Cathay Pacific Airways Limited
For the legal form of Cathay Pacific Airways Limited, Checked does not compute a bankruptcy probability. The company has been active since 1989 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.
| Active | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-1992 | ander | 23-08-1993 | 1993-32900973 |
| 31-12-1991 | ander | 08-10-1992 | 1992-34602548 |
| 31-12-1990 | ander | 21-01-1992 | 1992-00902116 |
| 31-12-1989 | ander | 16-01-1991 | 1991-00703120 |
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KPMG Law BVLegal entityBijzondere volmacht· perm. rep.: Wouter LauwersState Gazette act 24169033 (29-11-2024)Current29-11-2024 → present
-
Cathay Pacific Airways LimitedLegal entityWettelijke vertegenwoordiger· perm. rep.: THO Jonathan Jen TzenState Gazette act 24169033 (29-11-2024)Current17-08-2024 → present
| NACE primary | Diensten in verband met de luchtvaart(52230) |
| Legal form | Foreign entity(030) |
| Incorporation | 02-03-1989 |
| Status | Active |
| Postal code | 123456 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23047C0367/00L000 | Flanders | 6,871 m² | 1 · 2,818 m² | 41.1 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-11-2024 7 directors appointed
- THO Jonathan Jen Tzen, Wettelijke vertegenwoordiger
- Gerry Heiremans, Dagelijks bestuur
- Wouter Lauwers, Bijzondere volmacht
- Gert Cauwenbergh, Bijzondere volmacht
- Annick Garcet, Bijzondere volmacht
- Chloë Everaert, Bijzondere volmacht
- Amber Claes, Bijzondere volmacht
Technical details
{
"events": [
{
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"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ashish KAPUR",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Met ingang van 17 augustus 2024 wordt het mandaat van de wettelijke vertegenwoordiger ... toegekend aan Ashish KAPUR, ingetrokken",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"name": "THO Jonathan Jen Tzen",
"address": "The Base C, 1e verdieping, Evert van de Beekstraat 1, 1118 CL Luchthaven Schiphol, Amsterdam, Nederland",
"birth_date": null,
"profession": "Area Manager - Northern Europe",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0437.556.607",
"name": "Cathay Pacific Airways Limited",
"address": "One Pacific Place 88, 33rd Floor, Queensway, 123456 HongKong, China",
"country": "HK",
"legal_form": "Vennootschap naar buitenlands recht"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-17",
"evidence_quote": "Met ingang van 17 augustus 2024 wordt THO Jonathan Jen Tzen ... benoemd als wettelijke vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Gerry Heiremans",
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"birth_date": null,
"profession": "Cargo Manager Belgium",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtigt Gerry Heiremans, optredend als Cargo Manager Belgium, met mogelijkheid tot subdelegatie, om alle post, koffers, pakjes en colli af te halen en in ontvangst te nemen",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "KPMG Law BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "te benoemen als bijzondere volmachthouders",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Gert Cauwenbergh",
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},
"reason": null,
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"via_org": {
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"name": "KPMG Law BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als bijzondere volmachthouders",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Annick Garcet",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als bijzondere volmachthouders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als bijzondere volmachthouders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als bijzondere volmachthouders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.556.607",
"name_full": "CATHAY PACIFIC AIRWAYS LIMITED",
"legal_form": "Vennootschap naar buitenlands recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"het gelegaliseerd en geapostilleerde eensluidend uittreksel uit het notulenboek van Cathay Pacific Airway Limited van 15 augustus 2024, alsook de Nederlandstalige be\u00EBdigde vertaling",
"de gelegaliseerde en geapostilleerde volmacht van 15 augustus 2024, alsook de Nederlandstalige be\u00EBdigde vertaling"
],
"corrected_publication_numac": null
}| Legal nameNL | Cathay Pacific Airways Limited |