BORETTI BELGIO
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.
| Active | 42 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
CLERX DidierBestuurder aState Gazette act 23465591 (20-12-2023)Current20-12-2023 → 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 WimBestuurder cState Gazette act 23465591 (20-12-2023)Current20-12-2023 → 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)
-
BVBA BORETTI BEHEER BELGIËLegal entityDirectorState Gazette act 19030063 (28-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Aksel VandendriesscheDirectorState Gazette act 08132815 (11-08-2008)Not recently confirmedlast confirmed in an act from 2008
3 events
- 06-11-2014 Resigned· Director
- 11-08-2008 Resigned· Director
- 11-08-2008 Appointed· Director
-
Christiane LuytenDirectorState Gazette act 08132815 (11-08-2008)Not recently confirmedlast confirmed in an act from 2008
2 events
- 11-08-2008 Resigned· Director
- 11-08-2008 Appointed· Director
-
Dirk VandendriesscheDirectorState Gazette act 08132815 (11-08-2008)Not recently confirmedlast 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 VandendriesscheDirectorState Gazette act 08132815 (11-08-2008)Not recently confirmedlast 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)
-
Amerik JansenVaste vertegenwoordiger commissarisState Gazette act 22148813 (16-12-2022)Permanent representative16-12-2022 → present
-
Anne KosterVaste vertegenwoordiger commissarisState Gazette act 22148813 (16-12-2022)Permanent representative- → 16-12-2022
Former directors (3)
-
Jorg KleijssenBestuurder bState Gazette act 20345743 (01-10-2020)Former01-10-2020 → 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 BELGIËDirectorState Gazette act 20345743 (01-10-2020)Former- → 01-10-2020
-
Bob SchmeitzDirectorState Gazette act 19107447 (07-08-2019)Former- → 07-08-2019
2 events
- 07-08-2019 Resigned· Director
- 07-08-2019 Resigned· Managing director
| 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 |
| NACE primary | Wholesale trade(46150) |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-1984 |
| Status | Active |
| Postal code | 2200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13027A0065/00F002 | Flanders | 1.2 ha | 1 · 3,044 m² | 24.1 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2024 VAN HAVERMAET Bedrijfsrevisoren BV appointed as statutory auditor
- VAN HAVERMAET Bedrijfsrevisoren BV, Commissaris
Technical details
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}20-12-2023 Articles of association amended
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}23-03-2023 2 resigning
- Jorg Kleijssen, Bestuurder
- Jorg Kleijssen, Dagelijks bestuurder
Technical details
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}16-12-2022 1 director appointed, 1 resigning
- Amerik Jansen, Vaste vertegenwoordiger commissaris
- Anne Koster, Vaste vertegenwoordiger commissaris
Technical details
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}23-06-2021 Anne Koster appointed as statutory auditor
- Anne Koster, Commissaris
Technical details
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}01-10-2020 4 directors appointed, 2 resigning
- Didier Clerx, Bestuurder a
- Jorg Kleijssen, Bestuurder b
- Wim Heylen, Bestuurder c
- Jorg Kleijssen, Dagelijks bestuurder
- Didier Clerx, Bestuurder
- BORETTI BEHEER BELGIË, Bestuurder
Technical details
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}07-08-2019 2 resigning
- Bob Schmeitz, Bestuurder
- Bob Schmeitz, Gedelegeerd bestuurder
Technical details
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}28-02-2019 2 directors appointed
- BVBA BORETTI BEHEER BELGIË, Bestuurder
- CVBA VAN HAVERMAET BEDRIJFSREVISOREN, Commissaris
Technical details
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}07-07-2017 Registered office moved from Wilrijk to Herentals
- Fotografielaan 18, 2610 Wilrijk → Diamantstraat 10 Bus 401, 2200 Herentals
Technical details
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}07-01-2016 2 directors appointed, 1 resigning
- Wim Heylen, Bestuurder
- Anne Koster, Commissaris
- Wim Heylen, Bestuurder
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}03-12-2014 Registered office moved from Boom to Wilrijk
- Rupelweg 16, 2850 Boom → Fotografielaan 18, 2610 Wilrijk
Technical details
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}19-11-2014 Articles of association amended
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}06-11-2014 2 resigning
- Vandendriessche Ken, Bestuurder
- Vandendriessche Aksel, Bestuurder
Technical details
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}11-08-2008 5 directors appointed, 4 resigning
- 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
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BORETTI BELGIO |