CL WARNETON
Timeline
44 events since 2007Board
Capital
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
2026
Amendment of the articlesGeneral meeting of 22-07-20261 point ▸
- General meeting, 22-07-2026
Power of attorney: Dominique MulliezBoard meeting of 18-06-20262 points ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez
New statutory auditorKPMG Réviseurs d'Entreprises SRL appointed, EY Réviseurs d'Entreprises SRL resigned · Permanent representative: Brecht Buysschaert5 points ▸
- Auditor resignation, EY Réviseurs d'Entreprises SRL
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Brecht Buysschaert
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- The deed holds 1 more point.
- Board meeting, 19-12-2025
- Power of attorney, James Alderman
- Power of attorney, Erik Brandenburg
- Director appointment, Gert Masselus (managing director)
- Power of attorney, Tal Elseth
Amendment of the articlesGeneral meeting of 05-02-20272 points ▸
- General meeting, 19-12-2025
- General meeting, 05-02-2027
- The deed holds 3 more points.
2025
Share transferTransfer of shares to Simplot Europe Holdings BV · Simplot Europe Holdings BV holds all the shares2 points ▸
- Share transfer, Simplot Europe Holdings BV
- Simplot Europe Holdings BV holds all the shares
- The deed holds 1 more point.
5 directors appointed, 2 resignationsResignations: Jan Clarebout (managing director) and Yves Capoen · Appointments: Graham Dugdale (managing director), James Alderman (managing director), Erik Brandenburg (managing director), Gert Masselus and Yves Capoen · Director discharge: Jan Clarebout (managing director) · General meeting of 31-10-202519 points ▸
- General meeting, 31-10-2025
- Director resignation, Jan Clarebout
- Director resignation, Yves Capoen
- Director discharge, Jan Clarebout
- Director discharge, Yves Capoen
- Director appointment, Graham Dugdale
- Director appointment, James Alderman
- Director appointment, Erik Brandenburg
- Director appointment, Gert Masselus
- Director appointment, Yves Capoen
- Board meeting, 31-10-2025
- Director resignation, Jan Clarebout (managing director)
- Director discharge, Jan Clarebout (managing director)
- Director appointment, Graham Dugdale (managing director)
- Director appointment, James Alderman (managing director)
- Director appointment, Erik Brandenburg (managing director)
- Power of attorney, Yves Capoen (representative)
- Power of attorney, Dominique Mulliez (representative)
- Power of attorney, Klaas Mouton
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 27 days late
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 26-07-20242 points ▸
- General meeting, 26-07-2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
1 director appointed, 2 reappointmentsReappointments: Clarebout Jan (director) and Capoen Yves (director) · Appointment: Clarebout Jan (managing director) · Director discharge: Clarebout Jan · General meeting of 01-12-20238 points ▸
- General meeting, 01-12-2023
- Capital, €61,500, 20,000 shares
- Director reappointment, Clarebout Jan (director (not named in the articles))
- Director reappointment, Capoen Yves (director (not named in the articles))
- Registered office clause, Chaussée de Lille 61
- Director appointment, Clarebout Jan (managing director)
- Director discharge, Clarebout Jan
- Director discharge, Capoen Yves
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · 25 days late
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Weakest financial year net €1.6m ▼66.9% The net result drops to €1.6m, the lowest from 2009 to 2024. It recovers the following year.
2 directors appointed, 1 statutory auditor reappointed, 1 reappointmentReappointments: Ernst & Young Réviseurs d'Entreprises (statutory auditor) and Jan Clarebout (managing director) · Appointments: Jan Clarebout and Yves Capoen · Board meeting of 21-06-20216 points ▸
- General meeting, 18-06-2021
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
- Director appointment, Jan Clarebout
- Director appointment, Yves Capoen
- Board meeting, 21-06-2021
- Director reappointment, Jan Clarebout (managing director)
Annual accounts 2020 filed PDFfull format · 25 days late
2020
Annual accounts 2019 filed PDFfull format · 25 days late
2019
Merger: CL WARNETON takes over ETS. A. RADERMECKER ET CIEThe company holds all the shares of ETS. A. RADERMECKER ET CIE · Director discharge: administrateurs de la société absorbée · General meeting of 15-11-20194 points ▸
- General meeting, 15-11-2019
- The company holds all the shares of ETS. A. RADERMECKER ET CIE
- Accounting effect, 01-01-2019
- Director discharge, administrateurs de la société absorbée
- The deed holds 16 more points.
Merger proposal: CL WARNETON takes over ETS. A. RADERMECKER ET CIEThe company holds all the shares of ETS. A. RADERMECKER ET CIE4 points ▸
- Capital, €61,500, 20,000 shares
- Capital, €680,000, 857 shares
- The company holds all the shares of ETS. A. RADERMECKER ET CIE
- Accounting effect, 01-01-2019
- The deed holds 9 more points.
Annual accounts 2018 filed PDFfull format · 27 days late
2018
2 directors appointed, 1 statutory auditor reappointed, 1 reappointmentReappointments: Ernst & Young Réviseurs d'Entreprises SCIV SCRL (statutory auditor) and Jan Clarebout (managing director) · Appointments: Jan Clarebout and Yves Capoen · Mandate compensation: Yves Capoen · Board meeting of 18-06-20187 points ▸
- General meeting, 15-06-2018
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCIV SCRL
- Director appointment, Jan Clarebout
- Director appointment, Yves Capoen
- Mandate compensation, Yves Capoen
- Board meeting, 18-06-2018
- Director reappointment, Jan Clarebout (managing director)
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
Resignation: Marian Lein (director)Appointment: Yves Capoen (director) · General meeting of 16-06-20173 points ▸
- General meeting, 16-06-2017
- Director resignation, Marian Lein
- Director appointment, Yves Capoen
2017
Capital decrease of €1,938,500Capital from 2000000.00 to 61500.00 · General meeting of 27-10-20173 points ▸
- General meeting, 27-10-2017
- Capital decrease, €1,938,500
- Capital, €61,500, 20,000 shares
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
New establishment in Frameries Chemin de Binche SN
Annual accounts 2015 filed PDFfull format · 23 days late
2015
1 statutory auditor reappointed, 2 directors reappointedEnst & Young Assurance Services SCCRL (statutory auditor), Jan Clarebout (managing director) and Marian Lein · Permanent representative: Marleen Defoer · Mandate compensation: Marian Lein · General meeting of 19-06-20157 points ▸
- General meeting, 19-06-2015
- Auditor reappointment, Enst & Young Assurance Services SCCRL
- Permanent representative, Marleen Defoer
- Director reappointment, Jan Clarebout
- Director reappointment, Marian Lein
- Mandate compensation, Marian Lein
- Director reappointment, Jan Clarebout (managing director)
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Highest result from 2009 to 2024 net €13.4m ▲67.6% The net result of €13.4m is the highest of those years.
Equity above €50m equity €52.0m ▲28.2% With a profit in every financial year since 2009, equity grows to €52.0m.
Annual accounts 2013 filed PDFfull format · 22 days late
New establishment in Comines-Warneton Pont Rouge steenweg 57
2013
- Board meeting, 21-06-2013
- Director reappointment, Jan Clarebout (managing director)
3 directors appointedGrant Thornton, Lippens & Rabaey CVBA (company auditor); Jan Clarebout (managing director) and Marian Leln · Mandate compensation: Marian Leln · General meeting of 21-06-20126 points ▸
- General meeting, 21-06-2012
- Auditor appointment, Grant Thornton, Lippens & Rabaey CVBA (company auditor)
- Director appointment, Jan Clarebout
- Director appointment, Marian Leln
- Mandate compensation, Marian Leln
- Director appointment, Jan Clarebout (managing director)
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Equity above €25m equity €26.0m ▲14.1% With a profit in every financial year since 2009, equity grows to €26.0m.
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annee ComptableGeneral meeting of 23-06-20101 point ▸
- General meeting, 23-06-2010
- The deed holds 1 more point.
Annual accounts 2009 filed PDFfull format · 7 days late
2009
Appointment: Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)General meeting of 15-05-20092 points ▸
- General meeting, 15-05-2009
- Auditor appointment, Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
2007
Incorporation PDFpublished on 23-11-2007
First establishment Steenweg op Rijsel 61, Comines-Warneton
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CL WARNETON was incorporated on 18 October 2007.1 In 2019 the company absorbed ETS. A. RADERMECKER ET CIE by merger.2 The board currently has 4 members.3 Turnover grew from €273.7m in 2019 to €407.5m in 2024 and headcount from 640 to 795 full-time equivalents.4