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DE WARANDE

Active
Non-profit association·Overige persoonlijke diensten· 39 yrs active
Zinnerstraat 1 ·1000 Brussel, Belgium
KBO/BCE: BE 0433.458.554
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Age39 yrs
Board18
Real estate1 parcel · 959 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DE WARANDE is < 0.1% (very low). The company has been active since 1986 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.

Trust signals

2 signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 29-05-2026 2026-00131734
31-12-2024 verkort 19-05-2025 2025-00099160
31-12-2023 verkort 27-06-2024 2024-00175556
31-12-2022 verkort 04-05-2023 2023-00079444
31-12-2021 verkort 21-06-2022 2022-20077597
31-12-2020 verkort 08-06-2021 2021-18100234
31-12-2019 verkort 02-10-2020 2020-58300119
31-12-2018 verkort 14-06-2019 2019-20100310
31-12-2017 verkort 07-05-2018 2018-12300172
31-12-2016 verkort 27-07-2017 2017-36500314

Directors

Directors & mandates

49 directors
Current directors & mandates
  • Isabelle Buelens
    Director
    State Gazette act 24125744 (26-08-2024)
    Current
    26-08-2024 → present
  • Hans de Cuyper
    Director
    State Gazette act 24063826 (18-04-2024)
    Current
    21-03-2024 → present
    2 events
    • 18-04-2024 Appointed· Director
    • 21-03-2024 Appointed· Director
  • Nathalie De Middelaer
    Director
    State Gazette act 24063826 (18-04-2024)
    Current
    21-03-2024 → present
    2 events
    • 18-04-2024 Appointed· Director
    • 21-03-2024 Appointed· Director
  • Katja Borgerhoff
    Director
    State Gazette act 23078157 (15-06-2023)
    Current
    15-06-2023 → present
    4 events
    • 15-06-2023 Appointed· Director
    • 19-10-2020 Resigned· Director
    • 20-07-2017 Resigned· Director
    • 13-05-2015 Appointed· Director
  • Laura Van Waeyenberge
    Director
    State Gazette act 23078157 (15-06-2023)
    Current
    15-06-2023 → present
  • Hendrik Van Donink
    Auditor
    State Gazette act 23052810 (18-04-2023)
    Current
    18-04-2023 → present
  • Dirk Wouters
    Director
    State Gazette act 22082192 (08-07-2022)
    Current
    08-07-2022 → present
  • Franc Bogovic
    Director
    State Gazette act 22082192 (08-07-2022)
    Current
    08-07-2022 → present
  • Jan Suykens
    Director
    State Gazette act 22082192 (08-07-2022)
    Current
    08-07-2022 → present
  • Minne Casteels
    Director
    State Gazette act 22082192 (08-07-2022)
    Current
    08-07-2022 → present
  • Patrick Maselis
    Director
    State Gazette act 22082192 (08-07-2022)
    Current
    08-07-2022 → present
  • Christine Van Rijsseghem
    Director
    State Gazette act 23078157 (15-06-2023)
    Current
    25-02-2022 → present
    2 events
    • 15-06-2023 Appointed· Director
    • 25-02-2022 Appointed· Director
  • Anne Chapelle
    Director
    State Gazette act 24125744 (26-08-2024)
    Current
    07-07-2021 → present
    3 events
    • 26-08-2024 Appointed· Director
    • 25-02-2022 Appointed· Director
    • 07-07-2021 Appointed· Director
  • Anne Leclercq
    Director
    State Gazette act 23078157 (15-06-2023)
    Current
    19-10-2020 → present
    2 events
    • 15-06-2023 Appointed· Director
    • 19-10-2020 Appointed· Director
+ 4 not shown in this overview
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KPMG Bedrijfsrevisoren CVBALegal entity
    Auditor
    State Gazette act 19038340 (18-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Sophie Detremmerie
    Director
    State Gazette act 17105843 (20-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 20-07-2017 Appointed· Director
    • 13-05-2015 Appointed· Director
  • Jos Clijsters
    Director
    State Gazette act 16073350 (27-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Philip Callens
    Vaste vertegenwoordiger commissaris
    State Gazette act 24125744 (26-08-2024)
    Permanent representative
    26-08-2024 → present
  • Karel Tanghe
    Vertegenwoordiger commissaris
    State Gazette act 22026306 (25-02-2022)
    Permanent representative
    07-07-2021 → present
    2 events
    • 25-02-2022 Appointed· Vertegenwoordiger commissaris
    • 07-07-2021 Appointed· Vertegenwoordiger commissaris revisor
Former directors (28)
  • Philippe Mathieu
    Director
    State Gazette act 22026306 (25-02-2022)
    Former
    13-05-2015 → 26-08-2024
    6 events
    • 26-08-2024 Resigned· Director
    • 25-02-2022 Appointed· Director
    • 07-07-2021 Appointed· Director
    • 19-10-2020 Appointed· Vice-chair
    • 12-07-2018 Resigned· Director
    • 13-05-2015 Appointed· Director
  • Bart De Smet
    Director
    State Gazette act 16073350 (27-05-2016)
    Former
    27-05-2016 → 18-04-2024
    5 events
    • 18-04-2024 Resigned· Director
    • 21-03-2024 Resigned· Director
    • 08-07-2022 Resigned· Director
    • 31-07-2019 Resigned· Director
    • 27-05-2016 Appointed· Director
  • Carine Boonen
    Director
    State Gazette act 15069318 (13-05-2015)
    Former
    13-05-2015 → 15-06-2023
    4 events
    • 15-06-2023 Resigned· Director
    • 19-10-2020 Resigned· Director
    • 20-07-2017 Resigned· Director
    • 13-05-2015 Appointed· Director
  • Claire Tillekaerts
    Director
    State Gazette act 17105843 (20-07-2017)
    Former
    20-07-2017 → 15-06-2023
    3 events
    • 15-06-2023 Resigned· Director
    • 19-10-2020 Resigned· Director
    • 20-07-2017 Appointed· Director
  • Philippe Jadoul
    Director
    State Gazette act 22026306 (25-02-2022)
    Former
    13-05-2015 → 15-06-2023
    5 events
    • 15-06-2023 Resigned· Director
    • 25-02-2022 Appointed· Director
    • 07-07-2021 Appointed· Director
    • 12-07-2018 Resigned· Director
    • 13-05-2015 Appointed· Director
  • Karel Tanghe
    Auditor representative
    State Gazette act 19038340 (18-03-2019)
    Former
    18-03-2019 → 18-04-2023
    2 events
    • 18-04-2023 Resigned· Auditor
    • 18-03-2019 Appointed· Auditor representative
  • Chris Sunt
    Director
    State Gazette act 22026306 (25-02-2022)
    Former
    25-02-2022 → 08-07-2022
    2 events
    • 08-07-2022 Resigned· Director
    • 25-02-2022 Appointed· Director
  • Daniel Falque
    Director
    State Gazette act 20121765 (19-10-2020)
    Former
    19-10-2020 → 08-07-2022
    2 events
    • 08-07-2022 Resigned· Director
    • 19-10-2020 Appointed· Director
  • Filiep Deforche
    Chair
    State Gazette act 20121765 (19-10-2020)
    Former
    31-07-2019 → 08-07-2022
    3 events
    • 08-07-2022 Resigned· Director
    • 19-10-2020 Appointed· Chair
    • 31-07-2019 Appointed· Director
  • Johan Swinnen
    Director
    State Gazette act 16073350 (27-05-2016)
    Former
    27-05-2016 → 08-07-2022
    3 events
    • 08-07-2022 Resigned· Director
    • 31-07-2019 Resigned· Director
    • 27-05-2016 Appointed· Director
  • Luc Haegemans
    Director
    State Gazette act 22026306 (25-02-2022)
    Former
    13-05-2015 → 08-07-2022
    5 events
    • 08-07-2022 Resigned· Director
    • 25-02-2022 Appointed· Director
    • 07-07-2021 Appointed· Director
    • 12-07-2018 Resigned· Director
    • 13-05-2015 Appointed· Director
  • Sander Laridon
    Voorzitter van de jongerenraad
    State Gazette act 20121765 (19-10-2020)
    Former
    19-10-2020 → 08-07-2022
    2 events
    • 08-07-2022 Resigned· Director
    • 19-10-2020 Appointed· Voorzitter van de jongerenraad
  • Jozef Clijsters
    Director
    State Gazette act 22026306 (25-02-2022)
    Former
    - → 25-02-2022
    3 events
    • 25-02-2022 Resigned· Director
    • 07-07-2021 Resigned· Director
    • 31-07-2019 Resigned· Director
  • Brandaan Mombaers
    Director
    State Gazette act 17105843 (20-07-2017)
    Former
    20-07-2017 → 19-10-2020
    3 events
    • 19-10-2020 Resigned· Director
    • 31-07-2019 Resigned· Director
    • 20-07-2017 Appointed· Director
+ 14 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

7 auditors
Statutory auditor IRE/IBR number Tenure
Callens, Vandelanotte & Theunissen BVCurrent
Statutory auditor
 - 26-08-2024 → present
CLINCK Eric
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021
 - 13-05-2015 → 07-07-2021
Erik Clinck
Company auditor
 - - → 26-11-2018
Harry Van Donink
Commissaris revisor
 - - → 26-08-2024
Karel Tanghe
Company auditor
 - 26-11-2018 → 26-11-2018
KPMG
Company auditor
 - - → 12-07-2018
KPMG Bedrijfsrevisoren BV/SRL
Commissaris revisor
succeeded by Callens, Vandelanotte & Theunissen BV in 2024
 - 07-07-2021 → 26-08-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige persoonlijke diensten(96999)
Legal form Non-profit association(017)
Incorporation08-12-1986
StatusActive
Postal code1000

Structure & network

Locations & real estate

Establishment units

1 location
DE WARANDE
Zinnerstraat 1, 1000 BrusselEetgelegenheden met volledige bediening
since 20062.155.766.107
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area959 m²
Buildings1
Building footprint253 m²
Volume (LiDAR)3,249 m³
Tallest building18.3 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
21804D0174/00E000 Brussels 959 m² 1 · 253 m² 18.3 m · 5 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

18 acts
All acts · 18 updated 1 year ago
2024
26-08-2024 6 directors appointed, 2 resigning Director changes
  • Anne Chapelle, Bestuurder
  • Hans Maertens, Bestuurder
  • Tom Van de Voorde, Bestuurder
  • Isabelle Buelens, Bestuurder
  • Callens, Vandelanotte & Theunissen BV, Commissaris
  • Philip Callens, Vaste vertegenwoordiger commissaris
  • Philippe Mathieu, Bestuurder
  • Harry Van Donink, Commissaris revisor
Summary: v3.2
18-04-2024 2 directors appointed, 1 resigning Director changes
  • Nathalie De Middelaer, Bestuurder
  • Hans de Cuyper, Bestuurder
  • Bart De Smet, Bestuurder
Summary: v3.2
21-03-2024 2 directors appointed, 1 resigning Director changes
  • Nathalie De Middelaer, Bestuurder
  • Hans De Cuyper, Bestuurder
  • Bart De Smet, Bestuurder
Summary: v3.2
2023
15-06-2023 6 directors appointed, 3 resigning Director changes
  • Katja Borgerhoff, Bestuurder
  • Mie De Wit, Bestuurder
  • Filip Dierckx, Bestuurder
  • Anne Leclercq, Bestuurder
  • Christine Van Rijsseghem, Bestuurder
  • Laura Van Waeyenberge, Bestuurder
  • Carine Boonen, Bestuurder
  • Philippe Jadoul, Bestuurder
Summary: v3.2
18-04-2023 1 director appointed, 1 resigning Director changes
  • Hendrik Van Donink, Auditor
  • Karel Tanghe, Auditor
Summary: v3.2
2022
08-07-2022 5 directors appointed, 7 resigning Director changes
  • Franc Bogovic, Bestuurder
  • Minne Casteels, Bestuurder
  • Patrick Maselis, Bestuurder
  • Jan Suykens, Bestuurder
  • Dirk Wouters, Bestuurder
  • Filiep Deforche, Bestuurder
  • Bart De Smet, Bestuurder
  • Daniel Falque, Bestuurder
Summary: v3.2
25-02-2022 10 directors appointed, 1 resigning Director changes
  • Luc Haegemans, Bestuurder
  • Philippe Jadoul, Bestuurder
  • Hans Maertens, Bestuurder
  • Philippe Mathieu, Bestuurder
  • Tom Van de Voorde, Bestuurder
  • Anne Chapelle, Bestuurder
  • Christine Van Rijsseghem, Bestuurder
  • Chris Sunt, Bestuurder
Summary: v3.2
2021
07-07-2021 8 directors appointed, 1 resigning Director changes
  • Luc Haegemans, Bestuurder
  • Philippe Jadoul, Bestuurder
  • Philippe Mathieu, Bestuurder
  • Tom Van de Voorde, Bestuurder
  • Hans Maertens, Bestuurder
  • Anne Chapelle, Bestuurder
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris revisor
  • Karel Tanghe, Vertegenwoordiger commissaris revisor
Summary: v3.2
2020
19-10-2020 7 directors appointed, 10 resigning Director changes
  • Filiep Deforche, Voorzitter
  • Philippe Mathieu, Ondervoorzitter
  • Mie De Wit, Bestuurder
  • Filip Dierckx, Bestuurder
  • Daniel Falque, Bestuurder
  • Anne Leclercq, Bestuurder
  • Sander Laridon, Voorzitter van de jongerenraad
  • Carine Boonen, Bestuurder
Summary: v3.2
2019
31-07-2019 1 director appointed, 9 resigning Director changes
  • Filiep Deforche, Bestuurder
  • Mark Leysen, Bestuurder
  • Frank Judo, Bestuurder
  • Dirk Wauters, Bestuurder
  • Dirk Collier, Bestuurder
  • Joost Van Roost, Bestuurder
  • Jozef Clijsters, Bestuurder
  • Bart De Smet, Bestuurder
Summary: v3.2
18-03-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA, Auditor
  • Karel Tanghe, Auditor representative
Summary: v3.2
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • Karel Tanghe, Bedrijfsrevisor
  • Erik Clinck, Bedrijfsrevisor
Summary: v3.2
26-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
12-07-2018 2 directors appointed, 5 resigning Director changes
  • Tom Van de Voorde, Bestuurder
  • Hans Maertens, Gedelegeerd bestuurder van voka
  • Moniek Bucquoye, Bestuurder
  • Philippe Jadoul, Bestuurder
  • Luc Haegemans, Bestuurder
  • Philippe Mathieu, Bestuurder
  • KPMG, Bedrijfsrevisor
Summary: v3.2
2017
20-07-2017 3 directors appointed, 4 resigning Director changes
  • Sophie Detremmerie, Bestuurder
  • Brandaan Mombaers, Bestuurder
  • Claire Tillekaerts, Bestuurder
  • Carine Boonen, Bestuurder
  • Katja Borgerhoff, Bestuurder
  • Hadewig Corte, Bestuurder
  • Patrick Tans, Bestuurder
Summary: v3.2
2016
27-05-2016 8 directors appointed, 3 resigning Director changes
  • Jos Clijsters, Bestuurder
  • Bart De Smet, Bestuurder
  • Johan Swinnen, Bestuurder
  • Dirk Collier, Bestuurder
  • Frank Judo, Bestuurder
  • Mark Leysen, Bestuurder
  • Joost Van Roost, Bestuurder
  • Dirk Wauters, Bestuurder
Summary: v3.2
2015
13-05-2015 18 directors appointed, 2 resigning Director changes
  • Luc Haegemans, Bestuurder
  • Philippe Jadoul, Bestuurder
  • Philippe Mathieu, Bestuurder
  • Marc Theuns, Bestuurder
  • Sophie Detremmerie, Bestuurder
  • Patrick Tans, Bestuurder
  • Carine Boonen, Bestuurder
  • Katja Borgerhoff, Bestuurder
Summary: v3.2
2003
24-11-2003 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Mandate renewal

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige verenigingen, n.e.g.91330Overige diensten , n.e.g.93053Verenigingen en bewegingen voor volwassenen94992Verenigingen en bewegingen voor volwassenen94992Overige persoonlijke diensten96099Overige persoonlijke diensten96999Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL DE WARANDE
Registered office
Zinnerstraat 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.