Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Tight liquidity NBB
Cash and receivables cover 54 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
BORETTI BEHEER BELGIÊ from Herentals, company number BE0545775646, closed financial year 2025 with a result of € -654,358 after tax. Compared with financial year 2024, the result moved from € 234,450 to € -654,358. The company made a loss. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on June 30, 2026.
€ 5.1 million
▼ 11% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -654,358
▼ still € 234,450 profit in 2024
Profit after tax over the fiscal year.
€ 136,636
▲ 171% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 5 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 4,618
▲ 28% vs 2024
Supplier invoices still open on the last day of the fiscal year.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 256,000 | € 65,550 | - | - | |
| Profit after taxes | € -107,367 | € -135,908 | € 234,450 | € -654,358 | ▼ € 888,808 |
| Equity | € 5,615,602 | € 5,479,693 | € 5,714,143 | € 5,059,785 | ▼ 11% |
| Total debts | € 17,697,664 | € 11,239,787 | € 10,064,433 | € 10,615,974 | ▲ 5% |
| Cash | € 209,065 | € 253,600 | € 50,500 | € 136,636 | ▲ 171% |
| Retained profit | € 5,597,002 | € 5,461,093 | € 5,695,543 | € 5,041,185 | ▼ 11% |
| Balance sheet total | € 23,313,266 | € 16,719,480 | € 15,778,576 | € 15,675,759 | ▼ 1% |
Key figures of BORETTI BEHEER BELGIÊ, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to BORETTI BEHEER BELGIÊ?
What happened at BORETTI BEHEER BELGIÊ in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: loss of € 654,358 (▼ € 888,808 vs 2024). Source: NBB ↗
- Wim Heylen became a director. NBB
- Didier Clerx became a director. NBB
- New establishment in Herentals. KBO
- Start of the company according to the CBE. KBO
In short
From € 107,367 loss in 2022 to € 654,358 loss in 2025.
Best year ever: 2024, with € 234,450 profit.
Management
The stake of HASTINGS & CORNWALL comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
BORETTI BEHEER BELGIÊBehind BORETTI BEHEER BELGIÊ are Wim Heylen and Didier Clerx. The shares are held by HASTINGS & CORNWALL (100%). It owns 100% of Boretti Belgio, 100% of Ufficio 114, 100% of Boretti Logistics and 100% of Boretti itself.
Directors
According to the 2025 annual accounts
Wim Heylen
Director
Also active at: RONALD VANDEPUTTE, Eltra, Société Anversoise Immobilière et de Placements du Centre, LANCKRIET ANDRE, HERMANS HEFTRUCKS, Heylen Remi, EURO FRESH FOODS, TUVO +97 more
since 2020
Didier Clerx
Director
Also active at: RONALD VANDEPUTTE, LANCKRIET ANDRE, HERMANS HEFTRUCKS, Heylen Remi, EURO FRESH FOODS, TUVO, DRU INTERNATIONAL, D & D COMPUTERS +59 more
since 2020
Shareholders
100%
Participations
Establishments
Establishment units
Physical locations of this company
Diamantstraat (HRT) 8 box 214
2200 Herentals
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0545.775.646
- VAT number
- BE 0545.775.646
- Registered office
- Diamantstraat (HRT) 8 bus 214, 2200 Herentals
- Names & denominations
- BORETTI BEHEER BELGIÊ
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 5 February 2014
- Peppol
- Active · Active since 18 Dec 2025
- Activities · NACE
Activiteiten van holdings
Holdings