AIRDECK BUILDING CONCEPTS
ActiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AIRDECK BUILDING CONCEPTS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €567,140 and a net result of -€944. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 69% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
3 directors
ARIZONA HOLDING BVBA
Current
BELVI NV
Current
COLORADO HOLDING BVBA
Current
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ARIZONA HOLDING BVBA |
|
| BELVI NV |
|
| COLORADO HOLDING BVBA |
|
How the board is organised
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 4”“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
Articles of association, deed of 31-01-2024 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- BELVI
- AIRDECK BUILDING CONCEPTS
Owners 1
- BELVIparentSourceaccounts BELVI 202598%
Capital and shareholders
Capital over the years
- 31-01-2024 Capital stated in the deed · €100,000 · 1,000 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Kapitaal van de vennootschap, De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het reservefonds opnieuw één…”“Gewone meerderheid van stemmen, raad van bestuur”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “In geld of in effecten, naar verhouding van het aantal aandelen dat zij bezitten”
Articles of association, deed of 31-01-2024 (in Dutch)