Aviapartner Belgium

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      "effective_date": "2025-12-31",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22000000,
      "currency": "EUR",
      "after_eur": 26952268.38,
      "delta_eur": 22000000.0,
      "before_eur": 4952268.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering heeft het kapitaal beslist te verhogen ten belope van twee\u00EBntwintig miljoen euro (22.000.000\u20AC). ... door uitgifte van vijfhonderd vijftien duizend driehonderd negentien (515.319) nieuwe aandelen ... De vergadering heeft beslist dat de kapitaalverhoging wordt verwezenlijkt door inbreng door inbreng in natura ... van een vaststaande en zekere schuldvordering van dit bedrag",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 22000000,
      "currency": "EUR",
      "after_eur": 4952268.38,
      "delta_eur": -22000000.0,
      "before_eur": 26952268.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-01",
      "evidence_quote": "De Algemene vergadering heeft beslist het kapitaal te verminderen ten belope van twee\u00EBntwintig miljoen euro (22.000.000\u20AC) om het terug te brengen van zesentwintig miljoen negenhonderd twee\u00EBnvijftig duizend twe\u00E9honderd achtenzestig euro achtendertig cents (26.952.268,38\u20AC) op vier miljoen negenhonderd twee\u00EBnvijftig duizend tweehonderd achtenzestig euro achtendertig cents (4.952.268,38\u20AC) door aanzuivering van de geleden verliezen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld door de commissaris van de vennootschap, CVBA PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN, waarvan de zetel gevestigd is te 1932 Sint- Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de Heer Marc Daelman",
    "firm_kbo": null,
    "firm_name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Marc Daelman"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "Aviapartner Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404529392",
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Aviapartner NV bestuurder met ingang vanaf 23 december 2019. Het betreft de datum waarop de vaste vertegenwoordiger van de vennootschap, Clive Sauv\u00E9-Hopkins, reeds ontslag had genomen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404529392",
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Ontslag van Aviapartner NV als gedelegeerd bestuurder, met ingang vanaf 23 december 2019. Het betreft de datum waarop de vaste vertegenwoordiger van de vennootschap, Clive Sauv\u00E9-Hopkins, reeds ontslag had genomen.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Maurits Beerepoot als bestuurder met ingang vanaf 3 maart 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "Benoeming van Prosean BV, vast vertegenwoordigd door Philip De Coninck, als bestuurder met ingang vanaf 3 maart 2020, voor een periode van zes (6) jaar, zodat haar mandaat automatisch een einde zal nemen ter gelegenheid van de jaarlijkse algemene vergadering die zal gehouden worden in 2026. Het mand"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-04",
      "evidence_quote": "Aanstelling van Prosean BV, met als vaste vertegenwoordiger de heer Philip De Coninck, als gedelegeerd bestuurder, met ingang vanaf 4 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "0404.529.392",
    "name_full": "Aviapartner Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prosean BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Prosean BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "Aviapartner Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive William Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Clive William Sauv\u00E9-Hopkins",
        "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": "0404.529.392",
    "name_full": "Aviapartner Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoHo Associates BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van de ontslagname van SoHo Associates BVBA ais bestuurder van de Vennootschap, die in werking treedt vanaf de effectieve ontslagname door de heer Clive William Sauv\u00E9-Hopkins/"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Clive William Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van de ontslagname van de heer Clive William Sauv\u00E9-Hopkins als vaste vertegenwoordiger van de rechtspersoon bestuurder en gedelegeerd bestuurder Aviapartner NV, die in werking treedt vanaf de effectieve ontslagname door de heer Clive William Sauv\u00E9-Hopkins."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming voor een periode van zes (6) jaar, zodat deze mandaten automatisch einde zullen nemen ter gelegenheid van de jaarlijkse algemene vergadering die zal gehouden worden in 2025, van de volgende personen als bestuurder van de Vennootschap, die in werking treedt vanaf de effectieve ontslagname d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473618039",
        "name": "Lys Conseil SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming voor een periode van zes (6) jaar, zodat deze mandaten automatisch einde zullen nemen ter gelegenheid van de jaarlijkse algemene vergadering die zal gehouden worden in 2025, van de volgende personen als bestuurder van de Vennootschap, die in werking treedt vanaf de effectieve ontslagname d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "Aviapartner Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van De Leeuw Management \u0026 Consulting BVBA, vast vertegenwoordigd door Jan De Leeuw, als bestuurder met ingang vanaf 20 december 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Benoeming van Aviapartner NV, vast vertegenwoordig door Clive Sauv\u00E9-Hopkins, als bestuurder met ingang vanaf 20 december 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van De Leeuw Management \u0026 Consulting BVBA, vast vertegenwoordigd door Jan De Leeuw, als gedelegeerd bestuurder, met ingang vanaf 20 december 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Aanstelling van Aviapartner NV, met als vaste vertegenwoordiger de heer Clive Sauv\u00E9-Hopkins, als gedelegeerd bestuurder, met ingang vanaf 20 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder en Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lys Conseil",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoHo Associates SPRL",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent Levaux",
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      },
      "via_org": {
        "kbo": "0473618039",
        "name": "Lys Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, in haar hoedanigheid van bestuurder en Voorzitter van de raad van bestuur van de Vennootschap, van de besloten vennootschap met beperkte aansprakelijkheid Lys Conseil, met maatschappelijke zetel te Maarschalklaan 23, 1180 Brussel, ingeschreven in"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0656648923",
        "name": "SoHo Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om, met ingang van 8 juni 2016, SoHo Associates, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Anemoonstraat 7, 1180 Brussel (Ukkel), Belgi\u00EB, ingeschreven in de Kruispuntbank "
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0404529392",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00DCit de notulen van de bijzondere algemene vergadering gehouden d.d. 29 februari 2016 blijkt dat de CVBA PricewaterhouseCoopers Bedrijfsrevisoren met als vertegenwoordiger de heer Filip Lozie werd herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar zodat het mandaat een einde z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.529.392",
    "name_full": "AVIAPARTNER BELGIUM",
    "legal_form": "NV"
  }
}