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WERFEN

Active
Public limited companyfounded 1990active for 36 yearsLeuvensesteenweg 643, 1930 Zaventem, Belgium64 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 63% of 6,075 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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WERFENActiveChecked score 83/100
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History

On 19 July 1990, WERFEN was incorporated.1 The capital was increased 2 times between 2004 and 2024, most recently to €1.1m.23 Since 2014 the company has been called Werfen.4 IMMUCOR LIFECODES was merged into the company in 2024.3 In 2026 the registered office moved to Zaventem.5 Of the 2 current board members, Jakob Lepercq has served longest, since 2022.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-09-2004
  3. 3Belgian Official Gazette, 02-08-2024
  4. 4Belgian Official Gazette, 24-09-2014
  5. 5Belgian Official Gazette, 23-02-2026
  6. 6Belgian Official Gazette, 30-11-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-07
NBB filing Annual accounts filed
financial year 2025 · full format
11-05
Gazette deed Resignation: Lars Kalfhaus (director)
Appointment: Richard Hames (director) · Reappointment: Jakob Lepercq (director)6 facts ▸
  • General meeting, 31-03-2026
  • Director resignation, Lars Kalfhaus (director)
  • Director appointment, Richard Hames (director)
  • Director reappointment, Jakob Lepercq (director)
  • Board composition, Richard Hames (director)
  • Board composition, Jakob Lepercq (director)
23-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-02-2026
  • Registered-office move, Leuvensesteenweg 643/52, 1930 Zaventem
2025
30-09
NBB filing Annual accounts filed
financial year 2024 · full format · 61 days late
06-02
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 19-12-2024
  • Power of attorney, Andreu Molina Pareja
  • Power of attorney, Philippe Callebaut
  • Power of attorney, Joan Garriga Corominas (2 times)
  • Power of attorney, Marlies Van Cappellen
2024
31-12
Financial Highest result from 2018 to 2025net €966,610 ▲114%
Net result €966,610, the highest in the series.
02-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Auditor report · Merger · Accounting effect15 facts ▸
  • General meeting, “verzaking, omstandig schriftelijk verslag bestuursorgaan art 12:25 WVV” (deed in Dutch)
  • General meeting, “inbreng in natura,toegepaste waardering en verstrekte vergoeding, kennisname” (deed in Dutch)
  • Auditor report, “commissaris inbreng in natura en uitgifte aandelen, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van de Be…” (deed in Dutch)
  • Other provision, “verantwoordelijkheid bestuursorgaan inbreng in natura en uitgifte aandelen” (deed in Dutch)
  • Other provision, “verantwoordelijkheid commissaris inbreng in natura” (deed in Dutch)
  • Other provision, “beoordeling getrouwheid en toereikendheid financiele en boekhoudkundige gegevens ontwerpverslag bestuursorgaan ter voorlichting algemene vergadering, verantwoor…” (deed in Dutch)
  • Other provision, “beperking gebruik verslag, kapitaalverhoging door inbreng in natura ingevolge fusie door overneming gehele vermogen Immucor Lifecodes BV door Werfen NV” (deed in Dutch)
  • Other provision, “overeenstemming bijzonder verslag bestuursorgaan met verslag bedrijfsrevisor” (deed in Dutch)
  • Auditor report, 20-06-2024, “Hasselt” (deed in Dutch)
  • Other provision, “vertegenwoordiger commissaris, vertegenwoordiging commissarisvennootschap” (deed in Dutch)
  • Merger, “goedkeuring fusie door overneming, gehele vermogen met alle rechten en plichten” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +3 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
23-05
Gazette deed Restructuring
Merger · Share issue · Accounting effect8 facts ▸
  • Merger, 07-05-2024
  • Share issue, “aandelen op naam, C” (deed in Dutch)
  • Other provision, 01-01-2024
  • Accounting effect, 01-01-2024
  • Other provision, “rights for special rights shareholders and other securities, F” (deed in Dutch)
  • Auditor report, “verslag inzake inbreng in natura ingevolge fusie, G” (deed in Dutch)
  • Other provision, “special advantage to board members”, H (deed in Dutch)
  • Real estate, “soil remediation, J” (deed in Dutch)
2023
30-08
NBB filing Annual accounts filed
financial year 2022 · full format · 30 days late
2022
31-12
Financial Weakest financial yearnet €305,081 ▼50.1%
Net result drops to €305,081, the lowest in the series; recovery starts the following year.
23-12
Gazette deed Resignation: Ted Maione (director)
Appointment: Lars Kalfhaus (director) · Mandate compensation6 facts ▸
  • General meeting, 09-12-2022
  • Director resignation, Ted Maione (director)
  • Director appointment, Lars Kalfhaus (director)
  • Mandate compensation, Lars Kalfhaus
  • Board composition, Jakob Lepercq (director)
  • Board composition, Lars Kalfhaus (director)
Show earlier events
30-11
Gazette deed Resignation: Jorge Cereijido Ferreira (director)
Appointment: Jakob Lepercq (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 04-11-2022
  • Director resignation, Jorge Cereijido Ferreira (director)
  • Director appointment, Jakob Lepercq (director)
  • Mandate compensation, Jakob Lepercq
  • Board composition, Jakob Lepercq (director)
  • Board composition, Ted Maione (director)
  • Board meeting, 07-11-2022
  • Power of attorney, Jorge Cereijido Ferreira
  • Power of attorney, Jakob Lepercq
  • Mandate duration, “verstrijkt na de algemene vergadering die gehouden wordt om te beraadslagen over de goedkeuring van de jaarrekening met betrekking tot het boekjaar eindigend pe…” (deed in Dutch)
12-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €5mequity €5.4m ▲12.9%
A profit in every financial year since 2018 builds equity to €5.4m.
31-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 13-12-2021
  • Power of attorney, Jorge Cereijido Ferreira (3 times)
  • Power of attorney, Andreu Molina Pareja (2 times)
10-09
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26-08-2021
  • Power of attorney, Matthias De Bock
  • Power of attorney, Kristel Rülle
02-09
NBB filing Annual accounts filed
financial year 2020 · full format · 33 days late
21-06
Gazette deed Resignation: Jaume Serra Sagrista (director)
Appointment: Ted Maione (director) · Mandate compensation6 facts ▸
  • General meeting, 31-05-2021
  • Director resignation, Jaume Serra Sagrista (director)
  • Director appointment, Ted Maione (director)
  • Mandate compensation, Ted Maione
  • Board composition, Jorge Cereijido Ferreira (director)
  • Board composition, Ted Maione (director)
2020
04-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-09-2020
  • Power of attorney, Cereijido (2 times)
21-10
Gazette deed Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Didier Delanoye · Mandate term4 facts ▸
  • General meeting, 29-07-2020
  • Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Delanoye
  • Mandate term, “until the general meeting approving the accounts for 31-12-2022” (deed in Dutch)
13-08
NBB filing Annual accounts filed
financial year 2019 · full format · 13 days late
06-01
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 27-11-2019
  • Power of attorney, B.M. Stenneken
  • Power of attorney, F.C.A. Heuyerjans
  • Power of attorney, Matthias De Bock
  • Power of attorney, Kristel Rülle
2019
05-12
Gazette deed Resignations: Carles Pascual Sancho (director) and José Luis Guerrero Domenech (director)
Appointment: Jaume Serra Sagristà (director) · Director discharge · Mandate compensation12 facts ▸
  • General meeting
  • Director resignation, Carles Pascual Sancho (director)
  • Director resignation, José Luis Guerrero Domenech (director)
  • Director discharge, Carles Pascual Sancho
  • Director discharge, José Luis Guerrero Domenech
  • Director appointment, Jaume Serra Sagristà (director)
  • Mandate compensation, Jaume Serra Sagristà
  • Board composition, Jorge Cereijido Ferreira (director)
  • Board composition, Jaume Serra Sagristà (director)
  • Board meeting, 02-11-2019
  • Power of attorney, Jorge Cereijido Ferreira
  • Representation, “twee bestuurders die gezamenlijk optredend” (deed in Dutch)
24-10
NBB filing Annual accounts filed
financial year 2018 · full format · 85 days late
30-01
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 26-12-2018
  • Power of attorney, M.D.J.D. Witteveen
  • Power of attorney, F.P.M. Evers
