BOREALIS FINANCIAL SERVICES
BOREALIS FINANCIAL SERVICES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1994 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 | 32 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00162333 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137856 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00134729 |
| 31-12-2022 | volledig | 10-03-2023 | 2023-00037777 |
| 31-12-2021 | volledig | 17-03-2022 | 2022-07800196 |
| 31-12-2020 | volledig | 15-03-2021 | 2021-07500088 |
| 31-12-2019 | volledig | 16-03-2020 | 2020-06600532 |
| 31-12-2018 | volledig | 21-03-2019 | 2019-07400246 |
| 31-12-2017 | volledig | 13-03-2018 | 2018-06600424 |
| 31-12-2016 | volledig | 13-03-2017 | 2017-06100143 |
-
Eddy JacqmotteDirectorState Gazette act 25107834 (26-08-2025)Current26-08-2025 → present
-
Herwig CarmansCommissaris (vertegenwoordiger)State Gazette act 23044917 (31-03-2023)Current31-03-2023 → present
-
Koen TimmermansDirectorState Gazette act 21042665 (08-04-2021)Current09-04-2015 → present
2 events
- 08-04-2021 Appointed· Director
- 09-04-2015 Appointed· Director
Historic, not recently confirmed (1)
-
Koen PeetersDirectorState Gazette act 20054959 (05-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 05-05-2020 Appointed· Director
- 28-01-2015 Appointed· Director
Permanent representatives (1)
-
Peter Van den EyndeVertegenwoordiger commissarisState Gazette act 19047960 (08-04-2019)Permanent representative30-03-2016 → present
2 events
- 08-04-2019 Appointed· Vertegenwoordiger commissaris
- 30-03-2016 Appointed· Vertegenwoordiger commissaris
Former directors (2)
-
Nathalie RigoutsDirectorState Gazette act 20054959 (05-05-2020)Former05-05-2020 → 08-07-2025
2 events
- 08-07-2025 Resigned· Director
- 05-05-2020 Appointed· Director
-
Reginald Van PeteghemDirectorState Gazette act 15015502 (28-01-2015)Former- → 28-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 31-03-2023 → present |
| PWC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 28-03-2022 → present |
Show 4 earlier auditors
| BCVBA PwC Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2019 |
- | 30-03-2016 → 08-04-2019 |
| Ludo Ruysen Statutory auditor succeeded by BCVBA PwC in 2016 |
- | 15-12-2003 → 30-03-2016 |
| PWC Statutory auditor |
- | - → 31-03-2023 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by PWC Bedrijfsrevisoren BV in 2022 |
- | 08-04-2019 → 28-03-2022 |
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1994 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 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.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-06-2026 General meeting · Officer reappointment · Mandate term · Auditor mandate
- Filing: 2026-06-11 · BOREALIS FINANCIAL SERVICES
- General meeting: 2026-05-12 · BOREALIS FINANCIAL SERVICES
- Officer reappointment: role: bestuurder, end_date: 2032-05-11 · Koen Peeters
- Mandate term: role: bestuurder, end_date: 2032-05-11 · Koen Peeters
- Auditor mandate: term: 3 jaren, end_condition: na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2028 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative: role: vaste vertegenwoordiger · Herwig Carmans
- Approval: éénparigheid van stemmen · BOREALIS FINANCIAL SERVICES
- Power of attorney: role: lasthebber · Van de Leur Sandy
- Publication: 2026-06-15
- Act object: DIVERSEN, ONTSLAGEN, BENOEMINGEN
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}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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}26-08-2025 Eddy Jacqmotte appointed as director
- Eddy Jacqmotte, Bestuurder
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- Nathalie Rigouts, Bestuurder
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}08-01-2024 Publication in the Belgian Official Gazette, Minor change
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}31-03-2023 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Herwig Carmans, Commissaris (vertegenwoordiger)
- PWC, Commissaris
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- PWC Bedrijfsrevisoren BV, Commissaris
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}08-04-2021 Koen Timmermans appointed as director
- Koen Timmermans, Bestuurder
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}05-05-2020 2 directors appointed
- Nathalie Rigouts, Bestuurder
- Koen Peeters, Bestuurder
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}08-04-2019 2 directors appointed
- PwC Bedrijfsrevisoren, Commissaris
- Peter Van den Eynde, Vertegenwoordiger commissaris
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}30-03-2016 2 directors appointed
- BCVBA PwC, Commissaris
- Peter Van den Eynde, Vertegenwoordiger commissaris
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}09-04-2015 Koen Timmermans appointed as director
- Koen Timmermans, Bestuurder
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}28-01-2015 1 director appointed, 1 resigning
- Koen Peeters, Bestuurder
- Reginald Van Peteghem, Bestuurder
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}15-12-2003 Ludo Ruysen appointed as statutory auditor
- Ludo Ruysen, Commissaris
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}| Legal nameNL | BOREALIS FINANCIAL SERVICES |