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AERO SERVICES

Actief
Aéroport de Liège bat 36 ·4460 Grâce-Hollogne, België
BE 0476.022.055
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Belgisch Staatsblad — aktes

37 aktes
Kapitaalverloop · 7
29-10-2025
Kapitaalwijziging
29-10-2025
v3.2
29-10-2025
v3.2
27-09-2021
v3.2
27-09-2021
v3.2
19-06-2006
v3.2
19-06-2006
v3.2
Adresverloop · 4
06-12-2021
Zetelwijziging
06-12-2021
v3.2
05-03-2019
v3.2
05-03-2019
Zetelwijziging
Alle aktes · 37 bijgewerkt 3 maanden geleden
2026
17-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SA"
  }
}
17-03-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
2025
29-10-2025 Kapitaalverhoging van €61.500 Kapitaal & aandelen·Geoffrey GAUTHY
  • 2 kapitaalbewegingen in deze akte
Notaris: Geoffrey GAUTHY · Herstal
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 18600.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 18600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": 61500.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition de l\u0027assembl\u00E9e comprenant une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 288,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
29-10-2025 VANDERSTAPPEN Joseph benoemd tot bestuurder Bestuurswijziging·Geoffrey GAUTHY
  • VANDERSTAPPEN Joseph — Bestuurder
Notaris: Geoffrey GAUTHY · Herstal
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AERO GROUP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDERSTAPPEN Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AERO GROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant une procuration, le rapport de l\u0027organe d\u0027administration et le rapport du commissaire",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}
29-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AERO GROUP — Administrateur unique
  • AERO GROUP — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "AERO GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AERO GROUP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
29-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
29-10-2025 Statutenwijziging — omzetting van de rechtsvorm en wijziging van het voorwerp Statutenwijziging·Geoffrey GAUTHY
Notaris: Geoffrey GAUTHY · Herstal
Technische details
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full_after": "AERO SERVICES",
    "legal_form_after": "SA",
    "name_full_before": "AERO SERVICES",
    "current_zetel_raw": "A\u00E9roport de Li\u00E8ge bat 36 bte 15 : 4460 Gr\u00E2ce-Hollogne",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is now a soci\u00E9t\u00E9 anonyme named AERO SERVICES.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB AERO SERVICES \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be moved within the Brussels-Capital or French-speaking regions by the administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes commercial aviation (except air transport), catering, horeca management, and general commercial activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general assembly decision.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC61,500.00, represented by 300 shares (288 type A, 12 type B), each with one vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 300 actions avec droit de vote, sans d\u00E9signation de valeur nominale\nrepr\u00E9sentant chacune 1/300e du capital.\nLa soci\u00E9t\u00E9 comprend deux types d\u2019actions diff\u00E9rentes, le type A et le type B.\nLe capital est repr\u00E9sent\u00E9 par 300 actions, 288 actions de type A et 12 actions de type B.",
      "change_kind": "restated",
      "article_title": "Montant et repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "In case of capital increase by cash contribution, convertible bonds, or subscription rights, shares must be offered preferentially to shareholders.",
      "new_text": "En cas d\u0027augmentation de capital par apport en num\u00E9raire, d\u2019\u00E9mission d\u2019obligations convertibles ou",
      "change_kind": "restated",
      "article_title": "Augmentation de capital",
      "article_number": "6"
    },
    {
      "summary": "The administration decides on supplementary calls for funds. Delinquent shareholders must pay interest and can have their shares sold.",
      "new_text": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u2019organe d\u0027administration d\u00E9cide souverainement des",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Shares are nominative. Transfers are registered and signed by the transferor and transferee or their representatives.",
      "new_text": "Les titres sont nominatifs.\nIl est tenu au si\u00E8ge un registre des actions nominatives, et, pour les autres titres, un registre des",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "Shares are freely transferable between living persons or by death among shareholders. Otherwise, transfers are subject to pre-emption rights and specific procedures.",
      "new_text": "Les actions sont librement cessibles entre vifs ou transmissibles pour cause de mort entre",
      "change_kind": "restated",
      "article_title": "Cession des actions",
      "article_number": "9"
    },
    {
      "summary": "The company can issue mortgage bonds by the administration\u0027s decision. Convertible bonds or subscription rights can only be decided by the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou non par d\u00E9cision de l\u2019organe",
      "change_kind": "restated",
      "article_title": "Obligations - Droits de souscription",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by either a board of directors or a single administrator, decided by the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u2019administration, soit par un administrateur unique,",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "In case of vacancy in a board, remaining members can appoint a co-opted administrator. For a single administrator, death or incapacity ends their functions.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, en cas de vacance d\u0027une ou de",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "If administered by a board, it elects a President among its members.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, celui-ci \u00E9lit parmi ses membres un",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "The board meets upon convocation and under the President\u0027s presidency, or by a designated administrator, whenever the company\u0027s interest requires it.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil se r\u00E9unit sur la convocation et",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "The board can only deliberate on agenda items if at least half its members are present or represented.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil d\u0027administration ne peut",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "15"
    },
    {
      "summary": "Board deliberations are recorded in minutes signed by the President and any other administrators who wish.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, les d\u00E9lib\u00E9rations du conseil",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux",
      "article_number": "16"
    },
    {
      "summary": "The administration has the power to perform all acts necessary or useful for the realization of the object, except those reserved by law for the general assembly.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil",
      "article_number": "17"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more delegated administrators, directors, or other agents.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "The administration can confer special powers to directors or proxies and create committees.",
      "new_text": "L\u2019organe d\u0027administration peut confier la direction d\u0027une ou plusieurs parties des affaires sociales \u00E0",
      "change_kind": "restated",
      "article_title": "D\u00E9l\u00E9gations",
      "article_number": "19"
    },
    {
      "summary": "The company is represented towards third parties by two administrators acting jointly or by the single administrator, depending on the chosen system.",
      "new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "If required by law, financial control is entrusted to one or more commissioners appointed by the general assembly.",
      "new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "21"
    },
    {
      "summary": "The general assembly decides on the remuneration of the administrator\u0027s mandate. The administration can grant indemnities to directors or special mandate holders.",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat",
      "change_kind": "restated",
      "article_title": "Indemnit\u00E9s",
      "article_number": "22"
    },
    {
      "summary": "A regularly constituted general assembly represents all shareholders and exercises powers conferred by law and statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general assembly meets annually on the last Friday of May at 18:00. It can be convened extraordinary whenever the company\u0027s interest requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 18",
      "change_kind": "restated",
      "article_title": "R\u00E9union Convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general assembly, owners of nominative shares must inform their intention to participate five business days before the date.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u2019",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "Any shareholder can vote by correspondence or via the company\u0027s website using a form that includes \u0027for\u0027, \u0027against\u0027, and \u0027abstention\u0027 options.",
      "new_text": "Tout actionnaire peut voter par correspondance ou par le site internet de la soci\u00E9t\u00E9 au moyen d\u0027un",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "26"
    },
    {
      "summary": "Shareholders can participate remotely via electronic communication means provided by the company. They are deemed present for quorum and majority conditions.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance",
      "article_number": "27"
    },
    {
      "summary": "Shareholders can unanimously take all decisions within the general assembly\u0027s power by written resolution, except for statute modification.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "Any shareholder can be represented at the assembly by a special mandate. Co-owners must be represented by a single person.",
      "new_text": "Tout titulaire d\u0027actions pourra se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire sp\u00E9cial.\nL\u2019organe d\u0027administration peut arr\u00EAter la formule des procurations et exiger que celles-ci soient",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "29"
    },
    {
      "summary": "The general assembly is presided over by the President of the board of directors or, in default, the oldest administrator, or the single administrator.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e soit par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "30"
    },
    {
      "summary": "A list of attendees indicating the name of shareholders and the number of titles for which they intend to vote is signed by each of them or their representatives before entering into session.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "Each share of capital gives the right to one vote.",
      "new_text": "Chaque action de capital donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Nombre de voix",
      "article_number": "32"
    },
    {
      "summary": "Any general assembly, ordinary or extraordinary, can be postponed to three weeks by the administration even if it is not to deliberate on the annual accounts.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "33"
    },
    {
      "summary": "Minutes of general assemblies are signed by the members of the bureau and by shareholders who request it. They are kept in a special register.",
      "new_text": "Les proc\u00E8sverbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux",
      "article_number": "34"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. On December 31st each year, the administration draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.\nLe trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u0027administration dresse un inventaire et \u00E9tablit",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "35"
    },
    {
      "summary": "The annual assembly votes on the adoption of the annual accounts. After adoption, it votes separately on the discharge of the administrator(s) and commissioners.",
      "new_text": "L\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la",
      "change_kind": "restated",
      "article_title": "Adoption des comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The general assembly annually makes a mandatory deduction of at least one-twentieth of net profits for a reserve fund. This deduction ceases to be mandatory when the reserve fund reaches one-tenth of the capital.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "37"
    },
    {
      "summary": "The administration can, under its own responsibility, decide on the payment of an advance to be credited to the dividend, under conditions provided by law.",
      "new_text": "L\u2019organe d\u0027administration pourra, sous sa propre responsabilit\u00E9, d\u00E9cider le paiement d\u0027un acompte \u00E0",
      "change_kind": "restated",
      "article_title": "Acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "The payment of dividends or dividend advances is made at the times and places indicated by the administration.",
      "new_text": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "39"
    },
    {
      "summary": "When, as a result of loss, the net assets are reduced to an amount lower than half of the capital, the administration must convene the general assembly within two months to decide on the dissolution of the company.",
      "new_text": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019organe",
      "change_kind": "restated",
      "article_title": "Perte du capital",
      "article_number": "40"
    },
    {
      "summary": "In case of dissolution of the company, liquidation is carried out by one or more liquidators appointed by the general assembly.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "41"
    },
    {
      "summary": "After payment of all debts and charges, the favorable balance of liquidation will first be used to repay the shares up to their unpaid amount of liberation.",
      "new_text": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "42"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or director not domiciled in Belgium is required to make an election of domicile in the arrondissement where the seat is located.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou directeur non domicili\u00E9 en Belgique est tenu de",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "43"
    },
    {
      "summary": "For everything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Consequently, the provisions of this Code are deemed to be inscribed in the statutes.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VANDERSTAPPEN Joseph",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration, le rapport de l\u2019organe d\u2019administration et le rapport du commissaire",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 300,
    "shares_before": null,
    "capital_after_eur": 61500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 288,
        "label": "type A",
        "rights_summary": "Same rights as type B, except for dividend preference.",
        "voting_per_share": 1.0
      },
      {
        "count": 12,
        "label": "type B",
        "rights_summary": "Same rights as type A, except for dividend preference.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-10-2025 Kapitaalverhoging van €42.900 tot €61.500 Kapitaal & aandelen
  • €18.600 → €61.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
29-10-2025 VANDERSTAPPEN Joseph neemt ontslag als bestuurder Bestuurswijziging
  • VANDERSTAPPEN Joseph — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTAPPEN Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476022055",
        "name": "AERO GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AERO GROUP \u00BB, dont le repr\u00E9sentant permanent est Monsieur VANDERSTAPPEN Joseph en sa qualit\u00E9 d\u2019administrateur, en raison de la transformation de la soci\u00E9t\u00E9 en SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  }
}
29-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "rapport \u00E9tabli par la soci\u00E9t\u00E9 \u00AB Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB, repr\u00E9sent\u00E9e par Christophe HABETS, commissaire",
    "firm_kbo": "25366386",
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-10-2025 Kapitaalverhoging van €42.900 tot €61.500 Kapitaal & aandelen
  • €18.600 → €61.500
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter un apport de 42.900,00 \u20AC, sans \u00E9mission d\u2019actions nouvelles, afin d\u2019augmenter le compte \u00AB apport disponible \u00BB de 18.600,00 \u20AC \u00E0 61.500,00 \u20AC, \u00E0 lib\u00E9rer imm\u00E9diatement pour totalit\u00E9 par un apport en num\u00E9raire par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  }
}
2024
06-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aero Group SRL — Bestuurder
  • Jos Vanderstappen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Vanderstappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aero Group SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
06-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jos Vanderstappen — Bestuurder
  • Jos Vanderstappen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vanderstappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "L\u0027actionnaire unique licencie Jos Vanderstappen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vanderstappen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002972872",
        "name": "Aero Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Aero Group SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social \u00E0 A\u00E9roport de Li\u00E8ge 36/15, 4460 Gr\u00E2ce-Hollogne et portant le num\u00E9ro d\u0027entreprise 1002.972.872 (RPR Li\u00E9ge, division Li\u00E8ge), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jos Vanderstap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  }
}
06-03-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aero Group SRL — Bestuurder
  • Maxime Monard — Dagelijks bestuur
  • Jos Vanderstappen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Vanderstappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique licencie Jos Vanderstappen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.972.872",
        "name": "Aero Group SRL",
        "address": "A\u00E9roport de Li\u00E8ge 36/15, 4460 Gr\u00E2ce-Hollogne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Aero Group SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social \u00E0 A\u00E9roport de Li\u00E8ge 36/15, 4460 Gr\u00E2ce-Hollogne et portant le num\u00E9ro d\u0027entreprise 1002.972.872 (RPR Li\u00E9ge, division Li\u00E8ge), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jos Vanderstap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Maxime Monard",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Stefan Jacobs, Sander Claus, Justine Dhoore, Simge Vatanlar, ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et dont le num\u00E9ro d\u0027entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Dhoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises benoemd tot commissaire Bestuurswijziging
  • Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "_kbo_extracted_mismatch": "0468.517.819"
  }
}
08-02-2024 2 bestuurders benoemd Bestuurswijziging
  • Baker Tilly Belgium Dorthu — Commissaris
  • Sébastien Di Marco — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0468517819",
        "name": "Baker Tilly Belgium Dorthu",
        "address": "Rue de la Clef 39, 4633 M\u00E9len",
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en tant que commissaire: Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises (B00405), situ\u00E9e Rue de la Clef 39, 4633 M\u00E9len, avec num\u00E9ro d\u0027entreprises 0468517819.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Di Marco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 S\u00E9bastien Di Marco du bureau KPMG Tax, Legal \u0026 Accountancy ou toute autre personne que celui-ci d\u00E9signerait pour pr\u00E9parer et signer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Di Marco",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises benoemd tot commissaris Bestuurswijziging
  • Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en tant que commissaire: Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises (B00405), situ\u00E9e Rue de la Clef 39, 4633 M\u00E9len, avec num\u00E9ro d\u0027entreprises 0468517819."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO-SERVICES",
    "legal_form": "BV"
  }
}
2021
06-12-2021 Zetelverplaatsing binnen Grâce-Hollogne Zetelwijziging·notary's full name (not specified in text)
  • Aéroport de Liège 52/1 → Aéroport de Liège bâtiment 36 boite 15
Notaris: notary's full name (not specified in text) · Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "A\u00E9roport de Li\u00E8ge b\u00E2timent 36 boite 15",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "15",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "A\u00E9roport de Li\u00E8ge 52/1",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "1",
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Ili est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 A\u00E9roport de Li\u00E8ge b\u00E2timent 36 boite 15 \u00E0 4460 Gr\u00E2ce-Hollogne \u00E0 partir du 01/11/2021.",
      "region_changed": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-06",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "A\u00E9ro Services",
    "legal_form": "SRL"
  },
  "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": [
    "Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
06-12-2021 Zetelverplaatsing naar Grâce-Hollogne Zetelwijziging
  • Aéroport de Liège 36 → Aéroport de Liège 52, 4460 Grâce-Hollogne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": null,
        "box_number": "15",
        "street_number": "36"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Ili est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 A\u00E9roport de Li\u00E8ge b\u00E2timent 36 boite 15 \u00E0 4460 Gr\u00E2ce-Hollogne \u00E0 partir du 01/11/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  }
}
27-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SRL"
  }
}
27-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
05-07-2021 Joseph VANDERSTAPPEN herbenoemd als bestuurder Bestuurswijziging
  • Joseph VANDERSTAPPEN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANDERSTAPPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Joseph VANDERSTAPPEN, domicili\u00E9 \u00E0 4550 Nandrin, A P\u00E8k\u00E8t, 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SPRL"
  }
}
05-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
05-07-2021 Joseph VANDERSTAPPEN benoemd tot administrateur non statutaire Bestuurswijziging
  • Joseph VANDERSTAPPEN — Administrateur non statutaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Joseph VANDERSTAPPEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
05-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
05-03-2019 Zetelverplaatsing binnen Grâce-Hollogne Zetelwijziging
  • Aéroport de Liège Bât 52, 4460 Grâce-Hollogne → Aéroport de Liège Bât 52, 4460 Grâce-Hollogne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "1",
        "street_number": "B\u00E2t 52"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "17",
        "street_number": "B\u00E2t 52"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4460 Gr\u00E2ce-Hollogne, A\u00E9roport de Li\u00E8ge b\u00E2timent 52 Box 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SPRL"
  }
}
05-03-2019 Zetelverplaatsing binnen Grâce-Hollogne Zetelwijziging·Joseph Vanderstappen
  • Aéroport de Liège Bât 52 Boîte 17, 4460 Grâce-Hollogne → 4460 Grâce-Hollogne, Aéroport de Liège bâtiment 52 Box 1
Notaris: Joseph Vanderstappen · Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, A\u00E9roport de Li\u00E8ge b\u00E2timent 52 Box 1",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "1",
        "street_number": "52",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "A\u00E9roport de Li\u00E8ge B\u00E2t 52 Bo\u00EEte 17, 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": "17",
        "street_number": "52",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4460 Gr\u00E2ce-Hollogne, A\u00E9roport de Li\u00E8ge b\u00E2timent 52 Box 1.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph Vanderstappen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "Aero Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 01/02/2019"
  ]
}
2017
31-10-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SPRL"
  }
}
31-10-2017 SPRL INTERNEAS neemt ontslag als gérant Bestuurswijziging
  • SPRL INTERNEAS — Gérant
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SPRL INTERNEAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES"
  }
}
2015
17-04-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.022.055",
    "name_full": "AERO SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Eerste 30 van 37 aktes