WARFID
Timeline
37 events since 2011Board
Capital
Filings
Financial
Establishments
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
Purpose change · Amendment of the articles“De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd…” (deed in Dutch) · General meeting of 24-04-20262 points ▸
- General meeting, 24-04-2026
- Purpose change, “De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals o…” (deed in Dutch)
5 directors appointed, 5 resignationsResignations: WH2 BV, Crystapharm BV, Odegas NV, WB Consult BV and Blegal Consult BV · Permanent representatives: Steven Clemmens, Lien Rasschaert, Sébastien Demaître, Ward Bouckaert, Steven Boone and Steven Brouckaert · Appointments: PIA Group BeLux NV, Clena Consulting BV, Odegas NV, WB Consult BV and Blegal Consult BV · General meeting of 16-12-202524 points ▸
- General meeting, 16-12-2025
- Director resignation, WH2 BV
- Permanent representative, Steven Clemmens
- Director resignation, Crystapharm BV
- Permanent representative, Lien Rasschaert, mentioned twice in the deed
- Director resignation, Odegas NV
- Permanent representative, Sébastien Demaître
- Director resignation, WB Consult BV
- Permanent representative, Ward Bouckaert
- Director resignation, Blegal Consult BV
- Permanent representative, Steven Boone
- Director appointment, PIA Group BeLux NV
- Permanent representative, Steven Brouckaert
- Director appointment, Clena Consulting BV
- Director appointment, Odegas NV
- Director appointment, WB Consult BV
- Director appointment, Blegal Consult BV
- Power of attorney, Mattias Verbeeck
- Power of attorney, Pierre Accou
- Power of attorney, Daan Vernimmen
- Power of attorney, Jolien Vekemans
- Power of attorney, Otto Pieters
- Power of attorney, Bo Ducés
- Power of attorney, Maud van Hoorn
- The deed holds 2 more points.
2025
Highest result from 2012 to 2025 net €605,005 ▲41.9% The operating result of €1.1m and the net result of €605,005 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0836447628
Resignations & appointmentsDirector discharge: Gilbert De Keyser · General meeting of 29-05-20252 points ▸
- Director discharge, Gilbert De Keyser
- General meeting, 29-05-2025
Annual accounts 2024 filed PDFabbreviated format · 77 days before the deadline
2024
Equity above €2m equity €2.1m ▲7.9% With a profit in every financial year since 2012, equity grows to €2.1m.
Permanent representatives: Bart VERMOESEN, Lien RASSCHAERT and Steven CLEMMENSGeneral meeting of 31-10-20245 points ▸
- General meeting, 31-10-2024
- Permanent representative, Bart VERMOESEN
- Permanent representative, Lien RASSCHAERT, mentioned twice in the deed
- Permanent representative, Steven CLEMMENS
- Power of attorney, ANGEL CAPITAL BV
- The deed holds 1 more point.
Capital increase of €10,000 to €110,000Capital from €100,000 to €110,000, 3,392 new shares · Appointments: Debrabandere – Van Brabandt (company auditor) and Lieselore Debrabandere (company auditor)4 points ▸
- Auditor appointment, Debrabandere – Van Brabandt (company auditor)
- Auditor appointment, Lieselore Debrabandere (company auditor)
- Capital increase, €10,000
- Capital, €110,000, 37,320 shares
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 90 days before the deadline
2023
2 directors appointed, 2 resignationsResignations: ANGEL CAPITAL and PORTILLA · Appointments: Crystapharm (director) and WH2 (director) · Permanent representatives: Bart Vermoesen, Lien Rasschaert and Jan Baert · General meeting of 21-11-202311 points ▸
- General meeting, 21-11-2023
- Director resignation, ANGEL CAPITAL
- Director resignation, PORTILLA
- Director discharge, ANGEL CAPITAL
- Director discharge, PORTILLA
- Director appointment, Crystapharm (director (not named in the articles))
- Director appointment, WH2 (director (not named in the articles))
- Permanent representative, Bart Vermoesen, mentioned twice in the deed
- Permanent representative, Lien Rasschaert
- Permanent representative, Jan Baert
- Power of attorney, PORTILLA
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 98 days before the deadline
2022
Merger: Warfid Holding takes over WAREGEMSE FIDUCIAIRECompany renamed from Warfid Holding to WARFID · Resignations: WB CONSULT, Sébastien Demaître, BLEGAL CONSULT, ANGEL CAPITAL and PORTILLA · Permanent representatives: Ward Bouckaert, Sébastien Demaître, Steven Boone, Bart Vermoesen and Jan Baert · General meeting of 31-03-202228 points ▸
- General meeting, 31-03-2022
- Name change, WARFID, mentioned twice in the deed
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Registered office clause, 8790 Waregem Noorderlaan 76
- Power of attorney, Van Cauwenberghe & Goesaert
- The company holds all the shares of WAREGEMSE FIDUCIAIRE
- The company holds all the shares of WARFID - CANNIE-HOSTE
- The company holds all the shares of WARFID BREDENE
- The company holds all the shares of WARFID GENT
- The company holds all the shares of WARFID TAX & LEGAL
- Accounting effect, 01-01-2022
- Purpose change, “Juridische dienstverlening die verband houdt met de werkzaamheden van de beroepsbeoefenaar; Het verstrekken van adviezen in statistische, economische…” (deed in Dutch)
- Capital, €100,000, 33,928 shares
- Director resignation, WB CONSULT
- Director resignation, Sébastien Demaître
- Director resignation, BLEGAL CONSULT
- Director resignation, ANGEL CAPITAL
- Director resignation, PORTILLA
- Permanent representative, Ward Bouckaert
- Permanent representative, Sébastien Demaître
- Permanent representative, Steven Boone
- Permanent representative, Bart Vermoesen
- Permanent representative, Jan Baert
- Director appointment, WB CONSULT (director (not named in the articles))
- Director appointment, ODE (director (not named in the articles))
- Director appointment, BLEGAL CONSULT (director (not named in the articles))
- Director appointment, ANGEL CAPITAL (director (not named in the articles))
- Director appointment, PORTILLA (director (not named in the articles))
- The deed holds 33 more points.
Annual accounts 2021 filed PDFabbreviated format · 132 days before the deadline
Merger proposal: WARFID HOLDING takes over Warfid - Cannie-HostePermanent representatives: Ward Bouckaert, Sébastien Demaître, Steven Boone, Bart Vermoesen, Jan Baert and Yves Becue · Name change: WARFID · Legal-form conversion: from private limited company to public limited company17 points ▸
- Incorporation, 23-12-1996
- Incorporation, 17-11-1981
- Registered office clause, Noorderlaan 76, 8790 Waregem
- Accounting effect, 01-01-2022
- Name change, WARFID
- Legal-form conversion, from private limited company to public limited company
- Permanent representative, Ward Bouckaert, mentioned 3 times in the deed
- Permanent representative, Sébastien Demaître, mentioned twice in the deed
- Permanent representative, Steven Boone, mentioned 5 times in the deed
- Permanent representative, Bart Vermoesen, mentioned 4 times in the deed
- Permanent representative, Jan Baert, mentioned twice in the deed
- Permanent representative, Yves Becue
- The company holds all the shares of Warfid - Cannie-Hoste
- The company holds all the shares of WAREGEMSE FIDUCIAIRE
- The company holds all the shares of WARFID GENT
- The company holds all the shares of WARFID BREDENE
- The company holds all the shares of Warfid Tax & Legal
- The deed holds 17 more points.
2021
1 director resigningSimpato BV · Permanent representatives: Tom Simoens and Steven Boone · Director discharge: Simpato BV · General meeting of 11-06-20215 points ▸
- General meeting, 11-06-2021
- Director resignation, Simpato BV
- Permanent representative, Tom Simoens
- Director discharge, Simpato BV
- Permanent representative, Steven Boone
Annual accounts 2020 filed PDFabbreviated format · 103 days before the deadline
2020
Equity above €1m equity €1.6m ▲68.2% With a profit in every financial year since 2012, equity grows to €1.6m.
Capital contribution of €590,000Contribution: ODE · 5,343 new shares · Appointment: ODE (director) · General meeting of 12-08-20206 points ▸
- General meeting, 12-08-2020
- Capital contribution, €590,000
- Power of attorney, DEMEYERE Olivier
- Amendment of the articles, article 5
- Director appointment, ODE (director (not named in the articles))
- Permanent representative, Sébastien Demaître
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · 72 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 63 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 68 days before the deadline
2017
Equity above €500,000 equity €604,388 ▲37% With a profit in every financial year since 2012, equity grows to €604,388.
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Weakest financial year net €19 ▼100% The net result drops to €19, the lowest from 2012 to 2025. It recovers the following year.
Liquidity more than 230 times current ratio 3.21 The current ratio rises from 0.01 to 3.21. Short-term debt falls from €1.9m to €104,293.
Annual accounts 2014 filed PDFabbreviated format · 71 days before the deadline
2014
First establishment WARFID Waregem, Noorderlaan 76, Waregem
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Liquidity more than doubled current ratio 5.28 The current ratio rises from 2.49 to 5.28. Short-term debt falls from €104,331 to €69,355.
Equity above €200,000 equity €319,078 ▲68% With a profit in every financial year since 2012, equity grows to €319,078.
Annual accounts 2012 filed PDFabbreviated format · 63 days before the deadline
2011
Incorporation PDFpublished on 03-06-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 23 May 2011, WARFID was incorporated.1 5 companies were merged into the company in 2022, including WARFID BREDENE and WARFID GENT.23 A capital increase in 2024 brought the capital to €110,000.4 Total assets went from €6.3m in 2022 to €9.6m in 2025 and headcount from 42.4 to 49.4 full-time equivalents.5