BOREALIS DIGITAL STUDIO
InactiveActs, filings and financial milestones
2025
05-08
Gazette deed
Merger: absorbed by BOREALIS POLYMERSPower of attorney4 points ▸
Gazette deed
Merger: absorbed by BOREALIS POLYMERS
Power of attorney4 points ▸
- General meeting, 30-06-2025
- Merger, “verrichting gelijkgesteld met fusie door overneming, onder voorbehoud van de boekhoudkundige datum van inwerkingtreding” (deed in Dutch)
- Other provision, 30-06-2025
- Power of attorney
03-06
abbreviated format · 58 days before the deadline
28-05
Gazette deed
Resignation: Nathalie Rigouts (director)2 points ▸
Gazette deed
Resignation: Nathalie Rigouts (director)
2 points ▸
- General meeting, 13-05-2025
- Director resignation, Nathalie Rigouts (director)
07-05
Gazette deed
Merger proposal: to be absorbed by Borealis PolymersIncorporation · Board composition · Shareholding17 points ▸
Gazette deed
Merger proposal: to be absorbed by Borealis Polymers
Incorporation · Board composition · Shareholding17 points ▸
- Merger, “ontbinding zonder vereffening, gehele vermogen(zowel rechten als verplichtingen)” (deed in Dutch)
- Board meeting, 24-04-2025, mentioned 2 times in the deed
- Other provision, “bestuursorganen van de te fuseren vennootschappen, alles doen wat in hun macht ligt” (deed in Dutch)
- Other provision, “kennisname neerleggingsverplichting fusievoorstel, fusievoorstel ter griffie van de bevoegde Rechtbank van Koophandel neerleggen” (deed in Dutch)
- Incorporation, 02-04-1996
- Board composition, Stefan Caluwé (director)
- Board composition, Louis Desal
- Board composition, Thomas Van De Velde (director), mentioned 2 times in the deed
- Borealis AG holds all the shares, mentioned 2 times in the deed
- Capital, €61,500
- Incorporation, 15-03-2018
- Board composition, Nathalie Rigouts (director)
- The act holds 5 more points.
02-04
Gazette deed
Permanent representative: Herwig CarmansAppointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)4 points ▸
Gazette deed
Permanent representative: Herwig Carmans
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)4 points ▸
- General meeting, 21-01-2025
- Permanent representative, Herwig Carmans
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Other provision, “formuliervoorschriften voor- en achterkant en handtekeningvak” (deed in Dutch)
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 5.08
The current ratio rises from 2.48 to 5.08. Short-term debt falls from €788,936 to €363,773.
21-05
abbreviated format · 71 days before the deadline
16-04
Gazette deed
Registered office moved from Zaventem to MechelenNew seat: Schaliënhoevedreef 20, 2800 Mechelen · Previous seat: Luchthaven Brussel Nationaal 1K te 1930 Zaventem2 points ▸
Gazette deed
Registered office moved from Zaventem to Mechelen
New seat: Schaliënhoevedreef 20, 2800 Mechelen · Previous seat: Luchthaven Brussel Nationaal 1K te 1930 Zaventem2 points ▸
- Board meeting, 01-02-2024
- Registered-office move, Schaliënhoevedreef 20,2800 Mechelen
03-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsPower of attorney · Capital conversion · Capital8 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Power of attorney · Capital conversion · Capital8 points ▸
- Power of attorney
- Other provision, “artikel 173,1°bis Wetboek van registratierechten, uitreiking voor registratie” (deed in Dutch)
- General meeting, 13-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, van rechtswege en zonder vervulling van enige formaliteit” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Yorik DESMYTTERE
2023
22-05
abbreviated format · 70 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2024net €361,661 ▲23.1%
The operating result of €499,883 and the net result of €361,661 are both a record.
31-12
Financial
Equity above €1mequity €1.1m ▲45.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
Show earlier events
31-05
abbreviated format · 61 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €756,533 ▲63.5%
With a profit in every financial year since 2018, equity grows to €756,533.
29-12
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 11-05-2021
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
27-05
abbreviated format · 65 days before the deadline
2020
19-05
abbreviated format · 73 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €216,099 ▲220%
With a profit in every financial year since 2018, equity grows to €216,099.
13-06
abbreviated format · 48 days before the deadline
2018
19-03
9 publications in the Belgian Official Gazette, the last on 05-08-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank