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AIRPAR

Active Public limited companyfounded 2000active for 25 yearsGeneraal de Gaullelaan 26, 1050 IxellesKBO/BCE: BE 0473.621.603

Board

1 director, last change in 2025
Sole director
since 22-12-2000 term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 18-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Eric HOLLANDER
    • Director, from 22-12-2000 to date
  • Henri TASSENOY
    • Director, from 22-12-2000 to 18-08-2025

Control

Shareholder
Eric Hollander
share not stated
This company
AIRPAR
Equity €3.5m
Profit €91,737 in 2025

Capital

Capital
€2,135,000
Shares
2,516,817
Contribution per share
€0.85
Equity per share
€1.38 in 2025
Source
deed of 18-08-2025

Owners through the years

as the annual accounts name them
Eric Hollander
natural person
99%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 18-08-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Les plus étendus conférés par le CSA, déterminés le cas échéant par l'assemblée générale”

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 18-08-2025 ↗
Stated in the deed deed of 18-08-2025 ↗
Share transfer deed of 18-08-2025 ↗
Stated in the deed deed of 04-06-2025 ↗
Capital over time
  1. 18-08-2025 Capital increase of €1,700,000 · to €2,135,000 · 1,911,430 new shares, 75.9% of the 2,516,817 shares after the increase

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps