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BOREALIS ANTWERPEN

Active
Public limited companyfounded 2000active for 26 yearsIndustrieweg 148, 3583 Beringen, BelgiumKBO/BCE: BE 0472.876.879
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BOREALIS ANTWERPENActiveChecked score 80/100
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Directors

Directors
3 directors, last change in 2024

Board 3

DE SMET Wim
Director · since 27-09-2022 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Desal Louis
Director · since 01-10-2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Thomas Van De Velde
Director · in office according to the act of 07-07-2026 · 6-year term from 2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 09-06-2023 · 3-year term from 2026 · permanent representative: Herwig Carmans
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 03-01-2024 Capital stated in the deed · €11,277,054.08 · 1,000 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE SMET Wim
  • Director, from 27-09-2022 to date
Desal Louis
  • Director, from 01-10-2023 to date
Thomas Van De Velde
  • Director, since before 07-07-2026
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 09-06-2023, still in office
Wolfram Krenn
  • Director, appointed in the act of 21-12-2021, until 15-01-2024
Wullaert Bob
  • Director, from before 29-09-2023 to 30-09-2023
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 24-04-2023, no longer listed in the 2025 annual accounts
GEERTS Tom
  • Director, until 27-09-2022
VERMEULEN Klaartje
  • Director, until 13-09-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden,bij ontstentenis of afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde door besluit van algemene vergadering die beraadslaagt op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”

Articles of association, deed of 03-01-2024 (in Dutch)

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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