BORETTI BELGIO
Board
2 directors, 1 auditor, last change in 2023Class A director
since 23-09-2020
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Class C director
since 23-09-2020
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Amerik Jansen
since 11-05-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
5 names, the dashed line is todayCLERX Didier
Class A director
Class A director
HEYLEN Wim
Class C director
Class C director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Jorg Kleijssen
Day-to-day manager
Day-to-day manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CLERX Didier
- Class A director, from 23-09-2020 to date
- Director, until 20-12-2023
- HEYLEN Wim
- Class C director, from 23-09-2020 to date
- Director, until 20-12-2023
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 11-05-2021 to date
- CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 11-05-2021 to 12-11-2024
- Jorg Kleijssen
- Director, from 23-09-2020 to 23-03-2023
- Day-to-day manager, until 23-03-2023
Control
Parent
Equity €5.1m
Loss €654,358 in 2025 (profit €234,450 in 2024)
100%
This company
BORETTI BELGIO
Equity -€3.6m
Profit €70,066 in 2025
Further up the chainHASTINGS & CORNWALL 100%GRUPPO XXI 100%
Capital
- Capital
- €200,000
- Shares
- 400
- Contribution per share
- €500
- Equity per share
- -€8,995 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BORETTI BEHEER BELGIÊ
- GRUPPO XXI
- HASTINGS & CORNWALL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “ARTIKEL 2 De vennootschap werd opgericht voor onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene vergadering…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering die bestuurder(s)benoemt”“Andersluidende beslissing algemene vergadering met gewone meerderheid”“Algemene vergadering benoemt slechts één bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”