  • Power of attorney, Kristel Rülle (gevolmachtigde)
  • Power of attorney, Philippe Callebaut (gevolmachtigde)
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-06
Gazette deed Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: BVBA Didier Delanoye3 facts ▸
  • General meeting, 15-05-2017
  • Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
  • Permanent representative, BVBA Didier Delanoye
30-05
NBB filing Annual accounts filed
financial year 2016 · full format
30-01
Gazette deed Reappointments: Carles Pascual, Jose Luis Guerrero Domenech and Jorge Cereijido Ferreira
4 facts ▸
  • General meeting, 30-04-2016
  • Director reappointment, Carles Pascual (director)
  • Director reappointment, Jose Luis Guerrero Domenech (director)
  • Director reappointment, Jorge Cereijido Ferreira (director)
2016
18-05
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 08-04-2016
  • Power of attorney, B.M. Stenneken
  • Power of attorney, F.C.A. Heuyerjans
  • Power of attorney, M.D.J.D. Witteveen
  • Power of attorney, F.P.M. Evers
2015
02-06
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Didier Delanoye · Mandate term4 facts ▸
  • General meeting, 03-11-2014
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Didier Delanoye
  • Mandate term, “until the general meeting approving the accounts for 31-12-2016” (deed in Dutch)
2014
24-09
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 28-08-2014
  • Name change, Werfen
  • Amendment of the articles
  • Capital, €250,000
2013
22-07
Gazette deed Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative: Enk Thuysbaert3 facts ▸
  • General meeting, 28-06-2013
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Enk Thuysbaert
2012
10-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-08-2011
  • Power of attorney, Wilhelmus Johannes Adrianus van Steen
2011
12-07
Gazette deed Appointment: Jorge Cereijido Ferreira (director)
Mandate compensation3 facts ▸
  • General meeting, 13-05-2011
  • Director appointment, Jorge Cereijido Ferreira (director)
  • Mandate compensation, Jorge Cereijido Ferreira
2010
02-04
Gazette deed Reappointments: Cartes Pascual, Domenech Jose Luis Guerrero and BDO Bedrijfsrevisoren Burg. Ven. CVBA
Permanent representative: Erik Thuysbaert5 facts ▸
  • General meeting, 15-02-2010
  • Director reappointment, Cartes Pascual (director)
  • Director reappointment, Domenech Jose Luis Guerrero (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Erik Thuysbaert
16-02
Gazette deed Resignation: Frans Loots (director)
Power of attorney4 facts ▸
  • General meeting, 01-11-2009
  • Director resignation, Frans Loots (director)
  • Power of attorney, Frans Loots
  • Power of attorney, Jorge Cerijido (gevolmachtigde)
2008
31-12
Gazette deed Resignation: Cees van Loon (director and managing director)
Appointment: Frank Loots (director)4 facts ▸
  • General meeting, 30-10-2008
  • Director resignation, Cees van Loon (director and managing director)
  • Director appointment, Frank Loots (director)
  • Director appointment, Frank Loots (gevolmachtigde belast met het dagelijks bestuur)
2007
04-07
Gazette deed Reappointment: BDO Atrio Bedrijfsrevisoren Burg. CV (statutory auditor)
Permanent representative: Erik Thuysbaert3 facts ▸
  • General meeting, 30-04-2007
  • Auditor reappointment, BDO Atrio Bedrijfsrevisoren Burg. CV (statutory auditor)
  • Permanent representative, Erik Thuysbaert
2004
31-12
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 07-12-2004
  • Amendment of the articles, 28
17-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 01-09-2004
  • Capital increase, €2,106.48
  • Capital, €250,000
  • Amendment of the articles
  • Power of attorney, BDO FISCALE EN JURIDISCHE ADVISEURS
  • Nominal value abolition, “de nominale waarde van de aandelen af te schaffen” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
29 of 29 deeds read

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