act 20121765 (19-10-2020)Former19-10-2020 → 08-07-2022
2 events
- 08-07-2022 Resigned· Director
- 19-10-2020 Appointed· Voorzitter van de jongerenraad
-
Jozef ClijstersDirectorState Gazette act 22026306 (25-02-2022)Former- → 25-02-2022
3 events
- 25-02-2022 Resigned· Director
- 07-07-2021 Resigned· Director
- 31-07-2019 Resigned· Director
-
Brandaan MombaersDirectorState Gazette act 17105843 (20-07-2017)Former20-07-2017 → 19-10-2020
3 events
- 19-10-2020 Resigned· Director
- 31-07-2019 Resigned· Director
- 20-07-2017 Appointed· Director
-
Dirk CollierDirectorState Gazette act 16073350 (27-05-2016)Former13-05-2015 → 19-10-2020
4 events
- 19-10-2020 Resigned· Director
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
- 13-05-2015 Appointed· Director
-
Frank JudoDirectorState Gazette act 16073350 (27-05-2016)Former13-05-2015 → 19-10-2020
4 events
- 19-10-2020 Resigned· Director
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
- 13-05-2015 Appointed· Director
-
Hadewig De CorteDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 19-10-2020
2 events
- 19-10-2020 Resigned· Director
- 13-05-2015 Appointed· Director
-
Mark LeysenDirectorState Gazette act 16073350 (27-05-2016)Former13-05-2015 → 19-10-2020
4 events
- 19-10-2020 Resigned· Director
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
- 13-05-2015 Appointed· Director
-
Moniek BucquoyeDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 19-10-2020
3 events
- 19-10-2020 Resigned· Director
- 12-07-2018 Resigned· Director
- 13-05-2015 Appointed· Director
-
Patrick TansDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 19-10-2020
3 events
- 19-10-2020 Resigned· Director
- 20-07-2017 Resigned· Director
- 13-05-2015 Appointed· Director
-
Dirk WautersDirectorState Gazette act 16073350 (27-05-2016)Former13-05-2015 → 31-07-2019
3 events
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
- 13-05-2015 Appointed· Director
-
Joost Van RoostDirectorState Gazette act 16073350 (27-05-2016)Former13-05-2015 → 31-07-2019
3 events
- 31-07-2019 Resigned· Director
- 27-05-2016 Appointed· Director
- 13-05-2015 Appointed· Director
-
Hadewig CorteDirectorState Gazette act 17105843 (20-07-2017)Former- → 20-07-2017
-
Dirk GyselinckDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 27-05-2016
2 events
- 27-05-2016 Resigned· Director
- 13-05-2015 Appointed· Director
-
Jozef De MeyDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 27-05-2016
2 events
- 27-05-2016 Resigned· Director
- 13-05-2015 Appointed· Director
-
Marc TheunsDirectorState Gazette act 15069318 (13-05-2015)Former13-05-2015 → 27-05-2016
2 events
- 27-05-2016 Resigned· Director
- 13-05-2015 Appointed· Director
-
Johan ThijsDirectorState Gazette act 15069318 (13-05-2015)Former- → 13-05-2015
-
Remi VermeirenDirectorState Gazette act 15069318 (13-05-2015)Former- → 13-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor |
- | 26-08-2024 → present |
| CLINCK Eric Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 |
- | 13-05-2015 → 07-07-2021 |
| Erik Clinck Company auditor |
- | - → 26-11-2018 |
| Harry Van Donink Commissaris revisor |
- | - → 26-08-2024 |
| Karel Tanghe Company auditor |
- | 26-11-2018 → 26-11-2018 |
| KPMG Company auditor |
- | - → 12-07-2018 |
| KPMG Bedrijfsrevisoren BV/SRL Commissaris revisor succeeded by Callens, Vandelanotte & Theunissen BV in 2024 |
- | 07-07-2021 → 26-08-2024 |
| NACE primary | Personal services(96999) |
| Legal form | Non-profit association(017) |
| Incorporation | 08-12-1986 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0174/00E000 | Brussels | 959 m² | 1 · 253 m² | 18.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-08-2024 6 directors appointed, 2 resigning
- Anne Chapelle, Bestuurder
- Hans Maertens, Bestuurder
- Tom Van de Voorde, Bestuurder
- Isabelle Buelens, Bestuurder
- Callens, Vandelanotte & Theunissen BV, Commissaris
- Philip Callens, Vaste vertegenwoordiger commissaris
- Philippe Mathieu, Bestuurder
- Harry Van Donink, Commissaris revisor
