Active BE 0451.528.763Public limited company

BORREVELD

Hallesesteenweg 158 ·1640 Sint-Genesius-Rode, Belgium· 32 yrs active

Sector: Real estate activities (68201)

Conclusion Checked

The computed 12-month bankruptcy probability of BORREVELD is 0.2% (very low). The company has been active since 1993 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	32 yrs
Board	2
Locations	1
Publications	13

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 −Lower-risk legal form −

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 1993 — 32 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 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	micro	06-10-2025	2025-00531159
31-03-2024	micro	29-10-2024	2024-00519841
31-03-2023	micro	31-10-2023	2023-00499133
31-03-2022	micro	03-11-2022	2022-20516070
31-03-2021	micro	03-11-2021	2021-76300226
31-03-2020	micro	04-01-2021	2021-00200196
31-03-2019	micro	22-11-2019	2019-74100011
31-03-2018	micro	14-09-2018	2018-63100451
31-03-2017	micro	22-09-2017	2017-62300355
31-03-2016	verkort	26-10-2016	2016-66500135

Directors & mandates 7 directors

Current directors & mandates

Rekreatie-InvesteringLegal entity
Manager· perm. rep.: WINDERICKX Steven
State Gazette act 19333064 (10-09-2019)

Current
23-08-2019 → present
Steven Winderickx
Managing director
State Gazette act 24153775 (25-10-2024)

Current
04-03-2014 → present
3 events
- 25-05-2024 Appointed· Managing director
- 23-08-2019 Resigned· Manager
- 04-03-2014 Appointed· Manager

Former directors (5)

WINDERICKX Dirk
Manager
State Gazette act 14068745 (28-03-2014)

Former
04-03-2014 → 23-08-2019
2 events
- 23-08-2019 Resigned· Manager
- 04-03-2014 Appointed· Manager
WINDERICKX Joris
Manager
State Gazette act 14068745 (28-03-2014)

Former
04-03-2014 → 23-08-2019
2 events
- 23-08-2019 Resigned· Manager
- 04-03-2014 Appointed· Manager
WINDERICKX Margareta
Manager
State Gazette act 14068745 (28-03-2014)

Former
04-03-2014 → 23-08-2019
2 events
- 23-08-2019 Resigned· Manager
- 04-03-2014 Appointed· Manager
WINDERICKX Peter
Manager
State Gazette act 14068745 (28-03-2014)

Former
04-03-2014 → 23-08-2019
2 events
- 23-08-2019 Resigned· Manager
- 04-03-2014 Appointed· Manager
Godelieve Henriette Francis Geens
Manager
State Gazette act 14068745 (28-03-2014)

Former
— → 04-03-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Real estate activities(68201)
Legal form	Public limited company(014)
Incorporation	06-12-1993
Status	Active
Postal code	1640

Connections & network 2 connected companies

Group structure

Rekreatie-Investering

Parent · 1 subsidiary · 1 location

Control→

Linked via shared directors

Rekreatie-Investering

via Steven Winderickx · Permanent representative

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Molenbeekstraat 30, 1653 Beersel

Verhuur van woningen, exclusief sociale woningen

since 19932.064.842.265

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.
22004D0028/00H005	Flanders	1.1 ha	1 · 1,812 m²	4.9 m
23017D0022/00V000	Flanders	469 m²	1 · 304 m²	12.6 m · 3 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 23 events

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

2026

30-03-2026

State Gazette act Director changes

2025

13-10-2025

State Gazette act Director changes

v3.2

13-10-2025

State Gazette act Director changes

13-10-2025

State Gazette act Registered-office change

13-10-2025

State Gazette act Registered-office change

v3.2

06-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

2024

29-10-2024

NBB filing Annual accounts filed

fiscal year 2024 · micro

25-10-2024

State Gazette act Director changes

25-10-2024

State Gazette act Director changes

v3.2

08-01-2024

State Gazette act Minor change

Agm rules change · Philippe Vernimmen

2023

31-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

2022

03-11-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

03-11-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

04-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2019

22-11-2019

NBB filing Annual accounts filed

fiscal year 2019 · micro

10-09-2019

State Gazette act Capital & shares

v3.2

10-09-2019

State Gazette act Director changes

v3.2

10-09-2019

State Gazette act Registered-office change

v3.2

2018

14-09-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

2017

22-09-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

26-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2014

28-03-2014

State Gazette act Director changes

v3.2

28-03-2014

State Gazette act Statutes amendment

v3.2

Belgisch Staatsblad — acts 13 acts

Capital history · 1

10-09-2019

v3.2

Address history · 3

13-10-2025

Registered-office move

13-10-2025

v3.2

10-09-2019

v3.2

All acts · 13 updated 3 months ago

2026

30-03-2026 2 directors appointed Director changes

Lara Winderickx — Bestuurder
PKF BOFIDI Accountants & Advisers — Vaste vertegenwoordiger

Original publication ↗

Technical details

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2025

13-10-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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13-10-2025 8 directors appointed, 1 resigning Director changes

PKF Bofidi Accountants & Advisers BV — Vaste vertegenwoordiger
Lindsey Schamp — Vaste vertegenwoordiger
Ellen Carlier — Vaste vertegenwoordiger
Lisa Kennis — Vaste vertegenwoordiger
Sylvia Vanbeveren — Vaste vertegenwoordiger
Suzana Fernandes — Vaste vertegenwoordiger
Kim Forment — Vaste vertegenwoordiger
Tine Talpe — Vaste vertegenwoordiger

Original publication ↗

Technical details

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  "notary": {
    "name": null,
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Bijzondere Algemene Vergadering d.d. 03/09/2025"
  ],
  "corrected_publication_numac": null
}

13-10-2025 Registered office moved to Sint-Genesius-Rode Registered-office change

Hallesesteenweg 158A te 1640 Sint-Genesius-Rode

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hallesesteenweg 158A te 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Hallesesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "158A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen naar Hallesesteenweg 158A te 1640 Sint-Genesius-Rode en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Ellen Carlier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Bijzondere Algemene Vergadering d.d. 03/09/2025"
  ]
}

13-10-2025 Registered office moved from BEERSEL to Sint-Genesius-Rode Registered-office change

MOLENBEEKSTRAAT 30, 1653 BEERSEL → Hallesesteenweg 158A, 1640 Sint-Genesius-Rode

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Hallesesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "158A"
      },
      "old_address": {
        "city": "BEERSEL",
        "region": null,
        "street": "MOLENBEEKSTRAAT",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen naar Hallesesteenweg 158A te 1640 Sint-Genesius-Rode en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "NV"
  }
}

2024

25-10-2024 Steven Winderickx appointed as managing director Director changes

Steven Winderickx — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Winderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-25",
      "evidence_quote": "de benoeming met ingang per 25/05/2024 als gedelegeerd bestuurder van de heer Steven Winderickx,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde duur aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-05-25",
    "act_kind_objet": "BENOEMING \u002B VOLMACHT"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de raad van bestuur dd. 25/05/2024"
  ],
  "corrected_publication_numac": null
}

25-10-2024 Steven Winderickx appointed as managing director Director changes

Steven Winderickx — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Winderickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-25",
      "evidence_quote": "de benoeming met ingang per 25/05/2024 als gedelegeerd bestuurder van de heer Steven Winderickx, voormoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "NV"
  }
}

08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Philippe Vernimmen

Summary: Agm rules changeNotary: Philippe Vernimmen · Sint-Genesius-Rode

Original publication ↗

Technical details

{
  "notary": {
    "name": "Philippe Vernimmen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Genesius-Rode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand september om zeventien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name de regels voor de algemene vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2019

10-09-2019 Capital increase of €3,460 Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3460,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3460,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-23",
      "evidence_quote": "Ingevolge verkoop van aandelen op heden, voorafgaandelijk dezer, hebben Mevrouw WINDERICKX Margareta, de Heer WINDERICKX Peter, de Heer WINDERICKX Dirk, de Heer WINDERICKX Steven en de Heer WINDERICKX Joris, allen hierna nader vernoemd, hun aandelen ten belope van drieduizend vierhonderdzestig (3.460) aandelen verkocht aan de naamloze vennootschap REKREATIE-INVESTERING, voornoemd.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "Comm"
  }
}

10-09-2019 1 director appointed, 5 resigning Director changes

WINDERICKX Steven — Zaakvoerder
WINDERICKX Margareta — Zaakvoerder
WINDERICKX Peter — Zaakvoerder
WINDERICKX Dirk — Zaakvoerder
WINDERICKX Steven — Zaakvoerder
WINDERICKX Joris — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Margareta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de statutaire zaakvoerders, zijnde: 1. Mevrouw WINDERICKX Margareta, wonende te 1653 Beersel, Steenblokweg37. Decharge wordt verleend voor het boekjaar tot september 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de statutaire zaakvoerders, zijnde: 2. De Heer WINDERICKX Peter, wonende te 1653 Beersel, Sint Laureinsborreweg 10. Decharge wordt verleend voor het boekjaar tot september 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de statutaire zaakvoerders, zijnde: 3. De Heer WINDERICKX Dirk, wonende te 41701 Dos Hermanas, Sevilla (Spanje), Calle Esperanza 87. Decharge wordt verleend voor het boekjaar tot september 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de statutaire zaakvoerders, zijnde: 4. De Heer WINDERICKX Steven, wonende te 1652 Beersel, Losseweg 103. Decharge wordt verleend voor het boekjaar tot september 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de statutaire zaakvoerders, zijnde: 5. De Heer WINDERICKX Joris, wonende te 3012 Leuven, Louis Woutersstraat 54. Decharge wordt verleend voor het boekjaar tot september 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423204466",
        "name": "REKREATIE-INVESTERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist als nieuwe zaakvoerder te benoemen: 1. De naamloze vennootschap REKREATIE-INVESTERING, met zetel te 1640 Sint-Genesius-Rode, Hallesesteenweg 158, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0423.204.466. Haar mandaat gaat in op heden en heeft ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "Comm"
  }
}

10-09-2019 Registered office moved from Beersel to Sint-Genesius-Rode Registered-office change

Molenbeekstraat 30, 1653 Beersel → Hallesesteenweg 158, 1640 Sint-Genesius-Rode

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Hallesesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "158"
      },
      "old_address": {
        "city": "Beersel",
        "region": "Vlaams Gewest",
        "street": "Molenbeekstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1640 Sint-Genesius-Rode, Hallesesteenweg 158."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "Comm"
  }
}

2014

28-03-2014 5 directors appointed, 1 resigning Director changes

WINDERICKX Steven — Zaakvoerder
WINDERICKX Dirk — Zaakvoerder
WINDERICKX Peter — Zaakvoerder
WINDERICKX Joris — Zaakvoerder
WINDERICKX Margareta — Zaakvoerder
Godelieve Henriette Francis Geens — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders: - de heer WINDERICKX Steven, wonende te 1652 Beersel, Losseweg 103;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders: - de heer WINDERICKX Dirk, wonende te Calle Esperanza 87, 41701 Dos Hermanas (Sevilla), Spanje;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders: de heer WINDERICKX Peter, wonende te 1653 Beersel, Sint Laureinsborreweg 10;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders: - de heer WINDERICKX Joris, wonende te 3012 Leuven, Louis Woutersstraat 54;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WINDERICKX Margareta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Werden benoemd tot statutaire zaakvoerders: - mevrouw WINDERICKX Margareta, wonende te 1653 Beersel, Steenblokweg 37."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Godelieve Henriette Francis Geens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "De vergadering besliste bovendien dat de opvolger-zaakvoerder, zijnde mevrouw Godelieve Henriette Francis Geens, niet langer opvolgend zaakvoerder zal zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "Comm"
  }
}

28-03-2014 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.528.763",
    "name_full": "BORREVELD",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg, 70A, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201

Primary activity highlighted.

Names & trade names

Legal nameNL

BORREVELD

Registered office

Hallesesteenweg 158 bus A

1640 Sint-Genesius-Rode, Belgium

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

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