TRABA
Part of the group
COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
37 companies in 4 countries
See the group
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
appointed by deed of 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles) and managing director
appointed by deed of 05-12-2024
term without a fixed end
- Day-to-day management
- SOENEN Benoit Johan Frans, WANTY Christophe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “l'assemblée générale qui fixe la durée de leur mandat, leur nombre et leur rémunération. Les administrateurs ont les pouvoirs les plus…”deed of 08-09-2023
Mandates through the years
3 names, the dashed line is todaySOENEN Benoit Johan Frans
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
WANTY Christophe
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BARÉ Olivier Marc Willy Ghislain
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- SOENEN Benoit Johan Frans
- Director (not named in the articles), appointed by deed of 05-12-2024, still in office
- Managing director, appointed by deed of 05-12-2024, still in office
- WANTY Christophe
- Director (not named in the articles), appointed by deed of 05-12-2024, still in office
- Managing director, appointed by deed of 05-12-2024, still in office
- BARÉ Olivier Marc Willy Ghislain
- Director, appointed by deed of 08-09-2023, until 05-12-2024
- Statutory manager, until 08-09-2023
Control
Parent
Equity €46.7m
Loss €1.5m in 2025 (profit €151,385 in 2024)
Checked score 82
100%
This company
TRABA
Equity €806,724
Profit €125,204 in 2025
Further up the chainCOMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS 100%
Capital
- Contribution
- €18,600
- Shares
- 400
- Contribution per share
- €46.50
- Equity per share
- €2,017 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Etablissements Maurice Wanty
- COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 05-12-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 08-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 17:00deed of 08-09-2023 (in French)