AIRINC EUROPE

{
  "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout collaborateur de Deloitte, dont les bureaux sont \u00E9tablis \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statutory_deposit",
        "notarial_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Grosse Tour",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfert du si\u00E8ge de la Soci\u00E9te ainsi que de l\u0027unit\u00E9 d\u0027\u00E9tablissement inscrite sous le numero 2.094.574.250 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 13 juin 2025: - Avenue Louise 523, 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Augustinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Groupe Audit Belgium SRL (Num\u00E9ro d\u0027entreprise BE 0434.720.148/ RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Av. du Bourg. Etienne Demunter 5 bo\u00EEte 10 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Dav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BRINK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Associates for international Research Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 7 septembre 2021 de la soci\u00E9t\u00E9 de droit am\u00E9ricain \u00AB Associates for international Research Inc. \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Steven BRINK de ses fonctions d\u2019administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa REILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame Lisa REILLY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffery HAWK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur Jeffery HAWK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "GROUPE AUDIT BELGIUM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat de commissaire de GROUPE AUDIT BELGIUM SRL (Num\u00E9ro d\u0027entreprise BE 0434.720.148 / RPM Bruxelles, N\u00E9erlandophone), ayant son si\u00E8ge \u00E0 Av. du Bourg. Etienne Demunter 5 Bo\u00EEte 10 \u00E0 1090 Jette, repr\u00E9sent\u00E9e par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna WAKEHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, prennent acte de la d\u00E9mission de Madame Joanna WAKEHAM, domicili\u00E9e \u00E0 Chestnuts, Terrace Road South, Binfield 4. RG42 4DS Berkshire (Royaume-Uni), en tant que administrateur de la Soci\u00E9t\u00E9, et ce, avec effet au 13/05/2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Steven Brink, (domicili\u00E9 aux Etats-Unis, MA02116 Boston, Dartmouth Street 20), en qualit\u00E9 de g\u00E9rant, et ce avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Reilly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant au sein de la soci\u00E9t\u00E9, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame Lisa Reilly, domicili\u00E9e \u00E0 36 Building Brook Road, Walpole, Massachussetts 0281."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wemer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475554277",
        "name": "SC SPRL \u0027Groupe Audit Belgium\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire comme commissaire la SC SPRL \u0027Groupe Audit Belgium\u0027, dont le si\u00E9ge social se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant, Monsieur Wemer Claeys, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ann\u00E9es couvrant les exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joanna WAKEHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Les associ\u00E9s d\u00E9c\u00EDdent de confirmer la nomination de Madame Joanna WAKEHAM, domicili\u00E9e \u00E0 Chestnuts Terrace Road South, Binfield, Berkshire RG42 4DS, Royaume Uni, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 15 octobre 2018, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kay HALL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Kay HALL, domicili\u00E9 \u00E0 SG7HZ Herts, The Kennels, Walkern Hall, Walkern Stevenage (Royaume-Uni) en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet au 2 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffery David HAWK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Jeffery David HAWK, domicili\u00E9 \u00E0 821 Concord Road, Sudbury MA 01776 (\u00C9tats-Unis d\u0027Am\u00E9rique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 2 ao\u00FBt 2018, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Groupe Audit Belgium\u0027 dont le si\u00E8ge est \u00E9tabli \u00E0 B-1090 Jette, Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 10, repr\u00E9sent\u00E9e par Mr. Werner Claeys, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Brazier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Thomas Brazier en qualit\u00E9 de g\u00E9rant, cette d\u00E9mission prenant: effet le 30 octobre 2015. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven R. Brink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Monsieur Steven R. Brink, domicili\u00E9 \u00E0 20 Dartmouth Street, Boston MA 02116, \u00C9tats-Unis, en qualit\u00E9 de g\u00E9rant. Son mandat est fix\u00E9 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Grosse Tour",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "375"
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1050 Bruxelles, Avenue Louise 375/6 \u00E0 1000 Bruxelles, Rue de la Grosse Tour 3 et ceci \u00E0 partir du 1 septembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.554.277",
    "name_full": "AIRINC EUROPE",
    "legal_form": "SPRL"
  }
}