Technical details
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- Nathalie De Middelaer, Bestuurder
- Hans de Cuyper, Bestuurder
- Bart De Smet, Bestuurder
Technical details
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- Nathalie De Middelaer, Bestuurder
- Hans De Cuyper, Bestuurder
- Bart De Smet, Bestuurder
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}15-06-2023 6 directors appointed, 3 resigning
- Katja Borgerhoff, Bestuurder
- Mie De Wit, Bestuurder
- Filip Dierckx, Bestuurder
- Anne Leclercq, Bestuurder
- Christine Van Rijsseghem, Bestuurder
- Laura Van Waeyenberge, Bestuurder
- Carine Boonen, Bestuurder
- Philippe Jadoul, Bestuurder
Technical details
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}18-04-2023 1 director appointed, 1 resigning
- Hendrik Van Donink, Auditor
- Karel Tanghe, Auditor
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}08-07-2022 5 directors appointed, 7 resigning
- Franc Bogovic, Bestuurder
- Minne Casteels, Bestuurder
- Patrick Maselis, Bestuurder
- Jan Suykens, Bestuurder
- Dirk Wouters, Bestuurder
- Filiep Deforche, Bestuurder
- Bart De Smet, Bestuurder
- Daniel Falque, Bestuurder
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}25-02-2022 10 directors appointed, 1 resigning
- Luc Haegemans, Bestuurder
- Philippe Jadoul, Bestuurder
- Hans Maertens, Bestuurder
- Philippe Mathieu, Bestuurder
- Tom Van de Voorde, Bestuurder
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- Christine Van Rijsseghem, Bestuurder
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- Luc Haegemans, Bestuurder
- Philippe Jadoul, Bestuurder
- Philippe Mathieu, Bestuurder
- Tom Van de Voorde, Bestuurder
- Hans Maertens, Bestuurder
- Anne Chapelle, Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris revisor
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- Filiep Deforche, Voorzitter
- Philippe Mathieu, Ondervoorzitter
- Mie De Wit, Bestuurder
- Filip Dierckx, Bestuurder
- Daniel Falque, Bestuurder
- Anne Leclercq, Bestuurder
- Sander Laridon, Voorzitter van de jongerenraad
- Carine Boonen, Bestuurder
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- Filiep Deforche, Bestuurder
- Mark Leysen, Bestuurder
- Frank Judo, Bestuurder
- Dirk Wauters, Bestuurder
- Dirk Collier, Bestuurder
- Joost Van Roost, Bestuurder
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- KPMG Bedrijfsrevisoren CVBA, Auditor
- Karel Tanghe, Auditor representative
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}26-11-2018 1 director appointed, 1 resigning
- Karel Tanghe, Bedrijfsrevisor
- Erik Clinck, Bedrijfsrevisor
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}26-10-2018 Articles of association amended
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}12-07-2018 2 directors appointed, 5 resigning
- Tom Van de Voorde, Bestuurder
- Hans Maertens, Gedelegeerd bestuurder van voka
- Moniek Bucquoye, Bestuurder
- Philippe Jadoul, Bestuurder
- Luc Haegemans, Bestuurder
- Philippe Mathieu, Bestuurder
- KPMG, Bedrijfsrevisor
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- Sophie Detremmerie, Bestuurder
- Brandaan Mombaers, Bestuurder
- Claire Tillekaerts, Bestuurder
- Carine Boonen, Bestuurder
- Katja Borgerhoff, Bestuurder
- Hadewig Corte, Bestuurder
- Patrick Tans, Bestuurder
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- Jos Clijsters, Bestuurder
- Bart De Smet, Bestuurder
- Johan Swinnen, Bestuurder
- Dirk Collier, Bestuurder
- Frank Judo, Bestuurder
- Mark Leysen, Bestuurder
- Joost Van Roost, Bestuurder
- Dirk Wauters, Bestuurder
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- Philippe Jadoul, Bestuurder
- Philippe Mathieu, Bestuurder
- Marc Theuns, Bestuurder
- Sophie Detremmerie, Bestuurder
- Patrick Tans, Bestuurder
- Carine Boonen, Bestuurder
- Katja Borgerhoff, Bestuurder
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Technical details
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| Legal nameNL | DE WARANDE |