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Gegenereerd 30-07-2026
Actief BE 0416.453.068NV

LEONARDO BELGIUM

Aéroport de Liège ZN ·4460 Grâce-Hollogne, België· 49 jaar actief
Sector: NACE 30310 (30310)
Conclusie Checked

De berekende faillissementskans van LEONARDO BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 49 jaar
Vestigingen 2
Publicaties 35
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Sector met hoger faalrisico +Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1976, 49 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 16-05-2025 2025-00102889
31-12-2023 volledig 29-05-2024 2024-00106103
31-12-2022 volledig 26-06-2023 2023-00169645
31-12-2021 volledig 30-06-2022 2022-20120912
31-12-2020 volledig 22-06-2021 2021-22700380
31-12-2019 volledig 29-06-2020 2020-23200007
31-12-2018 volledig 17-06-2019 2019-18900483
31-12-2017 volledig 15-06-2018 2018-20500202
31-12-2016 volledig 19-06-2017 2017-18800376
31-12-2015 volledig 29-06-2016 2016-27200263
Juridische structuur
NACE primair 30310
Rechtsvorm NV(014)
Oprichtingsdatum27-09-1976
StatusActief
Postcode4460
Vestigingseenheden 2 locaties
AGUSTA AEROSPACE SERVICES SA
Aéroport de Liège sn, 4460 Grâce-HollogneHandelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen
sinds 19932.012.797.510
Kunstlaan 44, 1040 Brussel
Computerconsultancy-activiteiten
sinds 20232.367.649.640
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0345/00C000 Brussel 716 m² 1 · 716 m² 32,8 m · 10 verd.
Methodologie
via vestigingseenheden: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 45 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
06-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
16-05-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
24-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
13-09-2024
Staatsblad-akte Zetelwijziging
GUNAL DE L'ENTAR
22-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
18-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
17-06-2024
Staatsblad-akte Bestuurswijziging
v3.2
29-05-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
07-09-2023
Staatsblad-akte Bestuurswijziging
v3.2
26-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
07-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
07-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
21-12-2022
Staatsblad-akte Statutenwijziging
v3.2
15-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
15-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
04-05-2022
Staatsblad-akte Diversen
Material correction · Salvatore RITROS
2021
12-10-2021
Staatsblad-akte Bestuurswijziging
v3.2
12-10-2021
Staatsblad-akte Zetelwijziging
Salvatore Ritrosi
09-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
09-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
03-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
03-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
26-08-2020
Staatsblad-akte Diversen
other · Gabriel RASSON
04-08-2020
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
10-03-2020
Staatsblad-akte Bestuurswijziging
v3.2
31-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
08-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
17-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
07-11-2018
Staatsblad-akte Statutenwijziging
v3.2
16-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
15-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
05-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
13-01-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
25-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
20-10-2015
Staatsblad-akte Bestuurswijziging
v3.2
2011
29-11-2011
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2011
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2011
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad, aktes 35 aktes
Adresverloop · 2
13-09-2024
Zetelwijziging
12-10-2021
Zetelwijziging
Alle aktes · 35 bijgewerkt 1 jaar geleden
2025
06-06-2025 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Marco RENZI, Power holder
  • Mario DI LORENZO, Power holder
  • Paul D. WILSON, Power holder
  • Mauro BOCCOTTI, Power holder
  • Jordi BUCHET, Power holder
  • Didier BEX, Power holder
  • Marco CIPRIANI, Power holder
  • Fabio CAPELLUPO, Power holder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Marco RENZI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Mario DI LORENZO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Paul D. WILSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Mauro BOCCOTTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Jordi BUCHET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Didier BEX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Marco CIPRIANI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Fabio CAPELLUPO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Marc DELOYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie GELADI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan AUDOOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
24-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gaëtan Audoor, Bestuurder
  • Simon Peter Jones, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Peter Jones",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Audoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
2024
13-09-2024 Zetelverplaatsing naar Grâce-Hollogne Zetelwijziging·GUNAL DE L'ENTAR
  • Aéroport de Liège, Building 60, 4460 Grâce-Hollogne
Notaris: GUNAL DE L'ENTAR · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "A\u00E9roport de Li\u00E8ge, Building 60, 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "Le 29 janvier 2024, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027ouvrir une succursale de Leonardo Belgium SA au Royaume-Uni, qui sera en charge du centre de maintenance d\u0027Elstree.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "A\u00E9roport de Li\u00E8ge, Building 60, 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "Le Conseil d\u0027administration est appel\u00E9 \u00E0 d\u00E9cider du remplacement de Monsieur Salvatore Ritrosi par Monsieur Riccardo Del Duca comme repr\u00E9sentant l\u00E9gal (\u00AB Branch Manager \u00BB) de la succursale ouverte \u00E0 Paris Le Bourget (France).",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GUNAL DE L\u0027ENTAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Riccardo DEL DUCA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 7 juin 2024",
    "Procuration du Branch Manager pour les succursales \u00E0 Elstree (Royaume-Uni) et Le Bourget (France)"
  ]
}
22-07-2024 Marie-Laure Moreau benoemd tot auditor Bestuurswijziging
  • Marie-Laure Moreau, Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
22-07-2024 Valérie GELADI benoemd tot pouvoirs spéciaux Bestuurswijziging
  • Valérie GELADI, Pouvoirs spéciaux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie GELADI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
18-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Riccardo DEL DUCA, Administrateur, administrateur délégué
  • Vincenzo CRISCITIELLO, Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincenzo CRISCITIELLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Riccardo DEL DUCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
17-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Riccardo DEL DUCA, Gedelegeerd bestuurder
  • Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincenzo CRISCITIELLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Riccardo DEL DUCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
2023
07-09-2023 9 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Gaetan AUDOOR, Power holder
  • Didier BEX, Power holder
  • Micha DE METS, Power holder
  • Nathalie DUBOIS, Power holder
  • Marc DELOYER, Power holder
  • Kouassi KOUAMI, Power holder
  • Fabio CAPELLUPO, Power holder
  • Carla DORIA, Power holder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Nicolas DONVIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Anne Sophie GUIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Gaetan AUDOOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Didier BEX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Micha DE METS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Nathalie DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Marc DELOYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Kouassi KOUAMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Fabio CAPELLUPO",
        "address": null,
        "birth_date": null
      }
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      "person": {
        "rrn": null,
        "name": "Carla DORIA",
        "address": null,
        "birth_date": null
      }
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      "role": "power holder",
      "person": {
        "rrn": null,
        "name": "Marco CIPRIANI",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
07-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Francesco BELLARDI, Bestuurder
  • Giovanni CECHELLI, Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giovanni CECHELLI",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francesco BELLARDI",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
07-06-2023 Vincenzo CRISCITIELLO benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincenzo CRISCITIELLO",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
2022
21-12-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-09-2022 Vincenzo CRISCITIELLO benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincenzo CRISCITIELLO",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
15-09-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vincenzo Criscitiello, Administrateur, administrateur délégué
  • Corrado Falco, Bestuurder
  • Giacomo Francesco Speretta, Bestuurder
  • Salvatore Ritrosi, Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Salvatore Ritrosi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincenzo Criscitiello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corrado Falco",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giacomo Francesco Speretta",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
04-05-2022 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Salvatore RITROS
Samenvatting: Material correctionNotaris: Salvatore RITROS · Liège
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Salvatore RITROS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-25",
    "act_kind_objet": "publication rectificative"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-26",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvatore RITROS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2020. L\u0027erreur portait sur la date d\u0027expiration du mandat d\u0027administrateur, qui \u00E9tait initialement indiqu\u00E9e comme \u00E9tant l\u0027assembl\u00E9e annuelle de 2022, alors qu\u0027elle devait \u00EAtre l\u0027assembl\u00E9e annuelle de 2023.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-11-03",
    "what_corrected": "erreur mat\u00E9rielle dans la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2020 : date d\u0027expiration du mandat d\u0027administrateur corrig\u00E9e de 2022 \u00E0 2023",
    "prior_pub_number": "0129251"
  },
  "should_reroute_to_category": null
}
2021
12-10-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LDE L\u0027ENTREPRISE DE LIEGE"
  }
}
12-10-2021 Zetelverplaatsing van Grâce-Hollogne naar Le Bourget Zetelwijziging·Salvatore Ritrosi
  • Aéroport de Liège, Building 60- 4460 Grâce-Hollogne → Bâtiment n°433, Rue de Prague n°6 à F-93352 Le Bourget Airport
Notaris: Salvatore Ritrosi · Liège
Technische details 
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "B\u00E2timent n\u00B0433, Rue de Prague n\u00B06 \u00E0 F-93352 Le Bourget Airport",
        "city": "Le Bourget",
        "region": "foreign",
        "street": "Rue de Prague",
        "country": "FR",
        "postcode": "93352",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "A\u00E9roport de Li\u00E8ge, Building 60- 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "A\u00E9roport de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de confirmer l\u0027ouverture \u00E0 dater du 1er ao\u00FBt 2021 d\u0027une succursale \u00E0 Paris Le Bourget (France) qui sera \u00E9tablie \u00E0 l\u0027adresse : B\u00E2timent n\u00B0433, Rue de Prague n\u00B06 \u00E0 F-93352 Le Bourget Airport.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En vertu de l\u0027article 19 des statuts, le Conseil d\u0027administration donne mandat \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Salvatore Ritrosi, et le nomme comme repr\u00E9sentant l\u00E9gal (\u00AB Branch Manager \u00BB) de la succursale ouverte \u00E0 Paris Le Bourget (France).",
      "statute_article_number": "19",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Salvatore Ritrosi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-08-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvatore Ritrosi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 3 ao\u00FBt 2021"
  ]
}
09-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
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}
09-07-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Réviseurs d'Entreprises SRL, Commissaire
  • Marie-Laure Moreau, Commissaire (représentante de ey réviseurs d'entreprises srl)
  • KPMG Réviseurs d'Entreprises, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentante de EY R\u00E9viseurs d\u0027Entreprises SRL)",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
2020
03-11-2020 Salvatore RITROSI benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Salvatore RITROSI, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Salvatore RITROSI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
03-11-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Salvatore RITROSI, Bestuurder
  • Salvatore RITROSI, Gedelegeerd bestuurder
  • Gianluca AGRATI, Bestuurder
  • Gianluca AGRATI, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca AGRATI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gianluca AGRATI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Salvatore RITROSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Salvatore RITROSI",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
26-08-2020 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Gabriel RASSON
Samenvatting: otherNotaris: Gabriel RASSON · Liège
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Gabriel RASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-26",
    "filing_date": "2020-08-04",
    "act_kind_objet": "Confirmation de la suppression de l\u0027ancienne abr\u00E9viation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.453.068",
        "name": "LEONARDO BELGIUM",
        "role": "other",
        "address": "4460 Gr\u00E2ce-Hollogne, A\u00E9roport de Li\u00E8ge - Building 60",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 confirme la suppression de son ancienne abr\u00E9viation, conform\u00E9ment \u00E0 l\u0027intention de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 octobre 2018 qui avait modifi\u00E9 sa d\u00E9nomination en \u00AB LEONARDO BELGIUM \u00BB. Cette mesure vise \u00E0 aligner l\u0027abr\u00E9viation sur les statuts apr\u00E8s la modification de la d\u00E9nomination.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gabriel RASSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LEONARDO BELGIUM, r\u00E9unie \u00E0 Li\u00E8ge le 4 ao\u00FBt 2020, a confirm\u00E9 la suppression de l\u0027ancienne abr\u00E9viation de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027intention exprim\u00E9e lors de la modification de sa d\u00E9nomination en \u00AB LEONARDO BELGIUM \u00BB le 23 octobre 2018. Cette d\u00E9cision a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9, en r\u00E9ponse \u00E0 une incoh\u00E9rence persistante entre les statuts et l\u0027inscription au registre des entreprises, malgr\u00E9 l\u0027absence de prescription l\u00E9gale exigeant la suppression de l\u0027abr\u00E9viation.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-11-07",
    "what_corrected": "Suppression de l\u0027ancienne abr\u00E9viation apr\u00E8s modification de la d\u00E9nomination sociale",
    "prior_pub_number": "0335048"
  },
  "should_reroute_to_category": "statutes"
}
04-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
14-07-2020 2 bestuurders benoemd Bestuurswijziging
  • Giovanni CECCHELI, Président du conseil d'administration
  • Gianluca AGRATI, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Giovanni CECCHELI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gianluca AGRATI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
10-03-2020 Gianluca AGRATI benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Gianluca AGRATI, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gianluca AGRATI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
31-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Simon Peter Jones, Bestuurder
  • John Dixon, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
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        "name": "John Dixon",
        "address": null,
        "birth_date": null
      }
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      "person": {
        "rrn": null,
        "name": "Simon Peter Jones",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "LEONARDO BELGIUM"
  }
}
08-01-2020 John Dixon neemt ontslag als bestuurder Bestuurswijziging
  • John Dixon, Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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    "name_full": "LEONARDO BELGIUM"
  }
}
2018
07-11-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LEONARDO BELGIUM",
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    "changed": true
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  "seat_change": {
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  "subject_company": {
    "kbo": "0416.453.068",
    "name_full": "AGUSTA AEROSPACE SERVICES - A.A.S."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-07-2018 2 bestuurders benoemd Bestuurswijziging
  • Gianluca AGRATI, Bestuurder
  • Alexis PALM, Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca AGRATI",
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2017
05-07-2017 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Giovanni CECCHELLI, Bestuurder
  • Giovanni CECCHELLI, Président du conseil
  • John William DIXON, Bestuurder
  • Alessandro BARICCI, Bestuurder
  • Alessandro BARICCI, Président du conseil
Samenvatting: v3.2
Technische details 
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John William DIXON",
        "address": null,
        "birth_date": null
      }
    }
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13-01-2017 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier BEX, Mandataire
  • Anne-Sophie GUIOT, Mandataire
  • Nicolas DONVIL, Mandataire
  • Marc DELOYER, Mandataire
  • Gaëtan AUDOOR, Mandataire
  • Salvatore Ritrosi, Mandataire
Samenvatting: v3.2
Technische details 
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      "person": {
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}
Eerste 30 van 35 aktes
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van lucht- en ruimtevaartuigen en van toestellen in verband daarmee30300Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee30310Vervaardiging van lucht- en ruimtevaartuigen35300Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR LEONARDO BELGIUM
Maatschappelijke zetel
Aéroport de Liège ZN
4460 Grâce-Hollogne, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
FLYING-CAM BE 0433.096.189 · Oupeye
GSA SERVICES BE 0764.415.329 · Oupeye
SAFRAN BLADES BE 0795.523.922 · Marchin
Ultralight Concept BE 0763.808.286 · Verviers
AMJ TECHNICS BE 0786.509.058 · Liège
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief