BORA
Board
5 directors, 1 auditor, last change in 2025BE MERCHTEM BV
Director, permanent representative Dimitri Saerens
appointed by deed of 24-03-2025
also on the board of 6 other companies
STEENBERG BV
Director, permanent representative Klara De Neve
appointed by deed of 24-03-2025
also on the board of 8 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-11-2019
Permanent representatives 2
Mandates through the years
15 names, the dashed line is todayPauwels
Director
Director
Smeers
Director
Director
Vanderkelen
Director
Director
BE MERCHTEM
Director
Director
STEENBERG
Director
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Bertrand Bernier
Director
Director
Fabienne Pauwels
Director
Director
Isabelle Vanderkelen
Director
Director
Sandrine Smeers
Director
Director
Lars Dupont
Director
Director
Laenen
Director
Director
Alain Delatte
Board
Board
Joris Laenen
Director
Director
Delatte
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pauwels
- Director, since before 29-08-2022
- Smeers
- Director, since before 29-08-2022
- Vanderkelen
- Director, appointed by deed of 29-08-2022, still in office
- BE MERCHTEM
- Director, appointed by deed of 24-03-2025, still in office
- STEENBERG
- Director, appointed by deed of 24-03-2025, still in office
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 27-05-2021, still in office
- Bertrand Bernier
- Director, appointed by deed of 29-08-2022, until 24-03-2025
- Fabienne Pauwels
- Director, until 24-03-2025
- Isabelle Vanderkelen
- Director, until 24-03-2025
- Sandrine Smeers
- Director, until 24-03-2025
- Lars Dupont
- Director, from before 01-06-2022 to 16-05-2023
- Laenen
- Director, until 29-08-2022
- Alain Delatte
- Board, until 21-08-2020
- Joris Laenen
- Chair of the board, appointed by deed of 21-11-2019, last mentioned in 2019
- Director, appointed by deed of 21-11-2019, last mentioned in 2020
- Delatte
- Managing director, until 21-11-2019
Control
100%
This company
BORA
Equity €5.6m
Profit €145,795 in 2022
Further up the chainSTEENBERG 99%Orpéa Sa FR consolidates
Capital
- Capital
- €120,000
- Shares
- 484
- Contribution per share
- €248
- Equity per share
- €11,537 in 2022
- Source
- deed of 02-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- BE MERCHTEM
- emeis Belgium
- DOMAINE CHURCHILL
- Orpéa Sa
- Orpéa Sa
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Shareholders
2 ownersOwners 2
- BE MERCHTEMparentEquity €75,710 Loss of €30,510 in 2025 (loss of €109,242 in 2024) Checked score 80100%
- Orpéa SaFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-04-2025 ↗
- BE MERCHTEM BV (BE 0860.860.251) 100%
Capital over time
- 02-04-2025 Capital stated in 2 deeds · €120,000 · 484 shares