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BORZEE

Active
Public limited companyfounded 1978active for 48 yearsRue de la Hé Copin 9, 4920 Aywaille, BelgiumKBO/BCE: BE 0418.071.780
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BORZEEActiveChecked score 92/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-10
Gazette deed Resignation: Odile Close (director)
Permanent representative: Odile Close3 points ▸
  • General meeting, 26-06-2026
  • Director resignation, Odile Close
  • Permanent representative, Odile Close

Open the deed in the Belgian Official Gazette

02-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 29 days before the deadline
15-01
Gazette deed Demerger: BORZEE splits off to CLOSE COMFORT
Capital decrease of €36,839.63 to €335,000.66 · Capital from €371,840.29 to €335,000.66 · Reappointments: VAN BUTSEL Stéphan, CLOSE TECHNIQUES and CLOSE Odile8 points ▸
  • General meeting, 19-12-2025
  • Accounting effect, 31-08-2025
  • Capital decrease, €36,839.63
  • Amendment of the articles, article 5
  • Director reappointment, VAN BUTSEL Stéphan
  • Director reappointment, CLOSE TECHNIQUES
  • Permanent representative, STRUELENS Floriane
  • Director reappointment, CLOSE Odile
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

2025
18-11
Gazette deed Demerger proposal: BORZEE SA splits off to CLOSE COMFORT SA
Permanent representatives: Struelens Floriane, Van Butsel Stéphan and 4 others · CLOSE COMFORT SA holds all the shares · CLOSE TECHNIQUES SA holds 62,000 shares12 points ▸
  • CLOSE COMFORT SA holds all the shares
  • Capital, €371,840.29, 100 shares
  • Board composition, Van Butsel Stéphan (director)
  • Board composition, Close Odile (director), mentioned twice in the deed
  • Board composition, CLOSE TECHNIQUES SA (director), mentioned twice in the deed
  • Permanent representative, Struelens Floriane, mentioned twice in the deed
  • Capital, €4,200,000, 62,000 shares
  • CLOSE TECHNIQUES SA holds 62,000 shares
  • Board composition, ALPHATECH (director)
  • Board composition, DAMIEN CLETTE MANAGEMENT COMPANY (director)
  • Board composition, DV TECHNICS (director)
  • Board composition, MTT MANAGEMENT (director)
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
31-12
Financial Liquidity more than 23 timescurrent ratio 254.96
The current ratio rises from 11.02 to 254.96. Short-term debt falls from €49,677 to €1,661.
24-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: Pierre Close (director) · Appointment: Odile Close (director) · Permanent representative: Floriane Struelens5 points ▸
  • General meeting, 28-06-2024
  • Director resignation, Pierre Close
  • Director appointment, Odile Close
  • Director in office, Close Techniques SA
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

24-08
NBB filing Annual accounts 2023 filedPDF
full format · 24 days late
12-01
Gazette deed 2 directors appointed, 3 directors resigning, 3 directors reappointed
Reappointments: VAN BUTSEL Stéphan, CLOSE TECHNIQUES and CLOSE Pierre Michel Victor Joseph Ghislain · Permanent representatives: STRUELENS Floriane Sabine Aline Rim and VAN BUTSEL Stéphan · Changes of role: VAN BUTSEL Stéphan (managing director) and CLOSE Pierre Michel Victor Joseph Ghislain (chair of the board)12 points ▸
  • General meeting, 15-12-2023
  • Purpose change, “L'entreprise d'installation de chauffage central avec eau chaude, vapeur et électricité, installation de ventilation, chauffage à air chaud, climatisation et…” (deed in French)
  • Capital, €371,840.29, 100 shares
  • Director reappointment, VAN BUTSEL Stéphan (director (not named in the articles))
  • Director reappointment, CLOSE TECHNIQUES (director (not named in the articles))
  • Director reappointment, CLOSE Pierre Michel Victor Joseph Ghislain (director (not named in the articles))
  • Permanent representative, STRUELENS Floriane Sabine Aline Rim
  • Director appointment, VAN BUTSEL Stéphan (managing director)
  • Permanent representative, VAN BUTSEL Stéphan
  • Director appointment, CLOSE Pierre Michel Victor Joseph Ghislain (chair of the board)
  • Board composition, VAN BUTSEL Stéphan (director)
  • Board composition, CLOSE TECHNIQUES (director)
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

05-01
Gazette deed Resignation: Eric Moermans (director)
Permanent representative: Floriane Struelens4 points ▸
  • General meeting, 02-10-2023
  • Director resignation, Eric Moermans
  • Director in office, Close Techniques SA
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

05-01
Gazette deed Resignation: Magali Conniasselle (director)
Permanent representative: Floriane Struelens4 points ▸
  • General meeting, 02-10-2023
  • Director resignation, Magali Conniasselle
  • Director in office, Close Techniques SA
  • Permanent representative, Floriane Struelens

Open the deed in the Belgian Official Gazette

2023
23-08
NBB filing Annual accounts 2022 filedPDF
full format · 23 days late
Show earlier events
2022
31-12
Financial Back to profitnet €12,438
The net result is €12,438, after one loss-making year.
31-12
Financial Liquidity more than 6 timescurrent ratio 9.99
The current ratio rises from 1.52 to 9.99. Short-term debt falls from €781,104 to €51,385.
19-08
NBB filing Annual accounts 2021 filedPDF
full format · 19 days late
2021
30-08
NBB filing Annual accounts 2020 filedPDF
full format · 30 days late
2020
31-12
Financial Back to profitnet €95,484
The net result is €95,484, after one loss-making year.
14-09
NBB filing Annual accounts 2019 filedPDF
full format · 45 days late
2019
31-12
Financial Weakest financial yearnet -€310,135
The net result drops to -€310,135, the lowest from 2018 to 2025. It recovers the following year.
04-07
NBB filing Annual accounts 2018 filedPDF
full format · 27 days before the deadline
2018
14-08
NBB filing Annual accounts 2017 filedPDF
full format · 14 days late
2017
26-07
NBB filing Annual accounts 2016 filedPDF
full format · 5 days before the deadline

Show all 48 filings

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

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

History

On 15 March 1978, BORZEE was incorporated.1 The company has filed 48 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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