ABELAG AVIATION
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Chair of the board and managing director and director, permanent representative Ward BONDUEL
appointed by deed of 04-03-2026
Statutory auditor, permanent representative Wim Heyndrickx
current term since 25-07-2024
3-year term from 2024
listed in the 2024 annual accounts, filed on 11-03-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayABELAG HOLDING
Director, Chair of the board and managing director
Director, Chair of the board and managing director
Robert FISCH
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
David VAN DEN LANGENBERGH
Director
Director
N.W. MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ABELAG HOLDING
- Director, from 26-06-2019 to date
- Chair of the board and managing director, appointed by deed of 04-03-2026, still in office
- Chair of the board and managing director, appointed by deed of 04-03-2026, still in office
- Robert FISCH
- Director, from 25-01-2021 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-06-2021 to date
- David VAN DEN LANGENBERGH
- Director, from 11-06-2019 to 15-07-2026
- N.W. MANAGEMENT
- Director, until 25-01-2021
Control
99.95%
This company
ABELAG AVIATION
Equity €13.1m
Profit €2.2m in 2024
Further up the chainLuxaviation Europe S.A. LU 100%
Capital
- Capital
- €2,410,000
- Shares
- 3,995 in the 2024 annual accounts
- Contribution per share
- €603
- Equity per share
- €3,284 in 2024
- Source
- deed of 12-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- ABELAG HOLDING
- LUXAVIATION HOLDING COMPANY
- LUXAVIATON HOLDING COMPANY
- ABELAG HANDLING
- ABELAG GROUP
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “3. Duur: De vennootschap is opgericht voor een onbeperkte duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bestuurders, onmiddellijk na algemene vergadering die heeft beraadslaagd over de (her)verkiezing”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
2 ownersOwners 2
- ABELAG HOLDINGparentEquity €47.3m Profit of €5.8m in 2024 (profit of €723,716 in 2023)99.95%
-
0.05%