Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
19-04-2019
v3.2
Adresverloop · 3
12-03-2026
Zetelwijziging
23-12-2022
Zetelwijziging
23-12-2022
v3.2
Alle aktes · 18
bijgewerkt 3 maanden geleden
2026
12-03-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastian Scholl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sebastian Scholl et FIB valident le changement du si\u00E8ge social.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gregory Verhamme",
"address": null,
"birth_date": null,
"profession": "CEO de Air Label Score",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le candidat Gregory Verhamme est \u00E9lu \u00E0 la majorit\u00E9 de 73.34 % et est nomm\u00E9 administrateur parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A.",
"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": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 Zetelverplaatsing van Bruxelles naar Auderghem
- Place Emile Vandervelde 11, 1000 Bruxelles → Avenue des Volontaires 19, 1160 Auderghem/
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Volontaires 19, 1160 Auderghem/",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Place Emile Vandervelde 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Emile Vandervelde",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Il est convenu que le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027Avenue des Volontaires 19, 1160 Auderghem/",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
25-03-2025 1 ontslagnemend, 2 herbenoemd
- François Lagae — Bestuurder
- Bastien Stouffs — Bestuurder
- Simon Polet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Stouffs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BSA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u0027AG du 05 ao\u00FBt 2024 et au CA du 2 septembre 2024, il est pr\u00E9cis\u00E9 que Simon Polet et Bastien Stouffs substituent leur soci\u00E9t\u00E9. 1. la SRL BSA, r\u00E9pr\u00E9sent\u00E9e par Monsieur Stouffs Bastien ... en vue de l\u0027ex\u00E9cution du mandat d\u0027administrateur pour lequel ils ont \u00E9t\u00E9 d\u00E9sign\u00E9s et ce, depuis le d\u00E9but "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Polet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL SIMPOL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u0027AG du 05 ao\u00FBt 2024 et au CA du 2 septembre 2024, il est pr\u00E9cis\u00E9 que Simon Polet et Bastien Stouffs substituent leur soci\u00E9t\u00E9. ... 2. La SRL SIMPOL, repr\u00E9sent\u00E9e par Monsieur Polet Simon. en vue de l\u0027ex\u00E9cution du mandat d\u0027administrateur pour lequel ils ont \u00E9t\u00E9 d\u00E9sign\u00E9s et ce, depuis le d\u00E9but "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lagae",
"address": null,
"birth_date": null
},
"evidence_quote": "Fran\u00E7ois Lagae d\u00E9missionne du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale car il ne voit plus sa valeur ajout\u00E9 \u00E0 la direction et car il ne souhaite pas g\u00E9rer des conflits."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}25-03-2025 4 bestuurders benoemd
- Bastien Stouffs — Bestuurder
- Simon Polet — Bestuurder
- Scholl Sebastien — Bestuurder
- François Lagae — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bastien Stouffs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le candidat Bastien STOUFFS est \u00E9lu \u00E0 la majorit de 73.34% et est nomm\u00E9 administrateur pour remplacer le poste de Pierre-Arnaud Gourdain.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre-Arnaud Gourdain",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Polet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le candidat Simon Polet est \u00E9lu \u00E0 la majorit\u00E9 de 73.34% et est nomm\u00E9 administrateur pour remplacer le poste de Pierre-Arnaud Gourdain.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre-Arnaud Gourdain",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scholl Sebastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": {
"rrn": null,
"name": "Fran\u00E7ois Lagae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Lagae d\u00E9missionne du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale car il ne voit plus sa valeur ajout\u00E9 \u00E0 la direction et car il ne souhaite pas g\u00E9rer des conflits.",
"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": "2025-03-25",
"filing_date": "2024-08-05",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-05",
"unanimous": false
},
{
"body": "raad_van_bestuur",
"date": "2024-09-02",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"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": [],
"corrected_publication_numac": null
}19-03-2025 Axel DUMONT benoemd tot commissaris
- Axel DUMONT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}19-03-2025 Axel DUMONT benoemd tot commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02081",
"name": "Axel DUMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 Maxime Filipson ontheven uit het mandaat van commissaris
- Maxime Filipson — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime Filipson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vote pour la r\u00E9vocation de Maxime Filipson au poste de repr\u00E9sentant permanent",
"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": "fr",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"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": [],
"corrected_publication_numac": null
}19-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}2023
07-12-2023 SRL FSM neemt ontslag als bestuurder
- SRL FSM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL FSM",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Le conseil d\u0027aministration a act\u00E9 la d\u00E9mission de la SRL FSM de son mandat d\u0027administrateur. La d\u00E9mission de la SRL FSM de son mandat d\u0027administrateur a pris effet au jour de cette assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}07-12-2023 SRL FSM neemt ontslag als gedelegeerd bestuurder
- SRL FSM — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL FSM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "Le conseil d\u0027administration a pris acte de la volont\u00E9 de la SRL FSM de d\u00E9missionner de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en vertu d\u0027une lettre de d\u00E9mission jointe en Annexe2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filipson Maxime",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-12-2022 5 bestuurders benoemd
- LAGAE François Jacques Pierre Geneviève Luc Jean Joseph — Bestuurder
- SCHOLL Sebastian Peter — Bestuurder
- PEA — Bestuurder
- FSM — Bestuurder
- LVMI — Bestuurder
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGAE Fran\u00E7ois Jacques Pierre Genevi\u00E8ve Luc Jean Joseph",
"address": "3080 Tervuren, Hoogvorstweg 16/D",
"birth_date": "1954-11-01",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLL Sebastian Peter",
"address": "1050 Ixelles, Rue du Prince Royal 22/ 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PEA",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FSM",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LVMI",
"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": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric MAGNUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"corrected_publication_numac": null
}23-12-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
]
}23-12-2022 5 bestuurders benoemd
- LAGAE François Jacques Pierre Geneviève Luc Jean Joseph — Bestuurder
- SCHOLL Sebastian Peter — Bestuurder
- SRL « PEA » — Bestuurder
- SRL « FSM » — Bestuurder
- SRL « LVMI » — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGAE Fran\u00E7ois Jacques Pierre Genevi\u00E8ve Luc Jean Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur LAGAE Fran\u00E7ois Jacques Pierre Genevi\u00E8ve Luc Jean Joseph, n\u00E9 \u00E0 Gand le 1er novembre 1954, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 16/D, ayant express\u00E9ment accept\u00E9 son mandat par document sous seing pri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLL Sebastian Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Monsieur SCHOLL Sebastian Peter, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1050 Ixelles, Rue du Prince Royal 22/ 8, ici pr\u00E9sent et qui accepte ; nomm\u00E9 en tant qu\u2019administrateur propos\u00E9 par Sebastian Peter SCHOLL au sens des dispositions statutaires."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB PEA \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB FSM \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB LVMI \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}23-12-2022 Zetelverplaatsing binnen Wavre
- Mercator 1, 1300 Wavre → Mercator 1, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-12-13",
"evidence_quote": "1. Transfert du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale. ... Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}14-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}2020
28-10-2020 3 bestuurders benoemd, 3 ontslagnemend
- Pierre-Arnaud GOURDAIN — Bestuurder
- Maxime FILIPSON — Bestuurder
- Sammy LAAMARI — Bestuurder
- Sammy LAAMARI — Bestuurder
- Pierre-Arnaud GOURDAIN — Bestuurder
- Maxime FILIPSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sammy LAAMARI",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er janvier 2020 de Messieurs Sammy LAAMARI et Pierre-Armaud GOURDAIN de leurs postes d\u0027administrateurs. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Arnaud GOURDAIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er janvier 2020 de Messieurs Sammy LAAMARI et Pierre-Armaud GOURDAIN de leurs postes d\u0027administrateurs. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime FILIPSON",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er avril 2020 de Monsieur Maxime FILIPSON de son poste d\u0027administrateur. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Arnaud GOURDAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543313331",
"name": "SRL PEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL PEA (0543.313.331), ayant son si\u00E8ge social \u00E0 1300 Wavre, avenue Mercator 1, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Pierre-Arnaud GOURDAIN au 01/01/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime FILIPSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747626114",
"name": "SRL FSM - Filipson Sustainable Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL FSM - Filipson Sustainable Management (0747.626.114) ayant son si\u00E8ge social \u00E0 1180 Uccle, rue des Astronomes, 13, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Maxime FILIPSON au 01/04/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sammy LAAMARI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648723825",
"name": "SRL LVMI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL LVMI (0648.723.825), ayant son si\u00E8ge social \u00E0 1300 Wavre, avenue Mercator, 1, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Sammy LAAMARI au 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}2019
19-04-2019 Kapitaalverhoging van €18.600 tot €18.600
- €0 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 18600.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-01",
"evidence_quote": "Lors de la constitution, le capital social est fix\u00E9 \u00E0 DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}06-03-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Mercator 1, 1300 Wavre",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-02-22",
"name": "FILIPSON Maxime Stan",
"niss": null,
"address": "1180 Uccle, Rue des Astronomes 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "FILIPSON Maxime Stan",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-01-20",
"name": "GOURDAIN Pierre-Arnaud",
"niss": null,
"address": "1330 Rixensart, Avenue Jos\u00E9phine Charlotte 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "GOURDAIN Pierre-Arnaud",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-04-17",
"name": "LAAMARI Sammy",
"niss": null,
"address": "1060 Saint-Gilles, Parvis Saint-Gilles 2/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "LAAMARI Sammy",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-03-01",
"post_incorporation_mandates": []
}