Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Adresverloop · 5
04-01-2018
Zetelwijziging
04-01-2018
v3.2
17-09-2014
v3.2
19-05-2010
Zetelwijziging
19-05-2010
v3.2
Alle aktes · 32
bijgewerkt 6 maanden geleden
2025
18-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Gain — Commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "commissaris",
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"name": "Arnaud Gain",
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}18-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
}
}18-12-2025 4 bestuurders benoemd
- Jean-Philippe Weicker — Gedelegeerd bestuurder
- Lucas Schöningh — Gedelegeerd bestuurder
- Valentin Laval — Gedelegeerd bestuurder
- Alessandra Olivier — Gedelegeerd bestuurder
Technische details
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"events": [
{
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"role": "vaste_vertegenwoordiger",
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"name": "Arnaud GAIN",
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"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "AKTE GENOMEN van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WVV vanaf 15 juli 2025 zal vertegenwoordigd worden door Arnaud Gain SRL, op zijn beurt vertegenwoordig",
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de heer Jean-Philippe Weicker, de heer Lucas Sch\u00F6ningh, de heer Valentin Laval, Mevrouw Alessandra Olivier, bediende van BDO Advisory BV, met zetel de Stassartstraat 35 te 1050 Elsene (BTW BE 0459.910.454), RPR Brussel (Nederlandstalige afdeling), e",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Lucas Sch\u00F6ningh",
"address": null,
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"profession": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de heer Jean-Philippe Weicker, de heer Lucas Sch\u00F6ningh, de heer Valentin Laval, Mevrouw Alessandra Olivier, bediende van BDO Advisory BV, met zetel de Stassartstraat 35 te 1050 Elsene (BTW BE 0459.910.454), RPR Brussel (Nederlandstalige afdeling), e",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de heer Jean-Philippe Weicker, de heer Lucas Sch\u00F6ningh, de heer Valentin Laval, Mevrouw Alessandra Olivier, bediende van BDO Advisory BV, met zetel de Stassartstraat 35 te 1050 Elsene (BTW BE 0459.910.454), RPR Brussel (Nederlandstalige afdeling), e",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alessandra Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "BDO Advisory BV",
"address": "Stassartstraat 35, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de heer Jean-Philippe Weicker, de heer Lucas Sch\u00F6ningh, de heer Valentin Laval, Mevrouw Alessandra Olivier, bediende van BDO Advisory BV, met zetel de Stassartstraat 35 te 1050 Elsene (BTW BE 0459.910.454), RPR Brussel (Nederlandstalige afdeling), e",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.910.454",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Valentin Laval",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-06-2024 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
}
}18-06-2024 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}18-06-2024 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Didier Matriche — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering herbenoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Didier Matriche, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoefening van het mandaat. Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Accountants \u0026 Belastingadviseurs",
"address": "Da Vincilaan 9-Box E.6. - 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders belasten de vennootschap BDO Accountants \u0026 Belastingadviseurs, Da Vincilaan 9-Box E.6. - 1930 Zaventem, vertegenwoordigd door mevrouw Audrey Lecroart, Senior Manager, met bevoegdheid tot subdelegatie, de formaliteiten te vervullen met betrekking tot de publicatie van deze beslissin",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Accountants \u0026 Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Audrey Lecroart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 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": true
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}22-04-2024 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": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Serge Declerck — Bestuurder
- Serge Declerck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-09",
"evidence_quote": "De Algemene Vergadering besluit het bestuurdersmandaat van Serge Declerck te be\u00EBindigen met effect op 09/08/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Serge Declerck",
"address": null,
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},
"via_org": {
"kbo": "0428909848",
"name": "DG Conseil SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-09",
"evidence_quote": "De Algemene Vergadering besluit DG Conseil SRL (BE 0428.909.848), vertegenwoordigd door: Serge Declerck, met maatschappelijke zetel te Sint-Michielslaan 125, 1040 Brussel. \u017Dijn mandaat gaat in op 09/08/2023 en is van onbepaalde duur, met mogelijkheid tot verlenging."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Serge Declerck — Bestuurder
- Serge Declerck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}21-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Serge Declerck — Bestuurder
- Audrey Lecroart — Dagelijks bestuur
- Serge Declerck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": false,
"effective_date": "2023-08-09",
"evidence_quote": "De Algemene Vergadering besluit het bestuurdersmandaat van Serge Declerck te be\u00EBindigen met effect op 09/08/2023",
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{
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"address": "Sint-Michielslaan 125, 1040 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-08-09",
"evidence_quote": "De Algemene Vergadering besluit DG Conseil SRL (BE 0428.909.848), vertegenwoordigd door: Serge Declerck, met maatschappelijke zetel te Sint-Michielslaan 125, 1040 Brussel. \u017Dijn mandaat gaat in op 09/08/2023 en is van onbepaalde duur, met mogelijkheid tot verlenging.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Audrey Lecroart",
"address": null,
"birth_date": null,
"profession": "Senior Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.475.137",
"name": "BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS",
"address": "Da Vincilaan 9 - Bus E.6., 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders benoemen BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS, Da Vincilaan 9 - Bus E.6., 1930 Zaventem (BE0438.475.137), vertegenwoordigd door Mevrouw Audrey Lecroart, Senior Manager, met subdelegatiebevoegdheid, om de bekendmaking van deze beslissing bij het Belgisch Staatsblad en de Kruispuntbank ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-08-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.475.137",
"org_name": "BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS",
"person_name": null,
"org_rep_person_name": "Audrey Lecroart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
07-07-2022 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN CVBA",
"address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om PWC BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren8, te weten de boekjaren eindigend 31 d",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders belasten de vennootschap BDO Accountants \u0026 Belastingadviseurs, Da Vincilaan 9 Box E.6. - 1930 Zaventem, vertegenwoordigd door mevrouw Audrey Lecroart, Senior Manager, met bevoegdheid tot subdelegatie, de formaliteiten te vervullen met betrekking tot de publicatie van deze beslissin",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-07",
"filing_date": "2022-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Accountants \u0026 Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Audrey Lecroart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 PWC BEDRIJFSREVISOREN CVBA benoemd tot commissaris
- PWC BEDRIJFSREVISOREN CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}07-07-2022 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem om PWC BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren8, te weten de boekjaren eindigend 31 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}2019
26-03-2019 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": true,
"object_change": false,
"effective_date": "2019-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2018
19-09-2018 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER Besloten Vennootschap met Beperkte Aansprakelijkheid"
}
}19-09-2018 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465101736",
"name": "PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem om PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren, te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}04-01-2018 Zetelverplaatsing binnen Bruxelles
- Avenue Delleur 18 à 1170 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Notaris:
Serge Declerck · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Saint-Michel 125, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Delleur 18 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Delleur",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2017-11-24",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Declerck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-04",
"filing_date": "2017-12-21",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Declerck",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil de g\u00E9rance du 24 novembre 2017"
]
}04-01-2018 Zetelverplaatsing binnen Bruxelles
- Avenue Delleur 18, 1170 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "125"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Delleur",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "18"
},
"effective_date": "2017-12-21",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}2016
12-09-2016 Olaf Claesser neemt ontslag als zaakvoerder
- Olaf Claesser — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olaf Claesser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}12-09-2016 Olaf Claesser neemt ontslag als zaakvoerder
- Olaf Claesser — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olaf Claesser",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem het ontslag van Olaf Claesser, met woonplaats te Friedrich-Engels-str. 190E, 13158 Pankow (Berlin), Duitsland, als zaakvoerder te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}11-05-2016 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist unaniem om PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren, te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}11-05-2016 Didier Matriche benoemd tot commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "Airport Border"
}
}2015
17-03-2015 PwC Bedrijfsrevisoren bcvba neemt ontslag als commissaris
- PwC Bedrijfsrevisoren bcvba — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba zal vanaf 1 november 2014 vertegenwoordigd worden door de heer Didier Matriche, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ann Smolders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}17-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Didier Matriche — Commissaris
- Ann Smolders — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Smolders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER"
}
}2014
17-09-2014 Zetelverplaatsing binnen Brussel
- Louizalaan 326, 1050 Brussel → Delleurlaan 18, 1170 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Delleurlaan",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326"
},
"effective_date": "2014-05-21",
"evidence_quote": "De vergadering beslist unaniem over de verplaatsing van de administratieve en maatschapelijke zetel van Louizalaan 326 bus 33, 1050 Brussel naar Delleurlaan 18, 1170 Brusse!."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}2013
05-04-2013 1 bestuurder benoemd, 1 ontslagnemend
- Anne Smolders — Commissaris
- Michel Tefnin — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Tefnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-21",
"evidence_quote": "Kennisname van het aanvaarden van de overdracht van het mandaat van de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1935 Zaventem, Da Vincilaan 9 box E.6., vertegenwoordig"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne Smolders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslissing tot benoeming als commissaris van de Vennootschap van de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "BVBA"
}
}2010
19-05-2010 Michel TEFNIN benoemd tot commissaris
- Michel TEFNIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel TEFNIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-03-15",
"evidence_quote": "de vergadering beslist unaniem over de benoeming van BDO Bedrijfsrevisoren Burg. C.V., (nr B0023), met sociale zetel te 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088.289, en met maatschappelijke zetel te 5032 Les Isries, Parc Scie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER",
"legal_form": "NV"
}
}19-05-2010 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. C.V. — Commissaris
- Michel TEFNIN — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel TEFNIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.101.736",
"name_full": "AIRPORT BORDER N.V."
}
}Eerste 30 van 32 aktes