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AIRBA CONSULTING

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsFloréallaan 156, 1180 UccleKBO/BCE: BE 0566.974.995

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 23-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Bruno REBILLE
    • Board, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Frais généraux, assemblée générale majorité absolue voix ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps