BRUSSELS AIRLINES

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    "name_full": "BRUSSELS AIRLINES",
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  },
  "liquidation_closure": null,
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  "special_procuration": {
    "quote": "Onderwerp akte: Uittreksel uit de besluiten van de raad van bestuur van 24 maart 2026 - Handtekeningsbevoegdheden",
    "grantee_kbo": null,
    "grantee_name": "Dorothea von Boxberg, Nina \u00D6werdieck, Filip Aerts, David Lyssens, Jan Nowak, Susana Fouto, L\u00E9on Serugendo, loannis Karagiannidis, Glenn De Veirman, G\u00E9raldine Thonnard, Silvia Hoffmann, Stefan De Brabandere, Karen Renaer, Natalie Maurer, Cedric Vanasbroeck, Katrien Vaneylen, Tine Van der Borght, Lena Maes, Jenilee Laureys, Arnault Geelen, Matthias De Sadeleer, Laura Bruynseels, Katrijn Aerts, Marc Botte, Nicolas Abrams, Sabine Sauter, Johan Vanackere, Kirsten Perdieus, Gert Van Quekelberghe, Joeri Hendrickx, Wencke Lemmes, Fr\u00E9d\u00E9ric Dechamps, Coline Everard, Jan Derycke, Philippe Saeys-Desmedt, Patrick Lucq, Frank Duval, Johan Reynaert, Dirk Kowalzik, Mark Van Geertruyen, Charlotte Schroder, Marianne Barbez, Sofie Soens, Vanessa Vangrunderbeeck, Gonzalo Torres Picazo, Isabelle Vanleeuw, Anton Van Roey, An Van Assel, Sophie Seeger, Simon Kerkhofs, Patrick Lucq, Fran\u00E7oise Tordoir, Jan Derycke, Fr\u00E9d\u00E9ric Dechamps, Frederik De Cock, Werner Pandelaere, Mehdi Masbahi, Koen Kindt, Johan Vanackere, Christian Pot, Bart De Groote, Diederik Lebbink, Johan Reynaert, Kris Meeus, Frank Duval, Beno\u00EEt Van Gijsel, Mathias Lebrun, Daniel Bijdekerke, Simon Kerkhofs, Yasmine Amrani, Abdelkhalek Moussadeq, Gaurav Deep, Joelle Vanbinst, Dave Van Buynder, Elke plaatselijke vertegenwoordiger verantwoordelijk voor een buitenlandse bestemming, Kirsten Perdieus, Alex Broux, Erwin Vanmarsenille, Damien Dimbour, Thomas Smeets, Hans Wagter, Anton Van Roey, Wencke Lemmes, Thibaut Dewilde, Richard Painvin, Coline Everard, Fr\u00E9d\u00E9ric Dechamps, Mieke Desbonnets, Greet Vandebos, Caroline Lammens, Matous Findejs, Jan Derycke, Frederic Backaert, Michel Moriaux, Olivier Brynaert, An Van Assel, Sophie Seeger, Isabelle Vanleeuw, Bart Debruyn, Philip Mortier, Hind Hameurlaine, Kata Racz, Xandra Quak, Sandy Coenen, Julie Delannoie, Saskia Surmont, Simon Thulie, Philippe Saeys-Desmedt, Sylvie Dehalleux, Jan Derycke, Tanja Vanhoey, Mehdi El Khaldi, Nadia Gerard, Menno van der Kamp, Mathijs Van der Eecken, Lindsey Boosten, Emilie Teck, Laurence Desmecht, Marc Botte, Laura Bruynseels, Matthias De Sadeleer, Gonzalo Torres Picazo",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "purchase/rent",
      "insurance",
      "commercial",
      "network/alliances",
      "legal"
    ],
    "substitution_allowed": false
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  "single_shareholder_declaration": null
}

{
  "notary": {
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    "office_city": "Brussel",
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    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
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  },
  "decision": {
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    "unanimous": true
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    "remuneration_kind": "gratuit",
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    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES",
    "legal_form": "NA"
  },
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  "publication_proxy": {
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    "org_name": "BRUSSELS AIRLINES",
    "person_name": null,
    "org_rep_person_name": "Gonzalo Torres Picazo"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van de raad van bestuur van 24 maart 2026 - Handtekeningsbevoegdheden"
  ],
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  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Dorothea von Boxberg, Nina \u00D6werdieck, Filip Aerts, David Lyssens, Jan Nowak, Susana Fouto, L\u00E9on Serugendo, Ioannis Karagiannidis, G\u00E9raldine Thonnard, Silvia Hoffmann, Stefan De Brabandere, Karen Renaer, Natalie Maurer, Cedric Vanasbroeck, Katrien Vaneylen, Tine Van der Borght, Lena Maes, Jenilee Laureys, Arnault Geelen, Matthias De Sadeleer, Laura Bruynseels, Katrijn Aerts, Marc Botte, Nicolas Abrams, Sabine Sauter, Johan Vanackere, Kirsten Perdieus, Gert Van Quekelberghe, Joeri Hendrickx, Wencke Lemmes, Fr\u00E9d\u00E9ric Dechamps, Coline Everard, Jan Derycke, Philippe Saeys-Desmedt, Patrick Lucq, Frank Duval, Johan Reynaert, Dirk Kowalzik, Mark Van Geertruyen, David Lyssens, Charlotte Schroder, Marianne Barbez, Sofie Soens, Vanessa Vangrunderbeeck, Gonzalo Torres Picazo, Isabelle Vanleeuw, Anton Van Roey, An Van Assel, Sophie Seeger, Simon Kerkhofs, Damien Dimbour, Thomas Smeets, Hans Wagter, Kris Meeus, Beno\u00EEt Van Gijsel, Mathias Lebrun, Daniel Bijdekerke, Yasmine Amrani, Abdelkhalek Moussadeq, Gaurav Deep, Joelle Vanbinst, Dave Van Buynder, Elke plaatselijke vertegenwoordiger verantwoordelijk voor een buitenlandse bestemming, Kirsten Perdieus, Alex Broux, Erwin Vanmarsenille, Kris Devriendt, Ines Cracco, Bart Debruyn, Frederik De Cock, Werner Pandelaere, Mehdi Masbahi, Koen Kindt, Johan Vanackere, Christian Pot, Bart De Groote, Diederik Lebbink, Johan Reynaert, Kris Meeus, Frank Duval, Beno\u00EEt Van Gijsel, Mathias Lebrun, Daniel Bijdekerke, Yasmine Amrani, Abdelkhalek Moussadeq, Gaurav Deep, Joelle Vanbinst, Dave Van Buynder, Elke plaatselijke vertegenwoordiger verantwoordelijk voor een buitenlandse bestemming, Kirsten Perdieus, Alex Broux, Erwin Vanmarsenille, Kris Devriendt, Ines Cracco, Bart Debruyn, Frederik De Cock, Werner Pandelaere, Mehdi Masbahi, Koen Kindt, Johan Vanackere, Christian Pot, Bart De Groote, Diederik Lebbink, Johan Reynaert"
  },
  "special_procuration": {
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    "grantee_name": null,
    "grantor_name": "BRUSSELS AIRLINES",
    "scope_summary": "De besluiten van de raad van bestuur van 24 maart 2026 verlenen handtekeningsbevoegdheden aan een aantal personen van de vennootschap voor diverse categorie\u00EBn van zaken (bankzaken, fiscaliteit, personeelszaken, aankoop/huur, verzekering, commerci\u00EBle zaken, netwerken/alliances/aeropolitiek, juridische zaken), met specifieke limieten per categorie en vereisten voor gezamenlijke handtekeningen.",
    "monetary_cap_eur": null,
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      "banking",
      "tax",
      "personnel",
      "hr",
      "publication",
      "recovery",
      "special_assets"
    ],
    "termination_clause": "De bevoegdheden zijn ingetrokken en gewijzigd op basis van de besluiten van de raad van bestuur van 24 maart 2026.",
    "substitution_allowed": false
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  },
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    "scope_summary": "De akte verstrekt handtekeningsbevoegdheden voor diverse categorie\u00EBn, waaronder bankzaken, fiscaliteit, personeelszaken, aankoop/huur, verzekering, commerci\u00EBle zaken, netwerk/alliances/aeropolitiek en juridische zaken. De bevoegdheden zijn onderverdeeld in verschillende categorie\u00EBn (A t/m ZD) met specifieke limieten en vereisten voor gezamenlijke handtekeningen.",
    "monetary_cap_eur": null,
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    "filing_date": "2026-04-30",
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    "quote": "De enige aandeelhouder besluit mevrouw Dorothea von Boxberg te herbenoemen tot bestuurder van de Vennootschap, met ingang van 15 april 2026. Het mandaat van mevr. von Boxberg eindigt op 14 april 2031.",
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{
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    "person_or_entity_name": "Dorothea von Boxberg"
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    "grantor_name": "BRUSSELS AIRLINES",
    "scope_summary": "Volmacht voor het uitvoeren van juridische handelingen in naam van de vennootschap, met inbegrip van het neerleggen van akten bij de griffie.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de enige aandeelhouder.",
    "substitution_allowed": false
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{
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      "label": "datum akte"
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      "label": "einddatum mandaat bestuurder"
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      "kind": "person",
      "name": "Dorothea von Boxberg",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Nina Oewerdieck",
      "role": "Bestuurder"
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      "kind": "person",
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{
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    "under_authorized_capital": false,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "De enige aandeelhouder benoemt hierbij formeel de heer Filip Aerts (die woonstkeuze doet te Jaargetijdenlaan 100-102, bus 30, 1050 Brussel, Belgi\u00EB) tot bestuurder van de Vennootschap met ingang van 1 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": {
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap zal worden samengesteld als volgt, vanaf 1 augustus 2025: Dorothea von Boxberg; Nina Oewerdieck; en Filip Aerts",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "evidence_quote": "De Raad van Bestuur van de Vennootschap zal worden samengesteld als volgt, vanaf 1 augustus 2025: Dorothea von Boxberg; Nina Oewerdieck; en Filip Aerts",
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}

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    "filing_date": "2025-03-04",
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    "underlying_resolution_date": "2025-02-11"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.853.488",
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{
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    "extractor": "constrained-core-35b"
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES"
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}

{
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  "act_meta": {
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    "extractor": "constrained-core-35b"
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    "object_change": false,
    "effective_date": "2024-04-10",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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    "name_full": "BRUSSELS AIRLINES",
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}

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Arnault Geelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "An Van Assel",
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        "birth_date": null
      }
    },
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    },
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        "name": "Lindsey Boosten",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES",
    "legal_form": "NV"
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}

{
  "stage": null,
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    "name": "BRUSSELS AIRLINES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-01-10",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Uittreksel uit de besluiten van de raad van bestuur van 29 september 2023-"
  },
  "decision": {
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    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
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  "restructuring": {
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      {
        "kbo": "0400.853.488",
        "name": "BRUSSELS AIRLINES",
        "role": "other",
        "address": "Jaargetijdenlaan 100-102 Bus 30, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden voor diverse zakelijke domeinen (bankzaken, fiscaliteit, personeelszaken, aankopen/huur, verzekeringen, commerci\u00EBle zaken, netwerken/alliances, juridische zaken) aan een aantal bestuurders en gevolmachtigden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
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    "person_name": "Silvia Hoffmann",
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  "summary_narrative": "Op 29 september 2023 heeft de raad van bestuur van Brussels Airlines besloten om de handtekeningsbevoegdheden van diverse bestuurders en gevolmachtigden te herzien en te wijzigen. De bevoegdheden zijn verdeeld in categorie\u00EBn (A tot ZB, ZC, etc.) met specifieke limieten per categorie en per domein (zoals bankzaken, personeelszaken, juridische zaken). De bevoegdheden zijn afhankelijk van het bedrag, het type transactie en het aantal handtekeningen vereist. De besluiten zijn van toepassing zonder afbreuk aan interne goedkeuringsregels.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "subject_company": {
    "kbo": "0400.853.488",
    "name_full": "BRUSSELS AIRLINES"
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}