Skip to content

HALFEN

Active
Public limited companyfounded 1968active for 58 yearsBorkelstraat 131, 2900 Schoten, BelgiumKBO/BCE: BE 0401.906.236
Risk analysisFollow ReportCompare
HALFENActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

B. Moereels
Director · since 27-06-2024 · Limited partnership · permanent representative: Bart Moereels · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Stefanie Hespeel
Director · since 26-11-2024 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Nico Ramstetter
Director · since 30-04-2025 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Jeremy James Hallett
Director · since 12-11-2025 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-05-2026
Current

Day-to-day management 1

B. Moereels
Managing director · in office according to the act of 26-08-2024 · Limited partnership · permanent representative: Bart Moereels
Current
Permanent representatives 1
Bart Moereels
Permanent representative · in office according to the act of 26-08-2024 · for B. Moereels
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 27-06-2024 · permanent representative: Jurgen Lelle · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CRH PLCIE consolidates
  2. CRH NederlandNL 100%
  3. LEVIAT 100%
  4. HALFEN

Owners 2

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €500,000 · 5,000 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
B. Moereels
  • Director, since before 26-08-2024
  • Managing director, since before 26-08-2024
Stefanie Hespeel
  • Director, from 26-11-2024 to date
Nico Ramstetter
  • Director, from 30-04-2025 to date
Jeremy James Hallett
  • Director, from 12-11-2025 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 26-08-2024, still in office
Angéline Chaigneau
  • Director, appointed in the act of 02-02-2023, until 11-12-2025
Frédéric Parayre
  • Director, appointed in the act of 28-12-2022, until 30-04-2025
Heiko Diederichs
  • Director, until 02-02-2023
Enrico Nusiner
  • Director, until 28-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 29-01-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure