AIR
Board
5 directors, 1 in day-to-day management, no change since August 2026AIRPAR NV
Chair of the board and director, permanent representative HOLLANDER Éric
chair of the board appointed by deed of 28-12-2022
director since 22-12-2022
also on the board of 3 other companies
1 other company bankruptVice-chair of the board and director, permanent representative BUISSERET Stéphane Daniel
vice-chair of the board appointed by deed of 28-12-2022
director since 22-12-2022
also on the board of 3 other companies
1 other company bankruptNew Héra BV
Director and managing director, permanent representative HÉRALY Pauline
director since 22-12-2022
managing director appointed by deed of 28-12-2022
Director, permanent representative GREENFIELD Philip
Director, permanent representative Arnaud Bailly
appointed by deed of 28-12-2022
- New Héra
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 28-12-2022
Permanent representatives 5
BUISSERET Stéphane Daniel
Permanent representative, for STEPHANE BUISSERET BV
appointed by deed of 28-12-2022
1 other company bankruptArnaud Bailly
Permanent representative, for BEAUCOUP D'AMOUR ET DE BELLES AVENTURES
appointed by deed of 28-12-2022
Mandates through the years
5 names, the dashed line is todayAIRPAR
Chair of the board, Director
Chair of the board, Director
New Héra
Director, Managing director
Director, Managing director
STEPHANE BUISSERET BV
Vice-chair of the board, Director
Vice-chair of the board, Director
TASTE CONSULT
Director
Director
LeadershipBoard
Mandates as a list
- AIRPAR
- Director, from 22-12-2022 to date
- Chair of the board, from 22-12-2022 to date
- BEAUCOUP D'AMOUR ET DE BELLES AVENTURES
- Director, appointed by deed of 28-12-2022, still in office
- New Héra
- Director, from 22-12-2022 to date
- Managing director, appointed by deed of 28-12-2022, still in office
- STEPHANE BUISSERET BV
- Vice-chair of the board, from 22-12-2022 to date
- Director, from 22-12-2022 to date
- TASTE CONSULT
- Director, from 22-12-2022 to date
Control
Shareholder
Equity €3.3m
Profit €2,784 in 2025 (profit €97,828 in 2024)
Checked score 97
33.34%
This company
AIR
Equity €388,082
Profit €37,416 in 2025
Capital
- Capital
- €120,000
- Shares
- 12,000
- Contribution per share
- €10
- Equity per share
- €32.34 in 2025
- Source
- deed of 28-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- STEPHANE BUISSERET
- R-FIN PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus, plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €3.3m Profit of €2,784 in 2025 (profit of €97,828 in 2024) Checked score 9733.34%
- Equity €5.3m Loss of €6,030 in 2024 (profit of €2.1m in 2023)33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2022 ↗
- R Fin Partners (BE 0739.975.980) actionnaire · 4,000 shares (33.3%) · €40,000 in cash
- HÉRALY Pauline actionnaire · 2,000 shares (16.7%) · €20,000 in cash
- BUISSERET Stéphane Daniel actionnaire · 2,000 shares (16.7%) · €20,000 in cash
- HOLLANDER Éric actionnaire · 2,000 shares (16.7%) · €20,000 in cash
- BAILLY Arnaud actionnaire · 2,000 shares (16.7%) · €20,000 in cash
Capital over time
- 28-12-2022 Incorporation · €120,000 · 12,000 shares
The directors' other companies
3 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- AddRetail bankruptcy on 28-07-2026Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2026).
- AddRetail bankruptcy on 28-07-2026Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2026).
- AddRetail bankruptcy on 28-07-2026Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.