Challenge Airlines (BE) S.A

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES (BE) S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eshel HEFFETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CORRECT III srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les administrateurs ont pris note de la d\u00E9mission de CORRECT III srl, ayant M. Eshel HEFFETZ comme repr\u00E9sentant permanent, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet le 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas WOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que sa repr\u00E8sentation en ce qui concerne cette gestion \u00E0 M. Thomas WOOS, domicili\u00E9 rue Fernand Herman, \u00E0 4690 Boirs, agissant individuellement, \u00E0 dater de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue du Fort",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": "9",
        "street_number": "58"
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue du Fort 3-4460 Gr\u00E2ce-Hollogne, avec effet le 6 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat de la srl LIBRA - AUDIT \u0026 ASSURANCE, (pr\u00E9c\u00E9demment d\u00E9nomm\u00E9e Alain Lohienne sprl) dont le si\u00E8ge social est \u00E9tabli \u00E0 4430 Ans, rue des Anglais 6A, BCE 0884.477.573, en qualit\u00E9 de commissaire, est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eshel Heffetz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "PRENNENT ACTE de et ACCEPTENT la d\u00E9mission de Monsieur Eshel Heffetz en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eshel Heffetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770849595",
        "name": "Correct III SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "D\u00C9CIDENT de nommer Correct III SRL, dont le si\u00E8ge est sis Rond-Point de Blanckart-Surlet 1/0012, 4460 Gr\u00E2ce-Hollogne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0770.849.595 (RPM Li\u00E8ge, division Li\u00E8ge), ayant comme repr\u00E9sentant permanent Monsieur Eshel Heffetz, en tant qu\u0027administ"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eshel Heffetz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Eshel Heffetz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et confirment la r\u00E9vocation des pouvoirs de gestion journali\u00E8re accord\u00E9s \u00E0 Monsieur Eshel Heffetz, \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eshel Heffetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770849595",
        "name": "Correct III SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Correct III SRL, administrateur, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re, \u00E0 partir du 1er juin 2024, pour la dur\u00E9e du mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yossi SHOUKROUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 du 10.6.2021 a nomm\u00E9 Mr. Yossi SHOUKROUN, habitant \u00E0 Malte, San Gilian, Paceville, STJ 3305 Vjal Portomaso, Portomaso Laguna Suits, fl 209, NN 68111450595 comme administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de la SPRL Alain LONHIENNE, r\u00E9viseur d\u0027entreprises dont le si\u00E8ge social est \u00E9tabli rue de Lagneau, 5A \u00E0 4140 SPRIMONT en qualit\u00E9 de commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "CHALLENGE AIRLINES(BE) S.A, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE BELGIUM FREIGHTERS, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE BELGIUM FREIGHTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sten ROSSBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "Le 31.7.2019 Mr. Sten ROSSBY a d\u00E9mission\u00E9 comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE BELGIUM FREIGHTERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JCD AVIATION SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer M. Sten Erling ROSSBY, domicili\u00E9 Jackson Wharf, CM233AX, Royaume-Uni, in plaats van JCD AVIATION SPRL, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sten Erling ROSSBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "de nommer M. Sten Erling ROSSBY, domicili\u00E9 Jackson Wharf, CM233AX, Royaume-Uni, in plaats van JCD AVIATION SPRL, d\u00E9missionnaire, in toepassing van artikel 519 van het Wetboek van Vennootschappen, met ingang van 1 oktober 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE BELGIUM FREIGHTERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE - AIR CARGO EUROPE, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tour pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Nicole Van Crombrugghe, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Nicole Van Crombrugghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE - AIR CARGO EUROPE, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895192115",
        "name": "SPRL JCD AVIATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-07",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, de la SPRL JCD AVIATION, ayant son si\u00E8ge social rue les Oies, 69B \u00E0 4052 CHAUDFONTAINE, inscrite \u00E0 la BCE sous le num\u00E9ro 0895.192.115 dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe DEGEN domicili\u00E9 rue les Oies, 69B \u00E0 40520 CHAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-07",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, de la SPRL JCD AVIATION, ayant son si\u00E8ge social rue les Oies, 69B \u00E0 4052 CHAUDFONTAINE, inscrite \u00E0 la BCE sous le num\u00E9ro 0895.192.115 dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe DEGEN domicili\u00E9 rue les Oies, 69B \u00E0 40520 CHAU"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de la SPRL Alain LONHIENNE, r\u00E9viseur d\u0027entreprises dont le si\u00E8ge social est \u00E9tabli rue de Lagneau, 6 \u00E0 4140 SPRIMONT en qualit\u00E9 de commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE - AIR CARGO EUROPE, EN ABREGE : ACE - CARGO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue de l\u0027A\u00E9roport Building 84",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ACE AVIATION HOLDING LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ACE AVIATION HOLDING LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 63993.6,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 63993.6,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ACE AVIATION SERVICES LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ACE AVIATION SERVICES LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6.4,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6.4,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 64000.0,
  "subject_company": {
    "kbo": "0669.921.491",
    "name_full": "ACE - AIR CARGO EUROPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-19",
  "post_incorporation_mandates": []
}