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Complete company report
Generated 29-06-2026
Active BE 0432.746.692Public limited company

BOREALIS KALLO

Industrieweg 148 ·3583 Beringen, Belgium· 38 yrs active
Sector: NACE 20160 (20160)
Conclusion Checked

The computed 12-month bankruptcy probability of BOREALIS KALLO is 0.2% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Locations 2
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-06-2026 2026-00161799
31-12-2024 volledig 10-06-2025 2025-00137006
31-12-2023 volledig 13-06-2024 2024-00135114
31-12-2022 volledig 22-05-2023 2023-00093676
31-12-2021 volledig 16-06-2022 2022-20082510
31-12-2020 volledig 08-06-2021 2021-19300392
31-12-2019 volledig 11-06-2020 2020-17300164
31-12-2018 volledig 13-06-2019 2019-19400471
31-12-2017 volledig 31-05-2018 2018-15900438
31-12-2016 volledig 26-06-2017 2017-23800524
Legal Structure
NACE primary 20160
Legal form Public limited company(014)
Incorporation10-12-1987
StatusActive
Postal code3583
Establishment units 2 locations
BOREALIS KALLO
Sint-Jansweg(KAL) 2, 9130 Beveren-Kruibeke-ZwijndrechtProductie en distributie van gemengde energie
since 19902.032.211.465
BOREALIS KALLO NV
Schaliënhoevedreef 20, 2800 MechelenProductie van gas
since 20032.133.382.861
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71049A0459/00T002 Flanders 60.6 ha 1 · 811 m² 11.1 m · 3 fl.
46010E0167/00A002 Flanders 54.4 ha 1 · 1,621 m² 8.4 m · 1 fl.
12402A0204/00R000 Flanders 3,774 m² 1 · 1,004 m² 24.9 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-03-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Director changes
24-11-2023
State Gazette act Director changes
v3.2
29-09-2023
State Gazette act Director changes
v3.2
09-06-2023
State Gazette act Director changes
09-06-2023
State Gazette act Director changes
v3.2
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-01-2023
State Gazette act Director changes
25-01-2023
State Gazette act Director changes
v3.2
25-01-2023
State Gazette act Director changes
25-01-2023
State Gazette act Director changes
v3.2
2022
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-12-2021
State Gazette act Capital & shares
v3.2
30-12-2021
State Gazette act Statutes amendment
v3.2
21-12-2021
State Gazette act Director changes
v3.2
09-07-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-04-2020
State Gazette act Director changes
v3.2
2019
27-09-2019
State Gazette act Director changes
v3.2
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-10-2016
State Gazette act Director changes
v3.2
2010
30-11-2010
State Gazette act Director changes
v3.2
2005
01-08-2005
State Gazette act Capital & shares
v3.2
01-08-2005
State Gazette act Statutes amendment
v3.2
01-08-2005
State Gazette act Registered-office change
Johan Kiebooms
2003
08-07-2003
State Gazette act Miscellaneous
completed · Johan KIEBOOMS
08-07-2003
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 3
30-12-2021
v3.2
01-08-2005
v3.2
08-07-2003
v3.2
Address history · 1
01-08-2005
Registered-office move
All acts · 25 updated 2 years ago
2024
08-03-2024 Wolfram Krenn resigns as director Director changes
  • Wolfram Krenn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfram Krenn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "Borealis Kallo"
  }
}
2023
24-11-2023 1 director appointed, 1 resigning Director changes
  • Desal Louis — Bestuurder
  • Wullaert Bob — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wullaert Bob",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Na kennis genomen te hebben van het verzoek tot ontslag van de Heer Wullaert Bob vanaf 30 september 2023, 24:00hr. als bestuurder, besloten de aandeelhouders dit verzoek te aanvaarden en dankte ze de Heer Wullaert Bob voor bewezen diensten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desal Louis",
        "address": "Eastern Mangroves, Residence 001 Apartment 003, UAE Abu Dhabi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "De Heer Desal Louis wonende te Eastern Mangroves, Residence 001 Apartment 003, UAE Abu Dhabi, wordt benoemd tot bestuurder en dit vanaf 01 oktober 2023, 00:00hr..",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 1 director appointed, 1 resigning Director changes
  • Desal Louis — Bestuurder
  • Wullaert Bob — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wullaert Bob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desal Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
29-09-2023 Bob Wullaert appointed as director Director changes
  • Bob Wullaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Wullaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
09-06-2023 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besloot en benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02326",
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Herwig Carmans (IBR Nr. A02326), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-06-2023 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Herwig Carmans — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
25-01-2023 1 director appointed, 1 resigning Director changes
  • DE SMET Wim — Bestuurder
  • GEERTS Tom — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-27",
      "evidence_quote": "Na kennis genomen te hebben van het verzoek tot ontslag van de Heer GEERTS Tom vanaf 27 september 2022 als bestuurder, besloot de buitengewone algemene vergadering dit verzoek te aanvaarden en dankte ze de Heer GEERTS Tom vaor bewezen diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Wim",
        "address": "Turnhoutsebaan 147, 2460 Kasterlee, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-27",
      "evidence_quote": "De buitengewone algemene vergadering besloot de Heer DE SMET Wim wonende te, Turnhoutsebaan 147, 2460 Kasterlee, Belgi\u00EB te benoemen tot bestuurder en dit vanaf 27 september 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van De Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
25-01-2023 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren — Commissaris
  • Peter Van den Eynde — Vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besloot om PwC Bedrijfsrevisoren Nr.: BE 0429.501.944 (IBR lidmaatschapsnr.: B009), met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, te benoemen, na positief advies van de ondernemingsraad, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": "A01530",
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Peter Van den Eynde (IBR lidnummer: A01530), bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor reken\u00EDng van de CVB\u0410.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van De Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 1 director appointed, 1 resigning Director changes
  • DE SMET Wim — Bestuurder
  • GEERTS Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Wim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
2021
30-12-2021 Capital increase of €250,000,000 to €290,575,176.24 Capital & shares
