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Complete company report
Generated 10-08-2026
Active BE 0401.906.236Public limited company

HALFEN

Borkelstraat 131 ·2900 Schoten, Belgium· 58 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of HALFEN is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-05-2026 2026-00121351
31-12-2024 volledig 29-07-2025 2025-00359163
31-12-2023 volledig 02-07-2024 2024-00227948
31-12-2022 volledig 06-07-2023 2023-00221833
31-12-2021 volledig 05-07-2022 2022-20159835
31-12-2020 volledig 06-07-2021 2021-33000367
31-12-2019 volledig 30-06-2020 2020-25300055
31-12-2018 volledig 19-06-2019 2019-20600012
31-12-2017 volledig 11-06-2018 2018-18100223
31-12-2016 volledig 02-06-2017 2017-14500457
Directors & mandates 17 directors
Current directors & mandates
  • Jeremy James Hallett
    Director
    State Gazette act 25156524 (11-12-2025)
    Current
    12-11-2025 → present
  • Ramstetter Nico
    Director
    State Gazette act 25072156 (06-06-2025)
    Current
    06-06-2025 → present
  • Hespeel Stefanie
    Director
    State Gazette act 25015352 (29-01-2025)
    Current
    29-01-2025 → present
  • B. MoereelsLegal entity
    Director· perm. rep.: Bart Moereels
    State Gazette act 24126110 (26-08-2024)
    Current
    26-08-2024 → present
    2 events
    • 26-08-2024 Mandate renewed· Director
    • 26-08-2024 Mandate renewed· Managing director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • B. Moereels
    Director
    State Gazette act 19038616 (19-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-03-2019 Mandate renewed· Director
    • 19-03-2019 Mandate renewed· Managing director
  • Helko Diederichs
    Director
    State Gazette act 17123211 (25-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • B. Moereels gcvLegal entity
    Director· perm. rep.: Bart Moereels
    State Gazette act 13088571 (12-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 04-01-2013 Mandate renewed· Director
    • 04-01-2013 Mandate renewed· Managing director
  • M. Gawron
    Director
    State Gazette act 05090774 (27-06-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (9)
  • Angéline Chaigneau
    Director
    State Gazette act 23016784 (02-02-2023)
    Former
    15-12-2022 → 12-11-2025
    2 events
    • 12-11-2025 Resigned· Director
    • 15-12-2022 Appointed· Director
  • Frédéric Parayre
    Director
    State Gazette act 22153503 (28-12-2022)
    Former
    24-11-2022 → 06-05-2025
    2 events
    • 06-05-2025 Resigned· Director
    • 24-11-2022 Appointed· Director
  • Heiko Diederichs
    Director
    State Gazette act 19038616 (19-03-2019)
    Former
    19-03-2019 → 15-12-2022
    2 events
    • 15-12-2022 Resigned· Director
    • 19-03-2019 Mandate renewed· Director
  • Enrico Nusiner
    Director
    State Gazette act 19038616 (19-03-2019)
    Former
    07-10-2015 → 24-11-2022
    3 events
    • 24-11-2022 Resigned· Director
    • 19-03-2019 Mandate renewed· Director
    • 07-10-2015 Appointed· Director
  • Stefan Nimz
    Director
    State Gazette act 13191740 (20-12-2013)
    Former
    27-11-2013 → 13-06-2017
    2 events
    • 13-06-2017 Resigned· Director
    • 27-11-2013 Appointed· Director
  • Jean-Luc Bernard
    Director
    State Gazette act 13088571 (12-06-2013)
    Former
    04-01-2013 → 07-10-2015
    2 events
    • 07-10-2015 Resigned· Director
    • 04-01-2013 Appointed· Director
  • Evert Burgers
    Director
    State Gazette act 13088571 (12-06-2013)
    Former
    04-01-2013 → 27-11-2013
    2 events
    • 27-11-2013 Resigned· Director
    • 04-01-2013 Mandate renewed· Director
  • Dirk A. Vael
    Director
    State Gazette act 13088571 (12-06-2013)
    Former
    - → 04-01-2013
  • T. Steinforth
    Director
    State Gazette act 05090774 (27-06-2005)
    Former
    - → 28-02-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Dominik Beirnaert
 - 19-03-2019 → present
BOES & Co BEDRIJFSREVISOREN
Statutory auditor · represented by Jurgen Lelie
succeeded by VGD Bedrijfsrevisoren in 2019
 - 08-07-2015 → 19-03-2019
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Marc Gurs
succeeded by BOES & Co BEDRIJFSREVISOREN in 2015
 - 19-04-2010 → 08-07-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46620)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2900
Connections & network 2 connected companies
Group structure
B. Moereels
Parent · 1 subsidiary · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
"HALFEN" / "Leviat"
Borkelstraat 131, 2900 SchotenGroothandel in metalen en metaalertsen
since 19922.006.429.855
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443B0382/00V000 Flanders 2,045 m² 1 · 918 m² 9.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
11-12-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Director changes
v3.2
29-01-2025
State Gazette act Director changes
v3.2
2024
09-12-2024
State Gazette act Director changes
v3.2
26-08-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-01-2024
State Gazette act Minor change
v3.2
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Director changes
v3.2
2022
28-12-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Director changes
v3.2
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
23-10-2015
State Gazette act Director changes
v3.2
08-07-2015
State Gazette act Director changes
v3.2
25-03-2015
State Gazette act Director changes
v3.2
2013
20-12-2013
State Gazette act Director changes
v3.2
12-06-2013
State Gazette act Director changes
v3.2
2010
19-04-2010
State Gazette act Director changes
v3.2
2005
27-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 8 months ago
2025
11-12-2025 1 director appointed, 1 resigning Director changes
  • Jeremy James Hallett, Bestuurder
