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AIRELLES

Active
Public limited companyfounded 1998active for 27 yearsKalfhoek 12, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0464.653.655
Summary

AIRELLES has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €235,477. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 93% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AIRELLESActiveChecked score 96/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 3” (deed in Dutch)

deed of 13-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June

deed of 13-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Alleen,gezamenlijk of als college zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Stemrecht, aandelen met gelijk deel kapitaal geven elk recht op één stem” (deed in Dutch)
Other provision: “Volmachten, volmachten dienen handtekening te dragen met inbegrip digitale handtekening artikel 8.1.2° Burgerlijk wetboek en neergelegd op…” (deed in Dutch)
Other provision: “Bestemming winst, aanwending saldo door jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 13-09-2023

deed of 13-09-2023

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