Warnier Construct
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayWARNIER Antoine Didier Claudy
Director (not named in the articles)
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
Founder
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 ↗
- WARNIER Antoine Didier Claudy 100 shares (100%) · €2,000 in cash