Air.eu
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
Cedric Spillebeen BV
Current
Founder and director · appointed by deed of 30-01-2026 · term without a fixed end · Private limited company · permanent representative: SPILLEBEEN Cedric Daniël
NIELS VANDEN BUVERIE
Current
Founder and director · appointed by deed of 30-01-2026 · term without a fixed end · Private limited company
Permanent representatives 1
SPILLEBEEN Cedric Daniël
Current
Permanent representative · appointed by deed of 30-01-2026 · for Cedric Spillebeen BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Machten: Het bestuursorgaan kan alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”
deed of 30-01-2026Owners and capital
Shareholders
At incorporation
deed of 30-01-2026 ↗
- SPILLEBEEN Cedric Daniël founder
- Niels Vanden Buverie founder
Capital transactions
Capital over time
- 30-01-2026 Incorporation · €100,000 · 100,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Cedric Spillebeen |
|
| NIELS VANDEN BUVERIE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Conform voordrachtsregeling zoals bepaald in Aandeelhoudersovereenkomst”“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden, indien twee of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, alle activa gerealiseerd tenzij algemene vergadering anders beslist”
Articles of association, deed of 30-01-2026 (in Dutch)