Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 2
17-12-2018
v3.2
22-06-2018
v3.2
Alle aktes · 19
bijgewerkt 11 maanden geleden
2025
16-07-2025 3 bestuurders benoemd
- Thibault Delamain — Bestuurder
- Julie Buffin — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Thibault Delamain",
"address": "1000 Bruxelles, Avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9:\n- Monsieur Thibault Delamain",
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"value": "2026"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julie Buffin",
"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": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": 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": "Fran\u00E7oise Lemye",
"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": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"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": "2025-07-16",
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2025 Thibault Delamain benoemd tot bestuurder
- Thibault Delamain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Delamain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Thibault Delamain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2024
05-06-2024 Kurt Cappoen herbenoemd als commissaris
- Kurt Cappoen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2023
01-06-2023 4 bestuurders benoemd, 4 herbenoemd
- Ariane Bruwiere — Mandataires
- Leen Huybens — Mandataires
- Françoise Lemye — Mandataires
- Chloé Delhaye — Mandataires
- Marc Van Begin — Commissaris
- Laurent Stalens — Commissaris
- Amand Benoît d'Hondt — Commissaris
- Sylvie Vanhoenackere — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0864.979.583",
"name": "SRL Marc Van Begin",
"address": "1000 Bruxelles, avenue des Arts 58",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0788.696.508",
"name": "SRL Laurent Stalens RE",
"address": "1000 Bruxelles, avenue des Arts 58",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amand Beno\u00EEt d\u0027Hondt",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0578.887.882",
"name": "SRL Amand Beno\u00EEt d\u0027Hondt",
"address": "1000 Bruxelles, avenue des Arts 58",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Vanhoenackere",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Ariane Bruwiere",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Leen Huybens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Delhaye",
"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": "",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-01",
"filing_date": "2023-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0694.728.846",
"name_full": "ESpco5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-06-2023 6 herbenoemd
- Serge Fautré — Bestuurder
- William de Troij — Bestuurder
- Marc Van Begin — Bestuurder
- Laurent Stalens — Bestuurder
- Amand Benoît d'Hondt — Bestuurder
- Sylvie Vanhoenackere — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Fautr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle : -pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (i)Monsieur Serge Fautr\u00E9, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William de Troij",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle : -pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (ii)Monsieur William de Troij, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864979583",
"name": "SRL Marc Van Begin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle : -pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iii)SRL Marc Van Begin, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0864"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788696508",
"name": "SRL Laurent Stalens RE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle : -pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iv)SRL Laurent Stalens RE, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Beno\u00EEt d\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0578887882",
"name": "SRL Amand Beno\u00EEt d\u0027Hondt",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle : -pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (v)SRL Amand Beno\u00EEt d\u0027Hondt, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Vanhoenackere",
"address": null,
"birth_date": null
},
"evidence_quote": "et -pour une dur\u00E9e d\u0027un (1) an, le mandat de l\u0027administrateur suivant: (i)Madame Sylvie Vanhoenackere, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}30-05-2023 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": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2022
05-10-2022 SRL Laurent Stalens RE benoemd tot bestuurder
- SRL Laurent Stalens RE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Laurent Stalens RE",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SRL Laurent Stalens RE, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 187, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0788.696.508, repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}29-03-2022 2 bestuurders benoemd
- Sylvie Vanhoenackere — Commissaris
- William De Troij — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Vanhoenackere",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Madame Sylvie Vanhoenackere \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur William De Troij \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Vanhoenackere",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui statuera",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "William De Troij",
"address": "1000 Bruxelles, avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui statuera",
"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": "Suxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Laurent Stalens",
"person_name": null,
"org_rep_person_name": "Laurent Stalens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-29703/2022",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}29-03-2022 4 bestuurders benoemd
- Sylvie Vanhoenackere — Bestuurder
- William De Troij — Bestuurder
- Laurent Stalens — Bestuurder
- Marc Van Begin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Vanhoenackere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Madame Sylvie Vanhoenackere \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William De Troij",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur William De Troij \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Laurent Stalens",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SRL Laurent Stalens Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Laurent Stalens Repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Marc Van Begin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SRL Marc Van Begin Administrateur Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}28-01-2022 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": "2022-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2022 3 bestuurders benoemd
- Amand Benoît D'Hondt — Bestuurder
- Laurent Stalens — Bestuurder
- Marc Van Begin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Beno\u00EEt D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amand Beno\u00EEt D\u0027Hondt SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSTATE que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants: ... (b) Amand Beno\u00EEt D\u0027Hondt SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amand Beno\u00EEt D\u0027Hondt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAURENT STALENS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSTATE que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants: ... (c) LAURENT STALENS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Stalens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MARC VAN BEGIN SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSTATE que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants: ... (d) MARC VAN BEGIN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Begin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2021
04-06-2021 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": "0429501944",
"name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}15-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daria Fabris — Bestuurder
- Gaëtan Piret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Piret",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan Piret, de son mandat d\u0027Administrateur B de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daria Fabris",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation de l\u0027Actionnaire B, les actionnaires nomment, en qualit\u00E9 d\u0027Administrateur B de la Soci\u00E9t\u00E9, Madame Daria Fabris, domicili\u00E9e \u00E0 77, Corniche Fleurie 06200 Nice, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2020
18-08-2020 Amand Benoît D'Hondt herbenoemd als bestuurder
- Amand Benoît D'Hondt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Beno\u00EEt D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0578887882",
"name": "SRL Amand Beno\u00EEt D\u0027Hondt",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour autant que de besoin, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de SRL Amand Beno\u00EEt D\u0027Hondt, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, avenue de l\u0027Aviation 12, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0578.887.882 et ayant comme repr\u00E9sentant permanent Monsieur Amand Beno\u00EEt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2019
19-02-2019 Amand Benoît D'Hondt benoemd tot bestuurder
- Amand Benoît D'Hondt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Beno\u00EEt D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0578887882",
"name": "Amand Beno\u00EEt D\u0027Hondt",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s et \u00E0 l\u0027article 7.3 des statuts de la Soci\u00E9t\u00E9, de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) Amand- Beno\u00EEt D\u0027Hondt, (dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue de l\u0027Aviation 12, inscrite \u00E0 la Banque-Carref"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}2018
17-12-2018 Kapitaalverhoging van €2.499.589,79 tot €5.061.589,79
- €2.562.000 → €5.061.589,79
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2499589.79,
"currency": "EUR",
"after_eur": 5061589.79,
"delta_eur": 2499589.79,
"before_eur": 2562000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 2.499.589,79 EUR pour le porter de 2.562.000 EUR \u00E0 5.061.589,79 EUR par l\u2019\u00E9mission de 53.428 nouvelles Actions A... Ces actions nouvelles seront souscrites pour le prix global de 2.500.000 EUR, dont un montant de 410,21 EUR sera affect\u00E9 \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}22-06-2018 Kapitaalverhoging van €2.500.000 tot €2.562.000
- €62.000 → €2.562.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": 2562000,
"delta_eur": 2500000,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 2.500.000 EUR pour le porter de 62.000 EUR \u00E0 2.562.000 EUR par l\u0027\u00E9mission de 40.322 nouvelles actions A... Ces actions nouvelles seront souscrites pour le prix global de 2.500.000 EUR et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}22-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Serge Fautré — Bestuurder
- Aurel Gavriloaia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel Gavriloaia",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "L\u0027assembl\u00E9e prend, pour autant que de besoin, acte de la d\u00E9mission de Monsieur Aurel Gavriloaia de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la r\u00E9union du conseil d\u0027administration qui s\u0027est tenue le 19 avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Fautr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer la nomination de Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17, en qualit\u00E9 d\u0027administrateur, \u00E0 la suite de la cooptation de ce dernier par le conseil d\u0027administration lors de sa r\u00E9union du 19 avril 2018 avec effet \u00E0 l\u0027issue de cette r\u00E9union, pour le te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SA"
}
}25-04-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, avenue des Arts 58",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.231.968",
"name": "AG REAL ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0403.231.968",
"holder_org_name": "AG REAL ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 46500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 46500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0694.575.131",
"name": "CITY GATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0694.575.131",
"holder_org_name": "CITY GATE",
"contribution_type": "cash",
"amount_paid_in_eur": 15500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 15500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0694.728.846",
"name_full": "AIRPORT DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-04-12",
"post_incorporation_mandates": []
}