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BELAIRBUS

Active
Public limited companyfounded 1979active for 47 yearsDrève Richelle 161, 1410 Waterloo, Belgium244 active companies are registered at this addressKBO/BCE: BE 0419.290.121
Summary

BELAIRBUS has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€51,070. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 95% of 841 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24339110). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

Delatte Yves Pierre Julien
Director · since 24-01-2024
Current
Rogister Nathalie Hélène Maria
Director · since 24-01-2024
Current
Current
Sonveaux Pierre Claude
Director · since 24-01-2024
Current
Thibault Carrier
Director · since 24-01-2024
Current
van den Broek Nicolas
Director · since 24-01-2024
Current

Statutory auditor 2

Be Audit
Commissaire reviseur · since 15-09-2022 · permanent representative: Amaury Stas de Richelle
Current
BMA
Statutory auditor · since 15-09-2022
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
28 of this company's 32 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

12 people since 2022, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Delatte Yves Pierre Julien
  • Director, since before 24-01-2024
Rogister Nathalie Hélène Maria
  • Director, since before 24-01-2024
Seynaeve, Jean-Christophe Marie Geneviève Arthur
  • Director, since before 24-01-2024
Sonveaux Pierre Claude
  • Director, since before 24-01-2024
Thibault Carrier
  • Director, since before 24-01-2024
van den Broek Nicolas
  • Director, since before 24-01-2024
Be Audit
  • Commissaire reviseur, from 15-09-2022 to date
BMA
  • Statutory auditor, from 15-09-2022 to date
Boas Christian Emile Marius Roger
  • Director, until 24-01-2024
Carnoy Xavier Christian Yvan
  • Director, until 24-01-2024
Hellebaut Olivier Michaël
  • Director, until 24-01-2024
Lauwrenz Olaf
  • Director, until 24-01-2024
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Chain of control

  1. Wallonie Entreprendre 75%
  2. Société Nationale de Construction Aérospatiale 58.75%
  3. BELAIRBUS

Highest known parent: Wallonie Entreprendre. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 24-01-2024 Capital stated in the deed · 50,000 shares