BOREALIS ANTWERPEN
The computed 12-month bankruptcy probability of BOREALIS ANTWERPEN is 0.3% (very low). The company has been active since 2000 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.
| Active | 25 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00161815 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137012 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00135194 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00093193 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20082122 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-19300366 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-16600320 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19400498 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15900387 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23800531 |
-
Desal LouisDirectorState Gazette act 23150725 (24-11-2023)Current24-11-2023 → present
-
DE SMET WimDirectorState Gazette act 23012589 (25-01-2023)Current25-01-2023 → present
-
KRENN WolframDirectorState Gazette act 21148752 (21-12-2021)Current21-12-2021 → present
2 events
- 08-03-2024 Resigned· Director
- 21-12-2021 Appointed· Director
-
Bob WullaertDirectorState Gazette act 23124980 (29-09-2023)Current28-08-2017 → present
3 events
- 24-11-2023 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-08-2017 Appointed· Director
Historic, not recently confirmed (7)
-
VAN DE VELDE, ThomasDirectorState Gazette act 20085580 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
VAN KOTEN, MartijnDirectorState Gazette act 19128842 (27-09-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 09-07-2021 Resigned· Director
- 27-09-2019 Appointed· Director
-
Jonathan De LandsheereBijzondere gevolmachtigdeState Gazette act 16005732 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Stefaan DeclercqBijzondere gevolmachtigdeState Gazette act 16005732 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Vaën VercruysseBijzondere gevolmachtigdeState Gazette act 16005732 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Wout De CockBijzondere gevolmachtigdeState Gazette act 16005732 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Wouter LauwersBijzondere gevolmachtigdeState Gazette act 16005732 (12-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Herwig CarmansVertegenwoordiger commissarisState Gazette act 23075322 (09-06-2023)Permanent representative09-06-2023 → present
Former directors (5)
-
GEERTS TomDirectorState Gazette act 20053289 (28-04-2020)Former28-04-2020 → 25-01-2023
2 events
- 25-01-2023 Resigned· Director
- 28-04-2020 Appointed· Director
-
VERMEULEN KlaartjeDirectorState Gazette act 21082226 (09-07-2021)Former09-07-2021 → 21-12-2021
2 events
- 21-12-2021 Resigned· Director
- 09-07-2021 Appointed· Director
-
VAN GROOTEL JohanDirectorState Gazette act 17123808 (28-08-2017)Former28-08-2017 → 28-04-2020
2 events
- 28-04-2020 Resigned· Director
- 28-08-2017 Appointed· Director
-
PENTTI IsmoDirectorState Gazette act 17123808 (28-08-2017)Former- → 28-08-2017
-
RAYMAEKERS WillyDirectorState Gazette act 17123808 (28-08-2017)Former- → 28-08-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 09-06-2023 → present |
| PwC BedrijfsrevisorenCurrent Statutory auditor |
- | 24-04-2023 → present |
| CVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2023 |
- | 27-09-2019 → 24-04-2023 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by CVBA PricewaterhouseCoopers Bedrijfsrevisoren in 2019 |
- | 11-10-2016 → 27-09-2019 |
| NACE primary | Vervaardiging van andere organische chemische basisproducten(20140) |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2000 |
| Status | Active |
| Postal code | 3583 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71049A0459/00T002 | Flanders | 60.6 ha | 1 · 811 m² | 11.1 m · 3 fl. |
| 11056H0505/00F000 | Flanders | 7.7 ha | 1 · 1,032 m² | 14.9 m · 3 fl. |
| 12402A0204/00R000 | Flanders | 3,774 m² | 1 · 1,004 m² | 24.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 General meeting · Statute amendment · Officer appointment · Officer resignation
- Filing: 2026-05-05 · Borealis Club
- General meeting: 2026-04-02 · Borealis Club
- Statute amendment: 2026-04-02 · Borealis Club
- Officer appointment: role: bestuurder, start_date: 2026-04-02 · Joke Vogels
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Yves De Meyer
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Peter Bouhuijs
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Geert De Peuter
- Officer appointment: role: secretaris, start_date: 2026-04-02 · Van Vlierberghe Sylvie
- Officer appointment: role: Voorzitter, start_date: 2026-04-02 · Convens Alex
- Officer appointment: role: Schatbewaarder, start_date: 2026-04-02 · Joris Peter
- Representation rule: individueel optreden van de voorzitter of van de secretaris of van de schatbewaarder · Borealis Club
- Power of attorney: lasthebber · Malisse Thijs
- Membership fee: amount: 5, period: per maand, currency: EUR · Borealis Club
- First fiscal year: 1 januari tot 31 december · Borealis Club
- Publication: 2026-05-07
- Act object: ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE,
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- Wolfram Krenn, Bestuurder
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}24-11-2023 1 director appointed, 1 resigning
- Desal Louis, Bestuurder
- Wullaert Bob, Bestuurder
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- Bob Wullaert, Bestuurder
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- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Herwig Carmans, Vertegenwoordiger commissaris
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}24-04-2023 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
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}25-01-2023 1 director appointed, 1 resigning
- DE SMET Wim, Bestuurder
- GEERTS Tom, Bestuurder
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}21-12-2021 1 director appointed, 1 resigning
- KRENN Wolfram, Bestuurder
- VERMEULEN Klaartje, Bestuurder
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- VERMEULEN Klaartje, Bestuurder
- VAN KOTEN Martijn, Bestuurder
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}27-07-2020 VAN DE VELDE, Thomas appointed as director
- VAN DE VELDE, Thomas, Bestuurder
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- GEERTS Tom, Bestuurder
- VAN GROOTEL Johan, Bestuurder
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}27-09-2019 2 directors appointed
- VAN KOTEN, Martijn, Bestuurder
- CVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}28-08-2017 2 directors appointed, 2 resigning
- WULLAERT Bob, Bestuurder
- VAN GROOTEL Johan, Bestuurder
- RAYMAEKERS Willy, Bestuurder
- PENTTI Ismo, Bestuurder
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"name": "WULLAERT Bob",
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"name_full": "Borealis Antwerpen"
}
}11-10-2016 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
{
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}12-01-2016 5 directors appointed
- Wouter Lauwers, Bijzondere gevolmachtigde
- Vaën Vercruysse, Bijzondere gevolmachtigde
- Jonathan De Landsheere, Bijzondere gevolmachtigde
- Stefaan Declercq, Bijzondere gevolmachtigde
- Wout De Cock, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
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}
},
{
"kind": "director_in",
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},
{
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},
{
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],
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}
}04-06-2015 Articles of association amended
Technical details
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"name_change": {
"new": "Borealis Antwerpen",
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"changed": true
},
"seat_change": {
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},
"object_change": {
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},
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"legal_form_change": {
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}28-05-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-28",
"filing_date": "2015-05-18",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De verplichting tot verslaglegging over de fusie wordt opgeheven voor de Overnemende Vennootschap overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0472.876.879",
"name": "BOREALIS ANTWERPEN COMPOUNDING",
"role": "acquiring",
"address": "Industrieweg 148, 3583 Paal / Beringen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.876.681",
"name": "SPECIALITY POLYMERS ANTWERP",
"role": "absorbed",
"address": "Nieuwe Weg 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719",
"74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname betreft de volledige activa en passiva, inclusief de activiteiten in de productie van polymeren, copolymeren, elastomeren, ethyleen/butylacrylaatmengsels en gerelateerde producten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0472.876.879",
"name_full": "BOREALIS ANTWERPEN COMPOUNDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Boreal\u00EDs Antwerpen Compounding heeft op 30 april 2015 de fusie door overneming van Speciality Polymers Antwerp goedgekeurd. De overname is juridisch in werking gegaan op 1 mei 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2015. Het gehele vermogen van Speciality Polymers Antwerp is overgenomen door Boreal\u00EDs Antwerpen Compounding, die daarmee haar doel uitbreidt met de activiteiten van de overgenomen vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BOREALIS ANTWERPEN |