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Complete company report
Generated 18-07-2026
Active BE 0536.649.629Private limited company

BorderSystem

Bois Manant 27 ·4052 Chaudfontaine, Belgium· 13 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of BorderSystem is 0.7% (low). The company has been active since 2013 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 13 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 06-08-2025 2025-00361381
31-12-2023 micro 29-08-2024 2024-00394711
31-12-2022 micro 30-06-2023 2023-00180058
31-12-2021 micro 23-06-2022 2022-20089497
31-12-2020 micro 05-08-2021 2021-46500393
31-12-2019 micro 29-10-2020 2020-64800406
31-12-2018 micro 27-09-2019 2019-68300178
31-12-2017 micro 08-08-2018 2018-44600410
31-12-2016 micro 11-07-2017 2017-30100074
31-12-2015 volledig 30-08-2016 2016-52500533
Directors & mandates 1 directors
Current directors & mandates
  • ROLAND AmélieLegal entity
    Director· perm. rep.: CHAVANNE Arnaud
    State Gazette act 23478576 (28-12-2023)
    Current
    28-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Private limited company(610)
Incorporation09-07-2013
StatusActive
Postal code4052
Establishment units 1 location
Rue de Cleurie 18, 4190 Ferrières
Vervaardiging van andere elektrische apparatuur
since 20132.222.942.268
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62012D0045/00W000 Wallonia 8,460 m² 1 · 281 m² 9.6 m · 2 fl.
61077B0290/00E000 Wallonia 1,824 m² 1 · 181 m² 8.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2026
01-04-2026
State Gazette act Open capture
Act object · General meeting · Officer resignation · Officer discharge
2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-12-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
05-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-08-2018
State Gazette act Director changes
v3.2
08-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
06-09-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 3 months ago
2026
01-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Act object: DEMISSION · BORDERSYSTEM
  • General meeting: date: 2026-03-05, type: assemblée générale particulière · BORDERSYSTEM
  • Officer resignation: role: administrateur, effective_date: 2026-02-25 · Amélie ROLAND
  • Officer discharge: role: administrateur, condition: sous réserve de ratification par la plus prochaine assemblée générale ordinaire · Amélie ROLAND
  • Officer appointment: role: administrateur unique · Guillaume ROLAND
  • Power of attorney: mode: chacun avec pouvoir d'agir séparément, purpose: procéder aux formalités de publicité aux Annexes du Moniteur belge telles que prévues par le CSA · IMPULSO Fiduciaire
  • Power of attorney: mode: chacun avec pouvoir d'agir séparément, purpose: procéder aux formalités de publicité aux Annexes du Moniteur belge telles que prévues par le CSA · RHEA
  • Filing: date: 2026-03-23, location: TRIBUNAL DE L'ENTREPRISE DE LIEGE · BORDERSYSTEM
  • Publication: date: 2026-04-01, source: Belgisch Staatsblad - 01/04/2026 · BORDERSYSTEM
  • Notarial deed: date: 2013-07-09, notary: Ronald PLATEUS, substituting: Alain van den BERG · BORDERSYSTEM
  • Notarial deed: date: 2023-12-19, notary: Michel HUBIN · BORDERSYSTEM
Summary: Act object · General meeting · Officer resignation · Officer discharge
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 5 mars f\u00E9vrier 2026 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BORDERSYSTEM",
      "value": {
        "date": "2026-03-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par de Madame Am\u00E9lie ROLAND... Cette d\u00E9mission prend effet \u00E0 dater du 25 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exercice de celui-ci, rien except\u00E9 ni r\u00E9serv\u0117, sous r\u00E9serve de ratification par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": {
        "role": "administrateur",
        "condition": "sous r\u00E9serve de ratification par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de nouvel administrateur. Monsieur Guillaume ROLAND... sera donc l\u0027administrateur unique.",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY... chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": {
        "mode": "chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
        "representatives": [
          "Arnaud CHAVANNE",
          "Christophe BOURDOUXHE",
          "Eve DACHY"
        ]
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 la S.R.L. \u003C RHEA \u00BB... laquelle sera valablement repr\u00E9sent\u00E9e par Madame Barbara DARCIS, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": {
        "mode": "chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
        "representatives": [
          "Barbara DARCIS"
        ]
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE 23 MARS 2026 DAVISION LIEGE Greffe",
      "value": {
        "date": "2026-03-23",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "source": "Belgisch Staatsblad - 01/04/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "constitu\u00E9e par acte dress\u00E9 par le notaire Ronald PLATEUS, Notaire \u00E0 Seraing, substituant son confr\u00E8re Ma\u00EEtre Alain van den BERG, l\u00E9galement emp\u00EAch\u00E9, en date du neuf juillet deux mil treize",
      "value": {
        "date": "2013-07-09",
        "notary": "Ronald PLATEUS",
        "substituting": "Alain van den BERG"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "modifi\u00E9 la derni\u00E8re fois le 19 d\u00E9cembre 2023 par acte dress\u00E9 par le notaire Michel HUBIN, Notaire \u00E0 Li\u00E8ge",
      "value": {
        "date": "2023-12-19",
        "notary": "Michel HUBIN"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3084,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.649.629",
      "kind": "company",
      "name": "BORDERSYSTEM",
      "attrs": {
        "seat": "BOIS MANANT 27 A 4052 BEAUFAYS",
        "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie ROLAND",
      "attrs": {
        "address": "Rue de Henne 14 \u00E0 4053 Chaudfontaine"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume ROLAND",
      "attrs": {
        "address": "Rue de Cleurie 18 \u00E0 4190 Ferri\u00E8res"
      }
    },
    {
      "id": "e4",
      "kbo": "0849.550.348",
      "kind": "org",
      "name": "IMPULSO Fiduciaire",
      "attrs": {
        "seat": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud CHAVANNE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BOURDOUXHE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Eve DACHY",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0787.924.070",
      "kind": "org",
      "name": "RHEA",
      "attrs": {
        "seat": "rue du Centenaire 157/B \u00E0 4032 Ch\u00E9n\u00E9e",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Barbara DARCIS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ronald PLATEUS",
      "attrs": {
        "role": "Notaire \u00E0 Seraing"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Alain van den BERG",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    }
  ]
}
2023
28-12-2023 CHAVANNE Arnaud reappointed as director Director changes
  • CHAVANNE Arnaud, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAVANNE Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROLAND Am\u00E9lie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des g\u00E9rants actuels comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : 1) Madame ROLAND Am\u00E9lie, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur CHAVANNE Arnaud, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.649.629",
    "name_full": "BORDERSYSTEM",
    "legal_form": "SPRL"
  }
}
2018
27-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.649.629",
    "name_full": "BORDERSYSTEM",
    "legal_form": "SPRL"
  }
}
2016
06-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.649.629",
    "name_full": "BORDERSYSTEM",
    "legal_form": "SPRL"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in andere machines en werktuigen, neg46649Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in andere machines en werktuigen, n.e.g.46699Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599
Primary activity highlighted.
Names & trade names
Legal nameFR BorderSystem
Registered office
Bois Manant 27
4052 Chaudfontaine, 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