BORZEE
The computed 12-month bankruptcy probability of BORZEE is 0.5% (low). The company has been active since 1978 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 | 48 yrs |
| Board | 5 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00249506 |
| 31-12-2023 | volledig | 24-08-2024 | 2024-00371854 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00345272 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20296560 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59300250 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53500221 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100210 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-47000462 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-38000314 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28500028 |
-
Odile CloseDirectorState Gazette act 24153480 (24-10-2024)Current24-10-2024 → present
-
CLOSE Pierre Michel Victor Joseph GhislainDirectorState Gazette act 24009000 (12-01-2024)Current12-01-2024 → present
3 events
- 12-01-2024 Resigned· Director
- 12-01-2024 Appointed· Director
- 12-01-2024 Appointed· Président du conseil d'administration
-
CLOSE TECHNIQUESDirectorState Gazette act 24009000 (12-01-2024)Current12-01-2024 → present
2 events
- 12-01-2024 Resigned· Director
- 12-01-2024 Appointed· Director
-
VAN BUTSEL StéphanDirectorState Gazette act 24009000 (12-01-2024)Current12-01-2024 → present
6 events
- 12-01-2024 Resigned· Director
- 12-01-2024 Resigned· Managing director
- 12-01-2024 Appointed· Director
- 12-01-2024 Appointed· Managing director
- 10-12-2018 Appointed· Director
- 10-12-2018 Appointed· Managing director
-
SA CLOSE TECHNIQUESLegal entityDirectorState Gazette act 20109645 (22-09-2020)Current22-09-2020 → present
Historic, not recently confirmed (2)
-
CLOSE COMFORT S.A.DirectorState Gazette act 18176523 (10-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Karin van den WILDENBERGDirectorState Gazette act 18176523 (10-12-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
VAN BUTSEL StéphanReprésentant permanentState Gazette act 24009000 (12-01-2024)Permanent representative12-01-2024 → present
Former directors (9)
-
Pierre CLOSEDirectorState Gazette act 18176523 (10-12-2018)Former10-12-2018 → 24-10-2024
2 events
- 24-10-2024 Resigned· Director
- 10-12-2018 Appointed· Director
-
Eric MOERMANSDirectorState Gazette act 18176523 (10-12-2018)Former10-12-2018 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 10-12-2018 Appointed· Director
-
Magali CONNIASSELLEDirectorState Gazette act 18176523 (10-12-2018)Former10-12-2018 → 05-01-2024
2 events
- 05-01-2024 Resigned· Director
- 10-12-2018 Appointed· Director
-
Alain LONHIENNEAuditorState Gazette act 21020161 (16-02-2021)Former- → 16-02-2021
-
Madame Van den Wildenberg KarinDirectorState Gazette act 20109645 (22-09-2020)Former- → 22-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Alain Lonhienne Commissaris revisor |
- | 16-07-2007 → 12-10-2016 |
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 15-03-1978 |
| Status | Active |
| Postal code | 4920 |
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. |
|---|---|---|---|---|
| 61026A1222/00Z002 | Wallonia | 2.0 ha | 1 · 2,004 m² | 11.1 m · 2 fl. |
| 71462E0747/00K000 | Flanders | 4,974 m² | 1 · 1,033 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-15",
"filing_date": "2025-10-27",
"act_kind_objet": "SCISSION PARTIELLE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer au rapport r\u00E9visoral pr\u00E9vu \u00E0 l\u0027article 7:197 du Code des Soci\u00E9t\u00E9s et des Associations en raison de l\u0027absence d\u0027augmentation de capital.",
"articles": [
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.071.780",
"name": "BORZEE",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.479.350",
"name": "CLOSE COMFORT",
"role": "recipient",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:65",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 BORZEE, comprenant les biens immobiliers situ\u00E9s \u00E0 Heusden-Zolder, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Cette branche inclut les immeubles cadastr\u00E9s, les actifs et passifs aff\u00E9rents \u00E0 cette activit\u00E9, ainsi que les droits, cr\u00E9ances, contrats et obligations y aff\u00E9rents.",
"equity_transferred_eur": 850480.06,
"accounting_effective_date": "2025-08-31"
},
"subject_company": {
"kbo": "0418.071.780",
"name_full": "BORZEE",
"legal_form": "SOCIETE ANONYME"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me LENELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BORZEE, r\u00E9unie le 19 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT, sans dissolution de BORZEE. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, comprend la transmission d\u0027immeubles situ\u00E9s \u00E0 Heusden-Zolder, grev\u00E9s d\u0027aucune hypoth\u00E8que ni droit de pr\u00E9emption. Le capital de BORZEE a \u00E9t\u00E9 r\u00E9duit de 371.840,29 \u20AC \u00E0 335.000,66 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2026 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE (société absorbante) · CLOSE COMFORT
- Publication: 14/01/2026 · CLOSE COMFORT
- Filing: 24/12/2025 · CLOSE COMFORT
- Notarial deed: 19/12/2025 · CLOSE COMFORT
- General meeting: 19/12/2025 · CLOSE COMFORT
- Demerger: type: scission sans dissolution, assets: branches d'activité immobilière, consideration: élimination de 65,62% de la participation qu'elle détient dans la SA CLOSE · SOCIETE ANONYME CLOSE
- Demerger: type: scission sans dissolution, assets: branches d'activité immobilière, consideration: élimination de 80,15 % de la participation qu'elle détient dans la SA BORZEE · BORZEE
- Real estate: description: Un atelier sis Rue de Bénister, 3, cadastré section A, numéro 1222/A/3/P0001, pour une contenance de soixante-deux ares dix centiares (62a 10ca). Revenu cadastral total: quinze mille deux euros (€ 15.002,00)., source_company: SOCIETE ANONYME CLOSE · SOCIETE ANONYME CLOSE
- Real estate: description: Un atelier sis Rue de la Hé Copin, 9, cadastré section A, numéro 1222/Z/2/P0000, pour une contenance d'un hectare nonante-deux ares septante-cinq centiares (1ha 92a 75ca). Revenu cadastral: vingt-huit mille septante-cing euros (€ 28.075,00), source_company: SOCIETE ANONYME CLOSE · SOCIETE ANONYME CLOSE
- Real estate: description: Un entrepôt sis Industrieweg 8, cadastré section E, numéro 747/K/P0000, pour une contenance de quarante-huit ares septante-six centiares (48a 76ca). Revenu cadastral: six mille deux cent nonante et un euros (€ 6.291,00)., source_company: BORZEE · BORZEE
- Net asset statement: date: 31/08/2025, amount: 2210021.44, currency: EUR, description: Total actif/passif des biens transférés (branches d'activité immobilière) · SOCIETE ANONYME CLOSE
- Net asset statement: date: 31/08/2025, amount: 850480.06, currency: EUR, description: Total actif/passif des biens transférés (branches d'activité immobilière) · BORZEE
- Permanent representative · STRUELENS Floriane
- Permanent representative · THESIAS Pascal
- Permanent representative · VAN BUTSEL Stephan
- Permanent representative · DEWANDRE Vincent
- Permanent representative · CLETTE Damien
- Permanent representative · WILLEME Nicolas
- Statute amendment: Coordination des statuts · CLOSE COMFORT
- Capital increase: currency: EUR · CLOSE COMFORT
- Goodwill: amount: 2363460.35, currency: EUR · CLOSE COMFORT
- Goodwill: amount: 958378.96, currency: EUR · CLOSE COMFORT
- Transfer date: 31/08/2025 · CLOSE COMFORT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)",
"value": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/01/2026 - Annexes du Moniteur belge",
"value": "14/01/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-24",
"type": "filing",
"quote": "24 DEC. 2025 ... Greffe",
"value": "24/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-19",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 19 d\u00E9cembre 2025",
"value": "19/12/2025",
"object": "e4",
"subject": "e1"
},
{
"date": "2025-12-19",
"type": "general_meeting",
"quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE ... le 19 d\u00E9cembre 2025 ... il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
"value": "19/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "l\u0027assembl\u00E9e approuve la scission de la soci\u00E9t\u00E9 \u003C SOCIETE ANONYME CLOSE\u003E ... sans que celles-ci cessent d\u0027exister, par la transmission des branches d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00AB CLOSE COMFORT \u00BB, moyennant l\u0027\u00E9limination partielle de la participation qu\u0027elle d\u00E9tient dans la \u003C\u003C SOCIETE ANONYME CLOSE \u003E",
"value": {
"type": "scission sans dissolution",
"assets": "branches d\u0027activit\u00E9 immobili\u00E8re",
"proposed": false,
"consideration": "\u00E9limination de 65,62% de la participation qu\u0027elle d\u00E9tient dans la SA CLOSE"
},
"object": "e1",
"subject": "e2"
},
{
"type": "demerger",
"quote": "l\u0027assembl\u00E9e approuve la scission ... de la soci\u00E9t\u00E9 \u00ABBORZEE\u00BB ... sans que celles-ci cessent d\u0027exister, par la transmission des branches d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00AB CLOSE COMFORT \u00BB, moyennant l\u0027\u00E9limination partielle de la participation qu\u0027elle d\u00E9tient dans ... la soci\u00E9t\u00E9 \u003C BORZEE \u00BB",
"value": {
"type": "scission sans dissolution",
"assets": "branches d\u0027activit\u00E9 immobili\u00E8re",
"proposed": false,
"consideration": "\u00E9limination de 80,15 % de la participation qu\u0027elle d\u00E9tient dans la SA BORZEE"
},
"object": "e1",
"subject": "e3"
},
{
"type": "real_estate",
"quote": "1/ Un atelier sis Rue de B\u00E9nister, 3, cadastr\u00E9 section A, num\u00E9ro 1222/A/3/P0001...",
"value": {
"description": "Un atelier sis Rue de B\u00E9nister, 3, cadastr\u00E9 section A, num\u00E9ro 1222/A/3/P0001, pour une contenance de soixante-deux ares dix centiares (62a 10ca). Revenu cadastral total: quinze mille deux euros (\u20AC 15.002,00).",
"source_company": "SOCIETE ANONYME CLOSE"
},
"object": "e1",
"subject": "e2"
},
{
"type": "real_estate",
"quote": "2/ Un atelier sis Rue de la H\u00E9 Copin, 9, cadastr\u00E9 section A, num\u00E9ro 1222/Z/2/P0000...",
"value": {
"description": "Un atelier sis Rue de la H\u00E9 Copin, 9, cadastr\u00E9 section A, num\u00E9ro 1222/Z/2/P0000, pour une contenance d\u0027un hectare nonante-deux ares septante-cinq centiares (1ha 92a 75ca). Revenu cadastral: vingt-huit mille septante-cing euros (\u20AC 28.075,00)",
"source_company": "SOCIETE ANONYME CLOSE"
},
"object": "e1",
"subject": "e2"
},
{
"type": "real_estate",
"quote": "Un entrep\u00F4t sis Industrieweg 8, cadastr\u00E9 section E, num\u00E9ro 747/K/P0000...",
"value": {
"description": "Un entrep\u00F4t sis Industrieweg 8, cadastr\u00E9 section E, num\u00E9ro 747/K/P0000, pour une contenance de quarante-huit ares septante-six centiares (48a 76ca). Revenu cadastral: six mille deux cent nonante et un euros (\u20AC 6.291,00).",
"source_company": "BORZEE"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-08-31",
"type": "net_asset_statement",
"quote": "Total actif: 2.210.021.44\u20AC ... Total passif: 2.210.021,44\u20AC ... arr\u00EAt\u00E9e au 31 ao\u00FBt 2025",
"value": {
"date": "31/08/2025",
"amount": 2210021.44,
"currency": "EUR",
"description": "Total actif/passif des biens transf\u00E9r\u00E9s (branches d\u0027activit\u00E9 immobili\u00E8re)"
},
"amount": 2210021.44,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"date": "2025-08-31",
"type": "net_asset_statement",
"quote": "Total actif: 850.480,06\u20AC ... Total passif: 850.480,06\u20AC ... arr\u00EAt\u00E9e au 31 ao\u00FBt 2025",
"value": {
"date": "31/08/2025",
"amount": 850480.06,
"currency": "EUR",
"description": "Total actif/passif des biens transf\u00E9r\u00E9s (branches d\u0027activit\u00E9 immobili\u00E8re)"
},
"amount": 850480.06,
"object": null,
"subject": "e3",
"currency": "EUR"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts",
"value": "Coordination des statuts",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Il s\u0027ensuit qu\u0027aucune augmentation de capital ne sera r\u00E9alis\u00E9e \u00E0 l\u0027issue de l\u0027op\u00E9ration.",
"value": {
"currency": "EUR"
},
"object": null,
"subject": "e1",
"_value_raw": false
},
{
"type": "goodwill",
"quote": "La diff\u00E9rence de 2.363.460,35 \u20AC entre la valeur d\u0027apport de 2.210.021,44 \u20AC et le montant de 4.573.481,79 \u20AC sera port\u00E9e, \u00E0 terme, en goodwill de fusion.",
"value": {
"amount": 2363460.35,
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "goodwill",
"quote": "La diff\u00E9rence de 958.378,96 \u20AC entre la valeur d\u0027apport de 850.480,06 \u20AC et le montant de 1.835.859,02 \u20AC sera port\u00E9e, \u00E0 terme, en goodwill de fusion.",
"value": {
"amount": 958378.96,
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"date": "2025-08-31",
"type": "transfer_date",
"quote": "sur base de la situation comptable arr\u00EAt\u00E9e au 31 ao\u00FBt 2025",
"value": "31/08/2025",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"proposal act: dropped 7 restated officer fact(s)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 45696,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0475.479.350",
"kind": "company",
"name": "CLOSE COMFORT",
"attrs": {
"seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": "0403.940.266",
"kind": "company",
"name": "SOCIETE ANONYME CLOSE",
"attrs": {
"seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e3",
"kbo": "0418.071.780",
"kind": "company",
"name": "BORZEE",
"attrs": {
"seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me LENELLE",
"attrs": {
"role": "Notaire \u00E0 Harz\u00E9-Aywaille"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "LIBRA AUDIT \u0026 ASSURANCE",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Hanine ESSAHELI",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "CLOSE TECHNIQUES",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "STRUELENS Floriane",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "CLOSE Odile",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "MTT MANAGEMENT",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "THESIAS Pascal",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "ALPHATECH",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "VAN BUTSEL Stephan",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "DV TECHNICS",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "DEWANDRE Vincent",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "DAMIEN CLETTE MANAGEMENT COMPANY",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "CLETTE Damien",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "XHEROS",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "WILLEME Nicolas",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
}
]
}18-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Floriane STRUELENS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Projet de scission partielle de BORZEE SA par transf\u00E8re sans dissolution"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports \u00E9crits du conseil d\u0027administration et du commissaire sur le projet de scission sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:65 et 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations, car tous les actionnaires ont d\u00E9cid\u00E9 ainsi.",
"articles": [
"12:65",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.071.780",
"name": "BORZEE SA",
"role": "demerged",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.479.350",
"name": "CLOSE COMFORT SA",
"role": "recipient",
"address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:65",
"12:62 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine immobilier et des droits immobiliers d\u00E9tenus par BORZEE SA, notamment un b\u00E2timent sis Industrieweg, 8 \u00E0 3550 Heusden-Zolder, avec une valeur comptable de 850.480,06 \u20AC au 31 ao\u00FBt 2025. Aucune tr\u00E9sorerie n\u0027est transf\u00E9r\u00E9e.",
"equity_transferred_eur": 850480.06,
"accounting_effective_date": "2025-08-31"
},
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"kbo": "0418.071.780",
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"legal_form": "SA"
},
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"org_kbo": null,
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"person_name": "Floriane STRUELENS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BORZEE SA a pr\u00E9vu une scission partielle par transfert sans dissolution d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, actionnaire unique de BORZEE SA. L\u0027op\u00E9ration, effective au 31 ao\u00FBt 2025, concerne un bien immobilier situ\u00E9 \u00E0 Heusden-Zolder, d\u0027une valeur comptable de 850.480,06 \u20AC. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue, et les rapports d\u0027administration et de commissaire sont dispens\u00E9s en raison de l\u0027unanimit\u00E9 des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
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}18-11-2025 Act object · Demerger · Accounting effect · Purpose
- Publication: 18/11/2025
- Filing: 07/11/2025
- Act object: Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans dissolution d'une partie de son patrimoine
- Demerger: accounting_effect: 31/08/2025 · BORZEE SA
- Demerger: accounting_effect: 31/08/2025 · CLOSE SA
- Accounting effect: 31/08/2025 · CLOSE COMFORT SA
- Purpose: L'entreprise d'installation de chauffage central avec eau chaude, vapeur et électricité, installation de ventilation, chauffage à air chaud, climatisation et canalisations industrielles, entreprise pour installations sanitaires, chauffage au gaz et chargement et le travail du zinc, ainsi que le commerce de gros et vente au détail des produits associés à ces sociétés. Elle peut effectuer toutes tâches se rapportant directement ou indirectement avec son objet ci-dessus. L'entreprise peut être impliquée dans les affaires de quelque manière que ce soit, entreprises ou partenariats qui font de même, avoir un objet similaire ou connexe, ou qui peut favoriser le développement de son activité, ou qui peut fournir ses matières premières ou faciliter la vente de ses produits. · BORZEE SA
- Capital: amount: 371840.29, shares: 100, currency: EUR · BORZEE SA
- Purpose: Installation, représentation, achat, vente, en principal ou en accessoire, en gros ou en détail de: tout système de chauffage central... tout système de ventilation... tout système ou installation sanitaire... tous travaux d'entreprises générales d'installation d'équipement de télétransmission... tous travaux d'usinage et de fabrication... tous travaux d'isolation thermique... installations électriques des bâtiments... tous travaux d'ingénierie... faire toutes les opérations décrites ci-avant en Belgique ou à l'étranger; de faire tous actes ou opérations financières, industrielles, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son ou ses objets principaux... · CLOSE SA
- Capital: amount: 2823634.58, shares: 115, currency: EUR · CLOSE SA
- Purpose: La Société a pour objet d'effectuer pour son compte ou pour compte d'autrui, en Belgique ou à l'étranger toute opération généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières ayant un rapport, même indirect, avec l'objet social des sociétés dans lesquelles elle détient une participation... Sont notamment compris dans ces activités: l'installation... la gestion de participations; l'accomplissement de tout acte ou opération financière... l'exercice de mandats rémunérés ou gratuits d'administrateur ou commissaire... l'exercice de la ou des fonctions d'administrateur, de gérant ou de liquidateur... la recherche et du développement de nouveaux produits... s'intéresser... à toutes sociétés... effectuer... Toute opération d'agent d'affaires; Toute mission visant à l'organisation des services comptables... La fourmiture de toute assistance de moyens généralement quelconques fut-elle financière. · CLOSE COMFORT SA
- Capital: amount: 4200000.0, shares: 62000, currency: EUR · CLOSE COMFORT SA
- Real estate: date: 31/08/2025, value: 850480.06, currency: EUR, description: un bâtiment sis Industrieweg, 8 à 3550 Heusden Zolder · BORZEE SA
- Real estate: date: 31/08/2025, value: 2210021.44, currency: EUR, description: un ensemble de 3 bâtiments sis dans le parc artisanal de Harzé sur les parcelles cadastrales 3ème division, Section A, n°1222/Z/2 et n°1222/A/3 · CLOSE SA
- Power of attorney: tous pouvoirs... en qualité de mandataire aux fins d'exécuter les résolutions qui précèdent, et notamment procéder aux éventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des données de la Société auprès de la Banque Carrefour des Entreprises et des guichets d'entreprises · Struelens Floriane
- Power of attorney: tous pouvoirs... en qualité de mandataire aux fins d'exécuter les résolutions qui précèdent... · Struelens Floriane
- Power of attorney: tous pouvoirs... en qualité de mandataire aux fins d'exécuter les résolutions qui précèdent... · Struelens Floriane
Technical details
{
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"type": "publication",
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"object": null,
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},
{
"date": "2025-11-07",
"type": "filing",
"quote": "-7 NOV. 2025 ORASION LIEGE Greffe",
"value": "07/11/2025",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans dissolution d\u0027une partie de son patrimoine",
"value": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans dissolution d\u0027une partie de son patrimoine",
"object": null,
"subject": null
},
{
"type": "demerger",
"quote": "projet de scission partielle des la soci\u00E9t\u00E9s anonymes \u003C BORZEE SA \u003E ... par absorption d\u0027une partie de leur patrimoine par la soci\u00E9t\u00E9 anonyme \u00AB CLOSE COMFORT SA \u00BB, scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
"value": {
"proposed": true,
"accounting_effect": "31/08/2025"
},
"object": "e3",
"status": "proposed",
"subject": "e1"
},
{
"type": "demerger",
"quote": "projet de scission partielle des la soci\u00E9t\u00E9s anonymes ... \u003C\u003C CLOSE SA \u00BB, par absorption d\u0027une partie de leur patrimoine par la soci\u00E9t\u00E9 anonyme \u00AB CLOSE COMFORT SA \u00BB, scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
"value": {
"proposed": true,
"accounting_effect": "31/08/2025"
},
"object": "e3",
"status": "proposed",
"subject": "e2"
},
{
"date": "2025-08-31",
"type": "accounting_effect",
"quote": "scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
"value": "31/08/2025",
"object": null,
"subject": "e3"
},
{
"type": "purpose",
"quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts et s\u0027\u00E9nonce comme suit: ...",
"value": "L\u0027entreprise d\u0027installation de chauffage central avec eau chaude, vapeur et \u00E9lectricit\u00E9, installation de ventilation, chauffage \u00E0 air chaud, climatisation et canalisations industrielles, entreprise pour installations sanitaires, chauffage au gaz et chargement et le travail du zinc, ainsi que le commerce de gros et vente au d\u00E9tail des produits associ\u00E9s \u00E0 ces soci\u00E9t\u00E9s. Elle peut effectuer toutes t\u00E2ches se rapportant directement ou indirectement avec son objet ci-dessus. L\u0027entreprise peut \u00EAtre impliqu\u00E9e dans les affaires de quelque mani\u00E8re que ce soit, entreprises ou partenariats qui font de m\u00EAme, avoir un objet similaire ou connexe, ou qui peut favoriser le d\u00E9veloppement de son activit\u00E9, ou qui peut fournir ses mati\u00E8res premi\u00E8res ou faciliter la vente de ses produits.",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capitai de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 euros TROIS CENT SEPTANTE-ET-UN MILLE HUIT CENT QUARANTE EUROS VINGT-NEUF CENTS (371.840,29\u20AC) et est repr\u00E9sent\u00E9 par cent actions",
"value": {
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"shares": 100,
"currency": "EUR"
},
"amount": 371840.29,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts et s\u0027\u00E9nonce comme suit: ...",
"value": "Installation, repr\u00E9sentation, achat, vente, en principal ou en accessoire, en gros ou en d\u00E9tail de: tout syst\u00E8me de chauffage central... tout syst\u00E8me de ventilation... tout syst\u00E8me ou installation sanitaire... tous travaux d\u0027entreprises g\u00E9n\u00E9rales d\u0027installation d\u0027\u00E9quipement de t\u00E9l\u00E9transmission... tous travaux d\u0027usinage et de fabrication... tous travaux d\u0027isolation thermique... installations \u00E9lectriques des b\u00E2timents... tous travaux d\u0027ing\u00E9nierie... faire toutes les op\u00E9rations d\u00E9crites ci-avant en Belgique ou \u00E0 l\u0027\u00E9tranger; de faire tous actes ou op\u00E9rations financi\u00E8res, industrielles, commerciales, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son ou ses objets principaux...",
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS ET CINQUANTE-HUIT CENTS (2.823.634,58 \u20AC) et est repr\u00E9sent\u00E9 par cent quinze actions",
"value": {
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"shares": 115,
"currency": "EUR"
},
"amount": 2823634.58,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts coordonn\u00E9s et s\u0027\u00E9nonce comme suit: ...",
"value": "La Soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger toute op\u00E9ration g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport, m\u00EAme indirect, avec l\u0027objet social des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation... Sont notamment compris dans ces activit\u00E9s: l\u0027installation... la gestion de participations; l\u0027accomplissement de tout acte ou op\u00E9ration financi\u00E8re... l\u0027exercice de mandats r\u00E9mun\u00E9r\u00E9s ou gratuits d\u0027administrateur ou commissaire... l\u0027exercice de la ou des fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur... la recherche et du d\u00E9veloppement de nouveaux produits... s\u0027int\u00E9resser... \u00E0 toutes soci\u00E9t\u00E9s... effectuer... Toute op\u00E9ration d\u0027agent d\u0027affaires; Toute mission visant \u00E0 l\u0027organisation des services comptables... La fourmiture de toute assistance de moyens g\u00E9n\u00E9ralement quelconques fut-elle financi\u00E8re.",
"object": null,
"subject": "e3"
},
{
"type": "capital",
"quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 QUATRE MILLIONS DEUX CENT MILLE EUROS (4.200.000,00\u20AC) et est repr\u00E9sent\u00E9 par soixante-deux mille (62.000) actions",
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},
"amount": 4200000.0,
"object": null,
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},
{
"date": "2025-08-31",
"type": "real_estate",
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},
"object": "e3",
"subject": "e1"
},
{
"date": "2025-08-31",
"type": "real_estate",
"quote": "Pour la soci\u00E9t\u00E9 \u00AB CLOSE SA \u00BB, un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3, repr\u00E9sentant une valeur comptable au 31/08/2025 de 2.210.021,44 \u20AC.",
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},
"object": "e3",
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},
{
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"object": "e3",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "A l\u0027unanimit\u00E9, les administrateurs des soci\u00E9t\u00E9s scind\u00E9es et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens...",
"value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
"object": "e1",
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{
"type": "power_of_attorney",
"quote": "A l\u0027unanimit\u00E9, les administrateurs des soci\u00E9t\u00E9s scind\u00E9es et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens...",
"value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
"object": "e2",
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}24-10-2024 1 director appointed, 1 resigning
- Odile Close, Bestuurder
- Pierre Close, Bestuurder
Technical details
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}12-01-2024 6 directors appointed, 4 resigning
- VAN BUTSEL Stéphan, Bestuurder
- CLOSE TECHNIQUES, Bestuurder
- CLOSE Pierre Michel Victor Joseph Ghislain, Bestuurder
- VAN BUTSEL Stéphan, Gedelegeerd bestuurder
- VAN BUTSEL Stéphan, Représentant permanent
- CLOSE Pierre Michel Victor Joseph Ghislain, Président du conseil d'administration
- VAN BUTSEL Stéphan, Bestuurder
- CLOSE TECHNIQUES, Bestuurder
Technical details
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}05-01-2024 Eric Moermans resigns as director
- Eric Moermans, Bestuurder
Technical details
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}05-01-2024 Magali Conniasselle resigns as director
- Magali Conniasselle, Bestuurder
Technical details
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}16-02-2021 Alain LONHIENNE resigns as auditor
- Alain LONHIENNE, Auditor
Technical details
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}22-09-2020 1 director appointed, 2 resigning
- SA CLOSE TECHNIQUES, Bestuurder
- SA CLOSE COMFORT, Bestuurder
- Madame Van den Wildenberg Karin, Bestuurder
Technical details
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}17-05-2019 Registered office moved from Heusden to Aywaille
- Industrieweg 8 te 3550 Heusden → Rue de la Hé Copin, 9 te 4920 Aywaille
Technical details
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}10-12-2018 7 directors appointed, 2 resigning
- Pierre CLOSE, Bestuurder
- Stéphan VAN BUTSEL, Bestuurder
- Magali CONNIASSELLE, Bestuurder
- Karin van den WILDENBERG, Bestuurder
- Eric MOERMANS, Bestuurder
- CLOSE COMFORT S.A., Bestuurder
- Stéphan VAN BUTSEL, Gedelegeerd bestuurder
- Salvatore VENDITTI, Bestuurder
Technical details
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}12-10-2016 1 director appointed, 1 resigning
- Alain Lonhienne, Commissaris revisor
- Cécile de Froidmont, Bestuurder
Technical details
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}16-07-2007 Alain LONHIENNE appointed as commissaris revisor
- Alain LONHIENNE, Commissaris revisor
Technical details
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}| Legal nameNL | BORZEE |