Citymesh Air
De berekende faillissementskans van Citymesh Air over 12 maanden bedraagt 2,2% (gemiddeld). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 59 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 28-10-2025 | 2025-00552868 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00331375 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00218033 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20262455 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-50500460 |
| 31-12-2019 | volledig | 23-03-2021 | 2021-08200359 |
| 31-12-2018 | volledig | 17-02-2021 | 2021-05600093 |
| 31-12-2017 | volledig | 10-04-2019 | 2019-09700226 |
| 31-12-2016 | volledig | 12-12-2017 | 2017-71500073 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56100266 |
-
Ghost ConsultingRechtspersoonBestuurder· vast vert.: Mitch DE GEESTStaatsblad-akte 23129074 (10-10-2023)Actief15-02-2023 → heden
-
Actief15-02-2023 → heden
-
Actief15-02-2023 → heden
Voormalige bestuurders (8)
-
Voormalig15-02-2023 → 02-02-2026
2 gebeurtenissen
- 02-02-2026 Ontslagen· Bestuurder
- 15-02-2023 Benoemd· Bestuurder
-
Voormalig15-02-2023 → 02-02-2026
2 gebeurtenissen
- 02-02-2026 Ontslagen· Bestuurder
- 15-02-2023 Benoemd· Bestuurder
-
Voormalig09-01-2019 → 15-02-2023
2 gebeurtenissen
- 15-02-2023 Ontslagen· Bestuurder
- 09-01-2019 Benoemd· Zaakvoerder
-
Voormalig16-01-2018 → 15-02-2023
2 gebeurtenissen
- 15-02-2023 Ontslagen· Bestuurder
- 16-01-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig13-01-2023 → 15-02-2023
2 gebeurtenissen
- 15-02-2023 Ontslagen· Bestuurder
- 13-01-2023 Benoemd· Bestuurder
-
Voormalig08-03-2022 → 12-08-2022
2 gebeurtenissen
- 12-08-2022 Ontslagen· Bestuurder
- 08-03-2022 Benoemd· Bestuurder
-
Voormalig09-01-2019 → 08-03-2022
2 gebeurtenissen
- 08-03-2022 Ontslagen· Bestuurder
- 09-01-2019 Benoemd· Zaakvoerder
-
Voormalig— → 16-01-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Olaf Janssen |
— | 05-11-2025 → heden |
| Groupe Audit BelgiumActief Bedrijfsrevisor · vertegenwoordigd door Werner CLAEYS |
— | 13-01-2023 → heden |
| GROUPE AUDIT BELGIUM SRLActief Commissaris · vertegenwoordigd door Werner CLAEYS |
— | 01-01-2021 → heden |
| SC sfd SPRL VANDAELE & PARTNERSActief Commissaris · vertegenwoordigd door Jean-Pierre Vandaele |
— | 02-09-2016 → heden |
| NACE primair | 61200 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-06-2008 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21004A1360/00E000 | Brussel | 2.954 m² | 1 · 1.461 m² | 52,5 m · 16 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-02-2026 2 ontslagnemend
- Stephan Daems — Bestuurder
- Stijn Bijnens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Citymesh Air"
}
}02-02-2026 2 ontslagnemend
- Stephan Daems — Bestuurder
- Stijn Bijnens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825447729",
"name": "Escadon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag uit de functie van bestuurder de besloten Vennootschap \u0022Escadon\u0022, ingeschreven op het kruispuntbank der ondernemingen onder het nummer 0825.447.729, met vaste vertegenwoordiger de heer Stephan Daems;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444955430",
"name": "ID en D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering aanvaarft het ontslag uit de functie van bestuurder de besolten vennootschap ID en D, ingeschreven op het kruispuntbank der ondernemingen onder het nummer 0444.955.430, met vaste vertegenwoordiger de heer Stijn Bijnens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
}
}02-02-2026 2 ontslagnemend
- Stephan Daems — Bestuurder
- Stijn Bijnens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0825.447.729",
"name": "Escadon",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het ontslag uit de functie van bestuurder de besloten Vennootschap \u0022Escadon\u0022, ingeschreven op het kruispuntbank der ondernemingen onder het nummer 0825.447.729, met vaste vertegenwoordiger de heer Stephan Daems;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bijnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0444.955.430",
"name": "ID en D",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaarft het ontslag uit de functie van bestuurder de besolten vennootschap ID en D, ingeschreven op het kruispuntbank der ondernemingen onder het nummer 0444.955.430, met vaste vertegenwoordiger de heer Stijn Bijnens.",
"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": "2026-02-02",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Citymesh Air",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ghost Consulting BV",
"person_name": null,
"org_rep_person_name": "Mitch De Geest",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 EY Bedrijfsrevisoren benoemd tot commissaris
- EY Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR"
}
}02-01-2026 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap EY Bedrijfsrevisoren, met zetel te 1831 Diegem, Kouterveldstraat 7B, bus 001 en ondernemingsnummer nr. 0446 334 711, vast vertegenwoordigd door bedrijfsrevisor Olaf Janssen, wordt aangesteld als commissaris voor de wettelijke controle inzake de boekjaren die eindigen op 31 december 2",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2026-01-02",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2005-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap EY Bedrijfsrevisoren, met zetel te 1831 Diegem, Kouterveldstraat 7B, bus 001 en ondernemingsnummer nr. 0446 334 711, vast vertegenwoordigd door bedrijfsrevisor Olaf Janssen, wordt aangesteld als commissaris voor de wettelijke controle inzake de boekjaren die eindigen op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
}
}05-11-2025 EY Bedrijfsrevisoren benoemd tot commissaris
- EY Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR"
}
}05-11-2025 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap EY Bedrijfsrevisoren, met zetel te 1831 Diegem, Kouterveldstraat 7B, bus 001 en ondernemingsnummer nr. 0446 334 711, vast vertegenwoordigd door bedrijfsrevisor Olaf Janssen, wordt aangesteld als commissaris voor de wettelijke controle inzake de boekjaren die eindigen op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
}
}05-11-2025 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-11-05",
"filing_date": "2005-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2005-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 Zetelverplaatsing binnen Brussel
- Bourgetlaan 42/12, 1140 Evere → Gasthuisstraat 31, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gasthuisstraat 31, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gasthuisstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Bourgetlaan 42/12, 1140 Evere",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": "12",
"street_number": "42",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist, binnen de bevoegdheden vastgelegd in artikel 2 van de statuten van de vennootschap en de wettelijke bepalingen van het Wetboek Vennootschappen en Verenigingen (art. 2:33 Taalwetgeving en art. 2:4 - Zetel) om de maatschappelijke zetel van de onderneming te verplaatsen van",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "art. 2:4 - Zetel",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": null
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Citymesh Air",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mitch De Geest",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel notulen Raad van Bestuur"
]
}17-06-2025 Zetelverplaatsing binnen Brussel
- Bourgetlaan 42, bus 12, 1130 Brussel → Gasthuisstraat 31, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gasthuisstraat 31, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gasthuisstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Bourgetlaan 42, bus 12, 1130 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": "12",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De Raad van Bestuur beslist, binnen de bevoegdheden vastgelegd in artikel 2 van de statuten van de vennootschap en de wettelijke bepalingen van het Wetboek Vennootschappen en Verenigingen (art. 2:33 Taalwetgeving en art. 2:4 - Zetel) om de maatschappelijke zetel van de onderneming te verplaatsen van",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Citymesh Air",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mitch De Geest",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel notulen Raad van Bestuur 28/04/2025"
]
}17-06-2025 Zetelverplaatsing binnen Brussel
- Bourgetlaan 42, 1130 Brussel → Gasthuisstraat 31, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Gasthuisstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": "12",
"street_number": "42"
},
"effective_date": "2025-04-28",
"evidence_quote": "De Raad van Bestuur beslist, binnen de bevoegdheden vastgelegd in artikel 2 van de statuten van de vennootschap en de wettelijke bepalingen van het Wetboek Vennootschappen en Verenigingen (art. 2:33 Taalwetgeving en art. 2:4 - Zetel) om de maatschappelijke zetel van de onderneming te verplaatsen van huidig adres - Bourgetlaan 42, bus 12, 1130 Brussel, naar: Gasthuisstraat 31, 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "SRL"
}
}10-10-2023 5 bestuurders benoemd, 3 ontslagnemend
- Mitch DE GEEST — Bestuurder
- Stijn BIJNENS — Bestuurder
- Stephan DAEMS — Bestuurder
- Serghei BULGAC — Bestuurder
- Valentin POPOVICIU — Bestuurder
- Graham CURRIER — Bestuurder
- Paul SENIOR — Bestuurder
- Richard James STAVELEY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham CURRIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit het ontslag van de volgende bestuurders te aanvaarden met ingang van heden: \u2022De heer Graham CURRIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul SENIOR",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit het ontslag van de volgende bestuurders te aanvaarden met ingang van heden: \u2022De heer Paul SENIOR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard James STAVELEY",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit het ontslag van de volgende bestuurders te aanvaarden met ingang van heden: \u2022De heer Richard James STAVELEY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitch DE GEEST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821305631",
"name": "Ghost Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit vervolgens om de volgende bestuurders te benoemen met ingang van heden en voor onbepaalde duur: \u2022De besloten vennootschap \u0022Ghost Consulting\u0022, met zetel te 8370 Blankenberge, Zeebruggelaan 125, met ondernemingsnummer 0821.305.631, vast vertegenwoordigd door de heer Mitch DE G"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn BIJNENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444955430",
"name": "ID\u0026D",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit vervolgens om de volgende bestuurders te benoemen met ingang van heden en voor onbepaalde duur: \u2022De naamloze vennootschap \u0022ID\u0026D\u0022, met zetel te 3512 Hasseit, Herkantstraat 87, met ondernemingsnummer 0444.955.430, vast vertegenwoordigd door de heer Stijn BIJNENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan DAEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825447729",
"name": "Esdacon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit vervolgens om de volgende bestuurders te benoemen met ingang van heden en voor onbepaalde duur: \u2022De besloten vennootschap \u0022Esdacon\u0022, met zetel te 3920 Lommel, Karrestraat 13, met ondernemingsnummer 0825.447.729, vast vertegenwoordigd door de heer Stephan DAEMS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serghei BULGAC",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit vervolgens om de volgende bestuurders te benoemen met ingang van heden en voor onbepaalde duur: \u2022De heer Serghei BULGAC"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin POPOVICIU",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De aandeelhouder besluit vervolgens om de volgende bestuurders te benoemen met ingang van heden en voor onbepaalde duur: \u2022De heer Valentin POPOVICIU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR",
"legal_form": "BV"
}
}10-10-2023 5 bestuurders benoemd, 3 ontslagnemend
- Ghost Consulting — Bestuurder
- ID&D — Bestuurder
- Esdacon — Bestuurder
- Serghei BULGAC — Bestuurder
- Valentin POPOVICIU — Bestuurder
- Graham CURRIER — Bestuurder
- Paul SENIOR — Bestuurder
- Richard James STAVELEY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham CURRIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul SENIOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard James STAVELEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghost Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ID\u0026D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esdacon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serghei BULGAC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin POPOVICIU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "CITYMESH AIR"
}
}09-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "BV"
}
}09-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Citymesh Air",
"old": "Dense Air Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Dense Air Belgium"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}09-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer VREYS Luc, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VREYS Luc",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2023 Kwijting verleend aan het bestuur
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": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VREYS Luc",
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}09-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "Citymesh Air"
}
}13-01-2023 Statutenwijziging
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": "2023-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Groupe Audit Belgium \u00BB, ayant son si\u00E8ge social \u00E0 1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5/10, repr\u00E9sent\u00E9e par monsieur Werner Claeys, R\u00E9viseur d\u2019Entreprises, a \u00E9tabli deux rapports sur les apports en nature projet\u00E9s",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"individual_name": "Werner CLAEYS"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
},
"signature_regime": "joint_all",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en outre en qualit\u00E9 de mandataire sp\u00E9cial: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CHLB Sefico\u201D, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du guichet d\u2019entreprise, la Banque Carrefour des Entreprises, les Tribunaux de Commerce et l\u2019Administration de la Taxe \u00E0 la Valeur Ajout\u00E9e pour y accomplir au nom de la soci\u00E9t\u00E9 toutes les inscriptions, modifications et suppressions utiles ou n\u00E9cessaires.",
"holder_kbo": null,
"holder_name": "HLB Sefico",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2023 STAVELEY Richard James benoemd tot bestuurder
- STAVELEY Richard James — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STAVELEY Richard James",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM"
}
}13-01-2023 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": true
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}13-01-2023 STAVELEY Richard James benoemd tot bestuurder
- STAVELEY Richard James — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAVELEY Richard James",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur STAVELEY Richard James, domicili\u00E9 \u00E0 KT13 8EU Weybridge (Royaume Uni), 46 Portmore Park Road."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
}
}13-01-2023 STAVELEY Richard James benoemd tot bestuurder
- STAVELEY Richard James — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Sefico",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
"country": "BE",
"legal_form": "SRL"
},
"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": "administrateur",
"person": {
"rrn": null,
"name": "STAVELEY Richard James",
"address": "KT13 8EU Weybridge (Royaume Uni), 46 Portmore Park Road",
"birth_date": null,
"profession": null,
"birth_place": "Weybridge, Royaume Uni"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Charles DE WITTE",
"firm_city": null,
"firm_name": "West, Geassocieerde Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-13",
"filing_date": "2023-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GROUPE AUDIT BELGIUM",
"person_name": null,
"org_rep_person_name": "Werner CLAEYS",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}24-10-2022 Peter WHITE neemt ontslag als bestuurder
- Peter WHITE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter WHITE",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du souhait de Monsieur Peter WHITE, domicill\u00E9 32 Perryn Road, W3 7NA LONDON, Royaume-Uni, qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9. Il est d\u00E8s lors mis fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Peter WHITE, avec e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
}
}24-10-2022 Peter WHITE neemt ontslag als bestuurder
- Peter WHITE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter WHITE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM"
}
}29-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Peter WHITE — Bestuurder
- David BRANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David BRANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter WHITE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM"
}
}29-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Peter WHITE — Bestuurder
- David BRANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BRANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du souhait de Monsieur David BRANT, domicili\u00E9 7 Walton Park, Walton-On-Thames, KT 12 \u0417\u0415\u0422 Surrey, Royaume-Uni, qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9. Il est d\u00E8s lors mis fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ave\u0441 effet "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter WHITE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur de la soci\u00E9t\u00E9 Monsieur Peter WHITE, domicili\u00E9 32 Perryn Road, W3 7NA LONDON, Royaume-Uni, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
}
}29-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Peter WHITE — Bestuurder
- David BRANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David BRANT",
"address": "7 Walton Park, Walton-On-Thames, KT 12 \u0417\u0415\u0422 Surrey, Royaume-Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du souhait de Monsieur David BRANT, domicili\u00E9 7 Walton Park, Walton-On-Thames, KT 12 \u0417\u0415\u0422 Surrey, Royaume-Uni, qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter WHITE",
"address": "32 Perryn Road, W3 7NA LONDON, Royaume-Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur de la soci\u00E9t\u00E9 Monsieur Peter WHITE, domicili\u00E9 32 Perryn Road, W3 7NA LONDON, Royaume-Uni, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-29",
"filing_date": "2022-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Graham CURRIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2021 SRL GROUPE AUDIT BELGIUM benoemd tot commissaire
- SRL GROUPE AUDIT BELGIUM — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.597.409",
"name_full": "DENSE AIR BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Citymesh Air |