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Complete company report
Generated 28-06-2026
Active BE 0473.022.379Private limited company

AIRPROTEC

Avenue de l'Industrie 22 ·1420 Braine-l'Alleud, Belgium· 25 yrs active
Sector: Retail trade (47789)
Conclusion Checked

The computed 12-month bankruptcy probability of AIRPROTEC is 0.7% (low). The company has been active since 2000 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 25 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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 2000 — 25 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 07-07-2025 2025-00235836
31-12-2023 volledig 21-06-2024 2024-00147481
31-12-2022 volledig 27-06-2023 2023-00160587
31-12-2021 volledig 15-06-2022 2022-20063241
31-12-2020 volledig 16-07-2021 2021-35800536
31-12-2019 volledig 11-08-2020 2020-40200066
31-12-2018 volledig 26-06-2019 2019-23000199
31-12-2017 volledig 26-06-2018 2018-22200251
31-12-2016 volledig 12-07-2017 2017-29700412
31-12-2015 volledig 20-07-2016 2016-33000361
Directors & mandates 3 directors
Current directors & mandates
  • Olivier BLANCQUAERT
    Manager
    State Gazette act 25131065 (15-10-2025)
    Current
    01-10-2025 → present
  • Pasqualo Di Donato
    Director
    State Gazette act 25129621 (13-10-2025)
    Current
    08-11-2022 → present
    2 events
    • 13-10-2025 Mandate renewed· Director
    • 08-11-2022 Appointed· Director
Former directors (1)
  • Jacky BENOIT
    Director
    State Gazette act 22132077 (08-11-2022)
    Former
    — → 30-09-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners - Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Michaël De Ridder
 — 13-09-2022 → present
Fondu, Pyl, Stassin & CieCurrent
Statutory auditor · represented by Jacques LENOIR
 — 12-07-2010 → present
Fondu, Pyl, Stassin & Cie SCRLCurrent
Statutory auditor · represented by Michaël De Ridder
 — 12-09-2019 → 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 Retail trade(47789)
Legal form Private limited company(610)
Incorporation14-10-2000
StatusActive
Postal code1420
Establishment units 1 location
Avenue de l'Industrie 22, 1420 Braine-l'Alleud
de vervaardiging van pompen voor beton.
since 20002.094.072.127
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25743G0179/00G000 Wallonia 5,383 m² 1 · 816 m² 7.8 m · 2 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 25 events

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

2025
15-10-2025
State Gazette act Director changes
15-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-04-2023
State Gazette act Director changes
v3.2
11-04-2023
State Gazette act Director changes
Valentin DELATTRE
2022
08-11-2022
State Gazette act Director changes
v3.2
08-11-2022
State Gazette act Director changes
13-09-2022
State Gazette act Director changes
13-09-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-09-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-11-2016
State Gazette act Director changes
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
08-11-2013
State Gazette act Director changes
v3.2
2012
26-07-2012
State Gazette act Statutes amendment
v3.2
2010
12-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 8 months ago
2025
15-10-2025 Olivier BLANCQUAERT appointed as délégé Director changes
  • Olivier BLANCQUAERT — Délégé
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": "74.04.02-189.72",
        "name": "Olivier BLANCQUAERT",
        "address": "Rue Clarisse 77B \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Extrait du Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Organe d\u0027Administration tenu au si\u00E8ge le 01/10/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPRO\u0422\u0415\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pasqualo Di Donato",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 Olivier BLANCQUAERT appointed as manager Director changes
  • Olivier BLANCQUAERT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANCQUAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration se r\u00E9uni ce jour et d\u00E9cide de nommer M. Olivier BLANCQUAERT, NN 74.04.02-189.72, domicili\u00E9 \u00E0 Rue Clarisse 77B \u00E0 1400 Nivelles, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, lequel accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}
13-10-2025 2 reappointed Director changes
  • Michaël De Ridder — Commissaris
  • Pasqualo Di Donato — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9senant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat \u00E0 titre gratuit de l\u0027administrateur en fonction, Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, qui accepte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}
13-10-2025 2 reappointed Director changes
  • Michaël De Ridder — Commissaris
  • Pasqualo Di Donato — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": "1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": "12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e",
        "birth_date": "1962-10-19",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat \u00E0 titre gratuit de l\u0027administrateur en fonction, Monsieur Pasqualo Di Donato",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pasqualo Di Donato",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
11-04-2023 Pasqualo DI DONATO appointed as director Director changes·Valentin DELATTRE
  • Pasqualo DI DONATO — Bestuurder
Notary: Valentin DELATTRE · Braine-l'Alleud
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo DI DONATO",
        "address": "1428 Lillois-Witterz\u00E9e (Braine-l\u0027Alleud), Avenue du Callois, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction l\u2019administrateur actuel nomm\u00E9 sous l\u2019empire du Code des soci\u00E9t\u00E9s, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir Monsieur Pasqualo DI DONATO",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie, 22. Il s\u2019agit d\u2019une donn\u00E9e extrastatutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}
2022
08-11-2022 1 director appointed, 1 resigning Director changes
  • Pasqualo Di Donato — Bestuurder
  • Jacky BENOIT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BENOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Jacky BENOIT, domicili\u00E9 \u00E0 Avenue de Foestraets, 11 \u00E0 1180 Uccle, d\u00E9missionne de ses fonctions d\u0027administrateur. La d\u00E9mission est accept\u00E9e \u00E0 dater du 30/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, Administrateur pour un terme de trois (3) ans \u00E0 titre gratuit. Ce dernier accepte la fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
08-11-2022 1 director appointed, 1 resigning Director changes
  • Pasqualo Di Donato — Bestuurder
  • Jacky BENOIT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacky BENOIT",
        "address": "Avenue de Foestraets, 11 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Jacky BENOIT, domicili\u00E9 \u00E0 Avenue de Foestraets, 11 \u00E0 1180 Uccle, d\u00E9missionne de ses fonctions d\u0027administrateur. La d\u00E9mission est accept\u00E9e \u00E0 dater du 30/09/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": "12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e",
        "birth_date": "1962-10-19",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, Administrateur pour un terme de trois (3) ans \u00E0 titre gratuit. Ce dernier accepte la fonction. Lequel man",
      "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
    }
  ],
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPRO\u0422\u0415\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}
13-09-2022 Michaël De Ridder reappointed as statutory auditor Director changes
  • Michaël De Ridder — Commissaris
Technical details 
{
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      },
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      "subkind": "renewal",
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        "legal_form": "SRL"
      },
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      "compensated": true,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": "granted",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-01",
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  "decisions": [
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    "kbo": "0473.022.379",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacky Benoit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2022 Michaël De Ridder reappointed as statutory auditor Director changes
  • Michaël De Ridder — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2019
12-09-2019 Michaël De Ridder reappointed as statutory auditor Director changes
  • Michaël De Ridder — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de reconduire le mandat de commissaire de la SCRL Fondu, Pyl, Stassin \u0026 Cie, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2016
08-11-2016 Jacques LENOIR reappointed as statutory auditor Director changes
  • Jacques LENOIR — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2013
08-11-2013 Jacques LENOIR reappointed as statutory auditor Director changes
  • Jacques LENOIR — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2012
26-07-2012 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": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
12-07-2010 Jacques LENOIR reappointed as statutory auditor Director changes
  • Jacques LENOIR — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
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      },
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        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
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  "subject_company": {
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}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
Legal nameFR AIRPROTEC
Registered office
Avenue de l'Industrie 22
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A LA SOURCE BE 0400.564.072 · Ukkel
A.B.C. SECURITY BE 0479.118.236 · Anderlecht
A.M.R. BE 0417.982.896 · Sint-Gillis (bij-Brussel)
ACTIVMASTER BE 0467.198.223 · Sint-Jans-Molenbeek
AGHA INTERNATIONAL BE 0472.430.481 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative