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Complete company report
Generated 28-06-2026
Active BE 1021.263.708Public limited company

Air Belgium

Rue André Dumont 12 ·1435 Mont-Saint-Guibert, Belgium· 1 yrs active
Sector: NACE 51210 (51210)
Conclusion Checked

The computed 12-month bankruptcy probability of Air Belgium is 0.9% (low). The company has been active since 2025 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 1 yrs
Board 1
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-risk legal form −Higher-failure-rate region +

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
Young company
Founded in 2025 — under 3 years, statistically higher risk.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 1 directors
Current directors & mandates
  • Georges CHACHATI
    Daily management
    State Gazette act 25141913 (06-11-2025)
    Current
    01-10-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by François Collie
 — 08-12-2025 → present
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 51210
Legal form Public limited company(014)
Incorporation20-03-2025
StatusActive
Postal code1435
Connections & network 5 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
BESCAN
Shared address
→
DECO ADDICT
Shared address
→
ORBYT
Shared address
→
Quarian
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Air Belgium SA
Rue André Dumont 12, 1435 Mont-Saint-GuibertGoederenvervoer door de lucht
since 20252.372.726.797
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 17 events

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

2025
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Registered-office change
08-12-2025
State Gazette act Registered-office change
v3.2
08-12-2025
State Gazette act Director changes
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Registered-office change
DUBRABANT WALLON
06-11-2025
State Gazette act Director changes
06-11-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Statutes amendment
De naam van de vennootschap wordt gewijzigd van 'SOAR Investment Belgium' naar 'Air Belgium'. · Pierre-Yves ERNEUX
28-04-2025
State Gazette act Statutes amendment
v3.2
28-04-2025
State Gazette act Statutes amendment
v3.2
28-04-2025
State Gazette act Minor change
Other address change · Pierre-Yves ERNEUX
28-04-2025
State Gazette act Minor change
v3.2
24-03-2025
State Gazette act Incorporation
Pierre-Yves Erneux
24-03-2025
State Gazette act Incorporation
oprichting
24-03-2025
State Gazette act Incorporation
Pierre-Yves ERNEUX
Belgisch Staatsblad — acts 17 acts
Address history · 3
08-12-2025
Registered-office move
08-12-2025
v3.2
08-12-2025
Registered-office move
All acts · 17 updated 6 months ago
2025
08-12-2025 2 directors appointed Director changes
  • Mazars — Commissaire
  • François Collie — Commissaire (représentant permanent)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM"
  }
}
08-12-2025 Registered office moved within Mont-Saint-Guibert Registered-office change
  • 1435 Mont-Saint-Guibert, Rue Emile Francqui 2 → Rue André Dumont 12, 1435 Mont-Saint-Guibert
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Andr\u00E9 Dumont 12, 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1435 Mont-Saint-Guibert, Rue Emile Francqui 2",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2025 de Rue Emile Francqui 2, 1435 Mont-Saint-Guibert, vers l\u0027adresse suivante: Rue Andr\u00E9 Dumont 12, 1435 Mont-Saint-Guibert.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}
08-12-2025 Registered office moved within Mont-Saint-Guibert Registered-office change
  • Rue Emile Francqui 2, 1435 Mont-Saint-Guibert → Rue André Dumont 12, 1435 Mont-Saint-Guibert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2025 de Rue Emile Francqui 2, 1435 Mont-Saint-Guibert, vers l\u0027adresse suivante: Rue Andr\u00E9 Dumont 12, 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "SA"
  }
}
08-12-2025 7 directors appointed Director changes
  • François Collie — Commissaris
  • Tom Wera — Dagelijks bestuur
  • Fabrice Mourlon Beemaert — Dagelijks bestuur
  • Pia Sobrana Gennari Curio — Dagelijks bestuur
  • Egor Akulov — Dagelijks bestuur
  • Hanane Mejdoubi — Dagelijks bestuur
  • Carmen Theunis — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "SRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve.la nomination en tant que commissaire de la Soci\u00E9t\u00E9, de la SRL Mazars R\u00E9viseurs d\u0027Entreprises",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Tom Wera",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Torn Wera",
      "decharge_status": null,
      "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": "Fabrice Mourlon Beemaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Torn Wera, Me Fabrice Mourlon Beemaert",
      "decharge_status": null,
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      "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": "Pia Sobrana Gennari Curio",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Torn Wera, Me Fabrice Mourlon Beemaert, Me Pia Sobrana Gennari Curio",
      "decharge_status": null,
      "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": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Torn Wera, Me Fabrice Mourlon Beemaert, Me Pia Sobrana Gennari Curio, Me Egor Akulov",
      "decharge_status": null,
      "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": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD SRL, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
      "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": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD SRL, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen T",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LMBD SRL",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et ses employ\u00E9s",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dont Hanane Mejdoubi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 François Collie appointed as statutory auditor Director changes
  • François Collie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve.la nomination en tant que commissaire de la Soci\u00E9t\u00E9, de la SRL Mazars R\u00E9viseurs d\u0027Entreprises (ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "SA"
  }
}
08-12-2025 Registered office moved within Mont-Saint-Guibert Registered-office change·DUBRABANT WALLON
  • Rue Emile Francqui 2, 1435 Mont-Saint-Guibert → Rue André Dumont 12, 1435 Mont-Saint-Guibert
Notary: DUBRABANT WALLON · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Andr\u00E9 Dumont 12, 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Francqui 2, 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2025 de Rue Emile Francqui 2, 1435 Mont-Saint-Guibert, vers l\u0027adresse suivante: Rue Andr\u00E9 Dumont 12, 1435 Mont-Saint-Guibert.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "DUBRABANT WALLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD SRL",
    "person_name": null,
    "org_rep_person_name": "Egor Akulov",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027administrateur unique du 14 novembre 2025",
    "Acte notari\u00E9 de transfert de si\u00E8ge social"
  ]
}
06-11-2025 Georges CHACHATI appointed as délégé à la gestion journalière Director changes
  • Georges CHACHATI — Délégé à la gestion journalière
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Georges CHACHATI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer M. Georges CHACHATI [...] en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ceci avec le droit d\u0027agir seul.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Fabrice Mourlon Beemaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LMBD SRL",
        "address": "Chauss\u00E9e de la Hulpe 177/7, 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027accorder une procuration sp\u00E9ciale \u00E0 Ma\u00EEtres Fabrice Mourlon Beemaert, Torn Wera, ou \u00E0 tout autre avocat du cabinet d\u0027avocats LMBD SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Torn Wera",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LMBD SRL",
        "address": "Chauss\u00E9e de la Hulpe 177/7, 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027accorder une procuration sp\u00E9ciale \u00E0 Ma\u00EEtres Fabrice Mourlon Beemaert, Torn Wera, ou \u00E0 tout autre avocat du cabinet d\u0027avocats LMBD SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 ses administrateurs et pr\u00E9pos\u00E9s, dont Mme Hanane Mejdoubi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 ses administrateurs et pr\u00E9pos\u00E9s, dont Mme Hanane Mejdoubi et Mme Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL",
        "address": "rue Willem de Zwijger, 27, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de la soci\u00E9t\u00E9 B-Docs SRL, dont le si\u00E8ge est \u00E9tabli rue Willem de Zwijger, 27, 1000 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "Air Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 Georges CHACHATI appointed as daily management delegate Director changes
  • Georges CHACHATI — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Georges CHACHATI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "Air Belgium"
  }
}
06-11-2025 Georges CHACHATI appointed as daily management Director changes
  • Georges CHACHATI — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Georges CHACHATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De d\u00E9signer M. Georges CHACHATI [...] en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ceci avec le droit d\u0027agir seul. La pr\u00E9sente d\u00E9signation prend effet \u00E0 compter du 1er octobre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "AIR BELGIUM",
    "legal_form": "SA"
  }
}
28-04-2025 Articles of association amended — name change Statutes amendment·Pierre-Yves ERNEUX
Summary: De naam van de vennootschap wordt gewijzigd van 'SOAR Investment Belgium' naar 'Air Belgium'.Notary: Pierre-Yves ERNEUX · Namur
Technical details 
{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "targeted_articles",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full_after": "Air Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOAR Investment Belgium",
    "current_zetel_raw": "Rue Emile Francqui 2 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027SOAR Investment Belgium\u0027 naar \u0027Air Belgium\u0027.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une so-ci\u00E9t\u00E9 anonyme, sous la d\u00E9nomination \u00AB Air Belgium \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027SOAR Investment Belgium\u0027 naar \u0027Air Belgium\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
28-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Air Belgium",
    "old": "SOAR Investment Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "SOAR Investment Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-04-2025 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "SOAR INVESTMENT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-04-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre-Yves ERNEUX
Summary: Other address changeNotary: Pierre-Yves ERNEUX · Namur
Technical details 
{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Rue Emile Francqui 2",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "SOAR Investment Belgium",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
28-04-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "SOAR INVESTMENT BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
24-03-2025 Incorporation of a new SA Incorporation·Pierre-Yves Erneux
Notary: Pierre-Yves Erneux · Namur
Technical details 
{
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-03-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1020.968.550",
        "name": "CMA CGM AIR CARGO HOLDING",
        "address": "13002 Marseille, 2\u00E8me arrondissement (France), Tour Mirabeau, boulevard Jacques Saad\u00E9, 4, quai d\u2019Arenc",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s fran\u00E7ais",
        "foreign_register_number": "890.906.746"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6150,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers ou encore en partenariat, moyennant le respect du R\u00E8glement (CE) No 1008/2008 ou de toute l\u00E9gislation y tenant lieu, toutes activit\u00E9s et op\u00E9rations se rapportant directement ou indirectement \u00E0 : \n\u2022 l\u2019exploitation de tout transport a\u00E9rien, maritime et terrestre, national ou international, tant de personnes que de biens et de marchandises ;\n\u2022 l\u2019achat, la vente et la mise \u00E0 disposition sous toutes ses formes de tout mat\u00E9riel ou outillage pour le transport a\u00E9rien, maritime et terrestre ;\n\u2022 la repr\u00E9sentation, la g\u00E9rance, le courtage, l\u2019agence, l\u2019affr\u00EAtement et en g\u00E9n\u00E9ral le commerce sous toutes ses formes du mat\u00E9riel et de l\u2019\u00E9quipement dans le domaine de l\u2019aviation, de la navigation et du transport terrestre, y compris tous les travaux de r\u00E9paration et d\u2019entretien de ce mat\u00E9riel, \n\u2022 ainsi que l\u2019acquisition des tous biens immobiliers ou droits sur ceux-ci, quelle qu\u2019en soit la nature, l\u2019installation, l\u2019am\u00E9nagement, l\u2019entretien, la r\u00E9novation et la modernisation de ceux-ci, en vue de l\u2019\u00E9dification et de l\u2019exploitation de champs ou terrains d\u2019aviation.