WARNANT TRAVAUX
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
director (not named in the articles) since 05-12-2024
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
- SOENEN Benoit Johan Frans, WANTY Christophe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”deed of 08-09-2023
Mandates through the years
4 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
BARé Oliver
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SOENEN Benoit Johan Frans
- Director (not named in the articles), from 05-12-2024 to date
- 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, until 05-12-2024
- BARé Oliver
- Director, appointed by deed of 08-09-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €28.5m
Loss €603,543 in 2025 (profit €2.1m in 2024)
Checked score 87
100%
This company
WARNANT TRAVAUX
Equity €319,614
Loss €9,458 in 2025
Capital
- Contribution
- €18,550
- Shares
- 180
- Contribution per share
- €103
- Equity per share
- €1,776 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
Source: 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 October to 30 Septemberdeed of 08-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 05-12-2024 (in French)