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BORETTI BELGIO

Active
Diamantstraat (HRT) 10 ·2200 Herentals, Belgium
KBO/BCE: BE 0425.637.681
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Age42 yrs
Board2
Real estate1 parcel · 1.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BORETTI BELGIO is 0.3% (very low). The company has been active since 1984 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 08-06-2026 53 d early 2026-00164791
31-12-2024 31-07-2025 12-06-2025 49 d early 2025-00147551
31-12-2023 31-07-2024 05-06-2024 56 d early 2024-00113396
31-12-2022 31-07-2023 26-05-2023 66 d early 2023-00102420
31-12-2021 31-07-2022 31-05-2022 61 d early 2022-20042648
31-12-2020 31-07-2021 07-06-2021 54 d early 2021-18200565
31-12-2019 31-07-2020 31-07-2020 on the day 2020-37400513
31-12-2018 31-07-2019 26-07-2019 5 d early 2019-39400017
31-12-2017 31-07-2018 27-09-2018 58 d late 2018-68000173
31-12-2016 31-07-2017 31-07-2017 on the day 2017-38600025

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1984, 42 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-06-2026 2026-00164791
31-12-2024 verkort 12-06-2025 2025-00147551
31-12-2023 verkort 05-06-2024 2024-00113396
31-12-2022 verkort 26-05-2023 2023-00102420
31-12-2021 verkort 31-05-2022 2022-20042648
31-12-2020 verkort 07-06-2021 2021-18200565
31-12-2019 verkort 31-07-2020 2020-37400513
31-12-2018 verkort 26-07-2019 2019-39400017
31-12-2017 verkort 27-09-2018 2018-68000173
31-12-2016 verkort 31-07-2017 2017-38600025

Directors

Directors & mandates

10 directors
Current directors & mandates
  • CLERX Didier
    Bestuurder a
    State Gazette act 23465591 (20-12-2023)
    Current
    20-12-2023 → present
    4 events
    • 20-12-2023 Appointed· Bestuurder a
    • 20-12-2023 Resigned· Raad van bestuur
    • 01-10-2020 Resigned· Director
    • 01-10-2020 Appointed· Bestuurder a
  • HEYLEN Wim
    Bestuurder c
    State Gazette act 23465591 (20-12-2023)
    Current
    20-12-2023 → present
    5 events
    • 20-12-2023 Appointed· Bestuurder c
    • 20-12-2023 Resigned· Raad van bestuur
    • 01-10-2020 Appointed· Bestuurder c
    • 07-01-2016 Resigned· Director
    • 07-01-2016 Appointed· Director
Historic, not recently confirmed (5)
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.
  • BVBA BORETTI BEHEER BELGIËLegal entity
    Director
    State Gazette act 19030063 (28-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Aksel Vandendriessche
    Director
    State Gazette act 08132815 (11-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    3 events
    • 06-11-2014 Resigned· Director
    • 11-08-2008 Resigned· Director
    • 11-08-2008 Appointed· Director
  • Christiane Luyten
    Director
    State Gazette act 08132815 (11-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    2 events
    • 11-08-2008 Resigned· Director
    • 11-08-2008 Appointed· Director
  • Dirk Vandendriessche
    Director
    State Gazette act 08132815 (11-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    3 events
    • 11-08-2008 Resigned· Director
    • 11-08-2008 Appointed· Director
    • 11-08-2008 Appointed· Managing director
  • Ken Vandendriessche
    Director
    State Gazette act 08132815 (11-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    3 events
    • 06-11-2014 Resigned· Director
    • 11-08-2008 Resigned· Director
    • 11-08-2008 Appointed· Director
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Amerik Jansen
    Vaste vertegenwoordiger commissaris
    State Gazette act 22148813 (16-12-2022)
    Permanent representative
    16-12-2022 → present
  • Anne Koster
    Vaste vertegenwoordiger commissaris
    State Gazette act 22148813 (16-12-2022)
    Permanent representative
    - → 16-12-2022
Former directors (3)
  • Jorg Kleijssen
    Bestuurder b
    State Gazette act 20345743 (01-10-2020)
    Former
    01-10-2020 → 23-03-2023
    4 events
    • 23-03-2023 Resigned· Director
    • 23-03-2023 Resigned· Dagelijks bestuurder
    • 01-10-2020 Appointed· Bestuurder b
    • 01-10-2020 Appointed· Dagelijks bestuurder
  • BORETTI BEHEER BELGIË
    Director
    State Gazette act 20345743 (01-10-2020)
    Former
    - → 01-10-2020
  • Bob Schmeitz
    Director
    State Gazette act 19107447 (07-08-2019)
    Former
    - → 07-08-2019
    2 events
    • 07-08-2019 Resigned· Director
    • 07-08-2019 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
VAN HAVERMAET Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 12-11-2024 → present
Anne Koster
Statutory auditor
 - 07-01-2016 → 23-06-2021
CVBA VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
succeeded by VAN HAVERMAET Bedrijfsrevisoren BV in 2024
 - 28-02-2019 → 12-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren(46150)
Legal form Public limited company(014)
Incorporation09-03-1984
StatusActive
Postal code2200

Structure & network

Locations & real estate

Establishment units

1 location
BORETTI
Diamantstraat (HRT) 10, 2200 Herentalsde groothandel in elektrische huishoudelijke apparaten
since 19842.024.407.123
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.2 ha
Buildings1
Building footprint3,044 m²
Volume (LiDAR)52,510 m³
Tallest building24.1 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
13027A0065/00F002 Flanders 1.2 ha 1 · 3,044 m² 24.1 m · 6 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

14 acts
Address history · 2
07-07-2017
Registered-office move
03-12-2014
Registered-office move
All acts · 14 updated 1 year ago
2024
12-11-2024 VAN HAVERMAET Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • VAN HAVERMAET Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
2023
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
23-03-2023 2 resigning Director changes
  • Jorg Kleijssen, Bestuurder
  • Jorg Kleijssen, Dagelijks bestuurder
Summary: v3.2
2022
16-12-2022 1 director appointed, 1 resigning Director changes
  • Amerik Jansen, Vaste vertegenwoordiger commissaris
  • Anne Koster, Vaste vertegenwoordiger commissaris
Summary: v3.2
2021
23-06-2021 Anne Koster appointed as statutory auditor Director changes
  • Anne Koster, Commissaris
Summary: v3.2
2020
01-10-2020 4 directors appointed, 2 resigning Director changes
  • Didier Clerx, Bestuurder a
  • Jorg Kleijssen, Bestuurder b
  • Wim Heylen, Bestuurder c
  • Jorg Kleijssen, Dagelijks bestuurder
  • Didier Clerx, Bestuurder
  • BORETTI BEHEER BELGIË, Bestuurder
Summary: v3.2
2019
07-08-2019 2 resigning Director changes
  • Bob Schmeitz, Bestuurder
  • Bob Schmeitz, Gedelegeerd bestuurder
Summary: v3.2
28-02-2019 2 directors appointed Director changes
  • BVBA BORETTI BEHEER BELGIË, Bestuurder
  • CVBA VAN HAVERMAET BEDRIJFSREVISOREN, Commissaris
Summary: v3.2
2017
07-07-2017 Registered office moved from Wilrijk to Herentals Registered-office change·Wim Heylen
  • Fotografielaan 18, 2610 Wilrijk → Diamantstraat 10 Bus 401, 2200 Herentals
Notary: Wim Heylen · Antwerpen
2016
07-01-2016 2 directors appointed, 1 resigning Director changes
  • Wim Heylen, Bestuurder
  • Anne Koster, Commissaris
  • Wim Heylen, Bestuurder
Summary: v3.2
2014
03-12-2014 Registered office moved from Boom to Wilrijk Registered-office change·Wim Heylen
  • Rupelweg 16, 2850 Boom → Fotografielaan 18, 2610 Wilrijk
Notary: Wim Heylen · Antwerpen
19-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
06-11-2014 2 resigning Director changes
  • Vandendriessche Ken, Bestuurder
  • Vandendriessche Aksel, Bestuurder
Summary: v3.2
2008
11-08-2008 5 directors appointed, 4 resigning Director changes
  • Aksel Vandendriessche, Bestuurder
  • Christiane Luyten, Bestuurder
  • Ken Vandendriessche, Bestuurder
  • Dirk Vandendriessche, Bestuurder
  • Dirk Vandendriessche, Gedelegeerd bestuurder
  • Aksel Vandendriessche, Bestuurder
  • Christiane Luyten, Bestuurder
  • Ken Vandendriessche, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Handelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren51150Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430
Primary activity highlighted.
Names & trade names
Legal nameNL BORETTI BELGIO
Registered office
Diamantstraat (HRT) 10 bus 401
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.