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet :\n\u2022 l\u2019affr\u00EAtement d\u2019a\u00E9ronefs passagers et cargo \u00E0 la demande ; la location et l\u2019entretien d\u2019avions ; les services de handling, catering et services inh\u00E9rents \u00E0 l\u2019exploitation d\u2019a\u00E9ronefs ;\n\u2022 la vente de produits divers et de services \u00E0 bord des vols et au sol ; la vente de services compl\u00E9mentaires tels que nuit\u00E9es d\u2019h\u00F4tels, locations de voiture ;\n\u2022 la consultance et vente de services \u00E0 destinations des entreprises du secteur de l\u2019aviation commerciale et civile ;\n\u2022 le merchandising de produits \u00E0 la marque d\u00E9pos\u00E9e de l\u2019entreprise.\nLa soci\u00E9t\u00E9 peut \u00E9galement, selon les m\u00EAmes modalit\u00E9s, consentir toute avance, pr\u00EAt, facilit\u00E9 ou garantir tous pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es, en ce compris par la constitution de s\u00FBret\u00E9s, le tout dans les limites pr\u00E9vues par la loi, le cas \u00E9ch\u00E9ant, apr\u00E8s obtention des agr\u00E9ments utiles.\nLa soci\u00E9t\u00E9 peut exercer toute fonction, en qualit\u00E9 d\u2019organe ou non, le cas \u00E9ch\u00E9ant, dans le contexte de liquidation au sein de toute autre personne morale. De m\u00EAme, elle peut d\u00E9tenir toutes participations ou \u00EAtre titulaire de tous titres repr\u00E9sentatifs de capital ou non, au sein de toute personne morale.\nElle peut accomplir son objet de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en Belgique comme \u00E0 l\u2019\u00E9tranger, notamment dans tous espaces a\u00E9riens.\nElle peut faire, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations financi\u00E8res, \u00E9conomiques, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative; pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques; s\u0027int\u00E9resser par voie d\u0027apport, de cession, de souscription, de participation, de fusion, d\u0027achat d\u0027actions ou autres valeurs, ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u0027objet est identique, analogue, similaire ou connexe \u00E0 tout ou partie de celui de la pr\u00E9sente soci\u00E9t\u00E9, exercer la g\u00E9rance d\u0027autres soci\u00E9t\u00E9s.\nElle a \u00E9galement pour objet pour compte propre ou pour compte de tiers, en participation ou en collaboration, en ce compris, s\u2019il y a lieu, dans le cadre de partenariat public-priv\u00E9 :\n\u2022 la r\u00E9alisation de toutes \u00E9tudes ou missions de surveillance et d\u2019accompagnement, en faveur de tiers et notamment des soci\u00E9t\u00E9s, associations, \u00E9tablissements dans lesquels elle d\u00E9tient ou non, directement ou indirectement, une participation, ainsi que l\u0027ex\u00E9cution de toute assistance technique, administrative, financi\u00E8re ou encore, dans la gestion de ressources humaines ;\n\u2022 toutes op\u00E9rations en mati\u00E8re de conseil et de management concernant notamment l\u0027administration, la direction, la gestion, le d\u00E9veloppement, la strat\u00E9gie, le d\u00E9veloppement de r\u00E9seaux, l\u2019informatique, le marketing, la gestion des mati\u00E8res premi\u00E8res et des composants ainsi que les mati\u00E8res financi\u00E8res et commerciales \u00E0 destination des entreprises, administrations, organismes tant publics que priv\u00E9s ;\n\u2022 La soci\u00E9t\u00E9 est \u00E9galement habilit\u00E9e \u00E0 mener, avec la m\u00EAme latitude, les activit\u00E9s suivantes :\n\u2022 la prise de participation directe ou indirecte, sous quelque forme que ce soit, dans toutes structures, soci\u00E9t\u00E9s, associations, \u00E9tablissements existants ou \u00E0 cr\u00E9er, ayant des activit\u00E9s industrielles, financi\u00E8res, commerciales ou civiles, en ce compris, le cas \u00E9ch\u00E9ant, immobili\u00E8res, ainsi que la gestion et la valorisation de ces participations, notamment par la stimulation, le d\u00E9veloppement, le soutien, l\u2019accompagnement, la planification et la coordination du d\u00E9veloppement de ces entit\u00E9s ;\n\u2022 l\u2019accomplissement de tous actes juridiques ou cessions et notamment l\u0027achat, la vente, l\u0027",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027une compagnie a\u00E9rienne en Europe, incluant le transport a\u00E9rien, maritime et terrestre, l\u0027achat et la mise \u00E0 disposition de mat\u00E9riel, la gestion d\u0027a\u00E9ronefs, le merchandising, les services compl\u00E9mentaires, et des activit\u00E9s connexes dans les domaines du transport, de l\u0027immobilier, des services financiers et des participations."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "15 juin"
  },
  "founding_event": {
    "n_shares_total": 6150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-03-19",
      "bank_name": "BNP Paribas",
      "amount_eur": 61500.0,
      "iban_masked": "BE38 0020 0294 0872"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-03-19",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SOAR Investment Belgium",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Emile Francqui 2, 1435 Mont-Saint-Guibert",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "1020.968.550"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Damien Mazaudier",
        "address": null
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-03-13",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}
24-03-2025 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Emile Francqui 2, 1435 Mont-Saint-Guibert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1020.968.550",
        "name": "CMA CGM AIR CARGO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1020.968.550",
      "holder_org_name": "CMA CGM AIR CARGO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6150,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1021.263.708",
    "name_full": "SOAR Investment Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-19",
  "post_incorporation_mandates": []
}
24-03-2025 Incorporation of a new SA Incorporation·Pierre-Yves ERNEUX
Notary: Pierre-Yves ERNEUX · Namur
Technical details 
{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-03-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1020.968.550",
        "name": "CMA CGM AIR CARGO HOLDING",
        "address": "Tour Mirabeau, boulevard Jacques Saad\u00E9, 4, quai d\u2019Arenc 13002 Marseille, 2\u00E8me arrondissement",
        "country": "FR",
        "legal_form": null,
        "foreign_register_name": "registre du commerce et des soci\u00E9t\u00E9s fran\u00E7ais",
        "foreign_register_number": "890.906.746"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6150,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers ou encore en partenariat, moyennant le respect du R\u00E8glement (CE) No 1008/2008 ou de toute l\u00E9gislation y tenant lieu, toutes activit\u00E9s et op\u00E9rations se rapportant directement ou indirectement \u00E0 : \n\u2022 l\u2019exploitation de tout transport a\u00E9rien, maritime et terrestre, national ou international, tant de personnes que de biens et de marchandises ;\n\u2022 l\u2019achat, la vente et la mise \u00E0 disposition sous toutes ses formes de tout mat\u00E9riel ou outillage pour le transport a\u00E9rien, maritime et terrestre ;\n\u2022 la repr\u00E9sentation, la g\u00E9rance, le courtage, l\u2019agence, l\u2019affr\u00EAtement et en g\u00E9n\u00E9ral le commerce sous toutes ses formes du mat\u00E9riel et de l\u2019\u00E9quipement dans le domaine de l\u2019aviation, de la navigation et du transport terrestre, y compris tous les travaux de r\u00E9paration et d\u2019entretien de ce mat\u00E9riel, \n\u2022 ainsi que l\u2019acquisition des tous biens immobiliers ou droits sur ceux-ci, quelle qu\u2019en soit la nature, l\u2019installation, l\u2019am\u00E9nagement, l\u2019entretien, la r\u00E9novation et la modernisation de ceux-ci, en vue de l\u2019\u00E9dification et de l\u2019exploitation de champs ou terrains d\u2019aviation.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet :\n\u2022 l\u2019affr\u00EAtement d\u2019a\u00E9ronefs passagers et cargo \u00E0 la demande ; la location et l\u2019entretien d\u2019avions ; les services de handling, catering et services inh\u00E9rents \u00E0 l\u2019exploitation d\u2019a\u00E9ronefs ;\n\u2022 la vente de produits divers et de services \u00E0 bord des vols et au sol ; la vente de services compl\u00E9mentaires tels que nuit\u00E9es d\u2019h\u00F4tels, locations de voiture ;\n\u2022 la consultance et vente de services \u00E0 destinations des entreprises du secteur de l\u2019aviation commerciale et civile ;\n\u2022 le merchandising de produits \u00E0 la marque d\u00E9pos\u00E9e de l\u2019entreprise.\nLa soci\u00E9t\u00E9 peut \u00E9galement, selon les m\u00EAmes modalit\u00E9s, consentir toute avance, pr\u00EAt, facilit\u00E9 ou garantir tous pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es, en ce compris par la constitution de s\u00FBret\u00E9s, le tout dans les limites pr\u00E9vues par la loi, le cas \u00E9ch\u00E9ant, apr\u00E8s obtention des agr\u00E9ments utiles.\nLa soci\u00E9t\u00E9 peut exercer toute fonction, en qualit\u00E9 d\u2019organe ou non, le cas \u00E9ch\u00E9ant, dans le contexte de liquidation au sein de toute autre personne morale. De m\u00EAme, elle peut d\u00E9tenir toutes participations ou \u00EAtre titulaire de tous titres repr\u00E9sentatifs de capital ou non, au sein de toute personne morale.\nElle peut accomplir son objet de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en Belgique comme \u00E0 l\u2019\u00E9tranger, notamment dans tous espaces a\u00E9riens.\nElle peut faire, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations financi\u00E8res, \u00E9conomiques, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative; pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques; s\u0027int\u00E9resser par voir d\u0027apport, de cession, de souscription, de participation, de fusion, d\u0027achat d\u0027actions ou autres valeurs, ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u0027objet est identique, analogue, similaire ou connexe \u00E0 tout ou partie de celui de la pr\u00E9sente soci\u00E9t\u00E9, exercer la g\u00E9rance d\u0027autres soci\u00E9t\u00E9s.\nElle a \u00E9galement pour objet pour compte propre ou pour compte de tiers, en participation ou en collaboration, en ce compris, s\u2019il y a lieu, dans le cadre de partenariat public-priv\u00E9 :\n\u2022 la r\u00E9alisation de toutes \u00E9tudes ou missions de surveillance et d\u2019accompagnement, en faveurs de tiers et notamment des soci\u00E9t\u00E9s, associations, \u00E9tablissements dans lesquels elle d\u00E9tient ou non, directement ou indirectement, une participation, ainsi que l\u0027ex\u00E9cution de toute assistance technique, administrative, financi\u00E8re ou encore, dans la gestion de ressources humaines; \n\u2022 toutes op\u00E9rations en mati\u00E8re de conseil et de management concernant notamment l\u0027administration, la direction, la gestion, le d\u00E9veloppement, la strat\u00E9gie, le d\u00E9veloppement de r\u00E9seaux, l\u2019informatique, le marketing, la gestion des mati\u00E8res premi\u00E8res et des composants ainsi que les mati\u00E8res financi\u00E8res et commerciales \u00E0 destination des entreprises, administrations, organismes tant publics que priv\u00E9s ;\n\u2022 La soci\u00E9t\u00E9 est \u00E9galement habilit\u00E9e \u00E0 mener, avec la m\u00EAme latitude, les activit\u00E9s suivantes :\n\u2022 la prise de participation directe ou indirecte, sous quelque forme que ce soit, dans toutes structures, soci\u00E9t\u00E9s, associations, \u00E9tablissements existants ou \u00E0 cr\u00E9er, ayant des activit\u00E9s industrielles, financi\u00E8res, commerciales ou civiles, en ce compris, le cas \u00E9ch\u00E9ant, immobili\u00E8res, ainsi que la gestion et la valorisation de ces participations, notamment par la stimulation, le d\u00E9veloppement, le soutien, l\u2019accompagnement, la planification et la coordination du d\u00E9veloppement de ces entit\u00E9s ;\n\u2022 l\u2019accomplissement de tous actes juridiques ou cessions et notamment l\u0027achat, la vente, l",
    "is_lucrative": true,
    "short_summary": "Exploitation de tout transport a\u00E9rien, maritime et terrestre, national ou international, tant de personnes que de biens et de marchandises."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur unique.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "le 15 juin"
  },
  "founding_event": {
    "n_shares_total": 6150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "BNP Paribas",
      "amount_eur": 61500.0,
      "iban_masked": "BE38 0020 0294 0872"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-03-20",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "1021.263.708",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SOAR Investment Belgium",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Emile Francqui 2 1435 Mont-Saint-Guibert",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Damien MAZAUDIER",
        "address": null
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-03-13",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer door de lucht51210
Primary activity highlighted.
Names & trade names
Legal nameFR Air Belgium
Registered office
Rue André Dumont 12
1435 Mont-Saint-Guibert, 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