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Complete company report
Generated 28-06-2026
Active BE 0423.001.459Public limited company

AIRKAN

Berchemweg 105 ·9700 Oudenaarde, Belgium· 43 yrs active
Sector: NACE 25999 (25999)
Conclusion Checked

The computed 12-month bankruptcy probability of AIRKAN is 0.4% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-08-2025 2025-00380853
31-12-2023 volledig 10-07-2024 2024-00239615
31-12-2022 volledig 24-08-2023 2023-00355151
31-12-2021 volledig 10-08-2022 2022-20283731
31-12-2020 volledig 18-08-2021 2021-50100204
31-12-2019 volledig 17-08-2020 2020-41900244
31-12-2018 volledig 20-08-2019 2019-48100451
31-12-2017 volledig 27-08-2018 2018-50900578
31-12-2016 volledig 12-07-2017 2017-31000269
31-12-2015 volledig 22-07-2016 2016-35500505
Directors & mandates 8 directors
Current directors & mandates
  • BV AVW ConsultLegal entity
    Director· perm. rep.: Angélique Van Welden
    State Gazette act 23442760 (01-12-2023)
    Current
    27-11-2023 → present
  • LIEVAIR NVLegal entity
    Director· perm. rep.: Lieven Tsjoen
    State Gazette act 23442760 (01-12-2023)
    Current
    24-07-2017 → present
    3 events
    • 27-11-2023 Mandate renewed· Director
    • 27-11-2023 Mandate renewed· Managing director
    • 24-07-2017 Appointed· Managing director
  • Angélique Van Welden
    Director
    State Gazette act 15178144 (22-12-2015)
    Current
    30-11-2015 → present
  • LIEVAIRLegal entity
    Director· perm. rep.: Lieven Tsjoen
    State Gazette act 21122520 (14-10-2021)
    Current
    10-08-2015 → present
    4 events
    • 29-06-2021 Mandate renewed· Director
    • 29-06-2021 Mandate renewed· Managing director
    • 10-08-2015 Mandate renewed· Managing director
    • 10-08-2015 Mandate renewed· Director
  • DECOMO INVESTLegal entity
    Director· perm. rep.: Johan Verwee
    State Gazette act 17106356 (24-07-2017)
    Current
    01-01-2015 → present
    2 events
    • 24-07-2017 Mandate renewed· Director
    • 01-01-2015 Appointed· Director
  • Lieven Tsjoen
    Director
    State Gazette act 03072390 (27-06-2003)
    Current
    01-05-2003 → present
Former directors (2)
  • AVW ConsultLegal entity
    Director· perm. rep.: Angélique Van Welden
    State Gazette act 20108293 (18-09-2020)
    Former
    22-01-2020 → 22-01-2020
    2 events
    • 22-01-2020 Appointed· Director
    • 22-01-2020 Resigned· Director
  • KADORLegal entity
    Director· perm. rep.: Dorothée Vergalle
    State Gazette act 15178144 (22-12-2015)
    Former
    — → 30-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Wendy Van der Biest
 — 12-12-2022 → present
Moore Stephens Audit CVBACurrent
Statutory auditor · represented by Wendy Van der Biest
 — 23-12-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25999
Legal form Public limited company(014)
Incorporation07-07-1982
StatusActive
Postal code9700
Connections & network 8 connected companies
Group structure
AVW Consult
Parent · 4 subsidiaries · 1 location
Control→
DECOMO INVEST
Parent · 1 subsidiary · 1 location
Control→
LIEVAIR
Parent · 4 subsidiaries · 2 locations
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Decomo
Subsidiary · 1 location
→
Linked via shared directors
LIEVAIR
via Lieven Tsjoen · Permanent representative
→
AVW Consult
via Angélique Van Welden · Permanent representative
former→
Network connections
SANUTAL BELGIE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AIRKAN
Berchemweg 105, 9700 OudenaardeVervaardiging van overige artikelen van metaal, n.e.g.
since 19822.020.799.812
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45023A1409/00F000 Flanders 2.1 ha 1 · 1.6 ha 13.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-02-2026
State Gazette act Director changes
06-02-2026
State Gazette act Director changes
v3.2
2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-12-2023
State Gazette act Director changes
v3.2
01-12-2023
State Gazette act Statutes amendment
v3.2
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-12-2022
State Gazette act Director changes
v3.2
12-12-2022
State Gazette act Director changes
13-10-2022
State Gazette act Director changes
v3.2
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-10-2021
State Gazette act Director changes
v3.2
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-09-2020
State Gazette act Director changes
v3.2
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-12-2019
State Gazette act Director changes
v3.2
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-10-2016
State Gazette act Director changes
v3.2
22-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Director changes
v3.2
25-03-2015
State Gazette act Director changes
v3.2
2013
24-10-2013
State Gazette act Director changes
v3.2
2003
27-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 4 months ago
2026
06-02-2026 Wendy Van der Biest appointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2025, 31-12",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LIEVAIR NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de mevrouw Wendy Van der Biest (bedrijfsrevisor met registratienummer A02199) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Tsjoen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2026 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2025, 31-12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2023
01-12-2023 3 reappointed Director changes
  • Lieven Tsjoen — Bestuurder
  • Angélique Van Welden — Bestuurder
  • Lieven Tsjoen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Lievair",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering besluit de bestuurders, allen voornoemd, de NV Lievair, vast vertegenwoordigd door de heer Lieven Tsjoen en de BV AVW Consult, vast vertegenwoordigd door mevrouw Ang\u00E9lique Van Welden, die voor de uitoefening van diens mandaat als vaste vertegenwoordiger woonstkeuze doet op de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Van Welden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVW Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering besluit de bestuurders, allen voornoemd, de NV Lievair, vast vertegenwoordigd door de heer Lieven Tsjoen en de BV AVW Consult, vast vertegenwoordigd door mevrouw Ang\u00E9lique Van Welden, die voor de uitoefening van diens mandaat als vaste vertegenwoordiger woonstkeuze doet op de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Lievair",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De raad van bestuur beslist om de NV Lievair, vast vertegenwoordigd door de heer Lieven Tsjoen met ingang heden 27 november 2023 te herbenoemen als gedelegeerd bestuurder, en dit tot aan de jaarvergadering van 2028, die zal beraadslagen en besluiten over de jaarrekening over het boekjaar dat per 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
01-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NV Lievair, vast vertegenwoordigd door de heer Lieven Tsjoen",
        "quote": "De raad van bestuur beslist om de NV Lievair, vast vertegenwoordigd door de heer Lieven Tsjoen met ingang heden 27 november 2023 te herbenoemen als gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}
2022
12-12-2022 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "We beslissen om Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel en kantoorhoudende Verenigde Natieslaan 1, 9000 Gent als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, boekjaren 2022, 2023 en 2024, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
12-12-2022 2 reappointed Director changes
  • Moore Audit BV — Commissaris
  • Lievair NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter gelegenheid van de algemene vergadering vervalt het mandaat van de commissaris. We beslissen om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lievair NV,\n(gedelegeerd) bestuurder,\nvertegenwoordigd door haar vaste vertegenwoordiger,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02199",
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De revisorenvennootschap duidt mevrouw Wendy Van der Biest\n(bedrijfsrevisor, A02199) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "NAAMLOZE VENNOOTSCHA\u0420",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2022 DECOMO INVEST NV resigns as director Director changes
  • DECOMO INVEST NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOMO INVEST NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 27 juli 2022 van: -de vennootschap DECOMO INVEST NV, gevestigd te Industrielaan 96, 7700 Moeskroen ingeschreven in het rechtspersonenregister met ondernemingsnummer 0507.684.241, gekend op de ondernemingsrechtbank te Henegouwen, afdeling Do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2021
14-10-2021 2 reappointed Director changes
  • Lieven Tsjoen — Bestuurder
  • Lieven Tsjoen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Ter gelegenheid van de algemene vergadering komt het mandaat van haar bestuurder Lievair NV, gevestigd te Breeakkerstraat 1,9970 Kruisem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0811.629.781 gekend op de ondememingsrechtbank te Gent, afdeling Oudenaarde, vertegenwoordigd do"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Het bestuursorgaan is na de algemene vergadering samengekomen en beslist, om met ingang van 29/06/2021, de vennootschap Lievair NV, gevestigd te Breeakkerstraat 1,9970 Kruisem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0811.629.781 gekend op de ondernemingsrechtbank te Gent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2020
