BOREALIS FINANCIAL SERVICES
BOREALIS FINANCIAL SERVICES est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1994 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 | 32 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 14 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00162333 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137856 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00134729 |
| 31-12-2022 | volledig | 10-03-2023 | 2023-00037777 |
| 31-12-2021 | volledig | 17-03-2022 | 2022-07800196 |
| 31-12-2020 | volledig | 15-03-2021 | 2021-07500088 |
| 31-12-2019 | volledig | 16-03-2020 | 2020-06600532 |
| 31-12-2018 | volledig | 21-03-2019 | 2019-07400246 |
| 31-12-2017 | volledig | 13-03-2018 | 2018-06600424 |
| 31-12-2016 | volledig | 13-03-2017 | 2017-06100143 |
-
Eddy JacqmotteAdministrateurActe Moniteur 25107834 (26-08-2025)Actif26-08-2025 → auj.
-
Herwig CarmansCommissaris (vertegenwoordiger)Acte Moniteur 23044917 (31-03-2023)Actif31-03-2023 → auj.
-
Koen TimmermansAdministrateurActe Moniteur 21042665 (08-04-2021)Actif09-04-2015 → auj.
2 événements
- 08-04-2021 Nommé· Administrateur
- 09-04-2015 Nommé· Administrateur
Historique, non confirmé récemment (1)
-
Koen PeetersAdministrateurActe Moniteur 20054959 (05-05-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
2 événements
- 05-05-2020 Nommé· Administrateur
- 28-01-2015 Nommé· Administrateur
Representants permanents (1)
-
Peter Van den EyndeVertegenwoordiger commissarisActe Moniteur 19047960 (08-04-2019)Representant permanent30-03-2016 → auj.
2 événements
- 08-04-2019 Nommé· Vertegenwoordiger commissaris
- 30-03-2016 Nommé· Vertegenwoordiger commissaris
Anciens dirigeants (2)
-
Nathalie RigoutsAdministrateurActe Moniteur 20054959 (05-05-2020)Ancien05-05-2020 → 08-07-2025
2 événements
- 08-07-2025 Démission· Administrateur
- 05-05-2020 Nommé· Administrateur
-
Reginald Van PeteghemAdministrateurActe Moniteur 15015502 (28-01-2015)Ancien- → 28-01-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire |
- | 31-03-2023 → auj. |
| PWC Bedrijfsrevisoren BVActif Commissaire |
- | 28-03-2022 → auj. |
Afficher 4 commissaires précédents
| BCVBA PwC Commissaire remplacé par PwC Bedrijfsrevisoren en 2019 |
- | 30-03-2016 → 08-04-2019 |
| Ludo Ruysen Commissaire remplacé par BCVBA PwC en 2016 |
- | 15-12-2003 → 30-03-2016 |
| PWC Commissaire |
- | - → 31-03-2023 |
| PwC Bedrijfsrevisoren Commissaire remplacé par PWC Bedrijfsrevisoren BV en 2022 |
- | 08-04-2019 → 28-03-2022 |
| NACE primaire | Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite(66199) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-1994 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12402A0204/00R000 | Flandre | 3 774 m² | 1 · 1 004 m² | 24,9 m · 6 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.
Nous connaissons 20 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
15-06-2026 General meeting · Officer reappointment · Mandate term · Auditor mandate
- Filing: 2026-06-11 · BOREALIS FINANCIAL SERVICES
- General meeting: 2026-05-12 · BOREALIS FINANCIAL SERVICES
- Officer reappointment: role: bestuurder, end_date: 2032-05-11 · Koen Peeters
- Mandate term: role: bestuurder, end_date: 2032-05-11 · Koen Peeters
- Auditor mandate: term: 3 jaren, end_condition: na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2028 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative: role: vaste vertegenwoordiger · Herwig Carmans
- Approval: éénparigheid van stemmen · BOREALIS FINANCIAL SERVICES
- Power of attorney: role: lasthebber · Van de Leur Sandy
- Publication: 2026-06-15
- Act object: DIVERSEN, ONTSLAGEN, BENOEMINGEN
Détails techniques
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}07-05-2026 General meeting · Statute amendment · Officer appointment · Officer resignation
- Filing: 2026-05-05 · Borealis Club
- General meeting: 2026-04-02 · Borealis Club
- Statute amendment: 2026-04-02 · Borealis Club
- Officer appointment: role: bestuurder, start_date: 2026-04-02 · Joke Vogels
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Yves De Meyer
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Peter Bouhuijs
- Officer resignation: role: bestuurder, end_date: 2026-04-02 · Geert De Peuter
- Officer appointment: role: secretaris, start_date: 2026-04-02 · Van Vlierberghe Sylvie
- Officer appointment: role: Voorzitter, start_date: 2026-04-02 · Convens Alex
- Officer appointment: role: Schatbewaarder, start_date: 2026-04-02 · Joris Peter
- Representation rule: individueel optreden van de voorzitter of van de secretaris of van de schatbewaarder · Borealis Club
- Power of attorney: lasthebber · Malisse Thijs
- Membership fee: amount: 5, period: per maand, currency: EUR · Borealis Club
- First fiscal year: 1 januari tot 31 december · Borealis Club
- Publication: 2026-05-07
- Act object: ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE,
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}26-08-2025 Eddy Jacqmotte nommé administrateur
- Eddy Jacqmotte, Bestuurder
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- Nathalie Rigouts, Bestuurder
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}08-01-2024 Publication au Moniteur belge, Modification mineure
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}31-03-2023 2 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Herwig Carmans, Commissaris (vertegenwoordiger)
- PWC, Commissaris
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}28-03-2022 PWC Bedrijfsrevisoren BV nommé commissaire
- PWC Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}08-04-2021 Koen Timmermans nommé administrateur
- Koen Timmermans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Timmermans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}05-05-2020 2 administrateurs nommés
- Nathalie Rigouts, Bestuurder
- Koen Peeters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Rigouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}08-04-2019 2 administrateurs nommés
- PwC Bedrijfsrevisoren, Commissaris
- Peter Van den Eynde, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}30-03-2016 2 administrateurs nommés
- BCVBA PwC, Commissaris
- Peter Van den Eynde, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}09-04-2015 Koen Timmermans nommé administrateur
- Koen Timmermans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}28-01-2015 1 administrateur nommé, 1 démissionnaire
- Koen Peeters, Bestuurder
- Reginald Van Peteghem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reginald Van Peteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Financial Services"
}
}15-12-2003 Ludo Ruysen nommé commissaire
- Ludo Ruysen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.160.253",
"name_full": "Borealis Coordination Center N.V."
}
}| Dénomination légaleNL | BOREALIS FINANCIAL SERVICES |