Werfbuur
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Lafema
Current
Director · since 17-11-2025 · term without a fixed end · Private limited company · permanent representative: Marc Hennau · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
MATIVE
Current
Director · since 17-11-2025 · term without a fixed end · Private limited company · permanent representative: Mathijs Adriaensen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
Marc Hennau
Current
Permanent representative · appointed by deed of 30-12-2025 · for Lafema
Mathijs Adriaensen
Current
Permanent representative · appointed by deed of 30-12-2025 · for MATIVE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2024Owners and capital
Shareholders
1 ownerChain of control
- MOVIM
- Werfbuur
Owners 1
- MOVIMparentSourceaccounts MOVIM 2025Equity €820,768 Profit of €406,065 in 2025 (profit of €73,884 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-08-2024 ↗
- VAN DEN EEDE Kristof Maurice Rozanne 100 shares (50%) · €1,000
- COUPÉ Jeroen 100 shares (50%) · €1,000
Capital over time
- 19-08-2024 Incorporation · €2,000 · 200 shares
Mandate history
5 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Lafema |
|
| MATIVE |
|
| Jeroen Coupé |
|
| Kristof Van den Eede |
|
| VAN DEN EEDE Kristof Maurice Rozanne |
|