BEWARRANT
La probabilité de faillite calculée de BEWARRANT sur 12 mois est de 2,1% (moyen). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00469689 |
| 31-12-2022 | micro | 09-10-2023 | 2023-00477842 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20427016 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64900174 |
| 31-12-2019 | micro | 31-10-2020 | 2020-67700499 |
| 31-12-2018 | micro | 31-08-2019 | 2019-62500485 |
| 31-12-2017 | micro | 29-08-2018 | 2018-61100265 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59900442 |
| 31-12-2015 | volledig | 13-09-2016 | 2016-59600226 |
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Actif06-08-2025 → auj.
Anciens dirigeants (1)
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Ancien— → 06-08-2025
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 20-03-2015 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21013B0118/00T002 | Bruxelles | 752 m² | 1 · 705 m² | 34,9 m · 10 ét. |
| 21005A0423/00T007 | Bruxelles | 533 m² | 1 · 550 m² | 45,6 m · 12 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-12-2025 1 administrateur nommé, 1 démissionnaire
- ONNIS Luca — Bestuurder
- LA TORRE PAOLO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LA TORRE PAOLO",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LA TORRE PAOLO en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ONNIS Luca",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
}
}04-12-2025 2 administrateurs nommés, 1 démissionnaire
- ONNIS Luca — Bestuurder
- BERCHEM Vincent — Directeur
- LA TORRE PAOLO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LA TORRE PAOLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LA TORRE PAOLO en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ONNIS Luca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, Avenue de Tervueren 402",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BFS SA",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-09-2023 Transfert du siège social de Saint-Gilles à Etterbeek
- Avenue Henri Jaspar 113 : 1060 Saint-Gilles → Square Charles-Maurice Wiser, 10, boîte 22 à 1040 Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Henri Jaspar 113 : 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-01",
"filing_date": "2023-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
]
}01-09-2023 Transfert du siège social de Saint-Gilles à Etterbeek
- Avenue Henri Jaspar 113, 1060 Saint-Gilles → Square Charles-Maurice Wiser 10, 1040 Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Square Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Avenue Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-08-30",
"evidence_quote": "2. Transfert du si\u00E8ge, dans la m\u00EAme R\u00E9gion. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, \u00E0 compter de ce jour, \u00E0 l\u2019adresse suivante : Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}10-03-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}05-02-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}24-03-2015 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Henri Jaspar 113, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0607.830.308",
"name": "Warrant Group S.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0607.830.308",
"holder_org_name": "Warrant Group S.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-03-19",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BEWARRANT |