Usines Jean Warnimont
The computed 12-month bankruptcy probability of Usines Jean Warnimont is 0.3% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 7 |
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 | micro | 30-04-2026 | 2026-00110330 |
| 31-12-2024 | micro | 26-05-2025 | 2025-00108060 |
| 31-12-2023 | micro | 25-10-2024 | 2024-00518790 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00507484 |
| 31-12-2021 | micro | 31-10-2023 | 2023-00507844 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63300577 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600160 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-52400314 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-58000257 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26500254 |
-
Current01-07-2025 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2020
Former directors (4)
-
Former01-07-2020 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 01-07-2020 Appointed· Managing director
-
Former26-06-2012 → 01-07-2020
4 events
- 01-07-2020 Resigned· Director
- 26-06-2018 Mandate renewed· Director
- 26-06-2018 Appointed· Managing director
- 26-06-2012 Mandate renewed· Director
-
Former26-06-2012 → 01-07-2020
3 events
- 01-07-2020 Resigned· Director
- 26-06-2018 Mandate renewed· Director
- 26-06-2012 Mandate renewed· Director
-
Former26-06-2012 → 26-06-2018
2 events
- 26-06-2018 Resigned· Director
- 26-06-2012 Mandate renewed· Director
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1070 |
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. |
|---|---|---|---|---|
| 21305C0327/00W011 | Brussels | 413 m² | 1 · 366 m² | 26.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2025 1 director appointed, 1 resigning
- Fiona CITGEZ, Bestuurder
- Turkan GITGEZ, Bestuurder
Technical details
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"name": "Turkan GITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte: La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fiona CITGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte: La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice"
}
],
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"kbo": "0400.712.542",
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}03-08-2020 2 directors appointed, 2 resigning
- Citgez Maria, Gedelegeerd bestuurder
- Gitgez Turkan, Gedelegeerd bestuurder
- Genevieve Warnimont, Bestuurder
- Maryse Warnimont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevieve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Madame Genevi\u00E8ve Wamimont et Madame Maryse Wamimont de leurs fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 01 juillet 2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion de Madame Genevi\u00E8ve Wamimont et Madame Maryse Wamimont de leurs fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 01 juillet 2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Citgez Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme Mademoiselle Citgez Maria en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 son mandat est non r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gitgez Turkan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E9galement Madame Gitgez Turkan en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
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}14-03-2019 1 director appointed, 1 resigning, 2 reappointed
- Geneviève Warnimont, Gedelegeerd bestuurder
- Mary Lowette, Bestuurder
- Geneviève Warnimont, Bestuurder
- Maryse Warnimont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de renouveler les mandats d\u0027administrateur de Madame Genevi\u00E8ve Warnimont et de Madam\u0117 Maryse Wamimont, et ce pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de renouveler les mandats d\u0027administrateur de Madame Genevi\u00E8ve Warnimont et de Madam\u0117 Maryse Wamimont, et ce pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Lowette",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "d\u0027acter la d\u00E9m\u00EDssion de Madame Mary Lowette en sa qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Warnimont",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-26",
"evidence_quote": "de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Genevi\u00E8ve Warnimont et ce pour la dur\u00E9e de son mandat d\u0027administrateur, \u00E0 qui est conf\u00E9r\u00E9 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}10-07-2015 Articles of association amended
Technical details
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2012 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}05-09-2012 3 reappointed
- Mary LOWETTE, Bestuurder
- Geneviève WARNIMONT, Bestuurder
- Maryse WARNIMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary LOWETTE",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Mary LOWETTE, domicili\u00E9e avenue du Castel, 16 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve WARNIMONT",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Genevi\u00E8ve WARNIMONT, domicili\u00E9e avenue du Castel, 16 \u00E0 1200 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse WARNIMONT",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat des trois administrateurs pour une p\u00E9riode de six ans compter de ce jour: Madame Maryse WARNIMONT, domicili\u00E9e avenue des Myrtilles, 10 \u00E0 1950 Kraainem."
}
],
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"subject_company": {
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"name_full": "USINES JEAN WARNIMONT",
"legal_form": "SA"
}
}25-07-2011 Articles of association amended
Technical details
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.712.542",
"name_full": "USINES WARNIMONT JEAN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameFR | Usines Jean Warnimont |