Active BE 1016.042.534Private limited company

Warren

Moutstraat 64 ·9000 Gent, Belgium· 1 yrs active

Sector: Computer programming & consultancy (62100)

Conclusion Checked

The computed 12-month bankruptcy probability of Warren is 0.3% (very low). The company has been active since 2024 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	1 yrs
Board	1
Locations	1
Publications	8

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +

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

Young company

Founded in 2024 — under 3 years, statistically higher risk.

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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.

Directors & mandates 1 directors

Current directors & mandates

DERYCKERE, Tijs
Director
State Gazette act 25310781 (11-02-2025)

Current
03-02-2025 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Computer programming & consultancy(62100)
Legal form	Private limited company(610)
Incorporation	08-11-2024
Status	Active
Postal code	9000

Connections & network 2 connected companies

Network connections

Billtrust Belgium

Shared address

→

Tout Bien

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Warren

Lierenhoek 5, 9572 LierdeOntwerpen en programmeren van computerprogramma's

since 20242.366.727.942

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44808H0324/00F000	Flanders	2.0 ha	1 · 1,372 m²	32.4 m · 9 fl.
45051A1219/00E000	Flanders	4,536 m²	1 · 282 m²	14.2 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 8 events

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

2026

05-05-2026

State Gazette act Registered-office change

04-05-2026

State Gazette act Registered-office change

04-05-2026

State Gazette act Registered-office change

v3.2

2025

11-02-2025

State Gazette act Director changes

Tom Holvoet

11-02-2025

State Gazette act Director changes

v3.2

11-02-2025

State Gazette act Capital & shares

v3.2

11-02-2025

State Gazette act Capital & shares

Tom Holvoet

2024

13-11-2024

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 8 acts

Capital history · 2

11-02-2025

v3.2

11-02-2025

Capital change

Address history · 3

05-05-2026

Registered-office move

04-05-2026

Registered-office move

04-05-2026

v3.2

All acts · 8 updated 1 month ago

2026

05-05-2026 Registered office moved from Lierde to Gent Registered-office change

Lierenhoek 5, 9572 Lierde, België → Moutstraat 124, 9000 Gent (België)

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Moutstraat 124, 9000 Gent (Belgi\u00EB)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
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        "city": "Lierde",
        "region": "vlaams_gewest",
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 124, 9000 Gent (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

04-05-2026 Registered office moved from Lierde to Gent Registered-office change

Lierenhoek 5, 9572 Lierde, België → Moutstraat 64, 9000 Gent (België)

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moutstraat 64, 9000 Gent (Belgi\u00EB)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lierenhoek 5, 9572 Lierde, Belgi\u00EB",
        "city": "Lierde",
        "region": "vlaams_gewest",
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Vennootschap",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge"
  ]
}

04-05-2026 Registered office moved from Lierde to Gent Registered-office change

Lierenhoek 5, 9572 Lierde → Moutstraat 64, 9000 Gent

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Lierde",
        "region": null,
        "street": "Lierenhoek",
        "country": "BE",
        "postcode": "9572",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

2025

11-02-2025 Change in the board of directors Director changes·Tom Holvoet

Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERYCKERE, Tijs",
        "address": "2880 Bornem, Klein-Akkerstraat (HIN) 14 C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CAMBRIAN ADVOCATEN",
        "address": "2018 Antwerpen, Karel Oomsstraat 47A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCAMBRIAN ADVOCATEN\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van de bedrijfsrevisor en bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

11-02-2025 DERYCKERE, Tijs appointed as director Director changes

DERYCKERE, Tijs — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERYCKERE, Tijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "- als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000. \nDit mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 3 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

11-02-2025 Capital increase of €2,999,932.80 Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2999932.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2999932.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal twee miljoen negenhonderdnegenennegentigduizend negenhonderdtwee\u00EBndertig euro tachtig cent (\u20AC 2.999.932,80) door uitgifte van tweehonderddrie\u00EBnzestigduizend honderdtwee\u00EBnvijftig (263.152) Soort B Aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "WARREN",
    "legal_form": "BV"
  }
}

11-02-2025 Capital increase of €2,999,932.80 Capital & shares·Tom Holvoet

2 kapitaalbewegingen in deze akte

Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
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      "share_emission": {
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        "n_new_shares": 1000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_new_shares_n": 1000000,
      "merger_exchange_ratio": 1.0,
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    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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    },
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        "agio_eur": null,
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        "share_class": "Soort B Aandelen",
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 11.4
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 2999932.8,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 121884.0,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Warren",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslagen van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000000,
      "class_name": "Soort A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 263152,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": 2999932.8,
      "voting_rights_per_share": null
    }
  ]
}

2024

13-11-2024 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "kind": "oprichting",
  "seat": "9572 Sint-Martens-Lierde, Lierenhoek 5",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
        "niss": null,
        "address": "Sint-Martens-Lierde (Lierde), Lierenhoek 5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEHAEGHE Pieterjan",
        "niss": null,
        "address": "9810 Nazareth, Dries 2"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BEHAEGHE Pieterjan",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DERYCKERE Tijs Jan",
        "niss": null,
        "address": "2880 Bornem, Klein-Akkerstraat 14 C000"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "DERYCKERE Tijs Jan",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DU PR\u00C9 David Vincent Ray",
        "niss": null,
        "address": "9521 Letterhoutem (Sint-Lievens-Houtem), Nederweg 5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "DU PR\u00C9 David Vincent Ray",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAMUELIAN Jean-Charles Marcel",
        "niss": null,
        "address": "1050 Ixelles, Rue Franz Merjay 180"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "SAMUELIAN Jean-Charles Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1016.042.534",
    "name_full": "Warren",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900

Primary activity highlighted.

Names & trade names

Legal nameNL

Warren

Registered office

Moutstraat 64

9000 Gent, Belgium

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

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