  • €40.575.176,24 → €290.575.176,24
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 290575176.24,
      "delta_eur": 250000000.0,
      "before_eur": 40575176.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
30-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-12-2021 1 director appointed, 1 resigning Director changes
  • KRENN Wolfram — Bestuurder
  • VERMEULEN Klaartje — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Klaartje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRENN Wolfram",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
09-07-2021 1 director appointed, 1 resigning Director changes
  • VERMEULEN Klaartje — Bestuurder
  • VAN KOTEN Martijn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KOTEN Martijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Klaartje",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
2020
27-07-2020 VAN DE VELDE, Thomas appointed as director Director changes
  • VAN DE VELDE, Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE, Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
28-04-2020 1 director appointed, 1 resigning Director changes
  • GEERTS Tom — Bestuurder
  • VAN GROOTEL Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GROOTEL Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
2019
27-09-2019 2 directors appointed Director changes
  • VAN KOTEN, Martijn — Bestuurder
  • CVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KOTEN, Martijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
2017
28-08-2017 2 directors appointed, 2 resigning Director changes
  • WULLAERT Bob — Bestuurder
  • VAN GROOTEL Johan — Bestuurder
  • RAYMAEKERS Willy — Bestuurder
  • PENTTI Ismo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAYMAEKERS Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENTTI Ismo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WULLAERT Bob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GROOTEL Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "Borealis Kallo"
  }
}
2016
11-10-2016 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "Borealis Kallo"
  }
}
2010
30-11-2010 1 director appointed, 1 resigning Director changes
  • Ronald Van den Ecker — Commissaris
  • Ludo Ruysen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
2005
01-08-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
01-08-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-08-2005 Registered office moved from Kallo to Beringen Registered-office change·Johan Kiebooms
  • 9130 Kallo (Beveren), Sint-Jansweg 2 → 3583 Beringen, Industrieweg 148
Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3583 Beringen, Industrieweg 148",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "city": "Kallo",
        "region": "vlaams_gewest",
        "street": "Sint-Jansweg",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Beveren)"
      },
      "effective_date": "2005-07-14",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 3583 Beringen, Industrieweg 148",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3583 Beringen, Industrieweg 148.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3583 Beringen, Industrieweg 148",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2005-07-14",
      "evidence_quote": "in de eerste zin van Artikel 30 Gewone, bijzondere en buitengewone algemene vergadering de woorden \u0027eerste dinsdag van de maand mei om elf uur\u0027 te vervangen door \u0027tweede dinsdag van de maand mei om twaalf uur\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "in de eerste zin van Artikel 30 Gewone, bijzondere en buitengewone algemene vergadering de woorden \u0027eerste dinsdag van de maand mei om elf uur\u0027 te vervangen door \u0027tweede dinsdag van de maand mei om twaalf uur\u0027",
      "statute_article_number": "30",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-08-01",
    "filing_date": "2005-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2005-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen",
    "Twee volmachten",
    "Uittreksel"
  ]
}
2003
08-07-2003 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan KIEBOOMS
Summary: completedNotary: Johan KIEBOOMS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-07-08",
    "filing_date": "2003-06-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-06-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2003-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BOREALIS KALLO",
        "role": "acquiring",
        "address": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NSP OLEFINS",
        "role": "absorbed",
        "address": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BOREALIS POLYMERS",
        "role": "recipient",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.8725,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2002-12-31",
    "exchange_ratio_text": "28.795 aandelen van de overnemende vennootschap voor 33.000 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 28795,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027NSP OLEFINS\u0027 wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat alle activa, passiva, verplichtingen en rechten.",
    "equity_transferred_eur": 28180500.0,
    "accounting_effective_date": "2003-01-01"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ria DILLEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene aandeelhoudersvergadering van Boreal\u0131s Kall\u00F6 besliste op 16 juni 2003 tot fusie door overneming van de naamloze vennootschap NSP OLEFINS. Het volledige vermogen van NSP OLEFINS werd overgenomen door Boreal\u0131s Kall\u00F6 op basis van de jaarrekening afgesloten per 31 december 2002. Het kapitaal van Boreal\u0131s Kall\u00F6 werd verhoogd met \u20AC28.180.500 door uitgifte van 28.795 nieuwe aandelen zonder nominale waarde. De aandeelhouders van NSP OLEFINS, behoudens Boreal\u0131s Kall\u00F6, ontvingen nieuwe aandelen in verhouding 28.795:33.000. De fusie werd geacht vanaf 1 januari 2003 geldend te zij",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 16 juni 2003",
    "Twee volmachten",
    "Bodemattest",
    "Brief van de gemeente Beveren",
    "Uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-07-2003 Capital increase of €28,180,500 to €40,575,176.24 Capital & shares
  • €12.394.676,24 → €40.575.176,24
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40575176.24,
      "delta_eur": 28180500.0,
      "before_eur": 12394676.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van kunststoffen in primaire vormen24160
Primary activity highlighted.
Names & trade names
Legal nameNL BOREALIS KALLO
Registered office
Industrieweg 148
3583 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOREALIS ANTWERPEN BE 0472.876.879 · Beringen
BOREALIS POLYMERS BE 0457.665.893 · Beringen
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A PRIORI PLASTICS BE 0685.854.039 · Lummen
ACB-WJ PRODUCT SERVICES BE 0837.479.885 · Lummen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative