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Complete company report
Generated 28-06-2026
Active BE 0418.071.780Public limited company

BORZEE

Rue de la Hé Copin 9 ·4920 Aywaille, Belgium· 48 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of BORZEE is 0.5% (low). The company has been active since 1978 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 48 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-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 1978 — 48 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00249506
31-12-2023 volledig 24-08-2024 2024-00371854
31-12-2022 volledig 23-08-2023 2023-00345272
31-12-2021 volledig 19-08-2022 2022-20296560
31-12-2020 volledig 30-08-2021 2021-59300250
31-12-2019 volledig 14-09-2020 2020-53500221
31-12-2018 volledig 04-07-2019 2019-29100210
31-12-2017 volledig 14-08-2018 2018-47000462
31-12-2016 volledig 26-07-2017 2017-38000314
31-12-2015 volledig 04-07-2016 2016-28500028
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation15-03-1978
StatusActive
Postal code4920
Establishment units 1 location
Industrieweg 8, 3550 Heusden-Zolder
het bouwen van koelkamers, kluizen, enz.
since 19782.014.622.494
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
61026A1222/00Z002 Wallonia 2.0 ha 1 · 2,004 m² 11.1 m · 2 fl.
71462E0747/00K000 Flanders 4,974 m² 1 · 1,033 m² 7.2 m · 2 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 26 events

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

2026
15-01-2026
State Gazette act Miscellaneous
Demerger proposal · Jérôme LENELLE
15-01-2026
State Gazette act Miscellaneous
other · Jérôme LENELLE
2025
18-11-2025
State Gazette act Miscellaneous
proposal · Floriane STRUELENS
18-11-2025
State Gazette act Miscellaneous
Demerger proposal
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-10-2024
State Gazette act Director changes
24-10-2024
State Gazette act Director changes
v3.2
24-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-01-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
2020
22-09-2020
State Gazette act Director changes
v3.2
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-05-2019
State Gazette act Registered-office change
Pierre CLOSE, Karin van den WILDENBERG
2018
10-12-2018
State Gazette act Director changes
v3.2
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-10-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2007
16-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 1
17-05-2019
Registered-office move
All acts · 16 updated 5 months ago
2026
15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jérôme LENELLE
Summary: Demerger proposalNotary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte date"
    },
    {
      "date": "2025-10-27",
      "label": "Projet de scission date"
    },
    {
      "date": "2025-11-07",
      "label": "d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge"
    },
    {
      "date": "2025-11-18",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2025-12-16",
      "label": "rapport de Monsieur ESSAHEL"
    },
    {
      "date": "2025-08-31",
      "label": "situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2014-12-18",
      "label": "acte de fusion"
    },
    {
      "date": "1990-12-17",
      "label": "acquisition"
    }
  ],
  "key_parties": [
    {
      "kbo": "0418071780",
      "kind": "org",
      "name": "BORZEE",
      "role": "Oprichter"
    },
    {
      "kbo": "0475479350",
      "kind": "org",
      "name": "CLOSE COMFORT",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "IMMO BORZEE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Louis Ludo BELIEN",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Margareta Florence Johanna HULSMANS",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Karl SMEETS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hendrik HENDRICKX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Katharina PRAGT",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "ESSAHEL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "VAN BUTSEL St\u00E9phan",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "STRUELENS Floriane",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "CLOSE Odile",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total actif",
      "amount": 850480.06
    },
    {
      "label": "Capital",
      "amount": 36839.63
    },
    {
      "label": "Prime d\u0027\u00E9mission",
      "amount": 13566.28
    },
    {
      "label": "R\u00E9serve l\u00E9gale",
      "amount": 3683.96
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 23369.83
    },
    {
      "label": "R\u00E9sultat report\u00E9",
      "amount": 28982.0
    },
    {
      "label": "montant de 80,15% de 2.290.505,14 \u20AC",
      "amount": 1835859.02
    },
    {
      "label": "diff\u00E9rence de 958.378,96 \u20AC",
      "amount": 958378.96
    },
    {
      "label": "capital avant r\u00E9duction",
      "amount": 371840.29
    },
    {
      "label": "capital apr\u00E8s r\u00E9duction",
      "amount": 335000.66
    }
  ],
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jérôme LENELLE
Summary: otherNotary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
  "stage": null,
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer au rapport r\u00E9visoral pr\u00E9vu \u00E0 l\u0027article 7:197 du Code des Soci\u00E9t\u00E9s et des Associations en raison de l\u0027absence d\u0027augmentation de capital.",
    "articles": [
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 BORZEE, comprenant les biens immobiliers situ\u00E9s \u00E0 Heusden-Zolder, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Cette branche inclut les immeubles cadastr\u00E9s, les actifs et passifs aff\u00E9rents \u00E0 cette activit\u00E9, ainsi que les droits, cr\u00E9ances, contrats et obligations y aff\u00E9rents.",
    "equity_transferred_eur": 850480.06,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SOCIETE ANONYME"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BORZEE, r\u00E9unie le 19 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT, sans dissolution de BORZEE. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, comprend la transmission d\u0027immeubles situ\u00E9s \u00E0 Heusden-Zolder, grev\u00E9s d\u0027aucune hypoth\u00E8que ni droit de pr\u00E9emption. Le capital de BORZEE a \u00E9t\u00E9 r\u00E9duit de 371.840,29 \u20AC \u00E0 335.000,66 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Floriane STRUELENS
Summary: proposalNotary: Floriane STRUELENS · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits du conseil d\u0027administration et du commissaire sur le projet de scission sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:65 et 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations, car tous les actionnaires ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine immobilier et des droits immobiliers d\u00E9tenus par BORZEE SA, notamment un b\u00E2timent sis Industrieweg, 8 \u00E0 3550 Heusden-Zolder, avec une valeur comptable de 850.480,06 \u20AC au 31 ao\u00FBt 2025. Aucune tr\u00E9sorerie n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 850480.06,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane STRUELENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BORZEE SA a pr\u00E9vu une scission partielle par transfert sans dissolution d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, actionnaire unique de BORZEE SA. L\u0027op\u00E9ration, effective au 31 ao\u00FBt 2025, concerne un bien immobilier situ\u00E9 \u00E0 Heusden-Zolder, d\u0027une valeur comptable de 850.480,06 \u20AC. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue, et les rapports d\u0027administration et de commissaire sont dispens\u00E9s en raison de l\u0027unanimit\u00E9 des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Demerger proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA par transf\u00E8re sans dissolution d\u0027une partie de son patrimoine \u00E0 CLOSE COMFORT SA"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-08-31",
      "label": "effet r\u00E9troactif de la scission"
    },
    {
      "date": "2025-06-27",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation"
    },
    {
      "date": "2025-10-27",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "derniers comptes cl\u00F4tur\u00E9s"
    }
  ],
  "key_parties": [
    {
      "kbo": "0418071780",
      "kind": "org",
      "name": "BORZEE SA",
      "role": "Soci\u00E9t\u00E9 scind\u00E9e"
    },
    {
      "kbo": "0475479350",
      "kind": "org",
      "name": "CLOSE COMFORT SA",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire du transfert partiel du patrimoine"
    },
    {
      "kind": "person",
      "name": "Van Butsel St\u00E9phan",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Close Odile",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Struelens Floriane",
      "role": "mandataire"
    },
    {
      "kbo": "0698822939",
      "kind": "org",
      "name": "SA CLOSE TECHNIQUES",
      "role": "administrateur"
    },
    {
      "kbo": "0770234240",
      "kind": "org",
      "name": "SRL ALPHATECH",
      "role": "administrateur"
    },
    {
      "kbo": "0769874518",
      "kind": "person",
      "name": "Damien CLETTE",
      "role": "administrateur"
    },
    {
      "kbo": "0769921959",
      "kind": "org",
      "name": "SRL DV TECHNICS",
      "role": "administrateur"
    },
    {
      "kbo": "0769920870",
      "kind": "org",
      "name": "SRL MTT MANAGEMENT",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "SRL XHEROS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Nicolas WILLEME",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital de BORZEE SA",
      "amount": 371840.29
    },
    {
      "label": "capital de CLOSE COMFORT SA",
      "amount": 4200000.0
    },
    {
      "label": "valeur comptable du b\u00E2timent transf\u00E9r\u00E9",
      "amount": 850480.06
    },
    {
      "label": "valeur de tr\u00E9sorerie transf\u00E9r\u00E9e",
      "amount": 0.0
    },
    {
      "label": "Capital PASSIF",
      "amount": 36839.63
    },
    {
      "label": "Prime d\u0027\u00E9mission PASSIF",
      "amount": 13566.28
    },
    {
      "label": "Plus-values de r\u00E9\u00E9valuation PASSIF",
      "amount": 802002.36
    },
    {
      "label": "R\u00E9serve l\u00E9gale PASSIF",
      "amount": 3683.96
    },
    {
      "label": "R\u00E9serves disponibles PASSIF",
      "amount": 23369.83
    },
    {
      "label": "R\u00E9sultat report\u00E9 PASSIF",
      "amount": -28982.0
    }
  ],
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
2024
24-10-2024 1 director appointed, 1 resigning Director changes
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Close Techniques SA",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2024 1 director appointed, 1 resigning Director changes
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-01-2024 6 directors appointed, 4 resigning Director changes
  • VAN BUTSEL Stéphan — Bestuurder
  • CLOSE TECHNIQUES — Bestuurder
  • CLOSE Pierre Michel Victor Joseph Ghislain — Bestuurder
  • VAN BUTSEL Stéphan — Gedelegeerd bestuurder
  • VAN BUTSEL Stéphan — Représentant permanent
  • CLOSE Pierre Michel Victor Joseph Ghislain — Président du conseil d'administration
  • VAN BUTSEL Stéphan — Bestuurder
  • CLOSE TECHNIQUES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
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      }
    },
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "CLOSE Pierre Michel Victor Joseph Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
05-01-2024 Magali Conniasselle resigns as director Director changes
  • Magali Conniasselle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magali Conniasselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
05-01-2024 Eric Moermans resigns as director Director changes
  • Eric Moermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Moermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2021
16-02-2021 Alain LONHIENNE resigns as auditor Director changes
  • Alain LONHIENNE — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2020
22-09-2020 1 director appointed, 2 resigning Director changes
  • SA CLOSE TECHNIQUES — Bestuurder
  • SA CLOSE COMFORT — Bestuurder
  • Madame Van den Wildenberg Karin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE COMFORT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Van den Wildenberg Karin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2019
17-05-2019 Registered office moved from Heusden to Aywaille Registered-office change·Pierre CLOSE, Karin van den WILDENBERG
  • Industrieweg 8 te 3550 Heusden → Rue de la Hé Copin, 9 te 4920 Aywaille
Notary: Pierre CLOSE, Karin van den WILDENBERG · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la H\u00E9 Copin, 9 te 4920 Aywaille",
        "city": "Aywaille",
        "region": "waals_gewest",
        "street": "Rue de la H\u00E9 Copin",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 8 te 3550 Heusden",
        "city": "Heusden",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De Raad van Bestuur van 28/03/19 werd de verplaatsing van de maatschappelijke zetel van Industrieweg, 8 te 3550 Heusden Zolder naar Rue de la H\u00E9 Copin, 9 te 4920 Aywaille goedgekeurd.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre CLOSE, Karin van den WILDENBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-17",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre CLOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/05/2019 -A",
    "Annexes du Moniteur belge"
  ]
}
2018
10-12-2018 7 directors appointed, 2 resigning Director changes
  • Pierre CLOSE — Bestuurder
  • Stéphan VAN BUTSEL — Bestuurder
  • Magali CONNIASSELLE — Bestuurder
  • Karin van den WILDENBERG — Bestuurder
  • Eric MOERMANS — Bestuurder
  • CLOSE COMFORT S.A. — Bestuurder
  • Stéphan VAN BUTSEL — Gedelegeerd bestuurder
  • Salvatore VENDITTI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin van den WILDENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MOERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE COMFORT S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2016
12-10-2016 1 director appointed, 1 resigning Director changes
  • Alain Lonhienne — Commissaris revisor
  • Cécile de Froidmont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de Froidmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}
2007
16-07-2007 Alain LONHIENNE appointed as commissaris revisor Director changes
  • Alain LONHIENNE — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE NAAMLOZE VENNOOTSCHAP"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Loodgieterswerk43221Sanitaire werkzaamheden43221Overig loodgieterswerk45332
Primary activity highlighted.
Names & trade names
Legal nameNL BORZEE
Registered office
Rue de la Hé Copin 9
4920 Aywaille, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Chauffage Leruse-Hollange BE 0416.417.337 · Aywaille
Close BE 0403.940.266 · Aywaille
KAUFFMAN BE 0420.836.775 · Aywaille
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ARTILIEGE BE 0421.452.825 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative