BORBOLETA
La probabilité de faillite calculée de BORBOLETA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1949 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 76 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00141062 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00183779 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00123183 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00153635 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20087331 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19900026 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18100449 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15900370 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100194 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-19000583 |
| NACE primaire | 13930 |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1949 |
| Status | Actif |
| Code postal | 9600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45422C0911/00N000 | Flandre | 14,9 ha | 1 · 7,8 ha | 13,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-09-2024 1 administrateur nommé, 1 démissionnaire
- Joachim Hoebeeck — Commissaris
- Sofian Milad — Commissaris
Détails techniques
{
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"kind": "commissaris_out",
"role": "commissaris",
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"name": "Sofian Milad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024",
"evidence_quote": "de huidige commissaris, Deloitte Bedrijfsrevisoren B.V. vertegenwoordigd door de heer Sofian Milad, bereid is om zijn mandaat vroegtijdig te be\u00EBindigen en ter beschikking te stellen van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
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"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deloitte Bedrijfsrevisoren B.V. kwijting te verlenen voor zijn opdracht voor de periode lopende tot vandaag",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om KPMG Bedrijfsrevisoren B.V. te benoemen als commissaris, waarbij deze rechtsgeldig vertegenwoordigd wordt door de heer Joachim Hoebeeck en dit voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.060.410",
"name_full": "N.V. Belgotex International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren B.V. — Commissaris
- Deloitte Bedrijfsrevisoren B.V. — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "N.V. Belgotex International"
}
}05-12-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.060.410",
"name_full": "BORBOLETA",
"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": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": 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
}16-11-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Ponchaut",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-18",
"act_kind_objet": "Ontslag en benoeming van bestuurders"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-18",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta",
"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": [
"23 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Associated Weavers International N.V."
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-07-2022 2 administrateurs nommés
- Michel Van Waeyenberge — Bestuurder
- Deloitte Bedrijfsrevisoren B.V. — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta"
}
}02-02-2022 1 administrateur nommé, 1 démissionnaire
- N.V. Belgotex International — Bestuurder
- B.V. Dees Dirk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Dees Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. Belgotex International",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta"
}
}01-07-2019 3 administrateurs nommés
- Associated Weavers International nv — Bestuurder
- Dirk Dees bvba — Bestuurder
- Deloitte Bedrijfsrevisoren cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Associated Weavers International nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dees bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta nv"
}
}08-08-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Borboleta",
"old": "PAPILIO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PAPILIO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Papilio",
"old": "PRADO RUGS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PRADO RUGS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-10-2016 Transfert du siège social de Kuurne à Ronse
- Ringlaan 24, 8520 Kuurne → Weverijstraat 1, 9600 Ronse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Weverijstraat 1, 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Weverijstraat",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ringlaan 24, 8520 Kuurne",
"city": "Kuurne",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "8520",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2016-10-05",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8520 Kuurne, Ringlaan 24 naar 9600 Ronse, Weverijstraat 1, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Papilio\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wim Taelman",
"firm_city": null,
"firm_name": null,
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-20",
"filing_date": "2016-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PRADO RUGS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"gezamenlijke volmacht",
"geco\u00F6rdineerde statuten"
]
}13-07-2016 Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. nommé commissaire
- Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Prado Rugs"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BORBOLETA |