Boeing Belgium
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
Liam Benham
Current
Director (not named in the articles) · since 18-04-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
Statutory auditor · since 19-06-2025 · permanent representative: Nico HOUTHAEVE · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”
deed of 22-04-2024Owners and capital
Shareholders
1 ownerChain of control
- Boeing Netherlands B.VNL
- Boeing Belgium
Owners 1
- Boeing Netherlands B.VNLparentSourceown accounts 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-04-2024 ↗
- Boeing Netherlands B.V. 100 shares (100%) · in cash
Capital over time
- 27-06-2025 Capital increase of €7,000,000 · no new shares · in cash
- 22-04-2024 Incorporation · €25,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Liam Benham |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
Articles of association, deed of 22-04-2024 (in French)