WERFEN

Active

Public limited companyfounded 1990active for 36 yearsLeuvensesteenweg 643, 1930 Zaventem, Belgium65 active companies are registered at this addressKBO/BCE: BE 0441.052.862

Summary

WERFEN has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €374,946. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 64% of 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow Report Compare

WERFENActiveChecked score 83/100

Risk analysis Report Compare

Directors

2 directors, no change since 2026

Board 2

Jakob Lepercq

Director · since 07-11-2022

Current

Richard Hames

Director · since 01-04-2026

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Frank Loots

Director · since 01-11-2008

Not recently confirmed

Cartes Pascual

Director · since 15-02-2010

Not recently confirmed

Carles Pascual

Director · since 30-04-2016

Not recently confirmed

Day-to-day management 1

Frank Loots

Gevolmachtigde belast met het dagelijks bestuur · since 30-10-2008

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2007, 5 in office

All 16 In office 5 Ended 11

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Jakob Lepercq	Director, from 07-11-2022 to date
Richard Hames	Director, from 01-04-2026 to date
Frank Loots	Gevolmachtigde belast met het dagelijks bestuur, from 30-10-2008 not ended, last confirmed 31-12-2008 Director, from 01-11-2008 not ended, last confirmed 31-12-2008
Cartes Pascual	Director, from before 15-02-2010 not ended, last confirmed 02-04-2010
Carles Pascual	Director, from before 30-04-2016 not ended, last confirmed 30-01-2017
Lars Kalfhaus	Director, from 09-12-2022 to 11-05-2026
Ted Maione	Director, from 31-05-2021 to 09-12-2022
CEREIJIDO FERREIRA Jorge	Director, from 13-05-2011 to 31-10-2022
Jaume Serra Sagrista	Director, from 01-11-2019 to 31-05-2021
Pwc Bedrijfsrevisoren	Statutory auditor, from 03-11-2014 to 21-10-2020
Carles Pascual Sancho	Director, until 31-10-2019
José Luis Guerrero Domenech	Director, from before 15-02-2010 to 31-10-2019
BDO Bedrijfsrevisoren Burg. Ven. CVBA	Auditor, from 15-02-2010 to 03-11-2014
BDO Atrio Bedrijfsrevisoren Burg. CV	Statutory auditor, from 30-04-2007 to 15-02-2010
Frans Loots	Director, until 31-01-2010
Cees van Loon	Director and managing director, until 31-10-2008 Director and managing director, until 31-10-2008

Show all 16 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Werfen Italy Investments SRLIT consolidates
WERFEN

Highest known parent: Werfen Italy Investments SRL (Italy). The sources do not say who stands above it.

Owners 1

Werfen Italy Investments SRLITconsolidating parent
Sourceparent in own accounts 2025

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

02-08-2024 Capital increase of €818,592.01 · to €1,068,592.01 · 1,798 new shares
24-09-2014 Capital stated in the deed · €250,000 · 1,250 shares
17-09-2004 Capital increase of €2,106.48 · to €250,000 · no new shares · from reserves