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Royal Warwick

Active
Public limited companyfounded 1970active for 56 yearsDuquesnoystraat 5, 1000 Brussel, BelgiumKBO/BCE: BE 0406.980.128
Summary

Royal Warwick has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.5m and a net result of €1.6m. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 60% of 510 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Royal WarwickActiveChecked score 96/100
Risk analysis ReportCompare

History

On 9 February 1970, Royal Warwick was incorporated.1 Turnover went from €13.8m in 2018 to €16.6m in 2025 and headcount from 160 to 148 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
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
20-03
Gazette deed Resignations: Alain Vanbinst, Laurent Dupont and Cécile Charbonnier
Reappointments: Alain Vanbinst, Laurent Dupont and Cécile Charbonnier7 facts ▸
  • Board meeting, 06-05-2025
  • Director resignation, Alain Vanbinst (daily management delegate)
  • Director resignation, Laurent Dupont (daily management delegate)
  • Director resignation, Cécile Charbonnier (daily management delegate)
  • Director reappointment, Alain Vanbinst (daily management delegate)
  • Director reappointment, Laurent Dupont (daily management delegate)
  • Director reappointment, Cécile Charbonnier (daily management delegate)
2025
30-07
NBB filing Annual accounts filed
financial year 2024 · full format
06-01
Gazette deed Resignation: Eric Soukiassian (daily management delegate)
Appointment: Cécile Charbonnier (daily management delegate)3 facts ▸
  • Board meeting, 02-10-2024
  • Director resignation, Eric Soukiassian (daily management delegate)
  • Director appointment, Cécile Charbonnier (daily management delegate)
2024
24-09
Gazette deed Reappointments: Richard Chiu (director) and Figurad Bedrijfsrevisoren BV (statutory auditor)
3 facts ▸
  • General meeting, 30-05-2024
  • Director reappointment, Richard Chiu (director)
  • Auditor reappointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
01-02
Gazette deed Appointments: Alain Vanbinst, Laurent Dupont and Eric Soukiassian
Power of attorney7 facts ▸
  • Board meeting, 28-06-2023
  • Power of attorney, Alain Vanbinst
  • Power of attorney, Laurent Dupont
  • Power of attorney, Eric Soukiassian
  • Director appointment, Alain Vanbinst (daily management delegate)
  • Director appointment, Laurent Dupont (daily management delegate)
  • Director appointment, Eric Soukiassian (daily management delegate)
2023
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
24-02
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 08-07-2022
  • Other provision, “meeting attendance, present” (deed in French) (2 times)
  • Other provision, “meeting attendance, absent ou excusé” (deed in French)
  • Other provision, “Modification de la délégation de pouvoirs spéciaux à des mandataires, ordre du jour” (deed in French)
  • Other provision, 30-06-2022
  • Power of attorney, Jasbir Singh
  • Other provision, 10h30, “clôture de séance” (deed in French)
24-02
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 06-05-2022
  • Other provision, “présence à la réunion du conseil d'administration, présent” (deed in French) (2 times)
  • Other provision, “présence à la réunion du conseil d'administration, absent ou excusé” (deed in French)
  • Other provision, 3, “ordre du jour” (deed in French)
  • Power of attorney, Alain Vanbinst
  • Power of attorney, Laurent Dupont
  • Power of attorney, Eric Soukiassian
  • Power of attorney, Jasbir Singh
  • Power of attorney, Royal Warwick
2022
31-12
Financial Back to profitnet €1.7m
Net result €1.7m after 2 loss-making years.
17-08
NBB filing Annual accounts filed
financial year 2021 · full format · 17 days late
Show earlier events
2021
09-08
NBB filing Annual accounts filed
financial year 2020 · full format · 9 days late
2020
31-12
Financial Weakest financial yearnet -€4.0m
Net result drops to -€4.0m, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2019 · full format · 31 days late
2019
31-12
Financial Highest result from 2018 to 2025net €2.4m ▲112%
Net result €2.4m, the highest in the series.
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
18-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
6 of 23 deeds read
About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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