AVIAPARTNER
De berekende faillissementskans van AVIAPARTNER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-12-2025 | 2025-00580732 |
| 31-12-2023 | volledig | 16-12-2024 | 2024-00616266 |
| 31-12-2022 | volledig | 13-10-2023 | 2023-00484669 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20117282 |
| 31-12-2020 | volledig | 08-11-2021 | 2021-76900311 |
| 31-12-2019 | volledig | 07-06-2021 | 2021-17700063 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-42700094 |
| 31-12-2017 | volledig | 19-10-2018 | 2018-69700045 |
| 31-12-2016 | volledig | 06-04-2018 | 2018-09400482 |
| 31-12-2015 | volledig | 22-02-2017 | 2017-05000472 |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-03-1986 |
| Status | Actief |
| Postcode | 1930 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094A0072/00K000 | Vlaanderen | 8.564 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-20",
"filing_date": "2024-02-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.763.358",
"name_full_after": "AVIAPARTNER",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AVIAPARTNER",
"current_zetel_raw": "1930 Zaventem, Luchthaven Brussel Nationaal SN",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Lars Helsen",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "company lawyer van de Aviapartner groep",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "bedienden, aangestelden en lasthebbers",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Lars Helsen",
"excluded_powers": []
},
{
"name": "company lawyer van de Aviapartner groep",
"excluded_powers": []
},
{
"name": "bedienden, aangestelden en lasthebbers",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle activiteiten in verband met informatica, vervoer, toerisme, vrijetijdsbesteding, horeca, veiligheid, schoonmaak, controle, onderhoud, publiciteit, verzekeringen, financiering, studie, agentuur en serviceverlening, inclusief de handel in immobili\u00EBn en investeringsgoederen.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": "1:10",
"shares_after": 110000,
"shares_before": 110000,
"capital_after_eur": 1346343.0,
"capital_before_eur": 1346343.0,
"share_classes_after": [
{
"count": 110000,
"label": "Alle aandelen",
"rights_summary": "Op naam, ondeelbaar, \u00E9\u00E9n stem per aandeel.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-05-2022 2 bestuurders benoemd
- Thierry Lejuste — Commissaris
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}20-10-2020 PwC Bedrijfsrevisoren benoemd tot auditor
- PwC Bedrijfsrevisoren — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}19-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marc Daelman — Commissaris
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}21-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- Maurits Beerepoot — Bestuurder
- Lys Conseil SPRL — Bestuurder
- SoHo Associates BVBA — Bestuurder, gedelegeerd bestuurder
- Aviapartner Belgium NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SoHo Associates BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviapartner Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurits Beerepoot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lys Conseil SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}11-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Aviapartner Belgium NV — Bestuurder
- MBP Management BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MBP Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviapartner Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}16-03-2017 2 bestuurders benoemd
- Clive Sauvé-Hopkins — Gedelegeerd bestuurder
- Lars Helsen — Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Clive Sauv\u00E9-Hopkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Lars Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}07-03-2017 2 bestuurders benoemd
- Clive Sauvé-Hopkins — Gedelegeerd bestuurder
- Lars Helsen — Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Clive Sauv\u00E9-Hopkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Lars Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}14-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- SoHo Associates SPRL — Bestuurder
- Lys Conseil — Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Lys Conseil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SoHo Associates SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}18-08-2016 Filip Lozie benoemd tot commissaris
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}04-01-2010 Kapitaalvermindering van €864.657 tot €1.346.343
- €2.211.000 → €1.346.343
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1346343,
"delta_eur": -864657,
"before_eur": 2211000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}04-01-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-10-2005 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-10-26",
"filing_date": "2005-09-20",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2005-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.763.358",
"name": "AVIAPARTNER",
"role": "other",
"address": "Heidestraat 34, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Dekegel",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de buitengewone algemene vergadering van AVIAPARTNER NV van 20 september 2005 zijn neergelegd bij de notaris op 30 september 2005 en bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 10 oktober 2005. Het doel van de akte is de neerlegging van de verbeterde uitgifte van de notulen, zonder dat er een rechtsverandering of herstructurering van het bedrijf plaatsvindt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AVIAPARTNER |