Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
27-01-2025 6 bestuurders benoemd, 1 ontslagnemend
- James Brown — Wettelijke vertegenwoordiger
- Micha Van den Abeele — Bijzonder gevolmachtigde
- Melani Simonian — Bijzonder gevolmachtigde
- Charlotte Everaert — Bijzonder gevolmachtigde
- Julien De Clerck — Bijzonder gevolmachtigde
- Astrea BV — Bijzonder gevolmachtigde
- Michael Boyce — Wettelijke vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Boyce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "De bestuurders van de Vennootschap hebben besloten om Michael Boyce te ontslaan als wettelijke vertegenwoordiger van het Belgisch bijkantoor met ingang vanaf 21 december 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "James Brown",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "De bestuurders van de Vennootschap hebben besioten om James Brown te benoemen als wettelijke vertegenwoordiger van het Belgisch bijkantoor",
"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": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"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": "De bestuurders beslissen met eenparigheid van stemmen om Micha Van den Abeele, Melani Simonian, Charlotte Everaert, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
"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": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Melani Simonian",
"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": "De bestuurders beslissen met eenparigheid van stemmen om Micha Van den Abeele, Melani Simonian, Charlotte Everaert, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
"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": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Charlotte Everaert",
"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": "De bestuurders beslissen met eenparigheid van stemmen om Micha Van den Abeele, Melani Simonian, Charlotte Everaert, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
"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": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Julien De Clerck",
"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": "De bestuurders beslissen met eenparigheid van stemmen om Micha Van den Abeele, Melani Simonian, Charlotte Everaert, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
"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": "bijzonder gevolmachtigde",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om Micha Van den Abeele, Melani Simonian, Charlotte Everaert, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
"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": "nl",
"pub_date": "2025-01-27",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.553.442",
"name_full": "Altitude Engineering Ltd",
"legal_form": "Buitenlandse vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melani Simonian",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- James Brown — Wettelijke vertegenwoordiger van het belgisch bijkantoor
- Michael Boyce — Wettelijke vertegenwoordiger van het belgisch bijkantoor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger van het Belgisch bijkantoor",
"person": {
"rrn": null,
"name": "Michael Boyce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger van het Belgisch bijkantoor",
"person": {
"rrn": null,
"name": "James Brown",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.553.442",
"name_full": "Altitude Engineering Ltd"
}
}17-01-2025 11 bestuurders benoemd
- James Francis Brown — Bestuurder
- Stuart Allen Fort — Bestuurder
- Vincent Hugh Kevin Jones — Bestuurder
- Frédéric Verspreeuwen — Bestuurder
- Seppe Laenen — Bestuurder
- Anthony Hansma — Bestuurder
- Micha Van den Abeele — Bestuurder
- Kim De Wilde — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Francis Brown",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Allen Fort",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Hugh Kevin Jones",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Hansma",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim De Wilde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annalyne Van De Steene",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CV",
"address": "Posthofbrug 6, B-2600 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Boyce",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2020-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2020-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.553.442",
"name_full": "Altitude Engineering Ltd",
"legal_form": "Buitenlandse vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha Van den Abeele",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2025 8 bestuurders benoemd
- Michael Boyce — Vertegenwoordiger bijkantoor
- Frédéric Verspreeuwen — Bijzonder gevolmachtigde
- Seppe Laenen — Bijzonder gevolmachtigde
- Anthony Hansma — Bijzonder gevolmachtigde
- Micha Van den Abeele — Bijzonder gevolmachtigde
- Kim De Wilde — Bijzonder gevolmachtigde
- Mai Nguyen — Bijzonder gevolmachtigde
- Annalyne Van De Steene — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger bijkantoor",
"person": {
"rrn": null,
"name": "Michael Boyce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthony Hansma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Kim De Wilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Annalyne Van De Steene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.553.442",
"name_full": "Altitude Engineering Ltd"
}
}17-01-2025 Oprichting van een buitenlandse vennootschap
Notaris:
Micha Van den Abeele · Leuven
Technische details
{
"notary": {
"name": "Micha Van den Abeele",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2020-01-08",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-11-24",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Altitude Engineering Limited",
"address": "Digital Office Centre, Balheary Rd, Swords Co. Dublin, Ireland",
"country": "IE",
"legal_form": "BV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 1000000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De activiteiten van het bijkantoor hebben betrekking op vliegtuigonderhoud op Brussels Airport. Het doel van de vennootschap is het verlenen van diensten in verband met de luchtvarendheid en het vervaardigen van andere elektrische apparatuur.",
"is_lucrative": true,
"short_summary": "Vliegtuigonderhoud op Brussels Airport."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 0,
"n_directors_min": 0,
"representation_clause": "Michael Boyce als vertegenwoordiger voor de activiteiten van het bijkantoor",
"co_signature_threshold_eur": 0.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2020-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": null,
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2019-09-16",
"amount_subscribed_eur": 1000000.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0760.553.442",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Altitude Engineering (Belgium)",
"legal_form": "buitenlandse vennootschap",
"name_abbreviated": null,
"zetel_address_raw": "Martelarenplein 20E, 3000 Leuven, Belgi\u00EB",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Michael Boyce",
"address": null
},
"via_org": null,
"role_sub": "vertegenwoordiger_bijkantoor",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"volmacht",
"expedition"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Astrea CV",
"with_substitution": true,
"holder_person_name": null
}
]
}