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Complete company report
Generated 23-08-2026
Active BE 0820.332.661Public limited company

BELGIAN AIRPORTS

Rue des Fusillés 21 ·6040 Charleroi, Belgium· 16 yrs active
Sector: Overige persoonlijke diensten (96999)
Conclusion Checked

The computed 12-month bankruptcy probability of BELGIAN AIRPORTS is 0.5% (very low). The company has been active since 2009 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 16 yrs
Board 8
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Higher-failure-rate region +

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 2 signals
Established
Founded in 2009, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 28-03-2026 2026-00064769
31-12-2024 volledig 25-03-2025 2025-00053196
31-12-2023 volledig 26-03-2024 2024-00049339
31-12-2022 volledig 24-03-2023 2023-00044417
31-12-2021 volledig 21-04-2022 2022-20005286
31-12-2020 volledig 20-04-2021 2021-10800014
31-12-2019 volledig 08-04-2020 2020-08800592
31-12-2018 volledig 11-04-2019 2019-09900329
31-12-2017 volledig 05-06-2018 2018-16000278
31-12-2016 volledig 19-04-2017 2017-09600437
Directors & mandates 12 directors
Current directors & mandates
  • Curtolo
    Director
    State Gazette act 25048606 (14-04-2025)
    Current
    15-03-2024 → present
  • Fabrice André
    Director
    State Gazette act 25048606 (14-04-2025)
    Current
    15-03-2024 → present
  • Hubert, Testa
    Director
    State Gazette act 25048606 (14-04-2025)
    Current
    15-03-2024 → present
  • FINFLOWLegal entity
    Director· perm. rep.: HUBERT Thierry
    State Gazette act 22083233 (12-07-2022)
    Current
    12-07-2022 → present
  • CURTOLO Giovanni
    Director
    State Gazette act 21095035 (09-08-2021)
    Current
    13-08-2018 → present
    2 events
    • 09-08-2021 Mandate renewed· Director
    • 13-08-2018 Appointed· Director
  • Matteo Testa
    Managing director
    State Gazette act 22059818 (17-05-2022)
    Current
    13-08-2018 → present
    3 events
    • 22-04-2022 Appointed· Managing director
    • 09-08-2021 Mandate renewed· Director
    • 13-08-2018 Appointed· Director
Show 2 more sitting directors
  • HUBERT Thierry
    Director
    State Gazette act 21095035 (09-08-2021)
    Current
    29-05-2015 → present
    3 events
    • 09-08-2021 Mandate renewed· Director
    • 13-08-2018 Mandate renewed· Director
    • 29-05-2015 Mandate renewed· Director
  • ALLEMEERSCH Benoît
    Director
    State Gazette act 20129691 (04-11-2020)
    Current
    10-04-2014 → present
    3 events
    • 04-11-2020 Mandate renewed· Director
    • 22-05-2017 Mandate renewed· Director
    • 10-04-2014 Mandate renewed· Director
Historic, not recently confirmed (3)
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.
  • LINTERMANS Bart
    Director
    State Gazette act 19075316 (05-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 05-06-2019 Mandate renewed· Director
    • 30-06-2016 Mandate renewed· Director
    • 10-04-2014 Appointed· Director
    • 27-09-2013 Appointed· Director
  • Marchi Enrico
    Director
    State Gazette act 15076035 (29-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Scarpa Monica
    Director
    State Gazette act 15076035 (29-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Jonlet Christophe
    Director
    State Gazette act 14077513 (10-04-2014)
    Former
    - → 10-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
SRL Be-AuditCurrent
Statutory auditor · represented by Ghislain Dochen
 - 21-03-2025 → present
Show 3 earlier auditors
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Carl Laschet
succeeded by SRL Be-Audit in 2025
 - 01-01-2022 → 21-03-2025
SCL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Laurent Weerts
succeeded by SRL Be-Audit in 2025
 - 05-05-2022 → 21-03-2025
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Laurent Weerts
succeeded by Deloitte Réviseurs d'Entreprises in 2022
 - 30-06-2016 → 01-01-2022
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 Overige persoonlijke diensten(96999)
Legal form Public limited company(014)
Incorporation05-11-2009
StatusActive
Postal code6040
Connections & network 2 connected companies
Group structure
FINFLOW
Sits on the board · 1 subsidiary · 1 location
Control→
Linked via shared directors
FINFLOW
viaHUBERT Thierry · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
FINFLOW
1 subsidiary · 1 location
controls
BELGIAN AIRPORTSBE 0820.332.661

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
BELGIAN AIRPORTS
Rue des Frères Wright 8, 6041 CharleroiHoldings
since 20092.352.161.314
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.
52028B0318/00V000 Wallonia 7,219 m² 1 · 1,185 m² 23.7 m · 6 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
28-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2026
State Gazette act Registered-office change
Fabrice André
2025
14-04-2025
State Gazette act Director changes
v3.2
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-08-2022
State Gazette act Miscellaneous
Material correction · Sophie MAQUET
12-07-2022
State Gazette act Capital & shares
v3.2
07-06-2022
State Gazette act Director changes
v3.2
24-05-2022
State Gazette act Miscellaneous
proposal · Fabrice André
17-05-2022
State Gazette act Director changes
v3.2
05-05-2022
State Gazette act Director changes
v3.2
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-08-2021
State Gazette act Director changes
v3.2
20-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-11-2020
State Gazette act Director changes
v3.2
08-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-06-2019
State Gazette act Director changes
v3.2
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-08-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-05-2017
State Gazette act Director changes
v3.2
19-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
State Gazette act Director changes
v3.2
2015
29-05-2015
State Gazette act Director changes
v3.2
2014
10-04-2014
State Gazette act Director changes
v3.2
11-02-2014
State Gazette act Director changes
v3.2
2012
02-03-2012
State Gazette act Capital & shares
v3.2
2011
04-07-2011
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Capital history · 3
12-07-2022
v3.2
02-03-2012
v3.2
04-07-2011
v3.2
Address history · 1
04-03-2026
Registered-office move
All acts · 19 updated 5 months ago
2026
04-03-2026 Registered office moved from Gosselies to Charleroi Registered-office change·Fabrice André
  • Rue des Frères Wright 8, 6041 Gosselies → Rue des Fusillés 21, 6040 Charleroi (Jumet)
Notary: Fabrice André · CharleroiFirm: AF Consulting
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Fusill\u00E9s 21, 6040 Charleroi (Jumet)",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue des Fusill\u00E9s",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(Jumet)"
      },
      "old_address": {
        "raw": "Rue des Fr\u00E8res Wright 8, 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Rue des Fr\u00E8res Wright",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Pour des raisons logistiques, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027adresse 8 rue des fr\u00E8res Wright 6041 Gosselies \u00E0 l\u0027adresse Rue des Fusill\u00E9s 21, 6040 Charleroi (Jumet). Cette d\u00E9cision est conforme \u00E0 l\u0027art 2 des statuts.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Ce transfert de si\u00E8ge social sera publi\u00E9 aux annexes du Moniteur belge par AF Consulting - Fabrice Andr\u00E9 qui a re\u00E7u une procuration sp\u00E9ciale en date du 19/03/2025.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fabrice Andr\u00E9",
    "firm_city": null,
    "firm_name": "AF Consulting",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "Belgian Airports",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "AF Consulting",
    "person_name": "Fabrice Andr\u00E9",
    "org_rep_person_name": "Fabrice Andr\u00E9",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 12/02/2026",
    "Procuration sp\u00E9ciale du 19/03/2025"
  ]
}
2025
14-04-2025 1 director appointed, 3 reappointed Director changes
  • Ghislain Dochen, Commissaris
  • Fabrice André, Bestuurder
  • Hubert, Testa, Bestuurder
  • Curtolo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Be-Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9narale d\u00E9cide de nommer Be-Audit SRL repr\u00E9sent\u00E9 par Ghislain Dochen pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 statuant sur les comptes 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027 statuant sur les comptes 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert, Testa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027 statuant sur les comptes 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2027 statuant sur les comptes 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2022
01-08-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie MAQUET
Summary: Material correctionNotary: Sophie MAQUET · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.332.661",
        "name": "BELGIAN AIRPORTS",
        "role": "other",
        "address": "Rue des Fr\u00E8res Wright 8, 6041 Charleroi (Gosselies)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans l\u0027article 5 des statuts concernant le capital social et la nature des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette rectification concerne une erreur mat\u00E9rielle dans l\u0027article 5 des statuts de la soci\u00E9t\u00E9 anonyme Belgian Airports, enregistr\u00E9e au Registre des personnes morales du Hainaut sous le num\u00E9ro 0820.332.661. L\u0027erreur portait sur la description du capital social et de la nature des actions. Le texte corrig\u00E9 pr\u00E9cise que le capital est fix\u00E9 \u00E0 13 050 000 \u20AC, repr\u00E9sent\u00E9 par 70 actions sans valeur nominale, chacune repr\u00E9sentant un soixanti\u00E8me de l\u0027actif social.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-07-12",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 5 des statuts concernant le capital social et la nature des actions",
    "prior_pub_number": "22083233"
  },
  "should_reroute_to_category": null
}
12-07-2022 Capital increase of €7,450,000 to €13,050,000 Capital & shares
  • €5.600.000 → €13.050.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7450000.0,
      "currency": "EUR",
      "after_eur": 13050000.0,
      "delta_eur": 7450000.0,
      "before_eur": 5600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 Absorbante \u00E0 concurrence de sept millions quatre cent cinquante mille euros (\u20AC 7.450.000,00). Ce montant correspond au capital de la soci\u00E9t\u00E9 absorb\u00E9e. Suite \u00E0 la fusion, le capital de la Soci\u00E9t\u00E9 Absorbante s\u0027\u00E9l\u00E8ve donc \u00E0 treize millions cinquante mille euros (\u20AC 13.050.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
07-06-2022 1 director appointed, 1 resigning Director changes
  • Carl Laschet, Commissaris
  • Laurent Weerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaai 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Laurent Weerts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaai 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Laurent Weerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
24-05-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Fabrice André
Summary: proposalNotary: Fabrice André · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fabrice Andr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration ont propos\u00E9 aux actionnaires de renoncer \u00E0 la r\u00E9daction d\u0027un rapport sp\u00E9cial du commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71, dernier alin\u00E9a du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.332.661",
        "name": "BELGIAN AIRPORTS SA",
        "role": "acquiring",
        "address": "Rue des Fr\u00E8res Wright 8, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0817.650.909",
        "name": "SAVE INTERNATIONAL HOLDING SA",
        "role": "absorbed",
        "address": "Avenue Louise, 65/11, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0941,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action pour 10,63 actions",
    "new_shares_issued_n": 70,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle.",
    "equity_transferred_eur": 8305654.18,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.650.909",
    "org_name": "Belfius Fiduciaire SA",
    "person_name": null,
    "org_rep_person_name": "Fabrice Andr\u00E9"
  },
  "summary_narrative": "Le projet de fusion par absorption entre BELGIAN AIRPORTS SA et SAVE INTERNATIONAL HOLDING SA a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 12 mai 2022. La fusion, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s le 29 juin 2022, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027\u00E9change des actions s\u0027effectuera \u00E0 raison de 1 action de la soci\u00E9t\u00E9 absorbante pour 10,63 actions de la soci\u00E9t\u00E9 absorb\u00E9e, avec \u00E9mission de 70 nouvelles actions et versement d\u0027une soulte en esp\u00E8ces de 15.300,24 EUR. L",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-05-2022 Matteo Testa appointed as managing director Director changes
  • Matteo Testa, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Testa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Matteo Testa, domicili\u00E9 Via Ventiquattro Maggio 2/B - 31030 Carbonera (Treviso), comme Administrateur D\u00E9l\u00E9gu\u00E9 de Belgian Airports SA jusqu\u0027au 15/03/2024 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
05-05-2022 Laurent Weerts reappointed as statutory auditor Director changes
  • Laurent Weerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de SCL Deloitte R\u00E9viseurs d\u0027Entreprises, Office Park Alleur, Rue Alfred Deponthi\u00E8re 46, 4431 Li\u00E8ge (Loncin) repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2021
09-08-2021 3 reappointed Director changes
  • HUBERT Thierry, Bestuurder
  • TESTA Matteo, Bestuurder
  • CURTOLO Giovanni, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat des administrateurs de Monsieur HUBERT Thierry, Avenue des Dames Blanches 135, 1150 Woluwe-Saint-Pierre, ... pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TESTA Matteo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat des administrateurs de ... Monsieur TESTA Matteo, domicili\u00E9 Via Ventiquattro Maggio 2/B -31030 Carbonera (Treviso) - Italie ... pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURTOLO Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat des administrateurs de ... CURTOLO Giovanni, domicili\u00E9 Via Asiago, 34 -31015 Conegliano (Treviso) Italie pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2020
04-11-2020 ALLEMEERSCH Benoît reappointed as director Director changes
  • ALLEMEERSCH Benoît, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLEMEERSCH Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur de Monsieur ALLEMEERSCH Beno\u00EEt, domicili\u00E9 \u00E0 Goudenregenstraat 30, 2800 Mechelen, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2019
05-06-2019 2 reappointed Director changes
  • LINTERMANS Bart, Bestuurder
  • Laurent Weerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINTERMANS Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur de Monsieur LINTERMANS Bart, domicili\u00E9 Rue de la Teinturerie 1b pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, Office Park Alleur, Rue Alfred Deponthi\u00E8re 46, 4431 Li\u00E8ge (Loncin) repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour une p\u00E9riode de trois ars prenant fir \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2018
13-08-2018 2 directors appointed, 1 reappointed Director changes
  • Testa Matteo, Bestuurder
  • Curtolo Giovanni, Bestuurder
  • HUBERT Thierry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de reconduire le mandat d\u0027administrateur de Monsieur HUBERT Thierry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Testa Matteo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nomm\u00E9 Messieurs Testa Matteo, domicili\u00E9 Via Ventiquattro Maggio 2/B-31030 Carbonera (Treviso) - Italia et Curtolo Giovanni, domicili\u00E9 Via Asiago, 34-31015 \u0421onegliano (Treviso) Italy pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtolo Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nomm\u00E9 Messieurs Testa Matteo, domicili\u00E9 Via Ventiquattro Maggio 2/B-31030 Carbonera (Treviso) - Italia et Curtolo Giovanni, domicili\u00E9 Via Asiago, 34-31015 \u0421onegliano (Treviso) Italy pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2017
22-05-2017 Benoît Allemeersch reappointed as director Director changes
  • Benoît Allemeersch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Allemeersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Beno\u00EEt Allemeersch, domicili\u00E9 Goudenregenstraat 30, 2800 Mechelen pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2016
30-06-2016 1 director appointed, 1 reappointed Director changes
  • Laurent Weerts, Commissaris
  • Bart Lintermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Bart Lintermans, domicili\u00E9 Waversesteenweg 111, 3360 Opvelp pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, Office Park Alleur, Rue Alfred Deponthi\u00E8re 46, 4431 Li\u00E8ge (Loncin) repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2015
29-05-2015 1 director appointed, 2 reappointed Director changes
  • Scarpa Monica, Bestuurder
  • Marchi Enrico, Bestuurder
  • Hubert Thierry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchi Enrico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2015 d\u00E9cide de reconduire le mandat de Monsieur Marchi Enrico"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2015 d\u00E9cide de reconduire le mandat de ... Monsieur Hubert Thierry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scarpa Monica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2015 d\u00E9cide de ... nommer Madame Monica Scarpa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2014
10-04-2014 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bart Lintermans, Bestuurder
  • Jonlet Christophe, Bestuurder
  • Benoît Allemeersch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Allemeersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2014 d\u00E9cide de reconduire le mandat de Benoit Allemeersch pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale devant statuer sur les comptes de l\u0027exercice comptable 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2013 d\u00E9cide de ratifier la nomination deMonsieur Bart Lintermans, n\u00E9 \u00E0 Asse le 05.01,1976 et domicili\u00E9 \u00E0 Leo Dartelaan 6, 3001 Heverlee en remplacement du mandat de Monsieur Jonlet Christophe, Avenue du Castel 62, 1150 Woluwe-Saint-Pierre d\u00E9misionnaire en tant qu\u0027admi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonlet Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2013 d\u00E9cide de ratifier la nomination deMonsieur Bart Lintermans, n\u00E9 \u00E0 Asse le 05.01,1976 et domicili\u00E9 \u00E0 Leo Dartelaan 6, 3001 Heverlee en remplacement du mandat de Monsieur Jonlet Christophe, Avenue du Castel 62, 1150 Woluwe-Saint-Pierre d\u00E9misionnaire en tant qu\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
11-02-2014 Bart Lintermans appointed as director Director changes
  • Bart Lintermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "Le conseil d\u0027administration coopte Monsieur Bart Lintermans, n\u00E9 \u00E0 Asse le 05.01.1976 et domicili\u00E9 \u00E0 Leo Dartelaan 6, 3001 Heverlee comme administrateur en remplacement de Monsieur Jonlet Christophe en date du 27 septembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2012
02-03-2012 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": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
2011
04-07-2011 Capital increase of €5,500,000 to €5,600,000 Capital & shares
  • €100.000 → €5.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5500000,
      "currency": "EUR",
      "after_eur": 5600000,
      "delta_eur": 5500000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-04-08",
      "evidence_quote": "\u00E0 l\u0027 augmentation de capital \u00E0 concurrence de cinq millions cinq cent mille euros (5.500.000 \u20AC) pour l\u00E8 porter de cent mille euros (100.000,00\u20AC) \u00E0 cinq millions six cent mille euros (5.600.000,00\u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.332.661",
    "name_full": "BELGIAN AIRPORTS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige persoonlijke diensten96999Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR BELGIAN AIRPORTS
Registered office
Rue des Fusillés 21
6040 Charleroi, 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