18-09-2020 1 director appointed, 1 resigning Director changes
  • Angélique Van Welden — Bestuurder
  • Angélique Van Welden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Van Welden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741873915",
        "name": "AVW CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 22 januari 2020, van mevrouw Ang\u00E9lique Van Welden, wonende te Breeakkerstraat 1, 9771 Kruisem, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Van Welden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741873915",
        "name": "AVW CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing, met ingang van 22 januari 2020, de vennootschap AVW CONSULT BV, gevestigd te Breeakkerstraat 1, 9771 Kruisem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)741.873.915, gekend op de ondernemin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2019
23-12-2019 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij beslissen om dit mandaat opnieuw toe te kennen aan Moore Stephens Audit CVBA, met maatschappelijke zetel te Esplanade 1 bus 96, 1020 Brussel en vertegenwoordigd door Wendy Van der Biest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2017
24-07-2017 1 director appointed, 1 reappointed Director changes
  • Lieven Tsjoen — Gedelegeerd bestuurder
  • Johan Verwee — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verwee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507684241",
        "name": "Decomo Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om mevrouw Ang\u00E9lique Van Welden, wonende te 9770 Kruishoutem, Dijkstraat 1 en Decomo Invest NV met zetel te Boulevard Industriel 96, 7700 Moeskroen, 0507.684.241 en vast vertegenwoordigd door de BVBA Johan Verwee, op haar beurt vast vertegenwoordigd door de heer Johan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lievair NV, vertegenwoordigd door Lieven Tsjoen Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2016
18-10-2016 BV CVBA Moore Stephens Audit reappointed as statutory auditor Director changes
  • BV CVBA Moore Stephens Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wij beslissen BV CVBA Moore Stephens Audit, met maatschappelijke zetel te Esplanadelaan 1 bus 96, 1020 Brussel en vertegenwoordigd door Peter Verschelden en Wendy Van der Biest, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2015
22-12-2015 1 director appointed, 1 resigning Director changes
  • Angelique Van Welden — Bestuurder
  • Dorothée Vergalle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Vergalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501500688",
        "name": "Kador BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag als bestuurders, met ingang van 30/11/2015, van: ... Kador BVBA, met zetel te 9790 Wortegem-Petegem, Ooikeplein 13, en gekend onder RPR Gent, afdeling Oudenaarde met als ondernemingsnummer 0501.500.688, vertegenwoordigd door haar vaste "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Van Welden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Met eenparigheid van stemmen neemt de raad van bestuur kennis van de benoeming, met ingang van 30 november 2015, van mevrouw Angelique Van Welden, wonende te 9770 Kruishoutem, Dijkstraat 1, als directielid van het directiecomit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
10-08-2015 2 reappointed Director changes
  • Lieven Tsjoen — Bestuurder
  • Lieven Tsjoen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Lievair NV, Dijkstraat 1, 9770 Kruishoutem, BE 0811.629.781, vast vertegenwoordigd door de heer Lieven Tsjoen te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar tot aan de algemene vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811629781",
        "name": "Lievair NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Lievair NV, Dijkstraat 1, 9770 Kruishoutem, BE 0811.629.781, vast vertegenwoordigd door de heer Lieven Tsjoen te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar tot aan de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
25-03-2015 Johan VERWEE appointed as director Director changes
  • Johan VERWEE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERWEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507684241",
        "name": "DECOMO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 28/12/2014 ging tot benoeming als bestuurder over van de N.V. DECOMO INVEST, met zetel te 7700 MOESKROEN, Boulevard Industriel 96, RPR BERGEN-CHARLEROI, afdeling DOORNIK, BTW BE 0507.684.241, hebbende als vaste vertegenwoordiger, BVBA JOHAN VERWEE, met zetel t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2013
24-10-2013 CVBA Moore Stephens Verschelden reappointed as statutory auditor Director changes
  • CVBA Moore Stephens Verschelden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Verschelden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "We stellen voor aan de algemene vergadering om de burg. CVBA Moore Stephens Verschelden, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, boekjaren 2013, 2014 en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
2003
27-06-2003 Lieven Tsjoen appointed as director Director changes
  • Lieven Tsjoen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tsjoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 18 april 2003 blijkt de benoeming met ingang van 1 mei 2003 tot bestuurder van de heer Lieven Tsjoen wonende te 9790 Wortegem-Petegem, Moregemplein 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.001.459",
    "name_full": "AIRKAN",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999
Primary activity highlighted.
Names & trade names
Legal nameNL AIRKAN
Registered office
Berchemweg 105
9700 Oudenaarde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ART - CASTING BE 0441.456.205 · Oudenaarde
VERGOKAN BE 0422.878.131 · Oudenaarde
Bekaert Advanced Cords Aalter NV BE 0645.654.071 · Aalter
KNELSEN/JMB-MUURANKERS BE 0777.615.742 · Herzele
A.N.C. BE 0430.314.170 · Eeklo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative