Air Belgium

{
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      "kind": "director_out",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Pin (Christina) Li",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Focant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPIM)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SFPIM",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "Air Belgium"
  }
}

{
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    {
      "kind": "director_out",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Jianjiang (Cling) Guo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
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        "name": "Pin Li (Christina)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Heulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "Air Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "Air Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.801.623",
        "name": "AIR BELGIUM",
        "role": "other",
        "address": "Rue Emile Francqui 2, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le capital social est fix\u00E9 \u00E0 50 609 670,24 \u20AC, repr\u00E9sent\u00E9 par 736 923 actions sans valeur nominale, r\u00E9parties en trois cat\u00E9gories : 339 984 actions A1, 31 516 actions A2 et 365 423 actions B1.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "AIR BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027Air Belgium, r\u00E9unie le 23 d\u00E9cembre 2022 devant le notaire Fr\u00E9d\u00E9ric de Ruyver, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la modification de l\u0027article 5 des statuts concernant le capital social et la r\u00E9partition des actions, ainsi que le report de la date d\u0027\u00E9ch\u00E9ance des obligations convertibles de 2025 \u00E0 2025 (correction de la date initiale). L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 procuration \u00E0 l\u0027organe de direction pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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      "new_address": {
        "raw": "2 Rue Emile Francqui, 1435 Mont-Saint-Guibert",
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        "street": "Emile Francqui",
        "country": "BE",
        "postcode": "1435",
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        "locality_suffix": null
      },
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        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du 7 Rue Emile Francqui \u00E0 1435 Mont-Saint-Guibert au 2 Rue Emile Francqui \u00E0 1435 Mont-Saint-Guibert, avec effet au 1er d\u00E9cembre 2022.",
      "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": "Vincent LONGUEVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-27",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "AIR BELGIUM",
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    "person_name": "Olivier CLEVENBERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes et \u00E9crites du conseil d\u0027administration du 17 novembre 2022"
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      "kind": "director_out",
      "role": "administrateur (B), membre (B) du Comit\u00E9 Strat\u00E9gique",
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        "name": "Yu Huang",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Xueyan Wang",
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        "rrn": null,
        "name": "Ming Lun (Allen)",
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    {
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        "name": "Mikko Rautio",
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      "kind": "director_in",
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      "kind": "director_out",
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        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rodeuhaie",
        "country": "BE",
        "postcode": "1348",
        "box_number": "7",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver le transfert du si\u00E8ge social aux nouveaux bureaux rue Emile Francqui 7, 1435 Mont-Saint-Guibert.",
      "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": "Niky Terzakis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "AIR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niky Terzakis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 14 juin 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guerguiy Bondarenko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexey Sumchenko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.801.623",
    "name_full": "AIR BELGIUM"
  }
}

{
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-22",
    "filing_date": "2016-02-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-02-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0629.926.116",
        "name": "3T MANAGEMENT \u0026 ASSOCIATES",
        "address": "1360 Perwez, Chauss\u00E9e de Wavre, 85 bte 3",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SKYWIND INTERNATIONAL LIMITED",
        "address": "10th Floor, Gold \u0026 Silver Commercial Building, 12-18 Mercer Street, Sheung Wan (Hong Kong)",
        "country": "HK",
        "legal_form": "SRL",
        "foreign_register_name": "Hong Kong Company Registry",
        "foreign_register_number": "1534011"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers ou encore en partenariat, moyennant le respect du R\u00E8glement (CE) No 1008/2008 ou de toute l\u00E9gislation y tenant lieu, toutes activit\u00E9s et op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- l\u2019exploitation de tout transport a\u00E9rien, maritime et terrestre, national ou international, tant de personnes que de biens et de marchandises ;\n- l\u2019achat, la vente et la mise \u00E0 disposition sous toutes ses formes de tout mat\u00E9riel ou outillage pour le transport a\u00E9rien, maritime et terrestre ;\n- la repr\u00E9sentation, la g\u00E9rance, le courtage, l\u2019agence, l\u2019affr\u00EAtement et en g\u00E9n\u00E9ral le commerce sous toutes ses formes du mat\u00E9riel et de l\u2019\u00E9quipement dans le domaine de l\u2019aviation, de la navigation et du transport terrestre, y compris tous les travaux de r\u00E9paration et d\u2019entretien de ce mat\u00E9riel,\n- ainsi que l\u2019acquisition des tous biens immobiliers ou droits sur ceux-ci, quelle qu\u2019en soit la nature, l\u2019installation, l\u2019am\u00E9nagement, l\u2019entretien, la r\u00E9novation et la modernisation de ceux-ci, en vue de l\u2019\u00E9dification et de l\u2019exploitation de champs ou terrains d\u2019aviation.\n\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet :\n- l\u2019affr\u00EAtement d\u2019a\u00E9ronefs passagers et cargo \u00E0 la demande ; la location et l\u2019entretien d\u2019avions ; les services de handling, catering et services inh\u00E9rents \u00E0 l\u2019exploitation d\u2019a\u00E9ronefs ;\n- la vente de produits divers et de services \u00E0 bord des vols et au sol ; la vente de services compl\u00E9mentaires tels que nuit\u00E9es d\u2019h\u00F4tels, locations de voiture ;\n- la consultance et vente de services \u00E0 destinations des entreprises du secteur de l\u2019aviation commerciale et civile ;\n- le merchandising de produits \u00E0 la marque d\u00E9pos\u00E9e de l\u2019entreprise.\n\nLa soci\u00E9t\u00E9 peut \u00E9galement, selon les m\u00EAmes modalit\u00E9s, consentir toute avance, pr\u00EAt, facilit\u00E9 ou garantir tous pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es, en ce compris par la constitution de s\u00FBret\u00E9s, le tout dans les limites pr\u00E9vues par la loi, le cas \u00E9ch\u00E9ant, apr\u00E8s obtention des agr\u00E9ments utiles.\n\nLa soci\u00E9t\u00E9 peut exercer toute fonction, en qualit\u00E9 d\u2019organe ou non, le cas \u00E9ch\u00E9ant, dans le contexte de liquidation au sein de toute autre personne morale. De m\u00EAme, elle peut d\u00E9tenir toutes participations ou \u00EAtre titulaire de tous titres repr\u00E9sentatifs de capital ou non, au sein de toute personne morale.\n\nElle peut accomplir son objet de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en Belgique comme \u00E0 l\u2019\u00E9tranger, notamment dans tous espaces a\u00E9riens.\n\nElle peut faire, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet social ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative; pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques; s\u0027int\u00E9resser par voie d\u0027apport, de cession, de souscription, de participation, de fusion, d\u0027achat d\u0027actions ou autres valeurs, ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u0027objet est identique, analogue, similaire ou connexe \u00E0 tout ou partie de celui de la pr\u00E9sente soci\u00E9t\u00E9, exercer la g\u00E9rance d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Exploitation a\u00E9rienne, maritime et terrestre, acquisition de biens immobiliers, services de gestion et de courtage dans le secteur du transport et de l\u0027aviation."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 3,
    "rule_text": "troisi\u00E8me mercredi du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2016-02-17",
      "bank_name": "CBC Banque",
      "amount_eur": 200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2016-02-17",
    "amount_subscribed_eur": 200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0648.801.623",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AIR BELGIUM",
    "legal_form": "SA",
    "name_abbreviated": "AB",
    "zetel_address_raw": "1348 Ottignies-Louvain-la-Neuve, rue Rodeuhaie, 1/7",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "TERZAKIS Niky",
        "address": "1360 Perwez, Chauss\u00E9e de Wavre, 85 bte 3"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2022
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BONDARENKO Guerguiy",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2022
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}