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WARNEZ

Active
Public limited companyfounded 1992active for 34 yearsMariënhovestraat 6, 8700 Tielt, BelgiumKBO/BCE: BE 0447.230.772
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WARNEZActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

CommV Vipaco
Director · since 01-10-2024 · 6-year term from 2024 · Legal entity · permanent representative: Philippe Opsomer · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Day-to-day management 1

CommV Vipaco
Managing director · appointed in the act of 22-11-2024 · 6-year term from 2024 · Legal entity · permanent representative: Philippe Opsomer
Current
Permanent representatives 1
Philippe Opsomer
Permanent representative · appointed in the act of 22-11-2024 · for CommV Vipaco
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vergadering beslist om artikel 20 van de statuten van de overnemende vennootschap, aangaande de vertegenwoordiging van de vennootschap…”
deed of 07-11-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. TerraRoots Holding 100%
  2. PantaRei Groep 100%
  3. WARNEZ

Owners 1

Mandate history

6 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CommV Vipaco
  • Director, from 01-10-2024 to date
  • Managing director, appointed in the act of 22-11-2024, still in office
Charlotte Warnez
  • Managing director, appointed in the act of 22-11-2024, ended, last mentioned on 22-11-2024
  • Director, until 07-11-2025
VIPACO
  • Director, until 07-11-2025
WAVANTI
  • Director, until 07-11-2025
Charlotte Wamez
  • Director, appointed in the act of 22-11-2024, no longer listed in the 2025 annual accounts
BV Grefi
  • Director, until 01-10-2024
  • Managing director, until 01-10-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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