Active BE 0545.775.646Private limited company

BORETTI BEHEER BELGIÊ

Diamantstraat (HRT) 8 ·2200 Herentals, Belgium· 12 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

BORETTI BEHEER BELGIÊ 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 2014 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	12 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2014, 12 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	04-07-2025	2025-00250750
31-12-2023	volledig	09-07-2024	2024-00236873
31-12-2022	volledig	23-06-2023	2023-00158852
31-12-2021	volledig	16-06-2022	2022-20071204
31-12-2020	volledig	23-06-2021	2021-23600536
30-09-2019	volledig	30-04-2020	2020-10700568
30-09-2018	volledig	29-04-2019	2019-11100205
30-09-2017	volledig	31-05-2018	2018-15200356
30-09-2016	volledig	30-03-2017	2017-08100189
30-09-2015	volledig	13-04-2016	2016-09900166

Directors & mandates 1 directors

Former directors (1)

Jorg Kleijssen
Director
State Gazette act 23040081 (23-03-2023)

Former
- → 28-02-2023
2 events
- 28-02-2023 Resigned· Director
- 28-02-2023 Resigned· Daily management

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	05-02-2014
Status	Active
Postal code	2200

Establishment units 1 location

Boretti Beheer

Diamantstraat (HRT) 8, 2200 HerentalsHoldings

since 20142.227.548.679

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13027A0065/00F002	Flanders	1.2 ha	1 · 3,044 m²	24.1 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

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

2025

04-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

08-11-2024

State Gazette act Director changes

09-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

23-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

23-03-2023

State Gazette act Director changes

2022

16-12-2022

State Gazette act Director changes

16-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

23-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

30-04-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

29-04-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

30-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

13-04-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 1 year ago

2024

08-11-2024 Amerik Jansen appointed as statutory auditor Director changes

Amerik Jansen, Commissaris

Original publication ↗

Technical details

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      },
      "reason": null,
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      "via_org": {
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        "name": "VAN HAVERMAET bedrijfsrevisoren bv",
        "address": "Diepenbekerweg 65/1",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering dd. 19 juni 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap: VAN HAVERMAET bedrijfsrevisoren bv, met zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschappen van het IBR ond",
      "decharge_status": null,
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        "value": "3"
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  "act_meta": {
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    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2024-06-19",
      "unanimous": null
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

23-03-2023 1 director appointed, 2 resigning Director changes

Eva Raepsaet, Dagelijks bestuur
Jorg Kleijssen, Bestuurder
Jorg Kleijssen, Dagelijks bestuur

Original publication ↗

Technical details

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "De algemene vergadering besluit met ingang van 28 februari 2023 de heer Jorg Kleijssen te ontslaan als bestuurder \u00E9n als dagelijks bestuurder van de vennootschap.",
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eva Raepsaet",
        "address": "Diamantstraat 8 bus 239 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "decharge_status": null,
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      "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": {
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    "pub_date": null,
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.775.646",
    "name_full": "BORETTI BEHEER BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Eva Raepsaet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

16-12-2022 Permanent representative changed: Amerik JANSEN succeeds Anne KOSTER Director changes

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02664",
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        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Amerik JANSEN",
      "rep_rotation_old_rep": "Anne KOSTER",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2022-12-07",
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  "subject_company": {
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim HEYLEN",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

BORETTI BEHEER BELGIÊ

Registered office

Diamantstraat (HRT) 8 bus 214

2200 Herentals, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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