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BORETTI LOGISTICS

Active
Private limited companyfounded 2016active for 9 yearsDiamantstraat (HRT) 8, 2200 Herentals, Belgium257 active companies are registered at this addressKBO/BCE: BE 0668.388.693
Summary

BORETTI LOGISTICS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €1,371. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 53% of 886 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Directors

Directors

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 21-09-2026 · permanent representative: Amerik Jansen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2026, 1 in office
Show
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 21-09-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. BORETTI BEHEER BELGIÊ 100%
  4. BORETTI LOGISTICS

Highest known parent: GRUPPO XXI. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.