  • Angéline Chaigneau, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9line Chaigneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy James Hallett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
24-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
06-06-2025 1 director appointed, 1 resigning Director changes
  • Ramstetter Nico, Bestuurder
  • Frédéric Parayre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parayre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre als bestuurder.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramstetter Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
29-01-2025 Hespeel Stefanie appointed as director Director changes
  • Hespeel Stefanie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hespeel Stefanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2024
09-12-2024 Dominik Beirnaert reappointed as statutory auditor Director changes
  • Dominik Beirnaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominik Beirnaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Vervanging van de Heer Jurgen Lelie, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door de Heer Dominik Beirnaert, bedrijfsrevisor, kantoorhoudend te 9100 Sint-Niklaas, Gentse Baan 50, in het kader van de uitoefening van het commissarismandaat in onderhavige venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
26-08-2024 3 reappointed Director changes
  • Bart Moereels, Bestuurder
  • Bart Moereels, Gedelegeerd bestuurder
  • Jurgen Lelle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Moereels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890752780",
        "name": "B. Moereels CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de bestuurder B. Moereels CommV (0890.752.780), vast vertegenwoordigd door de heer Bart Moereels, herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden In 2030."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Moereels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890752780",
        "name": "B. Moereels CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt B. Moereels CommV, vast vertegenwoordigd door de heer Bart Moereels, herbendemd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering te houden in 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist lot herbenoeming van VGD Bedrijfsrevisoren bv (0875.430.443) als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
29-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
02-02-2023 1 director appointed, 1 resigning Director changes
  • Angeline Chaigneau, Bestuurder
  • Heiko Diederichs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiko Diederichs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van de heer Heiko Diederichs als bestuurder van de Vennootschap en besluit dit ontslag te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angeline Chaigneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Angeline Chaigneau, met de Franse nationaliteit, geboren te Dax op 19 oktober 1974 en wonende te 6 Rue Baptiste Marcet, 31200 Toulouse, Frankrijk, met onmiddellijke ingang. te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2022
28-12-2022 1 director appointed, 1 resigning Director changes
  • Frédéric Parayre, Bestuurder
  • Enrico Nusiner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nusiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van de heer Enrico Nusiner als bestuurder van de Vennootschap en besluit dit ontslag te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Parayre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De enige aandeelhouder besluit Fr\u00E9d\u00E9ric Parayre, met de Franse nationaliteit, geboren te Clermont-Ferrand op 12 april 1974 en wonende te 41 Rue des \u00C9glantiers, 63170 Aubi\u00E8re, Frankrijk, met onmiddellijke ingang, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2021
12-07-2021 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bednijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bednijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2019
19-03-2019 5 reappointed Director changes
  • B. Moereels, Bestuurder
  • Enrico Nusiner, Bestuurder
  • Heiko Diederichs, Bestuurder
  • B. Moereels, Gedelegeerd bestuurder
  • Jurgen Lelle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Moereels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nusiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiko Diederichs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Moereels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens met \u00E8\u00E9nparigheid van stemmen wordt B. Moereels gcy (yast vertegenwoordigd door de heer Bart Moereeis) herbenoamd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot herbenoeming van de burgerlijke vennootschap onder de vorm van een CVBA. \u0022VGD Bedrijfsrevisoren\u0022 als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelle, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vaste vertegenwoordiger voor de uitoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2017
25-08-2017 1 director appointed, 1 resigning Director changes
  • Helko Diederichs, Bestuurder
  • Stefan Nimz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nimz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer. Stefan Nimz als bestuurder en dit met onmiddellijke ingang vanaf heden. Met \u00E9\u00E9nparigheid van stemmen wordt dit ontslag aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helko Diederichs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheld van stemmen wordt benoemd tot bestuurder en dit met onmiddellijke ingang vanaf heden: de heer Helko Diederichs (Bachstrasse, 76, 53507 Dernau, Deutschland) en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2015
23-10-2015 1 director appointed, 1 resigning Director changes
  • Enrico Nusiner, Bestuurder
  • Jean-Luc Bernard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Jean-Luc Bernard (Adalbert-StifterStr.8, 53115 Bonn) als bestuurder en dit met onmiddellijke ingang vanaf heden. Met \u00E9\u00E9nparigheid van stemmen wordt dit ontslag aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Nusiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot bestuurder en dit met ingang vanaf heden : de heer Enrico Nusiner (Via Statuto 16/P, 24128 Bergamo-Italy) en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
08-07-2015 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een BVBA \u0022Boes \u0026 Co Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 8500 Kortrijk, Spinnerijkaai 43a, aan als vaste vertegenwoordiger voor de uitoefeni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
25-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2013
20-12-2013 1 director appointed, 1 resigning Director changes
  • Stefan Nimz, Bestuurder
  • Evert Burgers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Burgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-27",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Evert Burgers (Pastor-Br\u00F6hl-Strasse, 41, 40474 D\u00FCsseldorf) als bestuurder en dit met onmiddellijke Ingang vanaf heden. Met \u00E9\u00E9nparigheid van stemmen wordt dit ontslag aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nimz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-27",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot bestuurder en dit met ingang vanaf heden: de heer Stefan Nimz (Adalbert-StifterStr. 8, 53115 Bonn) en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
12-06-2013 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Jean-Luc Bernard, Bestuurder
  • Dirk A. Vael, Bestuurder
  • Bart Moereels, Bestuurder
  • Evert Burgers, Bestuurder
  • B.A.M. Moereels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk A. Vael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-04",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Dirk A. Vael (Guldenvliesstraat 35 bus 4.1 te 8300 Knokke-Helst) als bestuurder en dit met onmiddellijke ingang vanaf heden. Met \u00E9\u00E9nparigheid van stemmen wordt dit ontslag aanvaard en wordt kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-04",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot bestuurder en dit met ingang vanaf heden: de heer Jean-Luc Bernard (246 Chemin de la For\u00EAt, 31660 Buzet-sur-Tarn, Frankrijk) en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Moereels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B. Moereels gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-04",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen worden B. Moereels gcv, vast vertegenwoordigd door de heer Bart Moereels, alsook de heer Evert Burgers herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Burgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-04",
      "evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen worden B. Moereels gcv, vast vertegenwoordigd door de heer Bart Moereels, alsook de heer Evert Burgers herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in het jaar 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B.A.M. Moereels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B. Moereels gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-04",
      "evidence_quote": "Met ingang vanaf heden wordt B. Moereeis gcv (vast vertegenwoordigd door de heer B.A.M. Moereels) met Ingang vanaf heden herbenoemd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN",
    "legal_form": "NV"
  }
}
2010
19-04-2010 Marc Gurs reappointed as statutory auditor Director changes
  • Marc Gurs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Gurs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhoucers bestissen met \u00E9\u00E9nparigheid van stemmen om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren cyba met zetel te Marcel Thirylaan, 204, 1200 Brussel, vertegenwoordigd door de heer Marc Gurs, bedrijfsrevisor, te benoemen als commissaris, en dit voor een teruijn van drie jaar die eindigt "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN-FRIMEDA",
    "legal_form": "NV"
  }
}
2005
27-06-2005 1 director appointed, 1 resigning Director changes
  • M. Gawron, Bestuurder
  • T. Steinforth, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Steinforth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-02-28",
      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders dd 3 juni 2005 blijkt dat de aandeelhouders kennis hebben genomen van het ontslag van de heer T. Steinforth als bestuurder van de vennootschap met ingang van 28 februari 2005."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Gawron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-03",
      "evidence_quote": "Tevens blijkt dat de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist hebben om de heer M. Gawron, wonende te Am M\u00FChlenacker 21a, 40489 D\u00FCsseldorf, Duitsland, te benoemen tot bestuurder van de vennootschap met ingang van 3 juni 2005, voor een perode van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.906.236",
    "name_full": "HALFEN-FRIMEDA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Groothandel in gereedschapswerktuigen51810
Primary activity highlighted.
Names & trade names
Legal nameNL HALFEN
Registered office
Borkelstraat 131
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE BRUIN TECHNIEK BELGIË BE 0442.670.386 · Schoten
ELECTRO - BOBINAGE VAN LOOCK BE 0437.571.849 · Schoten
IGUS BE 0462.777.102 · Schoten
MD FILTERS BE 0452.849.349 · Schoten
PEPPERL + FUCHS BE 0436.097.152 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative