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Complete company report
Generated 05-07-2026
Active BE 0449.093.172Public limited company

AVIAPARTNER LIEGE

Aéroport de Liège SN ·4460 Grâce-Hollogne, Belgium· 33 yrs active
Sector: NACE 52230 (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of AVIAPARTNER LIEGE is 0.8% (low). The company has been active since 1992 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 33 yrs
Board 2
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1992 — 33 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 09-12-2025 2025-00580681
31-12-2023 volledig 16-12-2024 2024-00616288
31-12-2022 volledig 03-08-2023 2023-00312933
31-12-2021 volledig 30-06-2022 2022-20117266
31-12-2020 volledig 08-11-2021 2021-76900337
31-12-2019 volledig 07-06-2021 2021-17700432
31-12-2018 volledig 25-10-2019 2019-72800375
31-12-2017 volledig 18-06-2019 2019-19700026
31-12-2016 volledig 18-06-2019 2019-19600507
31-12-2015 volledig 26-11-2016 2016-68700008
Directors & mandates 19 directors
Current directors & mandates
  • Richard Prince
    Director
    State Gazette act 25085612 (09-07-2025)
    Current
    01-12-2024 → present
  • Aviapartner Belgium NVLegal entity
    Director· perm. rep.: Pieter van den Nieuwenhuizen
    State Gazette act 21117209 (01-10-2021)
    Current
    13-07-2015 → present
    2 events
    • 01-10-2021 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
Historic — not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Investpartner sc scrlLegal entity
    Director· perm. rep.: Fabian Marcq
    State Gazette act 15100056 (13-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • MEUSINVEST SALegal entity
    Director· perm. rep.: Frédéric Driessens
    State Gazette act 15100056 (13-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Investpartner S.A.Legal entity
    Director· perm. rep.: Fabian Marcq
    State Gazette act 10077415 (31-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Lys Conseil S.P.R.L.Legal entity
    Manager· perm. rep.: laurent Levaux
    State Gazette act 10077415 (31-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • A. Verougstraete
    Director
    State Gazette act 03100079 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • G. Bellon
    Director
    State Gazette act 03100079 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • INVEST SERVICES SALegal entity
    Director· perm. rep.: F. Marq
    State Gazette act 03100079 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • L. F. Meurrens
    Director
    State Gazette act 03100079 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
    2 events
    • 29-09-2003 Appointed· Director
    • 29-09-2003 Mandate renewed· Director
  • MeureinvestLegal entity
    Director· perm. rep.: R. Jehasse
    State Gazette act 03100079 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (8)
  • Patrick Minsart
    Managing director
    State Gazette act 24035817 (28-02-2024)
    Former
    28-12-2023 → 31-07-2025
    3 events
    • 31-07-2025 Resigned· Daily management
    • 28-12-2023 Appointed· Managing director
    • 28-12-2023 Appointed· Director
  • Maurits Beerepoot
    Director
    State Gazette act 20141182 (27-11-2020)
    Former
    11-09-2020 → 01-12-2024
    2 events
    • 01-12-2024 Resigned· Director
    • 11-09-2020 Appointed· Director
  • Aviapartner NVLegal entity
    Director· perm. rep.: Pieter Van den Nieuwenhuizen
    State Gazette act 17090107 (26-06-2017)
    Former
    19-12-2016 → 11-09-2020
    2 events
    • 11-09-2020 Resigned· Director
    • 19-12-2016 Appointed· Director
  • SoHo Associates SPRLLegal entity
    Director· perm. rep.: Clive Sauvé-Hopkins
    State Gazette act 20141182 (27-11-2020)
    Former
    — → 18-12-2019
  • Noshag Partners S.C.R.L.Legal entity
    Director· perm. rep.: Fabian Marcq Driessens
    State Gazette act 20095473 (20-08-2020)
    Former
    — → 13-12-2019
  • S.A. NOSHAQLegal entity
    Director· perm. rep.: Frédéric Driessens
    State Gazette act 20095473 (20-08-2020)
    Former
    — → 13-12-2019
  • LYS CONSEILLegal entity
    Director· perm. rep.: Laurent Levaux
    State Gazette act 16153553 (08-11-2016)
    Former
    — → 08-06-2016
  • Invest Services S.A.
    Director
    State Gazette act 10077415 (31-05-2010)
    Former
    — → 31-05-2010
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
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Laurent Van der Linden
 — 09-07-2025 → present
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Filip Lozie
succeeded by RSM INTERAUDIT SC in 2022
 — 05-09-2016 → 27-05-2022
RSM INTERAUDIT SC
Statutory auditor · represented by Thierry Lejuste
succeeded by RSM INTERAUDIT SRL in 2025
 — 27-05-2022 → 09-07-2025
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 52230
Legal form Public limited company(014)
Incorporation14-12-1992
StatusActive
Postal code4460
Establishment units 2 locations
Aviapartner Liège
Aéroport de Liège sn, 4460 Grâce-HollogneOpslag
since 19922.060.499.932
Aviapartner Liège
Rue Saint-Exupéry 22B, 4460 Grâce-HollogneOpslag
since 20162.255.481.909
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.
62016B0333/00A000 Wallonia 3.0 ha 1 · 6,299 m² 16.4 m · 5 fl.
Methodology
via establishment units: 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 29 events

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

2026
04-02-2026
State Gazette act Director changes
v3.2
2025
09-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-07-2025
State Gazette act Director changes
v3.2
2024
16-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Director changes
v3.2
2023
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-05-2022
State Gazette act Director changes
v3.2
2021
08-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-10-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
27-11-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
27-01-2020
State Gazette act Capital & shares
v3.2
2019
25-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-06-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-06-2019
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2019
State Gazette act Director changes
v3.2
2018
10-01-2018
State Gazette act Director changes
v3.2
2017
26-06-2017
State Gazette act Director changes
v3.2
04-05-2017
State Gazette act Director changes
v3.2
2016
26-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-11-2016
State Gazette act Director changes
v3.2
05-09-2016
State Gazette act Director changes
v3.2
2015
13-07-2015
State Gazette act Director changes
v3.2
2014
21-05-2014
State Gazette act Director changes
v3.2
2010
31-05-2010
State Gazette act Director changes
v3.2
28-05-2010
State Gazette act Capital & shares
v3.2
2003
29-09-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
27-01-2020
v3.2
28-05-2010
v3.2
All acts · 19 updated 5 months ago
2026
04-02-2026 Patrick Minsart resigns as daily management Director changes
  • Patrick Minsart — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Minsart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "1.Prise de connaissance de la d\u00E9mission de Patrick Minsart, en sa capacit\u00E9 comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 juillet 2025. Par cons\u00E9quent, le mandat d\u00E9l\u00E9gu\u00E9 expire \u00E9galement \u00E0 la m\u00EAme date avec effet au 31 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2025
09-07-2025 2 directors appointed, 1 resigning Director changes
  • Richard Prince — Bestuurder
  • Laurent Van der Linden — Commissaris
  • Maurits Beerepoot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "D\u00E9charge de Maurits Beerepoot de ses fonctions et actions en tant qu\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Prince",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Nomination de Richard Prince en tant qu\u0027administrateur avec effet au 1er d\u00E9cembre 2024, pour une p\u00E9riode de six (6) ans, son mandat prendra fin automatiquement \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2024
28-02-2024 2 directors appointed, 1 resigning Director changes
  • Patrick Minsart — Bestuurder
  • Patrick Minsart — Gedelegeerd bestuurder
  • Aviapartner Belgium NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission d\u0027Aviapartner Belgium NV, en sa capacit\u00E9 comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Minsart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "D\u00E9signation de Patrick Minsart comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Minsart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "D\u00E9signation de Patrick Minsart comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2022
27-05-2022 Thierry Lejuste appointed as statutory auditor Director changes
  • Thierry Lejuste — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SC RSM INTERAUDIT pour une dur\u00E9e de trois ans; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentants Monsieur Thierry Lejuste et Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2021
01-10-2021 Pieter van den Nieuwenhuizen reappointed as director Director changes
  • Pieter van den Nieuwenhuizen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de ratifier et de renouveler le mandat d\u0027Aviapartner Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pieter van den Nieuwenhuizen, en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour une dur\u00E9e de six (6) ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2020
27-11-2020 1 director appointed, 2 resigning Director changes
  • Maurits Beerepoot — Bestuurder
  • Clive Sauvé-Hopkins — Bestuurder
  • Pieter Van den Nieuwenhuizen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de SoHo Associates SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Clive Sauv\u00E9-HHopkins en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 18 d\u00E9cembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de Aviapartner NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pieter Van den Nieuwenhuizen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 11 septembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Maurits Beerepoot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 11 septembre 2020, pour une dur\u00E9e de six (6) ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
20-08-2020 2 resigning Director changes
  • Frédéric Driessens — Bestuurder
  • Fabian Marcq Driessens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "1.Prise de connaissance et acceptation de la d\u00E9mission de Noshaq S.A. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 13 d\u00E9cembre 2019. Cela signifie \u00E9galement la fin du mandat de repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Driessens;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Marcq Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshag Partners S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "3.Prise de connaissance et acceptation de la d\u00E9mission de Noshag Partners S.C.R.L. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 13 d\u00E9cembre 2019. Cela signifie \u00E9galement la fin du mandat de repr\u00E9sentant permanent Monsieur Fabian Marcg;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
27-01-2020 Capital decrease of €4,500,000 to €1,500,000 Capital & shares
  • €6.000.000 → €1.500.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": 3000000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000\u20AC) pour le porter de un million cinq cent mille euros (1.500.000\u20AC) \u00E0 quatre millions cing cent mille euros (4.500.000\u20AC) par la cr\u00E9ation de 2.857 actions nouvelles de cat\u00E9gorie A sans d\u00E9signation de valeur nominale jouissant des m\u00EAmes droits que les actions de m\u00EAme cat\u00E9gorie et qui participeront aux b\u00E9n\u00E9fices \u00E0 compter de ce jour. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que l\u0027augmentation de capital aura lieu par l\u0027apport en nature, par la soci\u00E9t\u00E9 anonyme AVIAPARTNER HOLDING ... d\u0027une cr\u00E9ance liquide et certaine qu\u0027elle d\u00E9tient \u00E0 charge de la soci\u00E9t\u00E9 anonyme AVIAPARTNER LIEGE.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 6000000,
      "delta_eur": 1500000,
      "before_eur": 4500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million cing cent mille euros (1.500.000\u20AC) pour le porter de quatre millions cing cent mille euros (4.500.000\u20AC) \u00E0 six millions d\u0027euros (6.000.000\u20AC) par la cr\u00E9ation de 1.428 actions nouvelles de cat\u00E9gorie A ... La soci\u00E9t\u00E9 anonyme AVIAPARTNER HOLDING a d\u00E9clar\u00E9 souscrire les 1.428 actions nouvelles de cat\u00E9gorie A et les lib\u00E9rer int\u00E9gralement pour un montant total de un million cing cent mille euros (1,500.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": -4500000,
      "before_eur": 6000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de quatre millions cing cent mille euros (4.500.000\u20AC) pour le ramener de six millions d\u0027euros (6.000.000\u20AC) \u00E0 un million cinq cent mille euros (1.500.000\u20AC)par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 30 septembre 2019.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2019
18-04-2019 2 directors appointed, 2 resigning Director changes
  • Pieter Van den Nieuwenhuizen — Bestuurder
  • Pieter Van den Nieuwenhuizen — Gedelegeerd bestuurder
  • Clive Sauvé-Hopkins — Bestuurder
  • Clive Sauvé-Hopkins — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2018
10-01-2018 1 director appointed, 1 resigning Director changes
  • Clive Sauvé-Hopkins — Bestuurder
  • De Leeuw Management Consulting BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management Consulting BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de De Leeuw Management Consulting BVBA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 19 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Cl\u00EDve Sauv\u00E9-Hopkins, en rempla\u00E7ant Jan De Leeuw comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 19 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2017
26-06-2017 Clive Sauvé-Hopkins appointed as director Director changes
  • Clive Sauvé-Hopkins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Av\u00EDapartner NV, repr\u00E9sent\u00E9e par Clive Sauv\u00E9-Hopkins, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 19 d\u00E9cembre 2016, pour une dur\u00E9e de six (6) ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
04-05-2017 1 director appointed, 1 resigning Director changes
  • Clive Sauvé-Hopkins — Gedelegeerd bestuurder
  • Jan De Leeuw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Aviapartner Belgium NV, en Conseil d\u0027Administation le 30 mars 2017, a d\u00E9cid\u00E9 de nommer (et de ratifier) monsieur Clive Sauv\u00E9-Hopkins, en rempla\u00E7ant Jan De Leeuw, comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, admin\u00EDstrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Aviapartner Li\u00E8ge, \u00E0 partir "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Aviapartner Belgium NV, en Conseil d\u0027Administation le 30 mars 2017, a d\u00E9cid\u00E9 de nommer (et de ratifier) monsieur Clive Sauv\u00E9-Hopkins, en rempla\u00E7ant Jan De Leeuw, comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, admin\u00EDstrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Aviapartner Li\u00E8ge, \u00E0 partir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2016
08-11-2016 1 director appointed, 1 resigning Director changes
  • Clive Sauvé-Hopkins — Bestuurder
  • Laurent Levaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473618039",
        "name": "Lys Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur (Administrateur A) de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Lys Conseil, dont le si\u00E8ge social est \u00E9tabli avenue Mar\u00E9chal 23 \u00E0 1180 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656648923",
        "name": "SoHo Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur (Administrateur A) de la Soci\u00E9t\u00E9, avec effet au 8 juin 2016, SoHo Associates, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est \u00E9tabli Rue de l\u0027An\u00E9mone 7 \u00E0 1180 Bruxelles (Uccle), Belgique, immatricul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
05-09-2016 Filip Lozie appointed as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PricewaterhouseCoopers Bedrijfsrevisoren repr\u00E9sent\u00E9e par monsieur Filip Lozie est nomm\u00E9 commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2015
13-07-2015 3 reappointed Director changes
  • Jan De Leeuw — Bestuurder
  • Frédéric Driessens — Bestuurder
  • Fabian Marcq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027Aviapartner Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jan De Leeuw, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Meusinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de ratifier et de renouveler le mandat de Meusinvest SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Driessens, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Marcq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de ratifier et de renouveler le mandat d\u0027Investpartner SC SCRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fabian Marcq, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2014
21-05-2014 1 director appointed, 1 resigning Director changes
  • De Leeuw Management & Consulting BVBA — Bestuurder
  • Kabinski BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kabinski BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Kabinski BVBA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Maurits Beerepoot, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer De Leeuw Management \u0026 Consulting BVBA, ayant son si\u00E8ge social situe \u00E0 Oostvaartdijk 38, 1850 Grimbergen, Num\u00E9ro d\u0027Entreprise 0849.289.735, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jan De Leeuw, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2010
31-05-2010 2 directors appointed, 1 resigning Director changes
  • Fabian Marcq — Bestuurder
  • laurent Levaux — Zaakvoerder
  • Invest Services S.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Marcq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investpartner S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation d\u0027Investpartner S.A., repr\u00E9sent\u00E9e par Fabian Marcq, commer administrateur en remplacement d\u0027Invest Services S.A.."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Invest Services S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation d\u0027Investpartner S.A., repr\u00E9sent\u00E9e par Fabian Marcq, commer administrateur en remplacement d\u0027Invest Services S.A.."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lys Conseil S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lys Conseil S.P.R.L. administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par laurent Levaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
28-05-2010 Capital increase of €450,000 to €1,322,000 Capital & shares
  • €872.000 → €1.322.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 1322000,
      "delta_eur": 450000,
      "before_eur": 872000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent cinquante mille euros (450.000 \u20AC) pour le porter de huit cent septante-deux mille euros (872.000 \u20AC) \u00E0 un million trois cent vingt-deux mille euros (1.322.000 \u20AC) par la cr\u00E9ation de cent (100) actions nouvelles de cat\u00E9gorie B sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de quatre mille cing cents euros (4.500 \u20AC) par action, soit sous le pair comptable des actions existantes, et \u00E0 lib\u00E9rer imm\u00E9diatement en num\u00E9raire \u00E0 concurrence de totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C\u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE \u00BB. en abr\u00E9g\u00E9 \u003C MEUSINVEST \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
2003
29-09-2003 1 director appointed, 5 reappointed Director changes
  • L. F. Meurrens — Bestuurder
  • L. F. Meurrens — Bestuurder
  • A. Verougstraete — Bestuurder
  • G. Bellon — Bestuurder
  • F. Marq — Bestuurder
  • R. Jehasse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. F. Meurrens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Meurrens en tant que Pr\u00E9sident Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. F. Meurrens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2006 (exercice 2005) les mandats des administrateurs, \u00E0 savoir L F. Meurrens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Verougstraete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2006 (exercice 2005) les mandats des administrateurs, \u00E0 savoir ... A. Verougstraete"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Bellon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2006 (exercice 2005) les mandats des administrateurs, \u00E0 savoir ... G. Bellon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Marq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Invest Services SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2006 (exercice 2005) les mandats des administrateurs, \u00E0 savoir ... Invest Services SA repr\u00E9sent\u00E9e par monsieur F. Marq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Jehasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Meureinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2006 (exercice 2005) les mandats des administrateurs, \u00E0 savoir ... Meureinvest repr\u00E9sent\u00E9e par monsieur R. Jehasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230
Primary activity highlighted.
Names & trade names
Legal nameFR AVIAPARTNER LIEGE
Registered office
Aéroport de Liège SN
4460 Grâce-Hollogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADL AVIATION EUROPE BE 1029.244.927 · Grâce-Hollogne
AERO SERVICES BE 0476.022.055 · Grâce-Hollogne
AIRPORT BELGIUM TECHNICAL SERVICES BE 0786.473.228 · Grâce-Hollogne
AVIAPARTNER LIEGE PAX BE 0777.848.344 · Grâce-Hollogne
AVIAPRO BE 0892.722.375 · Grâce-Hollogne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative