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Complete company report
Generated 29-06-2026
Active BE 0465.101.736Private limited company

AIRPORT BORDER

Sint-Michielslaan 125 ·1040 Etterbeek, Belgium· 27 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of AIRPORT BORDER is 0.4% (very low). The company has been active since 1998 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 27 yrs
Board 1
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 1998 — 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00184520
31-12-2023 verkort 02-07-2024 2024-00195184
31-12-2022 verkort 17-08-2023 2023-00331836
31-12-2021 verkort 30-09-2022 2022-20452632
31-12-2020 verkort 15-10-2021 2021-72500538
31-12-2019 verkort 22-10-2020 2020-63200367
31-12-2018 verkort 05-07-2019 2019-29300582
31-12-2017 verkort 13-07-2018 2018-32100373
31-12-2016 verkort 14-07-2017 2017-30800549
31-12-2015 volledig 24-06-2016 2016-21100129
Directors & mandates 3 directors
Current directors & mandates
  • DG CONSEILLegal entity
    Director· perm. rep.: Serge Declerck
    State Gazette act 23147318 (21-11-2023)
    Current
    09-08-2023 → present
Former directors (2)
  • Serge Declerck
    Director
    State Gazette act 23147318 (21-11-2023)
    Former
    — → 09-08-2023
  • Olaf Claesser
    Manager
    State Gazette act 16125955 (12-09-2016)
    Former
    — → 12-09-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Michel TEFNIN
 — 15-03-2010 → present
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Didier Matriche
 — 18-06-2024 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Anne Smolders
 — 05-04-2013 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Didier Matriche
 — 11-05-2016 → present
PwC Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Didier Matriche
 — 07-07-2022 → present
BDO Bedrijfsrevisoren
Statutory auditor · represented by Michel Tefnin
 — — → 21-12-2012
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 Real estate rental(68203)
Legal form Private limited company(610)
Incorporation30-12-1998
StatusActive
Postal code1040
Connections & network 11 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
DG CONSEIL
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
DG CONSEIL
via Serge Declerck · Permanent representative
→
Network connections
IMMO WATER WEYDE
Shared corporate director
→
ALTO COMPANY
Shared address
→
CORALES
Shared address
→
HAMEUR BELGIQUE
Shared address
→
KENZ AZM
Shared address
→
PARIFRI
Shared address
→
TANNERON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sint-Michielslaan 125, 1040 Etterbeek
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19992.090.306.943
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21362B0294/00W004 Brussels 282 m² 1 · 180 m² 25.1 m · 4 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 42 events

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

2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
18-06-2024
State Gazette act Director changes
v3.2
18-06-2024
State Gazette act Director changes
v3.2
18-06-2024
State Gazette act Director changes
22-04-2024
State Gazette act Statutes amendment
v3.2
22-04-2024
State Gazette act Statutes amendment
v3.2
2023
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Director changes
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-07-2022
State Gazette act Director changes
07-07-2022
State Gazette act Director changes
v3.2
07-07-2022
State Gazette act Director changes
v3.2
2021
15-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-03-2019
State Gazette act Statutes amendment
v3.2
26-03-2019
State Gazette act Statutes amendment
v3.2
2018
19-09-2018
State Gazette act Director changes
v3.2
19-09-2018
State Gazette act Director changes
v3.2
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-01-2018
State Gazette act Registered-office change
Serge Declerck
04-01-2018
State Gazette act Registered-office change
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-09-2016
State Gazette act Director changes
v3.2
12-09-2016
State Gazette act Director changes
v3.2
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-05-2016
State Gazette act Director changes
v3.2
11-05-2016
State Gazette act Director changes
v3.2
2015
17-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
2014
17-09-2014
State Gazette act Registered-office change
v3.2
2013
05-04-2013
State Gazette act Director changes
v3.2
2010
19-05-2010
State Gazette act Director changes
v3.2
19-05-2010
State Gazette act Director changes
v3.2
19-05-2010
State Gazette act Registered-office change
Philippe Chauveau
19-05-2010
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 32 acts
Address history · 5
04-01-2018
Registered-office move
04-01-2018
v3.2
17-09-2014
v3.2
19-05-2010
Registered-office move
19-05-2010
v3.2
All acts · 32 updated 6 months ago
2025
18-12-2025 1 director appointed, 1 resigning Director changes
  • Arnaud Gain — Commissaris
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
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  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
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18-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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18-12-2025 4 directors appointed Director changes
  • Jean-Philippe Weicker — Gedelegeerd bestuurder
  • Lucas Schöningh — Gedelegeerd bestuurder
  • Valentin Laval — Gedelegeerd bestuurder
  • Alessandra Olivier — Gedelegeerd bestuurder
Technical details 
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      "reason": null,
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      "evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de heer Jean-Philippe Weicker, de heer Lucas Sch\u00F6ningh, de heer Valentin Laval, Mevrouw Alessandra Olivier, bediende van BDO Advisory BV, met zetel de Stassartstraat 35 te 1050 Elsene (BTW BE 0459.910.454), RPR Brussel (Nederlandstalige afdeling), e",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "role": "gedelegeerd_bestuurder",
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Stassartstraat 35, 1050 Elsene",
        "country": "BE",
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
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  "publication_proxy": {
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    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Valentin Laval",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
18-06-2024 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "address": null,
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
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      "evidence_quote": "De Algemene Vergadering herbenoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BV"
  }
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18-06-2024 PwC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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18-06-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Didier Matriche — Vaste vertegenwoordiger
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "kind": "n_years",
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      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Didier Matriche, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoefening van het mandaat. Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
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        "value": "2026"
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        "kbo": null,
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        "address": "Da Vincilaan 9-Box E.6. - 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders belasten de vennootschap BDO Accountants \u0026 Belastingadviseurs, Da Vincilaan 9-Box E.6. - 1930 Zaventem, vertegenwoordigd door mevrouw Audrey Lecroart, Senior Manager, met bevoegdheid tot subdelegatie, de formaliteiten te vervullen met betrekking tot de publicatie van deze beslissin",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
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  },
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    "person_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BVBA",
    "changed": false
  }
}
22-04-2024 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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
21-11-2023 1 director appointed, 1 resigning Director changes
  • Serge Declerck — Bestuurder
  • Serge Declerck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-09",
      "evidence_quote": "De Algemene Vergadering besluit het bestuurdersmandaat van Serge Declerck te be\u00EBindigen met effect op 09/08/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428909848",
        "name": "DG Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-09",
      "evidence_quote": "De Algemene Vergadering besluit DG Conseil SRL (BE 0428.909.848), vertegenwoordigd door: Serge Declerck, met maatschappelijke zetel te Sint-Michielslaan 125, 1040 Brussel. \u017Dijn mandaat gaat in op 09/08/2023 en is van onbepaalde duur, met mogelijkheid tot verlenging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
21-11-2023 1 director appointed, 1 resigning Director changes
  • Serge Declerck — Bestuurder
  • Serge Declerck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  }
}
21-11-2023 2 directors appointed, 1 resigning Director changes
  • Serge Declerck — Bestuurder
  • Audrey Lecroart — Dagelijks bestuur
  • Serge Declerck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-09",
      "evidence_quote": "De Algemene Vergadering besluit het bestuurdersmandaat van Serge Declerck te be\u00EBindigen met effect op 09/08/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.909.848",
        "name": "DG Conseil SRL",
        "address": "Sint-Michielslaan 125, 1040 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-09",
      "evidence_quote": "De Algemene Vergadering besluit DG Conseil SRL (BE 0428.909.848), vertegenwoordigd door: Serge Declerck, met maatschappelijke zetel te Sint-Michielslaan 125, 1040 Brussel. \u017Dijn mandaat gaat in op 09/08/2023 en is van onbepaalde duur, met mogelijkheid tot verlenging.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Audrey Lecroart",
        "address": null,
        "birth_date": null,
        "profession": "Senior Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS",
        "address": "Da Vincilaan 9 - Bus E.6., 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders benoemen BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS, Da Vincilaan 9 - Bus E.6., 1930 Zaventem (BE0438.475.137), vertegenwoordigd door Mevrouw Audrey Lecroart, Senior Manager, met subdelegatiebevoegdheid, om de bekendmaking van deze beslissing bij het Belgisch Staatsblad en de Kruispuntbank ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.475.137",
    "org_name": "BDO ACCOUNTANTS \u0026 BELASTINGADVISEURS",
    "person_name": null,
    "org_rep_person_name": "Audrey Lecroart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
07-07-2022 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PWC BEDRIJFSREVISOREN CVBA",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om PWC BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren8, te weten de boekjaren eindigend 31 d",
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders belasten de vennootschap BDO Accountants \u0026 Belastingadviseurs, Da Vincilaan 9 Box E.6. - 1930 Zaventem, vertegenwoordigd door mevrouw Audrey Lecroart, Senior Manager, met bevoegdheid tot subdelegatie, de formaliteiten te vervullen met betrekking tot de publicatie van deze beslissin",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-07",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "Audrey Lecroart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2022 PWC BEDRIJFSREVISOREN CVBA appointed as statutory auditor Director changes
  • PWC BEDRIJFSREVISOREN CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  }
}
07-07-2022 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om PWC BEDRIJFSREVISOREN CVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren8, te weten de boekjaren eindigend 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
2019
26-03-2019 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": true,
    "object_change": false,
    "effective_date": "2019-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2018
19-09-2018 PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER Besloten Vennootschap met Beperkte Aansprakelijkheid"
  }
}
19-09-2018 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465101736",
        "name": "PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
04-01-2018 Registered office moved within Bruxelles Registered-office change·Serge Declerck
  • Avenue Delleur 18 à 1170 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Notary: Serge Declerck · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Saint-Michel 125, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Delleur 18 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Declerck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-04",
    "filing_date": "2017-12-21",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Declerck",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil de g\u00E9rance du 24 novembre 2017"
  ]
}
04-01-2018 Registered office moved within Bruxelles Registered-office change
  • Avenue Delleur 18, 1170 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
2016
12-09-2016 Olaf Claesser resigns as manager Director changes
  • Olaf Claesser — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olaf Claesser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  }
}
12-09-2016 Olaf Claesser resigns as manager Director changes
  • Olaf Claesser — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olaf Claesser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem het ontslag van Olaf Claesser, met woonplaats te Friedrich-Engels-str. 190E, 13158 Pankow (Berlin), Duitsland, als zaakvoerder te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
11-05-2016 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om PwC Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Didier Matriche, te herbenoemen als commissaris van de vennootschap voor de drie volgende boekjaren, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
11-05-2016 Didier Matriche appointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "Airport Border"
  }
}
2015
17-03-2015 PwC Bedrijfsrevisoren bcvba resigns as statutory auditor Director changes
  • PwC Bedrijfsrevisoren bcvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba zal vanaf 1 november 2014 vertegenwoordigd worden door de heer Didier Matriche, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mevrouw Ann Smolders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
17-03-2015 1 director appointed, 1 resigning Director changes
  • Didier Matriche — Commissaris
  • Ann Smolders — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Smolders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER"
  }
}
2014
17-09-2014 Registered office moved within Brussel Registered-office change
  • Louizalaan 326, 1050 Brussel → Delleurlaan 18, 1170 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Delleurlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "33",
        "street_number": "326"
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "De vergadering beslist unaniem over de verplaatsing van de administratieve en maatschapelijke zetel van Louizalaan 326 bus 33, 1050 Brussel naar Delleurlaan 18, 1170 Brusse!."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
2013
05-04-2013 1 director appointed, 1 resigning Director changes
  • Anne Smolders — Commissaris
  • Michel Tefnin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Tefnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-21",
      "evidence_quote": "Kennisname van het aanvaarden van de overdracht van het mandaat van de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1935 Zaventem, Da Vincilaan 9 box E.6., vertegenwoordig"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing tot benoeming als commissaris van de Vennootschap van de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "BVBA"
  }
}
2010
19-05-2010 Michel TEFNIN appointed as statutory auditor Director changes
  • Michel TEFNIN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "de vergadering beslist unaniem over de benoeming van BDO Bedrijfsrevisoren Burg. C.V., (nr B0023), met sociale zetel te 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088.289, en met maatschappelijke zetel te 5032 Les Isries, Parc Scie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER",
    "legal_form": "NV"
  }
}
19-05-2010 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. C.V. — Commissaris
  • Michel TEFNIN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. C.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.101.736",
    "name_full": "AIRPORT BORDER N.V."
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL AIRPORT BORDER
Registered office
Sint-Michielslaan 125
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Centre Interdiocésain - Interdiocesaan Centrum BE 0403.260.573 · Brussel
IMMO - JACO BE 0419.587.653 · Etterbeek
LOUIS DOTHEY BE 0402.859.509 · Etterbeek
AG REAL ESTATE BE 0403.231.968 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative