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Complete company report
Generated 28-06-2026
Active BE 0457.665.893Public limited company

BOREALIS POLYMERS

Industrieweg 148 ·3583 Beringen, Belgium· 30 yrs active
Sector: NACE 20160 (20160)
Conclusion Checked

The computed 12-month bankruptcy probability of BOREALIS POLYMERS is 0.2% (very low). The company has been active since 1996 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 30 yrs
Locations 2
Publications 24
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 1996 — 30 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 2026-00162437
31-12-2024 volledig 10-06-2025 2025-00132523
31-12-2023 volledig 13-06-2024 2024-00135462
31-12-2022 volledig 22-05-2023 2023-00093490
31-12-2022 consolidatie 05-06-2023 2023-00112022
31-12-2021 volledig 16-06-2022 2022-20099384
31-12-2021 consolidatie 20-06-2022 2022-20083741
31-12-2020 volledig 08-06-2021 2021-19300363
31-12-2020 consolidatie 10-06-2021 2021-20100558
31-12-2019 volledig 09-06-2020 2020-16600314
Legal Structure
NACE primary 20160
Legal form Public limited company(014)
Incorporation02-04-1996
StatusActive
Postal code3583
Connections & network 1 connected companies
Group structure
Catalisti
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
BOREALIS POLYMERS
Industrieweg 148, 3583 BeringenVervaardiging van radiatoren en ketels voor centrale verwarming
since 19962.103.031.759
BOREALIS POLYMERS N.V.
Schaliënhoevedreef 20, 2800 Mechelende vervaardiging van petrochemische basisproducten
since 20032.133.403.845
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71049A0459/00T002 Flanders 60.6 ha 1 · 811 m² 11.1 m · 3 fl.
12402A0204/00R000 Flanders 3,774 m² 1 · 1,004 m² 24.9 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 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
06-08-2025
State Gazette act Capital & shares
Frederic HELSEN
06-08-2025
State Gazette act Statutes amendment
Frederic HELSEN
06-08-2025
State Gazette act Miscellaneous
completed · Frederic HELSEN
06-08-2025
State Gazette act Statutes amendment
v3.2
06-08-2025
State Gazette act Capital & shares
v3.2
06-08-2025
State Gazette act Miscellaneous
completed · Frederic HELSEN
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Minor change
Fusion completed
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-03-2024
State Gazette act Director changes
v3.2
08-03-2024
State Gazette act Director changes
08-01-2024
State Gazette act Minor change
Statutes change · Yorik DESMYTTERE
2023
06-12-2023
State Gazette act Director changes
v3.2
06-12-2023
State Gazette act Director changes
27-09-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Director changes
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
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
2022
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-11-2021
State Gazette act Director changes
v3.2
02-07-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-08-2020
State Gazette act Director changes
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-09-2019
State Gazette act Director changes
v3.2
2017
28-08-2017
State Gazette act Director changes
v3.2
2016
11-10-2016
State Gazette act Director changes
v3.2
2015
27-10-2015
State Gazette act Capital & shares
v3.2
2010
24-02-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 3
06-08-2025
Capital change
06-08-2025
v3.2
27-10-2015
v3.2
All acts · 24 updated 10 months ago
2025
06-08-2025 Capital increase of €22,000 to €83,500 Capital & shares·Frederic HELSEN
  • €61.500 → €83.500
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 83500.0,
      "delta_eur": 22000.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 890355,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 83500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-08-2025 Articles of association amended — coordination of the articles, full restatement of the articles and amendment of specific articles Statutes amendment·Frederic HELSEN
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022BOREALIS DIGITAL STUDIO\u0022 BV - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - KAPITAALVERHOGING INGEVOLGE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full_after": "BOREALIS POLYMERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOREALIS POLYMERS",
    "current_zetel_raw": "3583 Beringen (Paal), Industrieweg 148",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Allegiance Law",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 5 van de statuten met de nieuwe kapitaalstructuur.",
      "new_text": "Het kapitaal bedraagt drie\u00EBntachtigduizend vijfhonderd euro (\u20AC 83.500,00). Het wordt vertegenwoordigd door achthonderd negentig duizend driehonderd vijfenvijftig (890.355) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 890355,
    "shares_before": 890355,
    "capital_after_eur": 83500.0,
    "capital_before_eur": 83500.0,
    "share_classes_after": [
      {
        "count": 890355,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
06-08-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: completedNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.665.893",
        "name": "BOREALIS POLYMERS",
        "role": "acquiring",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0692.602.863",
        "name": "BOREALIS DIGITAL STUDIO",
        "role": "absorbed",
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BOREALIS POLYMERS heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. De vennootschap neemt de besloten vennootschap BOREALIS DIGITAL STUDIO over in het kader van een verrichting gelijkgesteld met fusie door overneming. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap. De vergadering heeft ook besloten tot een kapitaalverhoging van 22.000,00 EUR en heeft een volmacht verleend voor de formaliteiten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-08-2025 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": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-08-2025 Capital increase of €22,000 to €83,500 Capital & shares
  • €61.500 → €83.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 83500.0,
      "delta_eur": 22000.0,
      "before_eur": 61500.0,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
06-08-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: completedNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.665.893",
        "name": "BOREALIS POLYMERS",
        "role": "acquiring",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0692.602.863",
        "name": "BOREALIS DIGITAL STUDIO",
        "role": "absorbed",
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Boreal\u00EDs Polymers besliste op 30 juni 2025 tot de overname van Boreal\u00EDs Digital Studio via een verrichting gelijkgesteld met een fusie door overneming, in het kader van artikel 12:7, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het kapitaal van Boreal\u00EDs Polymers werd verhoogd van 61.500 tot 83.500 euro zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten (via statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-05-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Voorstel tot een met fusie door overname gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxim Vlerick",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Voorstel tot een met fusie door overname gelijkgestelde verrichting",
    "notulen van de raad van bestuur gehouden op 18 april 2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-31",
    "old_start_mm_dd": "12-31",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Steven De Schrijver, Maxim Vlerick, Jan van Loon",
    "grantor_name": "BOREALIS POLYMERS NV",
    "scope_summary": "De gemachtigden hebben de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, als bijzonder gevolmachtigden van de vennootschap, om in naam en voor rekening van de Vennootschap alle noodzakelijke formaliteiten te vervullen voor het opmaken, ondertekenen en neerleggen van deze besluiten en alle andere formulieren bij het Belgisch Staatsblad, de Kruispuntbank der Ondernemingen, de griffie van de ondernemingsrechtbank, het Ondernemingsloket, de BTW-administratie en enige ande",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Borealis AG"
  }
}
2024
08-03-2024 Wolfram Krenn resigns as director Director changes
  • Wolfram Krenn — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "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": "0457.665.893",
    "name_full": "Borealis Polymers"
  }
}
08-03-2024 Wolfram Krenn resigns as director Director changes
  • Wolfram Krenn — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfram Krenn",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Alexandre HOLVOET",
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LOIX",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana GONZ\u00C1LEZ MEL\u00D3N",
        "address": null,
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "Borealis Polymers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Yorik DESMYTTERE
Summary: Statutes changeNotary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand mei om elf uur",
    "old_schedule": null,
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  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "NV"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
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}
2023
06-12-2023 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,
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
06-12-2023 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,
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        "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,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desal Louis",
        "address": "Eastern Mangroves, Residence 001 Apartment 003, UAE Abu Dhabi",
        "birth_date": null,
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        "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": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-28",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfram Krenn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurders"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-09-2023 2 directors appointed Director changes
  • Bob Wullaert — Bestuurder
  • Stefan Caluwe — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Wullaert",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stefan Caluwe",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
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}
03-07-2023 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",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
25-01-2023 1 director appointed, 1 resigning Director changes
  • Peter Van den Eynde — Commissaris
  • Peter Van den Eynde — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01530",
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "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.",
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        "kind": "n_years",
        "value": "3"
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      "kind": "decharge_granted",
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      "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 rekening van de CVBA.",
      "decharge_status": "granted",
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      "kind": "mandate_termination_de_plein_droit",
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      "person": {
        "rrn": "A01530",
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt na de algemere vergadering der aandeelhouders die de jaarrekening per 31 december 2024 dient goed te keuren.",
      "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
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Caluw\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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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
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
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2021
24-11-2021 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,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
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}
02-07-2021 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
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Klaartje",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
2020
05-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
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": "0457.665.893",
    "name_full": "BOREALIS POLYMERS"
  }
}
2017
28-08-2017 2 directors appointed, 2 resigning Director changes
  • WULLAERT Bob — Bestuurder
  • CALUWE Stefan — 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": "CALUWE Stefan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "Borealis Polymers"
  }
}
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": "0457.665.893",
    "name_full": "Borealis Polymers"
  }
}
2015
27-10-2015 Capital decrease of €359,384,110.92 to €61,500 Capital & shares
  • €359.445.610,92 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -359384110.92,
      "before_eur": 359445610.92,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "Borealis Polymers"
  }
}
2010
24-02-2010 Ludo Ruysen appointed as commissaris revisor Director changes
  • Ludo Ruysen — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.665.893",
    "name_full": "BOREALIS POLYMERS N.V."
  }
}
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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 POLYMERS
Registered office
Industrieweg 148
3583 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BOREALIS ANTWERPEN BE 0472.876.879 · Beringen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative