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Werft

Active
Public limited companyfounded 2011active for 15 yearsLammerdries 12, 2440 Geel, Belgium46 active companies are registered at this addressKBO/BCE: BE 0840.561.517
Summary

Werft has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €1.5m. Equity is growing by about 6.6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26088321). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BASTIAENSEN Dirk
Director · since 04-06-2026
Current
Jureco bv
Director · since 04-06-2026 · Legal entity · permanent representative: R. Eijckmans
Current
Vanhout nv
Director · since 04-06-2026 · Legal entity · permanent representative: B. Lenaerts
Current

Permanent representatives 2

B. Lenaerts
Permanent representative · since 04-06-2026 · for Vanhout nv
Current
R. Eijckmans
Permanent representative · since 04-06-2026 · for Jureco bv
Current

Statutory auditor 3

Anton Nuttens
Statutory auditor · since 01-01-2024
Current
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 01-01-2024 · permanent representative: Anton Nuttens
Current
Deloitte Bedrijfsrevisoren
Statutory auditor · since 06-06-2024 · permanent representative: Ben Vandeweyer
Current
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 →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BASTIAENSEN Dirk
  • Director, since before 25-01-2024
Jureco bv
  • Director, since before 25-01-2024
Vanhout nv
  • Director, since before 25-01-2024
Anton Nuttens
  • Statutory auditor, from 01-01-2024 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2024 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 06-06-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. BESIX Group nv consolidates
  2. BESIX Group 100%
  3. VANHOUT 100%
  4. Vanhout Projects 100%
  5. Werft

Highest known parent: BESIX Group nv. The sources do not say who stands above it.

Owners 2

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

Shareholders according to the deeds
Stated in the act act of 25-01-2024 ↗
  • enige aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-01-2024 Capital stated in the deed · €1,063,000 · 1,063 shares