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Complete company report
Generated 29-06-2026
Active BE 0427.155.930Public limited company

ABELAG AVIATION

Kortrijkstraat 345/D ·8560 Wevelgem, Belgium· 41 yrs active
Sector: NACE 51100 (51100)
Conclusion Checked

The computed 12-month bankruptcy probability of ABELAG AVIATION is 0.4% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 6
Locations 2
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-03-2026 2026-00054934
31-12-2023 volledig 30-07-2024 2024-00307040
31-12-2022 volledig 19-07-2023 2023-00256775
31-12-2021 volledig 26-07-2022 2022-20221869
31-12-2020 volledig 27-07-2021 2021-40800419
31-12-2019 volledig 30-11-2020 2020-73100003
31-12-2018 volledig 24-07-2019 2019-37300250
31-12-2017 volledig 20-07-2018 2018-36400055
31-12-2016 volledig 30-06-2017 2017-24700373
31-12-2015 volledig 28-06-2016 2016-26400291
Directors & mandates 15 directors
Current directors & mandates
  • Robert FISCH
    Director
    State Gazette act 21020692 (16-02-2021)
    Current
    16-02-2021 → present
  • David VAN DEN LANGENBERGH
    Director
    State Gazette act 19101491 (25-07-2019)
    Current
    25-07-2019 → present
  • N.W. MANAGEMENTLegal entity
    Director· perm. rep.: Nicolas WILLEMOТ
    State Gazette act 19101491 (25-07-2019)
    Current
    25-07-2019 → present
  • OVATION MANAGEMENTLegal entity
    Managing director· perm. rep.: Hervé LAITAT
    State Gazette act 14215711 (01-12-2014)
    Current
    01-12-2014 → present
  • ABELAG HOLDING
    Managing director· perm. rep.: Hervé LAITAT
    State Gazette act 19101491 (25-07-2019)
    Current
    03-07-2007 → present
    5 events
    • 25-07-2019 Resigned· Director
    • 25-07-2019 Appointed· Managing director
    • 25-07-2019 Mandate renewed· Director
    • 03-07-2007 Appointed· Director
    • 03-07-2007 Appointed· Managing director
  • SOFINDEV III
    Director
    State Gazette act 07095378 (03-07-2007)
    Current
    03-07-2007 → present
Former directors (9)
  • Patrick DANNEELS
    Director
    State Gazette act 17089096 (23-06-2017)
    Former
    03-07-2007 → 25-07-2019
    3 events
    • 25-07-2019 Resigned· Director
    • 23-06-2017 Appointed· Director
    • 03-07-2007 Appointed· Director
  • Patrick HANSEN
    Director
    State Gazette act 19101491 (25-07-2019)
    Former
    — → 25-07-2019
  • Kronos
    Director
    State Gazette act 17089096 (23-06-2017)
    Former
    — → 23-06-2017
  • J.B. Charlier
    Director
    State Gazette act 17057949 (24-04-2017)
    Former
    — → 24-04-2017
  • SERENITY MANAGEMENTLegal entity
    Managing director· perm. rep.: Hervé LAITAT
    State Gazette act 14215711 (01-12-2014)
    Former
    — → 01-12-2014
  • ABELAG AVIATION
    Director
    State Gazette act 07095378 (03-07-2007)
    Former
    — → 03-07-2007
  • ABELAG GROUP
    Director
    State Gazette act 07095378 (03-07-2007)
    Former
    — → 03-07-2007
  • GENERAL AIR SERVICE
    Director
    State Gazette act 07095378 (03-07-2007)
    Former
    — → 03-07-2007
  • Luc OLIVIER
    Director
    State Gazette act 07095378 (03-07-2007)
    Former
    03-07-2007 → 03-07-2007
    2 events
    • 03-07-2007 Resigned· Director
    • 03-07-2007 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Wim Heyndrickx
 — 30-07-2021 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Wim Heyndrickx
 — 02-07-2018 → present
BEDRIJFSREVISOR JACKY GODEFROIDT
Statutory auditor · represented by Jacky GODEFROIDT
 — 09-06-2015 → 02-07-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 51100
Legal form Public limited company(014)
Incorporation19-03-1985
StatusActive
Postal code8560
Establishment units 2 locations
Abelag Aviation
Luchthaven Brussel Nationaal ZN, 1930 ZaventemActiviteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
since 19852.026.864.983
Abelag Aviation
Kortrijkstraat 345, 8560 Wevelgemde verhuur van vliegtuigen met piloot
since 19922.026.865.082
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34302B0875/00X011 Flanders 1.3 ha 1 · 6,954 m² 11.8 m · 3 fl.
23094A0072/00K000 Flanders 8,564 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
2024
13-08-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-10-2023
State Gazette act Statutes amendment
v3.2
12-10-2023
State Gazette act Statutes amendment
v3.2
12-10-2023
State Gazette act Miscellaneous
other · Liesbet Degroote
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
16-02-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-07-2018
State Gazette act Director changes
v3.2
02-07-2018
State Gazette act Director changes
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-06-2017
State Gazette act Director changes
v3.2
23-06-2017
State Gazette act Director changes
v3.2
24-04-2017
State Gazette act Director changes
v3.2
24-04-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
State Gazette act Registered-office change
Patrick Danneels
29-08-2016
State Gazette act Miscellaneous
other · Patrick Danneels
29-08-2016
State Gazette act Registered-office change
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
2014
01-12-2014
State Gazette act Director changes
v3.2
2007
03-07-2007
State Gazette act Director changes
v3.2
03-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Address history · 2
29-08-2016
Registered-office move
29-08-2016
v3.2
All acts · 28 updated 3 months ago
2026
04-03-2026 3 directors appointed Director changes
  • Ward BONDUEL — Bestuurder
  • David VAN DEN LANGENBERGH — Bestuurder
  • Robert FISCH — Bestuurder
Technical details 
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  "act_meta": {
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}
04-03-2026 6 directors appointed Director changes
  • Ward BONDUEL — Voorzitter van de raad van bestuur
  • David VAN DEN LANGENBERGH — Bestuurder
  • Robert FISCH — Bestuurder
  • Bernard DUWYN — Bijzondere gevolmachtigde
  • Patrick DANNEELS — Bijzondere gevolmachtigde
  • Patrick DANNEELS — Bijzondere gevolmachtigde (formaliteiten)
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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2024
13-08-2024 1 director appointed, 1 resigning Director changes
  • BV KPMG Bedrijfsrevisoren — Commissaris
  • BV KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
13-08-2024 Wim Heyndrickx reappointed as statutory auditor Director changes
  • Wim Heyndrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na overleg besluit de vergadering om de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brusse! Nationaal 1K te 1930 Zaventem, te herbenoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
13-08-2024 2 directors appointed, 1 resigning Director changes
  • BV KPMG Bedrijfsrevisoren — Commissaris
  • Patrick DANNEELS — Dagelijks bestuur
  • BV KPMG Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, op deze vergadering ten einde komt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Na overleg besluit de vergadering om de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brusse! Nationaal 1K te 1930 Zaventem, te herbenoemen als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": "9820 Merelbeke, Sint-Elooistraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot besluit de vergadering om een bijzondere volmacht te verlenen aan de heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43, om voor rekening van de vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten met inbegrip van (m",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "7\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer Patrick DANNEELS, daartoe woonplaats kiezend te 8560 Wevelgem, Kortrijkstraat 345/D, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Patrick DANNEELS",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Liesbet Degroote
Summary: otherNotary: Liesbet Degroote · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.155.930",
        "name": "ABELAG AVIATION",
        "role": "other",
        "address": "Kortrijkstraat 345/D, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "7:85",
      "7:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de herformulering en actualisering van de statuten van de vennootschap, inclusief aanpassing aan het Wetboek van vennootschappen en verenigingen, met herziening van bepalingen over bestuur, zetel, kapitaal, aandelen, reserves, winstverdeling, vertegenwoordiging, algemene vergaderingen en ontbinding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ABELAG AVIATION besloot op 11 september 2023 de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name door de overgang op een monistisch bestuur en herformulering van bepalingen over zetel, kapitaal, aandelen, bestuur, vertegenwoordiging en algemene vergaderingen. De nieuwe statuten zijn goedgekeurd en geco\u00F6rdineerd.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2021
30-07-2021 Wim Heyndrickx reappointed as statutory auditor Director changes
  • Wim Heyndrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, op deze vergadering ten einde komt. Na overleg besluit de vergadering om de BV KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 193"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • BV KPMG Bedrijfsrevisoren (B00001) — Commissaris
  • BV KPMG Bedrijfsrevisoren (B00001) — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV KPMG Bedrijfsrevisoren (B00001)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
16-02-2021 2 directors appointed, 2 resigning Director changes
  • Robert Fisch — Bestuurder
  • Ward Bonduel — Vaste vertegenwoordiger
  • Nicolas Willemot — Bestuurder
  • Hervé Laitat — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Willemot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Laitat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward Bonduel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
16-02-2021 Robert FISCH appointed as director Director changes
  • Robert FISCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert FISCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering De heer Robert FISCH, wonende te 3541 Dudelange (Luxemburg), 12, rue de la Paix, te benoemen als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2019
25-07-2019 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • David VAN DEN LANGENBERGH — Bestuurder
  • Nicolas WILLEMOТ — Bestuurder
  • Hervé LAITAT — Gedelegeerd bestuurder
  • Hervé LAITAT — Bestuurder
  • Patrick HANSEN — Bestuurder
  • Patrick DANNEELS — Bestuurder
  • Hervé LAITAT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: - de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, vertegenwoordigd door haar vaste vertegenwoordiger, de besloten vennootschap met beperkte aansprakelijkheid \u0022OVATION MANAGEMENT\u0022, met zetel te 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: ... de heer Patrick HANSEN, wonende te L-1855 Luxemburg (Groothertogdom Luxemburg), Boulevard J.F. Kennedy 35A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat de mandaten van de volgende bestuurders vervallen zijn: ... de heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat herbenoemd is als bestuurder van de vennootschap: de naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 345/D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Herv\u00E9 LAITAT, wonende te 1640 Sint-Genesius-Rode, Middenhutlaan 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat benoemd zijn als nieuwe bestuurders: - De heer David VAN DEN LANGENBERGH, wonende te 2930 Brasschaat, Verhoevenlei 87."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLEMO\u0422",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.W. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat benoemd zijn als nieuwe bestuurders: ... De besloten vennootschap met beperkte aansprakelijkheid \u0022N.W. MANAGEMENT\u0022 met zetel te 8377 Meetkerke, Klinkestraat 5, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas WILLEMO\u0422, wonende op zelfde adres."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de daarop aansluitend gehouden vergadering van de raad van bestuur blijkt dat de naamloze vennootschap \u0022ABELAG HOLDING\u0022, voornoemd, herbenoemd is tot voorzitter van de raad van bestuur en gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
25-07-2019 4 directors appointed, 2 resigning Director changes
  • Hervé LAITAT — Bestuurder
  • David VAN DEN LANGENBERGH — Bestuurder
  • Nicolas WILLEMOT — Bestuurder
  • ABELAG HOLDING — Bestuurder
  • Patrick HANSEN — Bestuurder
  • Patrick DANNEELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DEN LANGENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLEMOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
2018
02-07-2018 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Wim Heyndrickx — Vaste vertegenwoordiger
  • BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
02-07-2018 1 director appointed, 1 resigning Director changes
  • Wim Heyndrickx — Commissaris
  • Jacky GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid BEDRIJFSREVISOR JACKY GODEFROIDT, met maatschappelijke zetel te 8870 izegem, Henri Dewaelestraat 11, vertegenwoordigd door haar zaakvoe",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2017
23-06-2017 Patrick Danneels appointed as director Director changes
  • Patrick Danneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
23-06-2017 1 director appointed, 1 resigning Director changes
  • Patrick DANNEELS — Bestuurder
  • Kronos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kronos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft verder besloten om ter vervanging van deze bestuurder te benoemen: De heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft verder besloten om ter vervanging van deze bestuurder te benoemen: De heer Patrick DANNEELS, wonende te 9820 Merelbeke, Sint-Elooistraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
24-04-2017 J.B. Charlier resigns as director Director changes
  • J.B. Charlier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.B. Charlier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
24-04-2017 J.B. Charlier resigns as director Director changes
  • J.B. Charlier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.B. Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van de aaandeelhouders dd. 1 maart 2017, gehouden op de zetel van de vennootschap, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de besloten vennootschap met beperkte aansprakelijkheid TBX Aviation, met zetel te 1560 Hoei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2016
29-08-2016 Registered office moved within Wevelgem Registered-office change·Patrick Danneels
  • Kortrijkstraat 317, 8560 Wevelgem → 8560 Wevelgem, Kortrijkstraat 345/D
Notary: Patrick Danneels · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem, Kortrijkstraat 345/D",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "D",
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijkstraat 317, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "317",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur dd. 1 juli 2016, gehouden op de zetel van de vennootschap, blijkt dat met ingang van 1 juli 2016 de zetel van de vennootschap verplaatst wordt naar 8560 Wevelgem, Kortrijkstraat 345/D.",
      "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": "Patrick Danneels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-28",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel - stopzetting vestingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur",
    "Akte van de notaris"
  ]
}
29-08-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Danneels
Summary: otherNotary: Patrick Danneels · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Patrick Danneels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-28",
    "act_kind_objet": "Verplaatsing zetel - stopzetting vestingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.155.930",
        "name": "ABELAG AVIATION",
        "role": "demerged",
        "address": "Kortrijkstraat 317, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De zetel van de vennootschap wordt verplaatst van Kortrijkstraat 317, 8560 Wevelgem naar Kortrijkstraat 345/D, 8560 Wevelgem. De vestigingseenheid in Kortrijkstraat 317 wordt stopgezet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Danneels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ABELAG AVIATION heeft op 1 juli 2016 besloten de zetel van de vennootschap te verplaatsen van Kortrijkstraat 317, 8560 Wevelgem naar Kortrijkstraat 345/D, 8560 Wevelgem. De vestigingseenheid in Kortrijkstraat 317 wordt daarbij stopgezet.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
29-08-2016 Registered office moved within Wevelgem Registered-office change
  • Kortrijkstraat 317, 8560 Wevelgem → Kortrijkstraat 345, 8560 Wevelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "D",
        "street_number": "345"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "317"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "met ingang van 1 juli 2016 de zetel van de vennootschap verplaatst wordt naar 8560 Wevelgem, Kortrijkstraat 345/D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2015
30-06-2015 BEDRIJFSREVISOR JACKY GODEFROIDT appointed as statutory auditor Director changes
  • BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION"
  }
}
30-06-2015 Jacky GODEFROIDT reappointed as statutory auditor Director changes
  • Jacky GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris ten einde is gekomen en besluit vervolgens om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BEDRIJFSREVISOR JACKY GODEFROIDT\u0022 met maatschappelijke zetel te 8870 Izegem, Henri Dewael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2014
01-12-2014 1 director appointed, 1 resigning Director changes
  • Hervé LAITAT — Gedelegeerd bestuurder
  • Hervé LAITAT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OVATION MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarbij werd beslist om de besloten vennootschap met beperkte aansprakelijkheid SERENITY MANAGEMENT, met zetel te 1080 Sint-Jans-Molenbeek (Brussel), Mariemontkaai 11, vertegenwoordigd door de heer Herv\u00E9 LAITAT, wonende op zelfde adres, als vaste vertegenwoordiger van de naamloze vennootschap ABELAG"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LAITAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERENITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarbij werd beslist om de besloten vennootschap met beperkte aansprakelijkheid SERENITY MANAGEMENT, met zetel te 1080 Sint-Jans-Molenbeek (Brussel), Mariemontkaai 11, vertegenwoordigd door de heer Herv\u00E9 LAITAT, wonende op zelfde adres, als vaste vertegenwoordiger van de naamloze vennootschap ABELAG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "ABELAG AVIATION",
    "legal_form": "NV"
  }
}
2007
03-07-2007 5 directors appointed, 4 resigning Director changes
  • ABELAG HOLDING — Bestuurder
  • SOFINDEV III — Bestuurder
  • Patrick DANNEELS — Bestuurder
  • Luc OLIVIER — Bestuurder
  • ABELAG HOLDING — Gedelegeerd bestuurder
  • ABELAG GROUP — Bestuurder
  • ABELAG AVIATION — Bestuurder
  • GENERAL AIR SERVICE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022ABELAG GROUP\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG AVIATION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022ABELAG AVIATION\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENERAL AIR SERVICE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De naamloze vennootschap \u0022GENERAL AIR SERVICE\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de hierna vermelde personen - De heer Luc OLIVIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De naamloze vennootschap \u0022ABELAG HOLDING\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 317,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFINDEV III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De naamloze vennootschap \u0022SOFINDEV III\u0022, met zetel te 1040 Brussel, Nijverheidsstraat 29,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DANNEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De heer Patrick DANNEELS, Wwonende te 9820 Merelbeke, Sint-Elooistraat 43,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de hierna vermelde personen. - De heer Luc OLIVIER, wonende te 8908 Vlamertinge (leper), Poperingseweg 458a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ABELAG HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De naamioze vennootschap \u0022ABELAG HOLDING\u0022, voornoemd, benoemd is als voorzitter van de raad van, bestuur en als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.155.930",
    "name_full": "SKY SERVICE",
    "legal_form": "NV"
  }
}
03-07-2007 12 directors appointed, 5 resigning Director changes
  • De naamloze vennootschap "ABELAG HOLDING" — Bestuurder
  • De naamloze vennootschap "SOFINDEV III" — Bestuurder
  • De heer Patrick DANNEELS — Bestuurder
  • De heer Luc OLIVIER — Bestuurder
  • De heer Barth FOUCART — Vaste vertegenwoordiger
  • De heer Eric VAN DROOGENBROECK — Vaste vertegenwoordiger
  • De naamloze vennootschap "ABELAG HOLDING" — Voorzitter van de raad van bestuur
  • De naamloze vennootschap "ABELAG HOLDING" — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer door de lucht51100Personenvervoer door de lucht51100Luchtvaart zonder dienstregeling62200
Primary activity highlighted.
Names & trade names
Legal nameNL ABELAG AVIATION
Registered office
Kortrijkstraat 345/D
8560 Wevelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative