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Complete company report
Generated 25-07-2026
Active BE 0406.980.128Public limited company

Royal Warwick

Duquesnoystraat 5 ·1000 Brussel, Belgium· 56 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of Royal Warwick is 0.5% (very low). The company has been active since 1970 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.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1970, 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-07-2025 2025-00366917
31-12-2023 volledig 28-06-2024 2024-00214006
31-12-2022 volledig 13-07-2023 2023-00250982
31-12-2021 volledig 17-08-2022 2022-20303842
31-12-2020 volledig 09-08-2021 2021-47200376
31-12-2019 volledig 31-08-2020 2020-50600461
31-12-2018 volledig 27-06-2019 2019-25500128
31-12-2017 volledig 12-06-2018 2018-18600063
31-12-2016 volledig 18-07-2017 2017-34000068
31-12-2015 volledig 23-06-2016 2016-22000206
Directors & mandates 11 directors
Current directors & mandates
  • Alain Vanbinst
    Daily management delegate
    State Gazette act 26039698 (20-03-2026)
    Current
    20-03-2026 → present
  • Laurent Dupont
    Daily management delegate
    State Gazette act 26039698 (20-03-2026)
    Current
    20-03-2026 → present
  • Cécile Charbonnier
    Daily management delegate
    State Gazette act 26039698 (20-03-2026)
    Current
    02-10-2024 → present
    2 events
    • 20-03-2026 Mandate renewed· Daily management delegate
    • 02-10-2024 Appointed· Daily management
  • Clare Chiu
    Director
    State Gazette act 22010800 (26-01-2022)
    Current
    26-01-2022 → present
  • Stephen Linch
    Director
    State Gazette act 22010800 (26-01-2022)
    Current
    26-01-2022 → present
  • Richard Chiu
    Director
    State Gazette act 24137479 (24-09-2024)
    Current
    20-06-2018 → present
    2 events
    • 24-09-2024 Mandate renewed· Director
    • 20-06-2018 Mandate renewed· Director
Former directors (5)
  • Eric Soukiassian
    Director
    State Gazette act 18095746 (20-06-2018)
    Former
    20-06-2018 → 02-10-2024
    3 events
    • 02-10-2024 Resigned· Daily management
    • 26-01-2022 Resigned· Director
    • 20-06-2018 Mandate renewed· Director
  • Jasbir Singh
    Director
    State Gazette act 23027589 (24-02-2023)
    Former
    - → 30-06-2022
  • Louis Vanheusden
    Director
    State Gazette act 18095746 (20-06-2018)
    Former
    05-11-2014 → 26-01-2022
    3 events
    • 26-01-2022 Resigned· Director
    • 20-06-2018 Mandate renewed· Director
    • 05-11-2014 Appointed· Director
  • Ulla Schneider
    Director
    State Gazette act 18095746 (20-06-2018)
    Former
    20-06-2018 → 26-01-2022
    2 events
    • 26-01-2022 Resigned· Director
    • 20-06-2018 Mandate renewed· Director
  • Jacques Vitu
    Managing director
    State Gazette act 17129051 (11-09-2017)
    Former
    - → 14-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Bart Meganck
 - 26-01-2022 → present
Ernst & Young Assurance Services SCCRL
Statutory auditor · represented by Bart Meganck
succeeded by Figurad in 2018
 - 29-07-2016 → 04-12-2018
Figurad
Statutory auditor
succeeded by Figurad Bedrijfsrevisoren bv in 2022
 - 04-12-2018 → 26-01-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation09-02-1970
StatusActive
Postal code1000
Establishment units 1 location
Warwick Brussels
Duquesnoystraat 5, 1000 Brusselrestaurant van het traditionele type
since 19702.004.160.253
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21004A1078/00A000
ProtectedMonumentTraditioneel dubbel huisSource ↗
 Brussels 2,182 m² 1 · 1,984 m² 25.4 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-03-2026
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Mandate compensation
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 4 months ago
2026
20-03-2026 1 director appointed, 2 resigning Director changes
  • Laurent Dupont, Dagelijks bestuur
  • Alain Vanbinst, Dagelijks bestuur
  • Cécile Charbonnier, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alain Vanbinst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Charbonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "Royal Warwick"
  }
}
2025
06-01-2025 1 director appointed, 1 resigning Director changes
  • Cécile Charbonnier, Dagelijks bestuur
  • Eric Soukiassian, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Soukiassian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Le Conseil d\u0027Administration acte que Monsieur Eric Soukiassian a pris sa retraite le 31 juillet 2024, et d\u00E9cide de retirer son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le retrait de son mandat prend effet imm\u00E9diatement, d\u00E8s ce 2 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Charbonnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, Madame C\u00E9cile Charbonnier domicili\u00E9e R\u00E9sidence Saint-Michel, 13 rue Bretonnerie \u00E0 41100 Vend\u00F4me, France. Son mandat prend effet d\u00E8s ce 2 octobre 2024 et est attribu\u00E9 pour une p\u00E9riode prenant fi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2024
24-09-2024 1 director appointed, 1 reappointed Director changes
  • Bart Meganck, Commissaris
  • Richard Chiu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Chiu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de renouveler le mandat de Monsieur Richard Chiu pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 de r\u00E9viseur le cabinet d\u0027audit Figurad Bedrijfsrevisoren BV, sis J-B de Ghellincklaan 21 \u00E0 9051 Gent, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
01-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2023
24-02-2023 Jasbir Singh resigns as director Director changes
  • Jasbir Singh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasbir Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Le conseil acte le d\u00E9part de Monsieur Jasbir Singh, domicili\u00E9 Grimbergesteenweg 61 \u00E0 1850 Grimbergen, de la soci\u00E9t\u00E9 en date du 30 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
24-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2022
26-01-2022 3 directors appointed, 3 resigning Director changes
  • Clare Chiu, Bestuurder
  • Stephen Linch, Bestuurder
  • Bart Meganck, Commissaris
  • Ulla Schneider, Bestuurder
  • Eric Soukiassian, Bestuurder
  • Louis Vanheusden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulla Schneider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions en tant qu\u0027administrateurs de Madame Ulla Schneider"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Soukiassian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions en tant qu\u0027administrateurs de ... Monsieur Eric Soukiassian"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Vanheusden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions en tant qu\u0027administrateurs de ... et de Monsieur Louis Vanheusden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clare Chiu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e nomme les administrateurs suivants pour une dur\u00E9e de 6 ans: Madame Clare Chiu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Linch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e nomme les administrateurs suivants pour une dur\u00E9e de 6 ans: ... et Monsieur Stephen Linch"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 de r\u00E9viseur d\u0027entreprise ... du cabinet d\u0027audit Figurad Bedrijfsrevisoren BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2021
23-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le Pr\u00E9sident d\u00E9clare enfin que la soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme commissaire le cabinet d\u2019audit Figurad Bedrijfsrevisoren BVBA, \u00E0 9051 Gent, J-B de Ghellincklaan 21.",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BVBA",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
2018
04-12-2018 1 director appointed, 1 resigning Director changes
  • Figurad, Commissaris
  • Ernst & Young Reviseurs d'Entreprises SCCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de mettre fin anticipativement au mandat du commissaire d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises SCCRL.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad",
        "address": null,
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      },
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de commissaire pour une p\u00E9riode de trols exercices sociaux, \u00E0 savoir les exercices se cl\u00F4turant en 2018, 2019 et 2020, le cabinet d\u0027audit Figurad."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.980.128",
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}
20-06-2018 4 reappointed Director changes
  • Richard Chiu, Bestuurder
  • Ulla Schneider, Bestuurder
  • Eric Soukiassian, Bestuurder
  • Louis Vanheusden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Chiu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de renouveler les mandats de Richard Chiu, Ulla Schneider, Eric Soukiassian et Louis Vanheusden pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulla Schneider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de renouveler les mandats de Richard Chiu, Ulla Schneider, Eric Soukiassian et Louis Vanheusden pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Soukiassian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de renouveler les mandats de Richard Chiu, Ulla Schneider, Eric Soukiassian et Louis Vanheusden pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Vanheusden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de renouveler les mandats de Richard Chiu, Ulla Schneider, Eric Soukiassian et Louis Vanheusden pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
16-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2017
11-09-2017 Jacques Vitu resigns as managing director Director changes
  • Jacques Vitu, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vitu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-14",
      "evidence_quote": "Le consell acte le d\u00E9part de Monsieur Jacques Vitu avec effet au 14 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
01-02-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2016
29-07-2016 Bart Meganck reappointed as statutory auditor Director changes
  • Bart Meganck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Assurance Services SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9-nomination en tant que commissaire, pour une dur\u00E9e de trois ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2019, de Ernst \u0026 Young Assurance Services SCCRL, repr\u00E9sent\u00E9 par Bart Meganck, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2015
11-12-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
26-10-2015 Stefaan Rabaey resigns as statutory auditor Director changes
  • Stefaan Rabaey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406980128",
        "name": "Ernst \u0026 Young Assurance Services sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Stefaan Rabaey comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young Assurance Services sccrl, commissaire de la soci\u00E9t\u00E9, et ce depuis le 1ier juillet 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 Monsieur Stefaan Rabaey jusqu\u0027\u00E0 cette ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
2014
05-11-2014 Louis Vanheusden appointed as director Director changes
  • Louis Vanheusden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Vanheusden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Louis Vanheusden, Avenue Jean et Pierre Carsoel 83 A- 1180 Uccle, comme administrateur pour une p\u00E9riode allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.980.128",
    "name_full": "ROYAL WARWICK",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210Overige ondersteunende activiteiten i.v.m. het vervoer te land63210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
Legal nameFR Royal Warwick
Registered office
Duquesnoystraat 5
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
F.B.M. - BELGIQUE BE 0436.002.132 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative