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ARCHIFLIGHT

Active Public limited companyfounded 1997active for 29 yearsStrooistraat 34, 1860 MeiseKBO/BCE: BE 0460.483.447
ARCHIFLIGHT
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Board

4 directors, 2 in day-to-day management, last change in 2023
Defrancq Katia
Director
current term since 23-12-2023 term until 04-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
DEFRANCQ Katia Agnes
Director (not named in the articles)
since 23-12-2023 term until the 2029 general meeting
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Potoms Gert
Director and managing director
director current term since 23-12-2023 managing director appointed by deed of 14-07-2021 term until 04-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
POTOMS Gert Maria
Director (not named in the articles) and managing director
director (not named in the articles) since 23-12-2023 managing director appointed by deed of 28-12-2023 term until the 2029 general meeting
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
POTOMS Gert Maria, Potoms Gert

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Defrancq Katia
Director
DEFRANCQ Katia Agnes
Director (not named in the articles)
Potoms Gert
Director, Managing director
POTOMS Gert Maria
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Defrancq Katia
    • Director, since before 07-06-2021
  • DEFRANCQ Katia Agnes
    • Director (not named in the articles), from 07-06-2021 to date
    • Director, until 28-12-2023
  • Potoms Gert
    • Director, since before 07-06-2021
    • Managing director, appointed by deed of 14-07-2021, still in office
  • POTOMS Gert Maria
    • Director (not named in the articles), from 07-06-2021 to date
    • Director, until 28-12-2023
    • Managing director, appointed by deed of 28-12-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,973.38
Shares
50
Contribution per share
€1,239
Equity per share
€602 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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