AVIAPARTNER
The computed 12-month bankruptcy probability of AVIAPARTNER is 0.1% (very low). The company has been active since 1986 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.
| Active | 40 yrs |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-12-2025 | 2025-00580732 |
| 31-12-2023 | volledig | 16-12-2024 | 2024-00616266 |
| 31-12-2022 | volledig | 13-10-2023 | 2023-00484669 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20117282 |
| 31-12-2020 | volledig | 08-11-2021 | 2021-76900311 |
| 31-12-2019 | volledig | 07-06-2021 | 2021-17700063 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-42700094 |
| 31-12-2017 | volledig | 19-10-2018 | 2018-69700045 |
| 31-12-2016 | volledig | 06-04-2018 | 2018-09400482 |
| 31-12-2015 | volledig | 22-02-2017 | 2017-05000472 |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1986 |
| Status | Active |
| Postal code | 1930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0072/00K000 | Flanders | 8,564 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-02-2024 Articles of association amended
Technical details
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}20-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"filing_date": "2024-02-16",
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"decision": {
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"current_zetel_raw": "1930 Zaventem, Luchthaven Brussel Nationaal SN",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Lars Helsen",
"scope_categories": [
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},
{
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},
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},
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],
"representation_rule_after": "enige_bestuurder",
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"person_name": "Tim Carnewal",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle activiteiten in verband met informatica, vervoer, toerisme, vrijetijdsbesteding, horeca, veiligheid, schoonmaak, controle, onderhoud, publiciteit, verzekeringen, financiering, studie, agentuur en serviceverlening, inclusief de handel in immobili\u00EBn en investeringsgoederen.",
"capital_structure_change": {
"operations": [
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"share_class_creation",
"capital_increase_cash"
],
"split_ratio": "1:10",
"shares_after": 110000,
"shares_before": 110000,
"capital_after_eur": 1346343.0,
"capital_before_eur": 1346343.0,
"share_classes_after": [
{
"count": 110000,
"label": "Alle aandelen",
"rights_summary": "Op naam, ondeelbaar, \u00E9\u00E9n stem per aandeel.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-05-2022 2 directors appointed
- Thierry Lejuste — Commissaris
- Laurent Van der Linden — Commissaris
Technical details
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"name": "Laurent Van der Linden",
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"subject_company": {
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"name_full": "Aviapartner"
}
}20-10-2020 PwC Bedrijfsrevisoren appointed as auditor
- PwC Bedrijfsrevisoren — Auditor
Technical details
{
"events": [
{
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],
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"subject_company": {
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"name_full": "Aviapartner"
}
}19-05-2020 1 director appointed, 1 resigning
- Marc Daelman — Commissaris
- Filip Lozie — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Filip Lozie",
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],
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"subject_company": {
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}21-02-2020 2 directors appointed, 2 resigning
- Maurits Beerepoot — Bestuurder
- Lys Conseil SPRL — Bestuurder
- SoHo Associates BVBA — Bestuurder, gedelegeerd bestuurder
- Aviapartner Belgium NV — Bestuurder
Technical details
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"events": [
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"rrn": null,
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},
{
"kind": "director_out",
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"name": "Aviapartner Belgium NV",
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},
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},
{
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"person": {
"rrn": null,
"name": "Lys Conseil SPRL",
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"birth_date": null
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"subject_company": {
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}
}11-01-2018 1 director appointed, 1 resigning
- Aviapartner Belgium NV — Bestuurder
- MBP Management BVBA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "MBP Management BVBA",
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"birth_date": null
}
},
{
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}
],
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"subject_company": {
"kbo": "0428.763.358",
"name_full": "Aviapartner"
}
}16-03-2017 2 directors appointed
- Clive Sauvé-Hopkins — Gedelegeerd bestuurder
- Lars Helsen — Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Clive Sauv\u00E9-Hopkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Lars Helsen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Aviapartner"
}
}07-03-2017 2 directors appointed
- Clive Sauvé-Hopkins — Gedelegeerd bestuurder
- Lars Helsen — Gevolmachtigde
Technical details
{
"events": [
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],
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"subject_company": {
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}
}14-09-2016 1 director appointed, 1 resigning
- SoHo Associates SPRL — Bestuurder
- Lys Conseil — Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}18-08-2016 Filip Lozie appointed as statutory auditor
- Filip Lozie — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}04-01-2010 Capital decrease of €864,657 to €1,346,343
- €2.211.000 → €1.346.343
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1346343,
"delta_eur": -864657,
"before_eur": 2211000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0428.763.358",
"name_full": "AVIAPARTNER"
}
}04-01-2010 Articles of association amended
Technical details
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"schema": "v3.2",
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "AVIAPARTNER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-10-2005 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-10-26",
"filing_date": "2005-09-20",
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},
"decision": {
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"act_date": "2005-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.763.358",
"name": "AVIAPARTNER",
"role": "other",
"address": "Heidestraat 34, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
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},
"summary_narrative": "De notulen van de buitengewone algemene vergadering van AVIAPARTNER NV van 20 september 2005 zijn neergelegd bij de notaris op 30 september 2005 en bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 10 oktober 2005. Het doel van de akte is de neerlegging van de verbeterde uitgifte van de notulen, zonder dat er een rechtsverandering of herstructurering van het bedrijf plaatsvindt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AVIAPARTNER |