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Royal Warwick

Active
Public limited companyfounded 1970active for 56 yearsDuquesnoystraat 5, 1000 Brussels, BelgiumKBO/BCE: BE 0406.980.128
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Royal WarwickActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2026

Board 3

Clare Chiu
Director · since 30-06-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Stephen Linch
Director · since 30-06-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Richard Chiu
Director · since 01-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 3

Alain Vanbinst
Daily management delegate · appointed by deed of 01-02-2024 · 2-year term from 2026
Current
Cécile Charbonnier
Daily management delegate · appointed by deed of 06-01-2025 · 2-year term from 2026
Current
Laurent Dupont
Daily management delegate · appointed by deed of 01-02-2024 · 2-year term from 2026
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren bv
Statutory auditor · current term since 01-06-2024 · 3-year term from 2024 · permanent representative: Bart Meganck · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-Monsieur Alain Vanbinst domicilié rue de l'Orne 30 à 1435 Mont-Saint-Guibert; -Monsieur Laurent Dupont domicilié avenue Winston Churchill…”
deed of 20-03-2026

Owners and capital

Shareholders

1 owner

Owners 1

  • BV FIVE CONTINENTS MANAGEMENTSnatural person
    Sourceown accounts 2020
    99%267,405 voting rights
Owners through the years 2016 to 2020
Owners through the years
Name20162017201820192020
BV FIVE CONTINENTS MANAGEMENTSnatural person 99%
FIVE CONTINENTS MANAGEMENTS BVNL 99.99%99%

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-12-2021 ↗
  • CHIU Richard 2 shares
  • Five Continents Management BV 267,405 shares

Mandate history

10 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Clare Chiu
  • Director, appointed by deed of 26-01-2022, still in office
Stephen Linch
  • Director, appointed by deed of 26-01-2022, still in office
Richard Chiu
  • Director, since before 24-09-2024
Alain Vanbinst
  • Daily management delegate, appointed by deed of 01-02-2024, still in office
Laurent Dupont
  • Daily management delegate, appointed by deed of 01-02-2024, still in office
Cécile Charbonnier
  • Daily management delegate, appointed by deed of 06-01-2025, still in office
Figurad Bedrijfsrevisoren bv
  • Statutory auditor, appointed by deed of 26-01-2022, still in office
Eric Soukiassian
  • Director, until 26-01-2022
  • Daily management delegate, appointed by deed of 01-02-2024, until 06-01-2025
Louis Vanheusden
  • Director, until 26-01-2022
Ulla Schneider
  • Director, until 26-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Seule assemblée générale nomme nouvel administrateur si place vacante avant fin, six ans”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblee decide autrement majorite voix, toutes operations prevues loi”

Articles of association, deed of 23-12-2021 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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