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AirFlora

Active
Private limited companyfounded 2023active for 3 yearsHallengang 1, 3000 Leuven, BelgiumKBO/BCE: BE 1000.099.296

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of AirFlora for financial year 2025 show a net loss of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €3,537 and a net result of -€6,264. Its solvency ranks better than 25% of 11,752 sector peers (NACE 71, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow ReportCompare
AirFloraActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2023
NURGELDIYEV Guvanch
Director · appointed in the act of 02-10-2023 · in the 2024 annual accounts, filed on 30-06-2025
Current
WILLEMSEN HELEEN
Director · in the 2024 annual accounts, filed on 30-06-2025
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NURGELDIYEV Guvanch
  • Director, appointed in the act of 02-10-2023, still in office
WILLEMSEN HELEEN
  • Director, since before 31-12-2024
WILLEMSEN Heteen
  • Director, appointed in the act of 02-10-2023, no longer listed in the 2024 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Mogelijkheid deel te delegeren, alle handelingen nodig of nuttig voor verwezenlijking voorwerp”
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, ontbinding en vereffening in één akte indien aan alle…”
“Verkrijgbaar overeenkomstig Wetboek van vennootschappen en verenigingen, ontbinding wegens verlies-alarmbelprocedure”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 02-10-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 02-10-2023 ↗
  • WILLEMSEN Heleen 5,000,000 shares (50%) · €4,000
  • NURGELDIYEV Guvanch 5,000,000 shares (50%) · €4,000
Capital over the years
  1. 02-10-2023 Incorporation · €8,000 · 10,000,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gedragen door kandidaat van bestuursorgaan indien verwerft;bij verzaking draagt vennootschap, prijs geboden door oorspronkelijke…”
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, per e-mail;zonder e-mail per gewone post op zelfde dag als e-mail”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht”
Other provision: “Dagelijks bestuur, op elk ogenblik door bestuursorgaan”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Bestuursorgaan, drie weken”
Other provision: “Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming winst-reserves”
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, aanzuivering schulden,lasten en kosten vereffening of consignatie nodige…”
Other provision: “Elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken geacht ingeschreven in akte, clausules…”
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen - deelname op afstand”
Other provision: “Bestuurder, zittingen - processen-verbaal”
2 more provisions in the deed, see the deed of 02-10-2023

Articles of association, deed of 02-10-2023 (in Dutch)

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