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Generated 10-08-2026
Active BE 0460.030.913Public limited company

DE BORNE

Albert I laan 54 ·8630 Veurne, Belgium· 29 yrs active
Sector: Financial services (64210)
Conclusion Checked

DE BORNE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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 29 yrs
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1997, 29 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00311890
31-12-2024 consolidatie 18-12-2025 2025-00585400
31-12-2023 volledig 30-08-2024 2024-00434015
31-12-2023 consolidatie 17-12-2024 2024-00618546
31-12-2022 volledig 05-10-2023 2023-00472569
31-12-2022 consolidatie 16-01-2024 2024-00002972
31-12-2021 volledig 31-08-2022 2022-20369199
31-12-2021 consolidatie 06-12-2022 2022-20532252
31-12-2020 volledig 28-07-2021 2021-40800518
31-12-2020 consolidatie 02-09-2021 2021-65700230
Directors & mandates 10 directors
Historic, not recently confirmed (7)
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.
  • BoBeir
    Director
    State Gazette act 20087747 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • KATSIMA
    Director
    State Gazette act 20087747 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 30-07-2020 Appointed· Director
    • 06-10-2017 Appointed· Director
  • Marie-France Cras
    Director
    State Gazette act 20087747 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 30-07-2020 Appointed· Director
    • 22-01-2016 Appointed· Director
  • Michel Vanden Borre
    Bestuurder, gedelegeerd bestuurder
    State Gazette act 20087747 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 30-07-2020 Appointed· Bestuurder, gedelegeerd bestuurder
    • 22-04-2015 Appointed· Managing director
  • Laurent-André VANDEN BORRE
    Director
    State Gazette act 19037342 (14-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Hemel & Aarde BVBALegal entity
    Director
    State Gazette act 15058686 (22-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Nadine BONAUGURE
    Director
    State Gazette act 15058686 (22-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Andre Vanden Borre
    Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
    State Gazette act 20087747 (30-07-2020)
    Former
    - → 30-07-2020
  • Anna VANDEN BORRE
    Director
    State Gazette act 19037342 (14-03-2019)
    Former
    - → 14-03-2019
  • HEMEL & AARDE
    Director
    State Gazette act 17141428 (06-10-2017)
    Former
    - → 06-10-2017
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 5 auditor
Statutory auditor IRE/IBR number Tenure
Sven VansteelantCurrent
Statutory auditor
 - 05-01-2024 → present
AUDITAS-VDG
Statutory auditor
succeeded by Sven Vansteelant in 2024
 - 30-07-2020 → 05-01-2024
BEDRIJFSREVISOR JACKY GODEFROIDT
Statutory auditor
succeeded by AUDITAS-VDG in 2020
 - 06-10-2017 → 30-07-2020
BVBA BEDRIJFSREVISOR JACKY GODEFROIDT
Statutory auditor
 - - → 31-01-2018
CVBA AUDITAS - VDG
Statutory auditor
succeeded by AUDITAS-VDG in 2020
 - 31-01-2018 → 30-07-2020
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation13-02-1997
StatusActive
Postal code8630
Connections & network 2 connected companies
Group structure
BREYBEAU
Subsidiary · 2 locations
→
Fenavian
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Lindestraat 38, 9700 Oudenaarde
Overige financiële instellingen, n.e.g.
since 19972.080.853.106
Legen Heirweg 2, 9890 Gavere
Activiteiten van holdings
since 20252.369.005.264
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
38024A0134/00K000 Flanders 1.7 ha 1 · 5,501 m² 7.5 m · 2 fl.
45508B0072/00T000 Flanders 1.1 ha 1 · 9 m² 4.6 m · 1 fl.
44003A0226/00E000 Flanders 6,044 m² 1 · 2,852 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2025
18-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-01-2025
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde
2024
17-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
05-01-2024
State Gazette act Director changes
v3.2
2023
05-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-08-2022
State Gazette act Miscellaneous
completed · Stein Binnemans
24-05-2022
State Gazette act Miscellaneous
proposal · Michel VANDEN BORRE
2021
02-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-09-2020
State Gazette act Miscellaneous
completed · Stein Binnemans
30-07-2020
State Gazette act Director changes
v3.2
22-06-2020
State Gazette act Miscellaneous
proposal · Michel VANDEN BORRE
2019
14-03-2019
State Gazette act Director changes
v3.2
2018
31-01-2018
State Gazette act Director changes
v3.2
2017
06-10-2017
State Gazette act Director changes
v3.2
23-01-2017
State Gazette act Statutes amendment
v3.2
2016
26-07-2016
State Gazette act Miscellaneous
completed · Stein Binnemans
15-03-2016
State Gazette act Miscellaneous
proposal · Michel VANDEN BORRE
22-01-2016
State Gazette act Director changes
v3.2
2015
22-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
Address history · 1
10-01-2025
Registered-office move
All acts · 15 updated 1 year ago
2025
10-01-2025 Registered office moved from Oudenaarde to Veurne Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde
  • Lindestraat 38, 9700 Oudenaarde → 8630 Veurne, Albert laan 54
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8630 Veurne, Albert laan 54",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 38, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur heeft besloten om, voor zoveel als nodig, in dit kader een bijzondere volmacht te verlenen aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU en de heer Jan PISON, alsmede",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan BV Decostere Accountancy Avelgem",
    "Verslag van de raad van bestuur van 6 december 2024",
    "Akte van zetelverplaatsing"
  ]
}
2024
05-01-2024 Sven Vansteelant appointed as statutory auditor Director changes
  • Sven Vansteelant, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2022
16-08-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stein Binnemans
Summary: completedNotary: Stein Binnemans · Oudenaarde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN VAN DE BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vleeswarenfabriek Ste Rita",
        "role": "absorbed",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten, schuldvorderingen en zekerheden, gaat over op de overnemende vennootschap onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van De Borne, naamloze vennootschap met zetel te Oudenaarde, heeft op 18 juli 2022 besloten tot een vereenvoudigde fusie met de naamloze vennootschap Vleeswarenfabriek Ste Rita, ook met zetel te Oudenaarde. De fusie geschiedt door overname van het gehele vermogen van Ste Rita door De Borne zonder uitgifte van nieuwe aandelen aan de aandeelhouders van Ste Rita. De overdracht is boekhoudkundig retroactief vanaf 1 januari 2021. De overgenomen vennootschap stopt met bestaan, en alle activa en passiva worden overgenomen onder algemene titel.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel VANDEN BORRE
Summary: proposalNotary: Michel VANDEN BORRE · Oudenaarde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-13",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.703.535",
        "name": "VLEESWARENFABRIEK STE RITA",
        "role": "absorbed",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV \u0022Vleeswarenfabriek Ste Rita\u0022 wordt overgenomen door de NV \u0022De Borne\u0022. Dit omvat de activiteiten in de productie en handel van vleeswaren, ingelegde vleeswaren en bijproducten, evenals alle daarmee verband houdende handels- en productiebewerkingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022Vleeswarenfabriek Ste Rita\u0022 door de NV \u0022De Borne\u0022 is goedgekeurd door de bestuursorganen van beide ondernemingen. De fusie is gebaseerd op artikel 12:50 WVV en is een vereenvoudigde fusie waarbij de overnemende vennootschap reeds alle aandelen van de over te nemen vennootschap bezit. Alle activiteiten van de over te nemen vennootschap worden vanaf 1 januari 2022 geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 10/05/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
11-09-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stein Binnemans
Summary: completedNotary: Stein Binnemans · Oudenaarde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-11",
    "filing_date": "2020-09-03",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN VAN DE BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Debo Vleeswaren",
        "role": "absorbed",
        "address": "Lindestraat 36, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Debo Vleeswaren\u0027 wordt overgenomen onder algemene titel door de overnemende vennootschap \u0027De Borne\u0027. Dit omvat alle activa, passiva, activiteiten, vergunningen, handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten, schuldvorderingen en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027De Borne\u0027 keurde op 28 juli 2020 een fusievoorstel goed waarbij \u0027De Borne\u0027 de naamloze vennootschap \u0027Debo Vleeswaren\u0027 overneemt door fusie door overneming. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen aan de aandeelhouders van \u0027Debo Vleeswaren\u0027. Het gehele vermogen van \u0027Debo Vleeswaren\u0027 is overgegaan op \u0027De Borne\u0027 vanaf 1 januari 2020. De vergadering verklaarde dat de overgenomen vennootschap vanaf die datum ophoudt te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-07-2020 5 directors appointed, 1 resigning Director changes
  • Michel Vanden Borre, Bestuurder, gedelegeerd bestuurder
  • Marie-France Cras, Bestuurder
  • KATSIMA, Bestuurder
  • BoBeir, Bestuurder
  • AUDITAS-VDG, Commissaris
  • Andre Vanden Borre, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KATSIMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDITAS-VDG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}
22-06-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel VANDEN BORRE
Summary: proposalNotary: Michel VANDEN BORRE · Oudenaarde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-22",
    "filing_date": "2020-06-11",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV \u0022DEBO"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.065.435",
        "name": "DEBO VLEESWAREN",
        "role": "absorbed",
        "address": "Lindestraat 36, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV \u0022DEBO VLEESWAREN\u0022 wordt overgenomen door de NV \u0022DE BORNE\u0022. Dit omvat alle rechten en verplichtingen, inclusief handelsactiviteiten, roerende en onroerende goederen, en financi\u00EBle activiteiten. De overname is gebaseerd op de jaarrekening afgesloten per 31/12/2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022DEBO VLEESWAREN\u0022 door de NV \u0022DE BORNE\u0022 is goedgekeurd door de bestuursorganen van beide vennootschappen op 5 juni 2020. De overnemende vennootschap \u0022DE BORNE\u0022 is reeds houder van alle aandelen van de over te nemen vennootschap, wat resulteert in een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. Alle activiteiten van \u0022DEBO VLEESWAREN\u0022 vanaf 1 januari 2020 worden geacht te zijn verricht voor rekening van \u0022DE BORNE\u0022.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 5/6/2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
14-03-2019 1 director appointed, 1 resigning Director changes
  • Laurent-André VANDEN BORRE, Bestuurder
  • Anna VANDEN BORRE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent-Andr\u00E9 VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2018
31-01-2018 1 director appointed, 1 resigning Director changes
  • CVBA AUDITAS - VDG, Commissaris
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS - VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  }
}
2017
06-10-2017 2 directors appointed, 1 resigning Director changes
  • BEDRIJFSREVISOR JACKY GODEFROIDT, Commissaris
  • KATSIMA, Bestuurder
  • HEMEL & AARDE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMEL \u0026 AARDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KATSIMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
23-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
26-07-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stein Binnemans
Summary: completedNotary: Stein Binnemans · Oudenaarde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-26",
    "filing_date": "2016-07-13",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNAME DOOR NV \u0022DE BORNE\u0022 VAN DE NV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.030.913",
        "name": "Laura",
        "role": "absorbed",
        "address": "Albert I laan 54, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Laura\u0027 wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, schulden en zekerheden. De overdracht gebeurt zonder uitgifte van aandelen aan de aandeelhouders van \u0027Laura\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stein Binnemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027De Borne\u0027 te Oudenaarde heeft op 29 juni 2016 een fusievoorstel goedgekeurd, waarbij zij de naamloze vennootschap \u0027Laura\u0027 te Veurne overneemt via een vereenvoudigde fusie. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen aan de aandeelhouders van \u0027Laura\u0027. Het gehele vermogen van \u0027Laura\u0027 is overgegaan op \u0027De Borne\u0027 onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie is definitief geworden na goedkeuring door de algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-03-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel VANDEN BORRE
Summary: proposalNotary: Michel VANDEN BORRE · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-15",
    "filing_date": "2016-03-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV \u0022LAURA\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "9700 OUDENAARDE, LINDESTRAAT 38",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.885.737",
        "name": "LAURA",
        "role": "absorbed",
        "address": "8630 VEUME, ALBERT I LAAN 54",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de NV \u0022LAURA\u0022 wordt overgenomen door de NV \u0022DE BORNE\u0022. Dit omvat roerende en onroerende activa, waaronder onroerende goederen en zakelijke rechten. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022LAURA\u0022 door de NV \u0022DE BORNE\u0022 is goedgekeurd door de bestuursorganen van beide vennootschappen. De overnemende vennootschap \u0022DE BORNE\u0022 is reeds houder van alle aandelen van \u0022LAURA\u0022 en zal de volledige patrimoine, inclusief onroerende goederen, overnemen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt vanaf 1 januari 2016 als voltooid beschouwd.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 18/02/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-01-2016 Marie-France Cras appointed as director Director changes
  • Marie-France Cras, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2015
22-04-2015 3 directors appointed Director changes
  • Hemel & Aarde BVBA, Bestuurder
  • Nadine BONAUGURE, Bestuurder
  • Michel VANDEN BORRE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemel \u0026 Aarde BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine BONAUGURE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL DE BORNE
Registered office
Albert I laan 54
8630 Veurne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative