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BOREAL

Active
Private limited companyfounded 1991active for 35 yearsRue de Joie 39, 4000 Liège, BelgiumKBO/BCE: BE 0444.041.353
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BOREALActiveChecked score 93/100
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Directors

Directors
1 director, no change since 2023
JORIS Didier
Statutory director · appointed in the act of 07-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JORIS Didier
  • Statutory director, appointed in the act of 07-12-2023, still in office
JORIS Camille Marie-Louise Olivier
  • Administrateur remplaçant non statutaire, appointed in the act of 07-12-2023, no longer listed in the 2025 annual accounts
JORIS Marie Max Laure
  • Administrateur remplaçant non statutaire, appointed in the act of 07-12-2023, no longer listed in the 2025 annual accounts
JORIS Pierre Marc Nicole
  • Administrateur remplaçant non statutaire, appointed in the act of 07-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, cession entre vifs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modification des statuts, assemblée générale”
“En tout temps par assemblée délibérant dans formes prévues pour modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 07-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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