Active BE 0786.431.359Private limited companyOpen bankruptcy

WARINA

Grasmarkt 105 ·1000 Brussel, Belgium· 4 yrs active

Sector: Retail trade (47279)

Conclusion Checked

A bankruptcy procedure is open for WARINA according to publications in the Belgian State Gazette. 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	4 yrs
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview2 NBB filings

Financials being processed

NBB has 2 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	07-08-2025	2025-00367060
31-12-2023	micro	18-07-2025	2025-00304881

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	JACQUES PIRON AVENUE DE LA TOISON D’OR 77, 1060 SAINT-GILLES ↔ Also on 160 other cases	18-04-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Retail trade(47279)
Legal form	Private limited company(610)
Incorporation	20-05-2022
Status	Active
Postal code	1000
First BS signal	28-04-2025
Latest BS signal	28-04-2025

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

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.
21004A1111/00B000	Brussels	3,019 m²	1 · 2,983 m²	20.1 m · 6 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.

Updates 7 events

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

2025

07-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

18-07-2025

NBB filing Annual accounts filed

fiscal year 2023 · micro

28-04-2025

Bankruptcy Opening

Tribunal de l’entreprise francophone de Bruxelles · SRL WARINA RUE DU MARCHE AUX HERBES 105, 1000 BRUXELLES · event 18-04-2025

2024

18-12-2024

State Gazette act Capital & shares

18-12-2024

State Gazette act Director changes

18-12-2024

State Gazette act Registered-office change

15-05-2024

State Gazette act Capital & shares

Lifecycle & Insolvency Signals 1 events

28-04-2025

Bankruptcy Opening

Date: 18-04-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL WARINA RUE DU MARCHE AUX HERBES 105, 1000 BRUXELLES · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 4 acts

Capital history · 2

18-12-2024

Capital change

15-05-2024

Capital change

Address history · 1

18-12-2024

Registered-office move

All acts · 4 updated 1 year ago

2024

18-12-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

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    }
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}

18-12-2024 2 directors appointed, 2 resigning Director changes

RINALDI DOUGLAS — Bestuurder
RINALDI DOUGLAS — Bestuurder
FERDOUS ZANNATUL — Bestuurder
FERDOUS ZANNATUL — Bestuurder

Original publication ↗

Technical details

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      "evidence_quote": "DEMISSION Le 01-08-2024 Madame FERDOUS ZANNATUL d\u00E9missionne de son poste d\u0027administrateur.D\u00E9charge lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
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      },
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      "evidence_quote": "Monsieur RINALDI DOUGLAS poss\u00E8de 100 parts sociales comme administrateur",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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    },
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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}

18-12-2024 Registered office moved within Bruxelles Registered-office change

Rue des Confédérés 136,1000 BRUXELLES → Rue du Marché aux Herbés 105, 1000 Bruxelles

Original publication ↗

Technical details

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        "raw": "Rue du March\u00E9 aux Herb\u00E9s 105, 1000 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Conf\u00E9d\u00E9r\u00E9s 136,1000 BRUXELLES",
        "city": "BRUXELLES",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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  "subject_company": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur sortant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-",
    "du Moniteur b\u00E9lge",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "Mod DOC 19.01",
    "Volet E",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

15-05-2024 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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  },
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Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Overige posterijen en koeriers53200Overige posterijen en koeriers53200

Primary activity highlighted.

Names & trade names

Legal nameFR

WARINA

Registered office

Grasmarkt 105

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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