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Warnier Construct

Active Private limited companyfounded 2023active for 2 yearsRue Englebert Lescrenier 25, 4340 AwansKBO/BCE: BE 1003.620.297

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WARNIER Antoine Didier Claudy
Director (not named in the articles)
Board
Mandates as a list
  • WARNIER Antoine Didier Claudy
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office

Control

This company
Warnier Construct
Equity €89,093
Profit €50,699 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€891 in 2025
Source
deed of 21-12-2023

Articles of association

deed of 21-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 21-12-2023 ↗

Next steps