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BOREX

Inactive
Private limited companyKBO/BCE: BE 0431.685.731

Inactive since 29-05-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Waterloo (5 years).

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BOREXInactive
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History

Total assets went from €266,048 in 2018 to €231,528 in 2025.1 In 2026 BOREX was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2025
  2. 2Belgian Official Gazette, 08-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
Gazette deed Resignations & appointments · End & cessation
Incorporation · Declaration · Director in office24 facts ▸
  • Incorporation, 30-07-1987
  • Declaration, “statutes not modified since last amendment” (deed in French)
  • General meeting, 26-03-2026 (2 times)
  • Other provision, 29-12-2025
  • Declaration, “informations complémentaires reçues, non-applicabilité de l'article 2:97 du Code des sociétés et des associations” (deed in French)
  • Director in office, BORSEN Stéphane Maurice (director)
  • Declaration, “aucune modification de dette non apurée, à l'exception d'une dette due par la société à l'égard de l'actionnaire” (deed in French)
  • Declaration, “accord quant à la dissolution avec clôture de liquidation, article 2:80 du Code des sociétés et des associations” (deed in French)
  • Declaration, “considéré comme liquidateur à l'égard des tiers, défaut de nomination de liquidateur” (deed in French)
  • Auditor report, 25-03-2026
  • Auditor report, “observation paragraph, l'état résumant la situation active et passive au 31-12-2025 ne comprend aucune annexe explicative reprenant les éventuelles plus-v…” (deed in French)
  • Auditor report, “legal deadlines, Les délais légaux relatifs à la communication du rapport de l'organe administration et de notre rapport de contrôle n'ont pas pu être respectés…” (deed in French)
  • +12 further facts in this act
12-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €52,823
Net result €52,823 after one loss-making year.
31-12
Financial Liquidity more than quadruplescurrent ratio 12.79
Current ratio from 3.05 to 12.79; short-term debt falls from €78,359 to €18,099.
31-12
Financial Equity above €200,000equity €213,429 ▲32.9%
Equity rises from €160,606 to €213,429.
26-08
NBB filing Annual accounts filed
financial year 2024 · full format · 26 days late
2024
31-12
Financial Weakest financial yearnet -€75,742
Net result drops to -€75,742, the lowest in the series.
19-09
NBB filing Annual accounts filed
financial year 2023 · full format · 50 days late
05-01
Gazette deed Resignation: Stéphane BORSEN (director)
Reappointment: Stéphane BORSEN (director) · Purpose change · Legal form clause12 facts ▸
  • General meeting, 22-12-2023
  • Other provision, “dispense lecture rapport organe d’administration, tous actionnaires parfaite connaissance” (deed in French)
  • Purpose change
  • Legal form clause, “adaptation statuts et conservation forme, SRL” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, Stéphane BORSEN (director)
  • Director reappointment, Stéphane BORSEN (director (not named in the articles))
  • Other provision, “décharge à l’administrateur démissionnaire pour exécution de son mandat, sera décidée” (deed in French)
  • Registered office clause, “1410 Waterloo,Boulevard de la Cense,19-boîte 1” (deed in French)
  • Power of attorney
2023
31-12
Financial Back to profitnet €10,608
Net result €10,608 after one loss-making year.
01-08
NBB filing Annual accounts filed
financial year 2022 · full format · 1 day late
2022
01-08
NBB filing Annual accounts filed
financial year 2021 · full format · 1 day late
Show earlier events
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €16,133
Net result €16,133 after one loss-making year.
31-12
Financial Equity above €200,000equity €233,353 ▲18.5%
Equity rises from €196,872 to €233,353.
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · full format · 30 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
30-11
NBB filing Annual accounts filed
financial year 2016 · full format · 122 days late
2016
29-09
NBB filing Annual accounts filed
financial year 2015 · full format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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