Skip to content

BORCALOR

Inactive
KBO/BCE: BE 0446.613.635

Inactive; last annual accounts for financial year 2024.

Follow Report
BORCALORInactive
Report

History

BORCALOR has filed 31 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into De Noyette-Verstraete Koeltechniek.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 11-12-2024

Acts, filings and financial milestones

2025
28-02
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
2024
11-12
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 31-10-2024
  • Other provision, “verslaggeving inzake fusie, afzien van verslaggeving” (deed in Dutch)
  • Merger, “fusie door overneming, algeheelheid der activa en passiva,niets uitgezonderd noch voorbehouden” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Power of attorney, Edey Dennis David
  • Power of attorney, Nico Paulussen
07-11
Gazette deed Resignation: BV Alexafie Management (director)
Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten7 facts ▸
  • General meeting, 08-10-2024
  • Director resignation, BV Alexafie Management (director)
  • Permanent representative, Pascal Deman
  • Board composition, BV Climagroup (director)
  • Permanent representative, Francis Wanten
  • Board composition, BV Artas (director)
  • Permanent representative, Martijn Wanten
02-09
Gazette deed Restructuring
Merger · Declaration · Proposal20 facts ▸
  • Merger, “fusie door overneming, ten laste van de overnemende vennootschap” (deed in Dutch) (7 times)
  • Other provision, “zakelijke overwegingen fusie” (deed in Dutch)
  • Declaration, “zakelijke overwegingen” (deed in Dutch)
  • Other provision, 30-06-2023 (2 times)
  • Other provision, “waardering aanvaardbare waarde” (deed in Dutch)
  • Other provision, “ruilverhouding”, 2.861.872,00€/33.05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 1.622.440,00€/33,05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 737.815,00/33,05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 619.808,00€/33,05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 1.185.576,00€/33,05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 313.924,00€/33,05€ (deed in Dutch)
  • Other provision, “ruilverhouding”, 111.256,00€/33,05€ (deed in Dutch)
  • +8 further facts in this act
30-06
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series.
07-02
Gazette deed Permanent representatives: Martijn Wanten and Pascal Deman
Power of attorney9 facts ▸
  • Board meeting, 04-01-2024
  • Power of attorney, BV Artas
  • Permanent representative, Martijn Wanten
  • Power of attorney, BV Alexafie Management
  • Permanent representative, Pascal Deman
  • Power of attorney, Pieter Rober
  • Power of attorney, BV Pelamco
  • Power of attorney
  • Power of attorney, Eric Haenen
07-02
Gazette deed Appointment: BV Alexafie Management (director)
Permanent representatives: Francis Wanten, Martijn Wanten and Pascal Deman · Power of attorney10 facts ▸
  • General meeting, 30-12-2023
  • Director appointment, BV Alexafie Management (director)
  • Board composition, BV Climagroup (director)
  • Permanent representative, Francis Wanten
  • Board composition, BV Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, BV Alexafie Management (director)
  • Permanent representative, Pascal Deman
  • Power of attorney
  • Power of attorney, Eric Haenen
07-02
Gazette deed Amendment of the articles · Name
Shareholding · Registered office clause · Capital5 facts ▸
  • General meeting, 29-12-2023
  • Shareholding, “artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Registered office clause, “2880 Bornem, Reedonk 1” (deed in Dutch)
  • Capital, €62,000
17-01
Gazette deed Resignation: BV Pelamco (director)
Permanent representatives: Pieter Rober, Francis Wanten and Martijn Wanten7 facts ▸
  • General meeting, 20-12-2023
  • Director resignation, BV Pelamco (director)
  • Permanent representative, Pieter Rober
  • Board composition, BV Climagroup (director)
  • Board composition, BV Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Martijn Wanten
2023
08-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-11
Gazette deed Resignation: BV Velox Management (director)
Permanent representatives: Kristof Nagels, Francis Wanten and 2 others9 facts ▸
  • General meeting, 22-09-2023
  • Director resignation, BV Velox Management (director)
  • Permanent representative, Kristof Nagels
  • Board composition, BV Climagroup (director)
  • Board composition, BV Pelamco (director)
  • Board composition, BV Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Pieter Rober
  • Permanent representative, Martijn Wanten
23-11
Gazette deed Resignation: BV Velox Management (director)
Permanent representatives: Kristof Nagels, Francis Wanten and 2 others9 facts ▸
  • General meeting, 22-09-2023
  • Director resignation, BV Velox Management (director)
  • Permanent representative, Kristof Nagels
  • Board composition, BV Climagroup (director)
  • Board composition, BV Pelamco (director)
  • Board composition, BV Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Pieter Rober
  • Permanent representative, Martijn Wanten
Show earlier events
10-10
Gazette deed Appointment: BV Artas (director)
Permanent representatives: Martijn Wanten, Francis Wanten and 2 others10 facts ▸
  • General meeting, 01-09-2023
  • Director appointment, BV Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, BV Climagroup (director)
  • Board composition, BV Velox Management (director)
  • Board composition, BV Pelamco (director)
  • Board composition, BV Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Kristof Nagels
  • Permanent representative, Pieter Rober
05-10
Gazette deed Appointment: BV Artas (director)
Permanent representatives: Martijn Wanten, Francis Wanten and 2 others10 facts ▸
  • General meeting, 01-09-2023
  • Director appointment, BV Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, BV Climagroup (director)
  • Board composition, BV Velox Management (director)
  • Board composition, BV Pelamco (director)
  • Board composition, BV Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Kristof Nagels
  • Permanent representative, Pieter Rober
30-06
Financial Back to profitnet €62,095
Net result €62,095 after one loss-making year.
2022
22-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
02-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Highest result from 2019 to 2024net €279,607 ▲233%
Operating result €377,240, net result €279,607, both a record.
2020
20-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-06
Financial Equity above €1mequity €1.0m ▲8.9%
A profit in every financial year since 2019 builds equity to €1.0m.
2019
11-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
23-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
28-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
30-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
30-11
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
11 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 11 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure