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DE WARANDE

Active
Non-profit associationfounded 1986active for 39 yearsZinnerstraat 1, 1000 Brussel, BelgiumKBO/BCE: BE 0433.458.554
Summary

DE WARANDE has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €849,327 and a net result of €193,109. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 38% of 1,368 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE WARANDEActiveChecked score 94/100
Risk analysis ReportCompare

History

DE WARANDE was incorporated on 8 December 1986.1 Total assets went from €4.7m in 2018 to €4.5m in 2025 and headcount from 7.5 to 4.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-10
Gazette deed Resignations: Hans De Cuyper, Katja Borgerhoff and 5 others
Appointments: NDM SOLUTIONS comm V, Erik Moniquet and 3 others · Permanent representative: Nathalie De Middelaer · Reappointments: Hans De Cuyper, Katja Borgerhoff and 3 others43 facts ▸
  • General meeting, 12-05-2026
  • Director resignation, Hans De Cuyper (director)
  • Director resignation, Katja Borgerhoff (director)
  • Director resignation, Nathalie De Middelaer (director)
  • Director resignation, Mie De Wit (director)
  • Director resignation, Filip Dierckx (director)
  • Director resignation, Anne Leclercq (director)
  • Director resignation, Laura Van Waeyenberge (director)
  • Board composition, Frank Beckx (director)
  • Board composition, Katja Borgerhoff (managing director)
  • Board composition, Isabelle Buelens (director)
  • Board composition, Minne Casteels (director)
  • +31 further facts in this act
29-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
19-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €326,564 ▲335%
Operating result €305,223, net result €326,564, both a record.
31-12
Financial Equity above €500,000equity €713,695 ▲59.7%
A profit in every financial year since 2018 builds equity to €713,695.
26-08
Gazette deed Resignations: Anne Chapelle, Hans Maertens and 3 others
Reappointments: Anne Chapelle, Hans Maertens and Tom Van de Voorde · Appointments: Isabelle Buelens (director) and CALLENS, VANDELANOTTE & THEUNISSEN (statutory auditor) · Permanent representative: Philip Callens13 facts ▸
  • General meeting, 28-05-2024
  • Director resignation, Anne Chapelle (director)
  • Director resignation, Hans Maertens (director)
  • Director resignation, Philippe Mathieu (director)
  • Director resignation, Tom Van de Voorde (director)
  • Director reappointment, Anne Chapelle (director)
  • Director reappointment, Hans Maertens (director)
  • Director reappointment, Tom Van de Voorde (director)
  • Director appointment, Isabelle Buelens (director)
  • Other provision, “afscheidnemend voorzitter van J. Zinner nv, afscheidnemend voorzitter eigenaar pand” (deed in Dutch)
  • Auditor resignation, Harry Van Donink (commissaris revisor)
  • Auditor appointment, CALLENS, VANDELANOTTE & THEUNISSEN (statutory auditor)
  • +1 further fact in this act
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
23-04
NBB filing Annual accounts filed
financial year 2022 · full format
18-04
Gazette deed Resignation: Bart De Smet (director)
Appointments: Nathalie De Middelaer (director) and Hans de Cuyper (director) · Amendment of the articles6 facts ▸
  • General meeting, 27-11-2023 (2 times)
  • Other provision, “provinciale aanwezigheid en standplaats, Brussel” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Bart De Smet (director)
  • Director appointment, Nathalie De Middelaer (director)
  • Director appointment, Hans de Cuyper (director)
21-03
Gazette deed Resignation: Bart De Smet (director)
Appointments: Nathalie De Middelaer (director) and Hans De Cuyper (director)4 facts ▸
  • General meeting, 27-11-2023
  • Director resignation, Bart De Smet (director)
  • Director appointment, Nathalie De Middelaer (director)
  • Director appointment, Hans De Cuyper (director)
2023
31-12
Financial Equity above €200,000equity €446,953
A profit in every financial year since 2018 builds equity to €446,953.
15-06
Gazette deed Resignations: Carine Boonen, Katja Borgerhoff and 6 others
Reappointments: Katja Borgerhoff, Mie De Wit and 3 others · Appointment: Laura Van Waeyenberge (director)15 facts ▸
  • General meeting, 18-04-2023
  • Director resignation, Carine Boonen (director)
  • Director resignation, Katja Borgerhoff (director)
  • Director resignation, Mie De Wit (director)
  • Director resignation, Filip Dierckx (director)
  • Director resignation, Philippe Jadoul (director)
  • Director resignation, Anne Leclercq (director)
  • Director resignation, Christine Van Rijsseghem (director)
  • Director reappointment, Katja Borgerhoff (director)
  • Director reappointment, Mie De Wit (director)
  • Director reappointment, Filip Dierckx (director)
  • Director reappointment, Anne Leclercq (director)
  • +3 further facts in this act
Show earlier events
04-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-04
Gazette deed Permanent representatives: Hendrik Van Donink and Karel Tanghe
4 facts ▸
  • Permanent representative, Hendrik Van Donink
  • Permanent representative, Karel Tanghe
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Board meeting, “vervanging vaste vertegenwoordiger van de commissaris, kennisneming” (deed in Dutch)
2022
08-07
Gazette deed Resignations: Filiep Deforche, Bart De Smet and 6 others
Reappointments: Filiep Deforche, Bart De Smet and Chris Sunt · Appointments: Franc Bogovic, Minne Casteels and 3 others17 facts ▸
  • General meeting, 2022, “éénparig” (deed in Dutch)
  • Director resignation, Filiep Deforche (bestuursmandaat)
  • Director resignation, Bart De Smet (bestuursmandaat)
  • Director resignation, Daniel Falque (bestuursmandaat)
  • Director resignation, Luc Haegemans (bestuursmandaat)
  • Director resignation, Johan Swinnen (bestuursmandaat)
  • Director resignation, Chris Sunt (bestuursmandaat)
  • Director resignation, Joost Van Roost (bestuursmandaat)
  • Director reappointment, Filiep Deforche (director)
  • Director reappointment, Bart De Smet (director)
  • Director reappointment, Chris Sunt (director)
  • Director resignation, Sander Laridon (director)
  • +5 further facts in this act
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
02-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 63 days late
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
7 of 25 deeds read
About the unread acts

Of the 25 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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