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Complete company report
Generated 29-06-2026
Active BE 0832.301.273Public limited company

AVIAPARTNER OSTEND

Luchthaven Brussel Nationaal 0 ·1930 Zaventem, Belgium· 15 yrs active
Sector: NACE 52230 (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of AVIAPARTNER OSTEND is 0.7% (low). The company has been active since 2010 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 15 yrs
Board 4
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 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 2025-00579454
31-12-2023 volledig 16-12-2024 2024-00616264
31-12-2022 volledig 03-08-2023 2023-00312935
31-12-2021 volledig 30-06-2022 2022-20117289
31-12-2020 volledig 08-11-2021 2021-76900351
31-12-2019 volledig 07-06-2021 2021-17700159
31-12-2018 volledig 29-07-2019 2019-42700092
31-12-2017 volledig 19-10-2018 2018-69700092
31-12-2016 volledig 05-04-2018 2018-09300387
31-12-2015 volledig 25-11-2016 2016-68700012
Directors & mandates 8 directors
Current directors & mandates
  • Augur BVLegal entity
    Director· perm. rep.: Sebastiaan Spijkers
    State Gazette act 26016672 (03-02-2026)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 01-01-2026 Appointed· Managing director
  • Lys Conseil SPRLLegal entity
    Director· perm. rep.: Laurent Levaux
    State Gazette act 20058036 (15-05-2020)
    Current
    02-03-2020 → present
    2 events
    • 02-03-2020 Appointed· Director
    • 09-05-2011 Resigned· Managing director
  • Aviapartner Belgium NVLegal entity
    Managing director· perm. rep.: Clive Sauvé-Hopkins
    State Gazette act 17016581 (31-01-2017)
    Current
    19-12-2016 → present
    2 events
    • 19-12-2016 Appointed· Managing director
    • 19-12-2016 Appointed· Director
  • MiankieLegal entity
    Managing director· perm. rep.: Jan De Leeuw
    State Gazette act 15157950 (12-11-2015)
    Current
    15-11-2013 → present
    2 events
    • 15-10-2015 Appointed· Managing director
    • 15-11-2013 Appointed· Director
Former directors (4)
  • Prosean BVLegal entity
    Director· perm. rep.: Philip De Coninck
    State Gazette act 20058036 (15-05-2020)
    Former
    02-03-2020 → 31-12-2025
    4 events
    • 31-12-2025 Resigned· Director
    • 31-12-2025 Resigned· Managing director
    • 02-03-2020 Appointed· Director
    • 02-03-2020 Appointed· Managing director
  • Clive Sauvé-Hopkins
    Director
    State Gazette act 20058036 (15-05-2020)
    Former
    — → 19-12-2019
  • LYS CONSEILLegal entity
    Director· perm. rep.: Laurent Levaux
    State Gazette act 14103502 (21-05-2014)
    Former
    18-02-2014 → 08-06-2016
    2 events
    • 08-06-2016 Resigned· Director
    • 18-02-2014 Appointed· Director
  • Karel Bekaert
    Managing director
    State Gazette act 11087686 (14-06-2011)
    Former
    14-06-2011 → 15-11-2013
    3 events
    • 15-11-2013 Resigned· Director
    • 15-11-2013 Resigned· Managing director
    • 14-06-2011 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PRICEWATERHOUSECOOPERS BEGRIJFSREVISORENCurrent
Company auditor · represented by Filip Lozie
 — 08-03-2019 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip Lozie
 — 18-08-2016 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Marc Daelman
 — 11-10-2021 → present
RSM InterAuditCurrent
Statutory auditor
 — 25-05-2022 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Laurent Van der Linden
 — 23-04-2025 → 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 52230
Legal form Public limited company(014)
Incorporation29-12-2010
StatusActive
Postal code1930
Connections & network 75 connected companies
Group structure
LYS CONSEIL
Parent · 4 subsidiaries · 1 location
Control→
Miankie
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
A.C.E. Belgium
via RSM InterAudit · Statutory auditor
→
ALLHYDRO
via RSM InterAudit · Statutory auditor
→
association professionnelle des métiers de la création
via RSM InterAudit · Statutory auditor
→
Aviapartner Belgium
via RSM InterAudit · Statutory auditor
→
Aviapartner Holding
via RSM InterAudit · Statutory auditor
→
AXXES
via RSM InterAudit · Statutory auditor
→
BEHERMAN MOTORS
via RSM InterAudit · Statutory auditor
→
BIO.BE
via RSM InterAudit · Commissaire
→
Biomet
via RSM InterAudit · Statutory auditor
→
CARSID
via RSM InterAudit · Statutory auditor
→
Casa Kafka Pictures
via RSM InterAudit · Statutory auditor
→
CENEO
via RSM InterAudit · Statutory auditor
→
Centre André Focant
via RSM InterAudit · Statutory auditor
→
CENTRE DE PERFECTIONNEMENT DE SOUDEURS
via RSM InterAudit · Statutory auditor
→
CENTRE LA CLAIRIERE - CENTRUM HET LAAR
via RSM InterAudit · Statutory auditor
→
CRETEN - BELGIUM
via RSM InterAudit · Statutory auditor
→
DEEL BELGIUM GP
via RSM InterAudit · Statutory auditor
→
DIGITAL ATTRAXION
via RSM InterAudit · Statutory auditor
→
ENERSYS BELGIUM
via RSM InterAudit · Statutory auditor
→
EPIPHRON
via RSM InterAudit · Statutory auditor
→
EUROPEAN ASSOCIATION OF LONG-TERME INVESTORS
via RSM InterAudit · Statutory auditor
→
GAC Belgium
via RSM InterAudit · Statutory auditor
→
GRAND HOPITAL DE CHARLEROI
via RSM InterAudit · Statutory auditor
→
HYGEA
via RSM InterAudit · Statutory auditor
→
IMBC CAPITAL RISQUE
via RSM InterAudit · Statutory auditor
→
INSTITUT EUROPÉEN DE LA PAIX
via RSM InterAudit · Statutory auditor
→
Institut Saint-André de Ramegnies-Chin et Tournai
via RSM InterAudit · Statutory auditor
→
Intercommunale de Santé HARMEGNIES - ROLLAND
via RSM InterAudit · Statutory auditor
→
INTERCOMMUNALE DU RESEAU SOCIAL D'INSERTION ET D'ACCUEIL
via RSM InterAudit · Statutory auditor
→
Intercommunale Gabrielle Passelecq
via RSM InterAudit · Statutory auditor
→
Jardins de la Balbrière
via RSM InterAudit · Statutory auditor
→
Le Botaniste Development
via RSM InterAudit · Statutory auditor
→
Le Logis Tournaisien
via RSM InterAudit · Statutory auditor
→
MAGIC IMAGE
via RSM InterAudit · Statutory auditor
→
MONS.EXPO
via RSM InterAudit · Statutory auditor
→
OPERATEUR DE RESEAUX D'ENERGIES
via RSM InterAudit · Statutory auditor
→
PUBLIGAZ
via RSM InterAudit · Statutory auditor
→
Rauwers Contrôle
via RSM InterAudit · Statutory auditor
→
ROGIERS DENDERMONDE
via RSM InterAudit · Statutory auditor
→
SBD
via RSM InterAudit · Statutory auditor
→
SCUTUM BELGIUM
via RSM InterAudit · Statutory auditor
→
SEMOULIN PACKAGING
via RSM InterAudit · Statutory auditor
→
SERIS Logistics
via RSM InterAudit · Statutory auditor
→
SERIS Security
via RSM InterAudit · Statutory auditor
→
SOCIETE WALLONNE DES EAUX
via RSM InterAudit · Statutory auditor
→
SPARKOH!
via RSM InterAudit · Statutory auditor
→
Sunrock Assets Belgium I
via RSM InterAudit · Statutory auditor
→
T.P.F.
via RSM InterAudit · Statutory auditor
→
Tech Tribes
via RSM InterAudit · Statutory auditor
→
Tech Tribes sourcing
via RSM InterAudit · Statutory auditor
→
TEST-ACHATS ASSURANCES
via RSM InterAudit · Statutory auditor
→
Union
via RSM InterAudit · Statutory auditor
→
VERHAERT NEW-PRODUCTS & SERVICES
via RSM InterAudit · Statutory auditor
→
VIVAQUA
via RSM InterAudit · Statutory auditor
→
VLAAMSE SOCIAL - PROFITFONDSEN
via RSM InterAudit · Statutory auditor
→
WFS CARGO NV
via RSM InterAudit · Statutory auditor
→
DE SMET AGRO
via RSM InterAudit · Commissaire aux comptes
former→
FLAUREA CHEMICALS
via RSM InterAudit · Statutory auditor
former→
FRASTELE IMMOBILIERE
via RSM InterAudit · Statutory auditor
former→
LDI INTERNATIONAL
via RSM InterAudit · Statutory auditor
former→
LSF XI Magpie Finco
via RSM InterAudit · Statutory auditor
former→
MANUCHAR GROUP
via RSM InterAudit · Statutory auditor
former→
MANUCHAR STEEL
via RSM InterAudit · Statutory auditor
former→
SECRETARIAT POUR INTERMITTENTS
via RSM InterAudit · Statutory auditor
former→
SIMA DIAMOND
via RSM InterAudit · Statutory auditor
former→
Network connections
INTERPARKING
Shared corporate director
→
T.C.R. BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Nieuwpoortsesteenweg 889, 8400 Oostende
Diensten in verband met de luchtvaart
since 20112.233.455.583
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094A0072/00K000 Flanders 8,564 m² — —
35391A0039/00D000 Flanders 425 m² 1 · 835 m² 5.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2026
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
09-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-04-2025
State Gazette act Director changes
v3.2
23-04-2025
State Gazette act Director changes
23-04-2025
State Gazette act Director changes
v3.2
2024
16-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-02-2024
State Gazette act Statutes amendment
v3.2
20-02-2024
State Gazette act Statutes amendment
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
25-05-2022
State Gazette act Director changes
v3.2
25-05-2022
State Gazette act Director changes
v3.2
2021
08-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-10-2021
State Gazette act Director changes
v3.2
11-10-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
20-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
19-05-2020
State Gazette act Director changes
v3.2
19-05-2020
State Gazette act Director changes
v3.2
15-05-2020
State Gazette act Director changes
v3.2
15-05-2020
State Gazette act Director changes
v3.2
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-03-2019
State Gazette act Statutes amendment
v3.2
08-03-2019
State Gazette act Statutes amendment
v3.2
2018
19-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-04-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
31-01-2017
State Gazette act Director changes
v3.2
31-01-2017
State Gazette act Director changes
v3.2
2016
25-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-09-2016
State Gazette act Director changes
v3.2
14-09-2016
State Gazette act Director changes
v3.2
18-08-2016
State Gazette act Director changes
v3.2
18-08-2016
State Gazette act Director changes
v3.2
2015
12-11-2015
State Gazette act Director changes
v3.2
12-11-2015
State Gazette act Director changes
v3.2
06-01-2015
State Gazette act Capital & shares
v3.2
06-01-2015
State Gazette act Capital & shares
v3.2
06-01-2015
State Gazette act Director changes
v3.2
06-01-2015
State Gazette act Director changes
v3.2
2014
21-05-2014
State Gazette act Director changes
v3.2
2011
14-06-2011
State Gazette act Director changes
v3.2
14-06-2011
State Gazette act Director changes
v3.2
17-03-2011
State Gazette act Statutes amendment
v3.2
17-03-2011
State Gazette act Statutes amendment
v3.2
07-01-2011
State Gazette act Incorporation
oprichting
07-01-2011
State Gazette act Incorporation
Gaétan Bleeckx
Belgisch Staatsblad — acts 39 acts
Capital history · 2
06-01-2015
v3.2
06-01-2015
v3.2
All acts · 39 updated 4 months ago
2026
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Augur BV — Bestuurder
  • Lars Helsen — Bijzondere volmacht
  • Prosean BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prosean BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augur BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Lars Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend"
  }
}
03-02-2026 3 directors appointed, 1 resigning Director changes
  • Sebastiaan Spijkers — Bestuurder
  • Lars Helsen — Gedelegeerd bestuurder
  • Aviapartner — Gedelegeerd bestuurder
  • Philip De Coninck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Prosean BV, vast vertegenwoordigd door Philip De Coninck, als bestuurder, met ingang vanaf 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Spijkers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Augur BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Benoeming van Augur BV, vast vertegenwoordigd door Sebastiaan Spijkers, als bestuurder met ingang vanaf 1 januari 2026, voor een periode van zes (6) jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Helsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Aviapartner",
        "address": "Brussel Luchthaven Nationaal, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, bijzondere volmacht toe te kennen aan Lars Helsen, alsook aan iedere company lawyer van Aviapartner, ten dien einde woonplaats kiezende te Brussel Luchthaven Nationaal, 1930 Zaventem, individueel handelend en met de mogelijkheid tot subd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Aviapartner",
        "address": "Brussel Luchthaven Nationaal, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, bijzondere volmacht toe te kennen aan Lars Helsen, alsook aan iedere company lawyer van Aviapartner, ten dien einde woonplaats kiezende te Brussel Luchthaven Nationaal, 1930 Zaventem, individueel handelend en met de mogelijkheid tot subd",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aviapartner",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 2 directors appointed, 2 resigning Director changes
  • Sebastiaan Spijkers — Bestuurder
  • Sebastiaan Spijkers — Gedelegeerd bestuurder
  • Philip De Coninck — Bestuurder
  • Philip De Coninck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Prosean BV, vast vertegenwoordigd door Philip De Coninck, als bestuurder, met ingang vanaf 31 december 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Hierdoor komt eveneens het gedelegeerd bestuurdersmandaat van Prosean BV ten einde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Spijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Augur BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Benoeming van Augur BV, vast vertegenwoordigd door Sebastiaan Spijkers, als bestuurder met ingang vanaf 1 januari 2026"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Spijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Augur BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Aanstelling van Augur BV, met als vaste vertegenwoordiger de heer Sebastiaan Spijkers, als gedelegeerd bestuurder, met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
2025
23-04-2025 Laurent Van der Linden appointed as statutory auditor Director changes
  • Laurent Van der Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "Het mandaat van commissaris wordt toevertrouwd aan SRL RSM INTERAUDIT voor een periode van drie jaar; SRL RSM INTERAUDIT heeft de heer Laurent Van der Linden, commissaris, aangesteld als haar vertegenwoordiger voor de uitoefening van dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
23-04-2025 Laurent Van der Linden appointed as statutory auditor Director changes
  • Laurent Van der Linden — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris wordt toevertrouwd aan SRL RSM INTERAUDIT voor een periode van drie jaar; SRL RSM INTERAUDIT heeft de heer Laurent Van der Linden, commissaris, aangesteld als haar vertegenwoordiger voor de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2025 2 directors appointed Director changes
  • SRL RSM INTERAUDIT — Commissaris
  • Laurent Van der Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend"
  }
}
2024
20-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AVIAPARTNER OSTEND",
    "old": "AVIATION SERVICES OSTEND",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lars Helsen, alsook aan iedere company lawyer van de Aviapartner groep, woonstkeuze gedaan hebbende op het adres van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lars Helsen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lars Helsen, alsook aan iedere company lawyer van de Aviapartner groep, woonstkeuze gedaan hebbende op het adres van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "iedere company lawyer van de Aviapartner groep",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
25-05-2022 2 directors appointed Director changes
  • Thierry Lejuste — Commissaris
  • Laurent Van der Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviation Services Ostend"
  }
}
25-05-2022 RSM INTERAUDIT appointed as statutory auditor Director changes
  • RSM INTERAUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar; RSM INTERAUDIT heeft de heer Thierry Lejuste en de heer Laurent Van der Linden, bedrijfsrevisoren, aangeduid als vertegenwoordigers.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  }
}
2021
11-10-2021 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren — Commissaris
  • Marc Daelman — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviation Services Ostend"
  }
}
11-10-2021 Marc Daelman reappointed as statutory auditor Director changes
  • Marc Daelman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 19, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Marc Daelman, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  }
}
2020
20-10-2020 PwC Bedrijfsrevisoren cvba appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanstelling van PwC Bedrijfsrevisoren cvba, [], als commissaris van de vennootschap voor een periode van drie jaar zodat het mandaat een einde zal nemen na de jaarvergadering die in 2020 zal gehouden worden betreffende het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  }
}
20-10-2020 PwC Bedrijfsrevisoren cvba appointed as statutory auditor Director changes
  • PwC Bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviation Services Ostend"
  }
}
19-05-2020 1 director appointed, 1 resigning Director changes
  • Marc Daelman — Commissaris
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviation Services Ostend"
  }
}
19-05-2020 Filip Lozie resigns as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren, die vanaf het boekjaar dat afsluit op 31 december 2019 zal vertegenwoordigd worden door Marc Daelman in de uitoefening van haar mandaat van commissaris ter vervanging van Fil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  }
}
15-05-2020 3 directors appointed, 4 resigning Director changes
  • Laurent Levaux — Bestuurder
  • Philip De Coninck — Bestuurder
  • Philip De Coninck — Gedelegeerd bestuurder
  • Aviapartner Belgium NV — Bestuurder
  • Clive Sauvé-Hopkins — Bestuurder
  • SoHo Associates SPRL — Bestuurder
  • Aviapartner Belgium NV — Gedelegeerd 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": "2019-12-19",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van de vaste vertegenwoordiger Clive Sauv\u00E9-Hopkins betreffende het bestuurders- en gedelegeerd bestuurdersmandaat dat Aviapartner Belgium NV uitoefende in de vennootschap, dit ontslag ingaande per 19 december 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Kwijting aan Clive Sauv\u00E9-Hopkins voor de uitoefening van zijn voornoemde functie tot de dag van zijn ontslag als vaste vertegenwoordiger, behalve in geval van bedrog of opzettelijke fout.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van SoHo Associates SPRL, vast vertegenwoordigd door Clive Sauv\u00E9-Hopkins, als bestuurder, vanaf 19 december 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lys Conseil SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Benoeming van Lys Conseil SPRL, vast vertegenwoordigd door Laurent Levaux, als bestuurder met ingang vanaf 2 maart 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Benoeming van Prosean BV, vast vertegenwoordigd door Philip De Coninck, als bestuurder met ingang vanaf 2 maart 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Aviapartner Belgium NV, als gedelegeerd bestuurder, vanaf 2 maart 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prosean BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Aanstelling van Prosean BV, met als vaste vertegenwoordiger de heer Philip. De Coninck als gedelegeerd bestuurder, met ingang vanaf 2 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIATION SERVICES OSTEND",
    "legal_form": "NV"
  }
}
15-05-2020 3 directors appointed, 4 resigning Director changes
  • Lys Conseil SPRL — Bestuurder
  • Prosean BV — Bestuurder
  • Prosean BV — Gedelegeerd bestuurder
  • Clive Sauvé-Hopkins — Bestuurder
  • Aviapartner Belgium NV — Bestuurder
  • SoHo Associates SPRL — Bestuurder
  • Aviapartner Belgium NV — 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
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lys Conseil SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prosean BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Prosean BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviation Services Ostend"
  }
}
2019
08-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "als commissaris: de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PRICEWATERHOUSECOOPERS BEGRIJFSREVISOREN, waarvan de maatschappelijke zetel gevestigd is te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, vertegenwoordigd door de Heer Filip Lozie bedrijfsreviso\u0433.",
    "firm_kbo": null,
    "firm_name": "PRICEWATERHOUSECOOPERS BEGRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Filip Lozie"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AVIATION SERVICES OSTEND",
    "old": "AVIAPARTNER OSTEND",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
31-01-2017 2 directors appointed, 2 resigning Director changes
  • Aviapartner Belgium NV — Bestuurder
  • Aviapartner Belgium NV — Gedelegeerd bestuurder
  • De Leeuw Management & Consulting BVBA — Bestuurder
  • De Leeuw Management & Consulting BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend"
  }
}
31-01-2017 2 directors appointed, 2 resigning Director changes
  • Clive Sauvé-Hopkins — Bestuurder
  • Clive Sauvé-Hopkins — Gedelegeerd bestuurder
  • Jan De Leeuw — Bestuurder
  • Jan De Leeuw — Gedelegeerd 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": "0832301273",
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van De Leeuw Management \u0026 Consulting BVBA, vast vertegenwoordigd door Jan De Leeuw, als bestuurder met ingang vanaf 19 december 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Benoeming van Aviapartner Belgium NV, vast vertegenwoordig door Clive Sauv\u00E9-Hopkins, als bestuurder met ingang vanaf 19 december 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832301273",
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van De Leeuw Management \u0026 Consulting BVBA, vast vertegenwoordigd door Jan De Leeuw, als gedelegeerd bestuurder, met ingang vanaf 19 december 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Aanstelling van Aviapartner Belgium NV, met \u0027als vaste vertegenwoordiger de heer Clive Sauv\u00E9-Hopkins, als gedelegeerd bestuurder, met ingang vanaf 19 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
2016
14-09-2016 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": "De algemene vergadering neemt kennis van het ontslag, in haar hoedanigheid van bestuurder en Voorzitter van de raad van bestuur van de Vennootschap, van de besloten vennootschap met beperkte aansprakelijkheid Lys Conseil, met maatschappelijke zetel te Maarschalklaan 23, 1180 Brussel, ingeschreven in"
    },
    {
      "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 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om, met ingang van 8 juni 2016, SoHo Associates, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Anemoonstraat 7, 1180 Brussel (Ukkel), Belgi\u00EB, ingeschreven in de Kruispuntbank "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
14-09-2016 1 director appointed, 1 resigning Director changes
  • SoHo Associates SPRL — Bestuurder
  • Lys Conseil — Bestuurder en voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lys Conseil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND"
  }
}
18-08-2016 Filip Lozie appointed as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND"
  }
}
18-08-2016 Filip Lozie reappointed as statutory auditor Director changes
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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": "Uit de notulen van de bijzondere algemene vergadering gehouden d.d. 29 februari 2016 blijkt dat de CVBA PricewaterhouseCoopers Bedrijfsrevisoren met als vertegenwoordiger de heer Filip Lozie werd herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar zodat het mandaat een einde z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
2015
12-11-2015 Jan De Leeuw appointed as managing director Director changes
  • Jan De Leeuw — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849289735",
        "name": "De Leeuw Management \u0026 Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De raad van bestuur besluit De Leeuw Management \u0026 Consulting BVBA, met maatschappelijke zetel te Oostvaartdijk 38, 1850 Grimbergen, Ondernemingsnummer 0849.289.735, te benoemen als gedelegeerd bestuurder van de Vennootschap, die voor de uitoefening van dit mandaat vast vertegenwoordigd wordt door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
12-11-2015 Jan De Leeuw appointed as managing director Director changes
  • Jan De Leeuw — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend"
  }
}
06-01-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "Aviapartner Ostend"
  }
}
06-01-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.301.273",
    "name_full": "AVIAPARTNER OSTEND",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL AVIAPARTNER OSTEND
Registered office
Luchthaven Brussel Nationaal 0
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative