Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 28-06-2026
Actief BE 0418.071.780NV

BORZEE

Rue de la Hé Copin 9 ·4920 Aywaille, België· 48 jaar actief
Sector: Gespecialiseerde bouw (43222)
Conclusie Checked

De berekende faillissementskans van BORZEE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 48 jaar
Vestigingen 1
Publicaties 16
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,5% Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1978 — 48 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
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
Juridische structuur
NACE primair Gespecialiseerde bouw(43222)
Rechtsvorm NV(014)
Oprichtingsdatum15-03-1978
StatusActief
Postcode4920
Vestigingseenheden 1 locatie
Industrieweg 8, 3550 Heusden-Zolder
het bouwen van koelkamers, kluizen, enz.
sinds 19782.014.622.494
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Vlaanderen 1 (50%) Wallonië 1 (50%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
61026A1222/00Z002 Wallonië 2,0 ha 1 · 2.004 m² 11,1 m · 2 verd.
71462E0747/00K000 Vlaanderen 4.974 m² 1 · 1.033 m² 7,2 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 26 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
15-01-2026
Staatsblad-akte Diversen
Demerger proposal · Jérôme LENELLE
15-01-2026
Staatsblad-akte Diversen
other · Jérôme LENELLE
2025
18-11-2025
Staatsblad-akte Diversen
proposal · Floriane STRUELENS
18-11-2025
Staatsblad-akte Diversen
Demerger proposal
09-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
24-10-2024
Staatsblad-akte Bestuurswijziging
24-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
12-01-2024
Staatsblad-akte Statutenwijziging
v3.2
12-01-2024
Staatsblad-akte Bestuurswijziging
v3.2
05-01-2024
Staatsblad-akte Bestuurswijziging
v3.2
05-01-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
23-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
19-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
30-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
16-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
22-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
14-09-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
04-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
17-05-2019
Staatsblad-akte Zetelwijziging
Pierre CLOSE, Karin van den WILDENBERG
2018
10-12-2018
Staatsblad-akte Bestuurswijziging
v3.2
14-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
26-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
12-10-2016
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2007
16-07-2007
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 16 aktes
Adresverloop · 1
17-05-2019
Zetelwijziging
Alle aktes · 16 bijgewerkt 5 maanden geleden
2026
15-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jérôme LENELLE
Samenvatting: Demerger proposalNotaris: Jérôme LENELLE · Harzé-Aywaille
Technische details 
{
  "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"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte date"
    },
    {
      "date": "2025-10-27",
      "label": "Projet de scission date"
    },
    {
      "date": "2025-11-07",
      "label": "d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge"
    },
    {
      "date": "2025-11-18",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2025-12-16",
      "label": "rapport de Monsieur ESSAHEL"
    },
    {
      "date": "2025-08-31",
      "label": "situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2014-12-18",
      "label": "acte de fusion"
    },
    {
      "date": "1990-12-17",
      "label": "acquisition"
    }
  ],
  "key_parties": [
    {
      "kbo": "0418071780",
      "kind": "org",
      "name": "BORZEE",
      "role": "Oprichter"
    },
    {
      "kbo": "0475479350",
      "kind": "org",
      "name": "CLOSE COMFORT",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "IMMO BORZEE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Louis Ludo BELIEN",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Margareta Florence Johanna HULSMANS",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Karl SMEETS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hendrik HENDRICKX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Katharina PRAGT",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "ESSAHEL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "VAN BUTSEL St\u00E9phan",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "STRUELENS Floriane",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "CLOSE Odile",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total actif",
      "amount": 850480.06
    },
    {
      "label": "Capital",
      "amount": 36839.63
    },
    {
      "label": "Prime d\u0027\u00E9mission",
      "amount": 13566.28
    },
    {
      "label": "R\u00E9serve l\u00E9gale",
      "amount": 3683.96
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 23369.83
    },
    {
      "label": "R\u00E9sultat report\u00E9",
      "amount": 28982.0
    },
    {
      "label": "montant de 80,15% de 2.290.505,14 \u20AC",
      "amount": 1835859.02
    },
    {
      "label": "diff\u00E9rence de 958.378,96 \u20AC",
      "amount": 958378.96
    },
    {
      "label": "capital avant r\u00E9duction",
      "amount": 371840.29
    },
    {
      "label": "capital apr\u00E8s r\u00E9duction",
      "amount": 335000.66
    }
  ],
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
15-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jérôme LENELLE
Samenvatting: otherNotaris: Jérôme LENELLE · Harzé-Aywaille
Technische 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
}
2025
18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Floriane STRUELENS
Samenvatting: proposalNotaris: Floriane STRUELENS · Liège
Technische 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"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "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,
  "should_reroute_to_category": null
}
18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Demerger proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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 d\u0027une partie de son patrimoine \u00E0 CLOSE COMFORT SA"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-08-31",
      "label": "effet r\u00E9troactif de la scission"
    },
    {
      "date": "2025-06-27",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation"
    },
    {
      "date": "2025-10-27",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "derniers comptes cl\u00F4tur\u00E9s"
    }
  ],
  "key_parties": [
    {
      "kbo": "0418071780",
      "kind": "org",
      "name": "BORZEE SA",
      "role": "Soci\u00E9t\u00E9 scind\u00E9e"
    },
    {
      "kbo": "0475479350",
      "kind": "org",
      "name": "CLOSE COMFORT SA",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire du transfert partiel du patrimoine"
    },
    {
      "kind": "person",
      "name": "Van Butsel St\u00E9phan",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Close Odile",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Struelens Floriane",
      "role": "mandataire"
    },
    {
      "kbo": "0698822939",
      "kind": "org",
      "name": "SA CLOSE TECHNIQUES",
      "role": "administrateur"
    },
    {
      "kbo": "0770234240",
      "kind": "org",
      "name": "SRL ALPHATECH",
      "role": "administrateur"
    },
    {
      "kbo": "0769874518",
      "kind": "person",
      "name": "Damien CLETTE",
      "role": "administrateur"
    },
    {
      "kbo": "0769921959",
      "kind": "org",
      "name": "SRL DV TECHNICS",
      "role": "administrateur"
    },
    {
      "kbo": "0769920870",
      "kind": "org",
      "name": "SRL MTT MANAGEMENT",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "SRL XHEROS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Nicolas WILLEME",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital de BORZEE SA",
      "amount": 371840.29
    },
    {
      "label": "capital de CLOSE COMFORT SA",
      "amount": 4200000.0
    },
    {
      "label": "valeur comptable du b\u00E2timent transf\u00E9r\u00E9",
      "amount": 850480.06
    },
    {
      "label": "valeur de tr\u00E9sorerie transf\u00E9r\u00E9e",
      "amount": 0.0
    },
    {
      "label": "Capital PASSIF",
      "amount": 36839.63
    },
    {
      "label": "Prime d\u0027\u00E9mission PASSIF",
      "amount": 13566.28
    },
    {
      "label": "Plus-values de r\u00E9\u00E9valuation PASSIF",
      "amount": 802002.36
    },
    {
      "label": "R\u00E9serve l\u00E9gale PASSIF",
      "amount": 3683.96
    },
    {
      "label": "R\u00E9serves disponibles PASSIF",
      "amount": 23369.83
    },
    {
      "label": "R\u00E9sultat report\u00E9 PASSIF",
      "amount": -28982.0
    }
  ],
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
2024
24-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Close Techniques SA",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
12-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-01-2024 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
05-01-2024 Magali Conniasselle neemt ontslag als bestuurder Bestuurswijziging
  • Magali Conniasselle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magali Conniasselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
05-01-2024 Eric Moermans neemt ontslag als bestuurder Bestuurswijziging
  • Eric Moermans — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Moermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2021
16-02-2021 Alain LONHIENNE neemt ontslag als auditor Bestuurswijziging
  • Alain LONHIENNE — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2020
22-09-2020 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • SA CLOSE TECHNIQUES — Bestuurder
  • SA CLOSE COMFORT — Bestuurder
  • Madame Van den Wildenberg Karin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE COMFORT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Van den Wildenberg Karin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2019
17-05-2019 Zetelverplaatsing van Heusden naar Aywaille Zetelwijziging·Pierre CLOSE, Karin van den WILDENBERG
  • Industrieweg 8 te 3550 Heusden → Rue de la Hé Copin, 9 te 4920 Aywaille
Notaris: Pierre CLOSE, Karin van den WILDENBERG · Hasselt
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la H\u00E9 Copin, 9 te 4920 Aywaille",
        "city": "Aywaille",
        "region": "waals_gewest",
        "street": "Rue de la H\u00E9 Copin",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 8 te 3550 Heusden",
        "city": "Heusden",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De Raad van Bestuur van 28/03/19 werd de verplaatsing van de maatschappelijke zetel van Industrieweg, 8 te 3550 Heusden Zolder naar Rue de la H\u00E9 Copin, 9 te 4920 Aywaille goedgekeurd.",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre CLOSE, Karin van den WILDENBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-17",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre CLOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/05/2019 -A",
    "Annexes du Moniteur belge"
  ]
}
2018
10-12-2018 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin van den WILDENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MOERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE COMFORT S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2016
12-10-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Lonhienne — Commissaris revisor
  • Cécile de Froidmont — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de Froidmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2007
16-07-2007 Alain LONHIENNE benoemd tot commissaris revisor Bestuurswijziging
  • Alain LONHIENNE — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE NAAMLOZE VENNOOTSCHAP"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Loodgieterswerk43221Sanitaire werkzaamheden43221Overig loodgieterswerk45332
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL BORZEE
Maatschappelijke zetel
Rue de la Hé Copin 9
4920 Aywaille, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Chauffage Leruse-Hollange BE 0416.417.337 · Aywaille
Close BE 0403.940.266 · Aywaille
KAUFFMAN BE 0420.836.775 · Aywaille
AQUACHAUFFE BE 0428.619.145 · Herstal
ARTILIEGE BE 0421.452.825 · Liège
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief