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WARFID

Active Public limited companyfounded 2011active for 15 yearsNoorderlaan 76, 8790 WaregemKBO/BCE: BE 0836.447.628 subsidiary of PIA Group BeLux#3 employer in West Flanders, Legal and accounting sector
Part of the group ENTERHOLD S.A. 222 companies in 11 countries
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WARFID
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Board

5 directors, 2 auditors, last change in 2025
Blegal Consult BV
Director, permanent representative Steven Boone
since 16-12-2025 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
1 other company struck off
Clena Consulting BV
Director, permanent representative Lien Rasschaert
since 16-12-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Odegas NV
Director, permanent representative Sébastien Demaître
since 16-12-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
PIA Group BeLux NV
Director, permanent representative Steven Brouckaert
since 16-12-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
WB Consult BV
Director, permanent representative Ward Bouckaert
since 16-12-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Debrabandere – Van Brabandt
Company auditor
appointed by deed of 14-06-2024
Lieselore Debrabandere
Company auditor
appointed by deed of 14-06-2024
Permanent representatives 5
Lien Rasschaert
Permanent representative, for Clena Consulting BV
appointed by deed of 18-02-2026
Steven Boone
Permanent representative, for Blegal Consult BV
appointed by deed of 18-02-2026
Steven Brouckaert
Permanent representative, for PIA Group BeLux NV
appointed by deed of 18-02-2026
Sébastien Demaître
Permanent representative, for Odegas NV
appointed by deed of 18-02-2026
Ward Bouckaert
Permanent representative, for WB Consult BV
appointed by deed of 18-02-2026

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
Odegas NV
Director
Blegal Consult BV
Director
WB Consult BV
Director
Clena Consulting BV
Director
PIA Group BeLux NV
Director
Debrabandere – Van Brabandt
Company auditor
Lieselore Debrabandere
Company auditor
CRYSTAPHARM
Director (not named in the articles)
WH2 BV
Director
WH2
Director (not named in the articles)
WH2
Director (not named in the articles)
ANGEL CAPITAL
Director (not named in the articles)
PORTILLA
Director (not named in the articles)
ODE
Director (not named in the articles)
Sébastien Demaître
Director
Simpato
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Odegas NV
    • Director (not named in the articles), appointed by deed of 17-08-2020, until 16-12-2025
    • Director, from 16-12-2025 to date
  • Blegal Consult BV
    • Director (not named in the articles), from 31-03-2022 to 16-12-2025
    • Director, until 09-06-2022
    • Director, from 16-12-2025 to date
  • WB Consult BV
    • Director (not named in the articles), from 31-03-2022 to 16-12-2025
    • Director, until 09-06-2022
    • Director, from 16-12-2025 to date
  • Clena Consulting BV
    • Director, from 16-12-2025 to date
  • PIA Group BeLux NV
    • Director, from 16-12-2025 to date
  • Debrabandere – Van Brabandt
    • Company auditor, appointed by deed of 14-06-2024, still in office
  • Lieselore Debrabandere
    • Company auditor, appointed by deed of 14-06-2024, still in office
  • CRYSTAPHARM
    • Director (not named in the articles), appointed by deed of 07-12-2023, until 16-12-2025
    • Director (not named in the articles), appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
  • WH2 BV
    • Director, until 16-12-2025
  • WH2
    • Director (not named in the articles), appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
  • WH2
    • Director (not named in the articles), appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
  • ANGEL CAPITAL
    • Director (not named in the articles), from 31-03-2022 to 21-11-2023
    • Director, until 09-06-2022
  • PORTILLA
    • Director (not named in the articles), from 31-03-2022 to 21-11-2023
    • Director, until 09-06-2022
  • ODE
    • Director (not named in the articles), appointed by deed of 17-08-2020, no longer listed in the 2025 annual accounts
  • Sébastien Demaître
    • Director, until 09-06-2022
  • Simpato
    • Director, until 11-06-2021

Control

Parent
PIA Group BeLux
Equity €77.1m
Loss €1.9m in 2025 (profit €11.7m in 2024)
Checked score 85
100%
This company
WARFID
Equity €2.6m
Profit €605,005 in 2025

Further up the chainPIAGROUP International 100%LPI Maatschap 62.38%LPI Holdco 91.17%BALTISSE 100%ENTERHOLD S.A. LU consolidated

and 2 other shareholders

Capital

Capital
€110,000
Shares
37,320
Contribution per share
€2.95
Equity per share
€69.33 in 2025
Source
deed of 14-06-2024

Owners through the years

as the annual accounts name them
PIA Group BeLux
100%
CRYSTAPHARM
81.74%
WH2
18.26%
PORTILLA
10%
10% until 2023
ANGEL CAPITAL
42.5%26%
26% until 2022
BLegal Consult
42.5%26%
26% until 2022
Odegas
19%
19% until 2022
WB Consult
20%19%
19% until 2022
School voor Relaties
8.45% until 2020
Vincerò
10.5% until 2019
Simpato
10.03% until 2019
VINCERO
15%
15% until 2018
WAREGEMSE FIDUCIAIRE
97%
97% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-06-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”
“Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 14-06-2024 Capital increase of €10,000 · to €110,000 · 3,392 new shares, 9.1% of the 37,320 shares after the increase · in kind
  2. 09-06-2022 Capital stated in the deed · €100,000 · 33,928 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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