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WARNEZ

Active
Public limited companyfounded 1992active for 34 yearsMariënhovestraat 6, 8700 Tielt, BelgiumKBO/BCE: BE 0447.230.772
Summary

WARNEZ has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.0m and a net result of -€2.0m. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 45% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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WARNEZActiveChecked score 66/100
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History

On 27 April 1992, WARNEZ was incorporated.1 MAISON LARUELLE was merged into the company in 2025.2 The company has filed 32 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-11-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
30-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
07-11
Gazette deed Restructuring
Resignations: WAVANTI, VIPACO and Charlotte Warnez · Permanent representatives: Jan Warnez and Philippe Opsomer · Merger12 facts ▸
  • General meeting, 29-09-2025
  • Other provision, “ontslag van de voorzitter van de voorlezing van het fusievoorstel, enige aandeelhouder volledig in kennis gesteld meer dan één maand vóór de datum van de vergad…” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen - rechten en verplichtingen” (deed in Dutch)
  • Declaration, “geen enkel bijzonder voordeel toegekend aan de bestuurders van de overgenomen en de overnemende vennootschap, artikel 12:50, 4° WVV” (deed in Dutch)
  • Other provision, “het vermogen van de overgenomen vennootschap bevat geen onroerende goederen noch andere zakelijke rechten op onroerende goederen” (deed in Dutch)
  • Director resignation, WAVANTI (director)
  • Permanent representative, Jan Warnez
  • Director resignation, VIPACO (director)
  • Permanent representative, Philippe Opsomer
  • Director resignation, Charlotte Warnez (director)
  • Power of attorney
  • Power of attorney, Stijn Verhamme
30-09
Financial Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series.
13-08
Gazette deed Restructuring
Permanent representatives: Jan Warnez and Philippe Opsomer5 facts ▸
  • Other provision, “fusievoorstel, vennootschapsdossier ter Griffie van de Ondernemingsrechtbank te Gent, afdeling Brugge” (deed in Dutch)
  • Director in office, BV Wavanti (director)
  • Director in office, CommV Vipaco (director)
  • Permanent representative, Jan Warnez
  • Permanent representative, Philippe Opsomer
25-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
22-11
Gazette deed Resignation: BV Grefi (director)
Permanent representatives: Filip Warnez, Philippe Opsomer and Jan Wamez · Appointments: CommV Vipaco, Charlotte Wamez and Charlotte Warnez13 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, BV Grefi (director)
  • Permanent representative, Filip Warnez (director)
  • Director appointment, CommV Vipaco (director)
  • Permanent representative, Philippe Opsomer (director)
  • Director appointment, Charlotte Wamez (director)
  • Board meeting, 31-10-2024
  • Director resignation, BV Grefi (managing director)
  • Permanent representative, Filip Warnez (managing director)
  • Director appointment, CommV Vipaco (managing director)
  • Permanent representative, Philippe Opsomer (managing director)
  • Director appointment, Charlotte Warnez (managing director)
  • +1 further fact in this act
30-09
Financial Equity above €10mequity €10.3m ▲4.8%
2 profitable years in a row build equity to €10.3m.
26-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
30-09
Financial Back to profitnet €2.0m
Net result €2.0m after one loss-making year.
27-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
22-04
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2025net €2.6m ▲69.5%
Operating result €3.6m, net result €2.6m, both a record.
30-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
3 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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