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HALFEN

Active
Public limited companyfounded 1968active for 58 yearsBorkelstraat 131, 2900 Schoten, BelgiumKBO/BCE: BE 0401.906.236
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HALFENActiveChecked score 69/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-05
NBB filing Annual accounts 2025 filedPDF
full format · 70 days before the deadline
2025
11-12
Gazette deed Resignation: Angéline Chaigneau (director)
Appointment: Jeremy James Hallett (director)3 points ▸
  • Board meeting, 12-11-2025
  • Director resignation, Angéline Chaigneau (director)
  • Director appointment, Jeremy James Hallett (director)

Open the act in the Belgian Official Gazette

24-10
Gazette deed Appointments: Stefanie Hespeel (director) and Nico Ramstetter (director)
Power of attorney12 points ▸
  • General meeting, 25-08-2025
  • Director appointment, Stefanie Hespeel (director)
  • Director appointment, Nico Ramstetter (director)
  • Power of attorney, Jérôme Vermeylen
  • Power of attorney, Thijs Herremans
  • Power of attorney, Richard Liu
  • Power of attorney, Olivier Cuti
  • Power of attorney, Hugo Gigounon
  • Power of attorney, Robbe Van Mieghem
  • Power of attorney, Nicole Vrancken
  • Power of attorney, Yana Doncos
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2024 filedPDF
full format · 2 days before the deadline
06-06
Gazette deed Resignation: Frédéric Parayre (director)
Appointment: Ramstetter Nico (director)3 points ▸
  • Board meeting, 30-04-2025
  • Director resignation, Frédéric Parayre (director)
  • Director appointment, Ramstetter Nico (director)

Open the act in the Belgian Official Gazette

29-01
Gazette deed Appointment: Hespeel Stefanie (director)
Permanent representative: Bart Moereels3 points ▸
  • Board meeting, 26-11-2024
  • Director appointment, Hespeel Stefanie (director)
  • Permanent representative, Bart Moereels

Open the act in the Belgian Official Gazette

2024
09-12
Gazette deed Permanent representatives: Dominik Beirnaert, Jurgen Lelie and Bart Moereels
4 points ▸
  • Permanent representative, Dominik Beirnaert
  • Permanent representative, Jurgen Lelie
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Bart Moereels

Open the act in the Belgian Official Gazette

26-08
Gazette deed Reappointments: B.Moereels CommV (director) and VGD Bedrijfsrevisoren bv (statutory auditor)
Permanent representatives: Bart Moereels and Jurgen Lelle6 points ▸
  • General meeting, 27-06-2024
  • Director reappointment, B.Moereels CommV (director)
  • Director reappointment, B.Moereels CommV (managing director)
  • Permanent representative, Bart Moereels
  • Auditor reappointment, VGD Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Jurgen Lelle

Open the act in the Belgian Official Gazette

02-07
NBB filing Annual accounts 2023 filedPDF
full format · 29 days before the deadline
29-01
Gazette deed Algemene Vergadering
Amendment of the articles · Capital · Power of attorney6 points ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “onder meer, gewijzigde artikels” (deed in Dutch)
  • Capital, €500,000
  • Power of attorney
  • Power of attorney, Eric De Bie

Open the act in the Belgian Official Gazette

2023
31-12
Financial Liquidity more than 10 timescurrent ratio 16.72
The current ratio rises from 1.66 to 16.72. Short-term debt falls from €15.7m to €711,430.
06-07
NBB filing Annual accounts 2022 filedPDF
full format · 25 days before the deadline
Show earlier events
02-02
Gazette deed Resignation: Heiko Diederichs (director)
Appointment: Angeline Chaigneau (director)3 points ▸
  • General meeting, 15-12-2022
  • Director resignation, Heiko Diederichs (director)
  • Director appointment, Angeline Chaigneau (director)

Open the act in the Belgian Official Gazette

2022
28-12
Gazette deed Resignation: Enrico Nusiner (director)
Appointment: Frédéric Parayre (director)3 points ▸
  • General meeting, 24-11-2022
  • Director resignation, Enrico Nusiner (director)
  • Director appointment, Frédéric Parayre (director)

Open the act in the Belgian Official Gazette

05-07
NBB filing Annual accounts 2021 filedPDF
full format · 26 days before the deadline
2021
31-12
Financial Weakest financial yearnet €380,988 ▼69.5%
The net result drops to €380,988, the lowest from 2018 to 2025. It recovers the following year.
06-07
NBB filing Annual accounts 2020 filedPDF
full format · 25 days before the deadline
2020
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲66.5%
The operating result of €1.7m and the net result of €1.3m are both a record.
30-06
NBB filing Annual accounts 2019 filedPDF
full format · 31 days before the deadline
2019
19-06
NBB filing Annual accounts 2018 filedPDF
full format · 42 days before the deadline
2018
11-06
NBB filing Annual accounts 2017 filedPDF
full format · 50 days before the deadline
2017
02-06
NBB filing Annual accounts 2016 filedPDF
full format · 59 days before the deadline

Show all 50 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HALFEN was incorporated on 1 January 1968.1 Turnover fell from €8.5m in 2018 to €7.6m in 2025 and headcount from 13.5 to 12.3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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