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BORREVELD

Active Public limited companyfounded 1993active for 32 yearsHallesesteenweg 158, 1640 Sint-Genesius-RodeKBO/BCE: BE 0451.528.763 subsidiary of
BORREVELD
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Timeline

48 events since 1993

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBmicro format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451528763
Highest result from 2007 to 2026 net €67,372 ▲1,400% The operating result of €104,887 and the net result of €67,372 are both a record.
Liquidity more than 13 times current ratio 1.04 The current ratio rises from 0.08 to 1.04. Short-term debt falls from €416,429 to €136,877.
Appointment: (director)General meeting of 16-03-202611 points ▸
  • General meeting, 16-03-2026
  • Director appointment,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2025
Registered office moved from Beersel to Sint-Genesius-RodeNew registered office: Hallesesteenweg 158A te 1640 Sint-Genesius-Rode · Previous registered office: MOLENBEEKSTRAAT 30- 1653 BEERSEL · Resignation: (director) · General meeting of 03-09-20255 points ▸
  • General meeting, 03-09-2025
  • Director resignation,
  • Director discharge,
  • Board meeting, 03-09-2025
  • Registered-office move, Hallesesteenweg 158A te 1640 Sint-Genesius-Rode

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 25 days before the deadline
Back to profit net €4,492 The net result is €4,492, after 5 loss-making years.
2024
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Appointment: (managing director)Board meeting of 25-05-20242 points ▸
  • Board meeting, 25-05-2024
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 manager resigningResignation: (manager) · Permanent representative: · Appointments: and · General meeting of 20-12-20239 points ▸
  • General meeting, 20-12-2023
  • Legal-form conversion, from partnership limited by shares to public limited company
  • Capital, €550,000, 3,460 shares
  • Director resignation, (manager)
  • Permanent representative,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Registered office clause, Molenbeekstraat 30, 1653 Dworp
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFmicro format · on the deadline day
2022
Annual accounts 2022 filed PDFmicro format · 3 days late
2021
Annual accounts 2021 filed PDFmicro format · 3 days late
Annual accounts 2020 filed PDFmicro format · 65 days late
2020
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Beersel
2019
Annual accounts 2019 filed PDFmicro format · 22 days late
Registered office moved from Beersel to Sint-Genesius-RodeTransfer of 3,460 shares from to · Transfer of 3,460 shares from to · Transfer of 3,460 shares from to · General meeting of 23-08-201921 points ▸
  • General meeting, 23-08-2019
  • 3,460 shares
  • Share transfer, , 3,460 shares
  • Share transfer, , 3,460 shares
  • Share transfer, , 3,460 shares
  • Share transfer, , 3,460 shares
  • Share transfer, , 3,460 shares
  • Registered-office move, Hallesesteenweg 158, 1640 Sint-Genesius-Rode
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director appointment, (manager)
  • Permanent representative,
  • Power of attorney,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Back to profit net €42,218 The net result is €42,218, after 6 loss-making years.
Liquidity more than 28 times current ratio 2.39 The current ratio rises from 0.08 to 2.39. Short-term debt falls from €56,042 to €27,058.
2018
Annual accounts 2018 filed PDFmicro format · 47 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
Weakest financial year net -€67,212 The net result drops to -€67,212, the lowest from 2007 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 68 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 5 days late
Back to profit net €12,084 The net result is €12,084, after 5 loss-making years.
2011
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1993
First establishment Molenbeekstraat 30, Beersel
Incorporation published on 25-12-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BORREVELD was incorporated on 6 December 1993.1 The registered office was moved to Sint-Genesius-Rode in 2019.2 Total assets rose from €514,769 in 2019 to €1.7m in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-09-2019
  3. 3National Bank, annual accounts 2019 and 2026

Next steps

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