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Complete company report
Generated 28-06-2026
Active BE 0427.599.358Public limited company

DHL AVIATION

Vliegveld 117 ·1820 Steenokkerzeel, Belgium· 40 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of DHL AVIATION is 0.5% (very low). The company has been active since 1985 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 40 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1985 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-05-2025 2025-00101757
31-12-2023 volledig 06-06-2024 2024-00119647
31-12-2022 volledig 14-06-2023 2023-00133424
31-12-2021 volledig 20-05-2022 2022-20034021
31-12-2020 volledig 07-06-2021 2021-18600011
31-12-2019 volledig 30-06-2020 2020-25300086
31-12-2018 volledig 06-06-2019 2019-17300356
31-12-2017 volledig 05-06-2018 2018-16600157
31-12-2016 volledig 30-05-2017 2017-14300082
31-12-2015 volledig 15-06-2016 2016-19400268
Legal Structure
NACE primary 52250
Legal form Public limited company(014)
Incorporation19-07-1985
StatusActive
Postal code1820
Establishment units 1 location
DHL Aviation
Vliegveld 117, 1820 SteenokkerzeelOntwerpen van computerprogramma’s
since 19852.027.644.349
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23051A0282/00E000 Flanders 6.6 ha 1 · 4.2 ha 23.3 m · 2 fl.
Methodology
via registered seat: 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 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-07-2025
State Gazette act Director changes
24-07-2025
State Gazette act Director changes
v3.2
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-11-2023
State Gazette act Statutes amendment
v3.2
27-11-2023
State Gazette act Miscellaneous
other · Frederik Vlaminck
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-06-2023
State Gazette act Director changes
v3.2
05-06-2023
State Gazette act Director changes
2022
01-08-2022
State Gazette act Director changes
v3.2
01-08-2022
State Gazette act Director changes
20-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-09-2019
State Gazette act Miscellaneous
other · Desmond Pierce
18-07-2019
State Gazette act Director changes
v3.2
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Director changes
v3.2
2017
13-07-2017
State Gazette act Registered-office change
Koen Gouweloose
13-07-2017
State Gazette act Director changes
v3.2
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2008
14-01-2008
State Gazette act Miscellaneous
other · Guy CAEYMAEX
Belgisch Staatsblad — acts 16 acts
Address history · 1
13-07-2017
Registered-office move
All acts · 16 updated 11 months ago
2025
24-07-2025 3 reappointed Director changes
  • Kirsten Carlier — Bestuurder
  • Gert Jordens — Bestuurder
  • Kirsten Carlier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben met eenparigheid van stemmen als volgt beslist:\nKirsten Carlier en Gert Jordens worden herbenoemd als bestuurders voor een periode van 3 (drie) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Jordens",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben met eenparigheid van stemmen als volgt beslist:\nKirsten Carlier en Gert Jordens worden herbenoemd als bestuurders voor een periode van 3 (drie) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Carlier",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om Kirsten Carlier, behoudens herbenoeming als bestuurder, opnieuw als\ngedelegeerd bestuurder te benoemen voor een periode van drie (3) jaar, tot na de gewone algemene\nvergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL AVIATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-Docs",
    "person_name": "H\u00E9l\u00E8ne Vandewalle",
    "org_rep_person_name": "Carmen Theunis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 3 directors appointed Director changes
  • Kirsten Carlier — Bestuurder
  • Gert Jordens — Bestuurder
  • Kirsten Carlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Carlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Jordens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten Carlier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL AVIATION"
  }
}
2023
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL AVIATION"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
27-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: otherNotary: Frederik Vlaminck · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL AVIATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw VANDEWALLE H\u00E9l\u00E8ne Claire Marie",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap DHL AVIATION heeft besloten het voorwerp van de vennootschap te herformuleren in ruimere termen, met als doel de activiteiten inzake lucht- en wegvervoer van goederen en koerierdiensten, inclusief het beheer van vliegtuigen en transportmaterieel, te versterken en uit te breiden. De statuten zijn daarmee aangepast om dit gewijzigde voorwerp te reflecteren en in overeenstemming te brengen met de wetgeving.",
  "co_filed_documents": [
    "afschrift van de notulen van 26 oktober 2023",
    "volmacht",
    "verslag bestuursorgaan",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-06-2023 2 directors appointed, 1 resigning Director changes
  • Peter Harrı — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • PricewaterhouseCoopers Bedrijfsrevisoren B.V. — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Harr\u0131",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
05-06-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Tom Windelen — Commissaris
  • PricewaterhouseCoopers — Commissaris
  • Peter Harn — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Harn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van. Peter Harn als bestuurder na de huidige\nvergadering eer einde neemt.\nDe Vergadering beslist \u00E9\u00E9nparig om Peter Harr\u0131 als bestuurder te herbenoemen voor een periode van drie\n(3) jaar. Het mandaat vervalt na de Algemene Vergadering van Aandeelhoud",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Nijsten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Tom Nijsten, met mogelijkheid tot indeplaatsstelling.\nvoor het ondertekerien van alle documenten met het oog op de neerlegging van bovenstaande beslissing ter",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders stelt vast dat het mandaat van PricewaterhouseCoopers\nBedrijfsrevisoren B.V. als commissaris afloopt met de Algemene Vergadering van aandeelhouders van 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Nationaal Luchthaven 1 J, Gateway\ngebouw, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen het mandaat van commissaris toe te kennen de besloten vennootschap\nDeloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Brussel Nationaal Luchthaven 1 J, Gateway\ngebouw, B-1930 Zaventem, vertegenwoordigd door Tom Windelen, commissaris van de vennootschap, voor\neen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation",
    "legal_form": "Naamlooze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Nijsten",
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  "co_filed_documents": [],
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}
2022
01-08-2022 3 directors appointed, 3 resigning Director changes
  • Kirsten CARLIER — Bestuurder
  • Kirsten CARLIER — Gedelegeerd bestuurder
  • Gert JORDENS — Bestuurder
  • Roland STEISEL — Bestuurder
  • Desmond PIERCE — Bestuurder
  • Desmond PIERCE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland STEISEL",
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond PIERCE",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "gedelegeerd bestuurder",
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        "name": "Desmond PIERCE",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten CARLIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Kirsten CARLIER",
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert JORDENS",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
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  }
}
01-08-2022 4 directors appointed, 3 resigning Director changes
  • Kirsten CARLIER — Bestuurder
  • Gert JORDENS — Bestuurder
  • Carmen Theunis — Vaste vertegenwoordiger
  • Kirsten CARLIER — Gedelegeerd bestuurder
  • Roland STEISEL — Bestuurder
  • Desmond PIERCE — Bestuurder
  • Desmond PIERCE — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland STEISEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN om het ontslag van Roland STEISEL als bestuurder van de Vernootschap met ingang van 1 juli 2022 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond PIERCE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN om het ontslag van Desmond PIERCE als bestuurder van de Vennootschap met ingang van 1 juli 2022 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond PIERCE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN om het ontslag van Desmond PIERCE als gedelegeerd bestuurder van de Vennootschap met ingang van 1 juli 2022 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten CARLIER",
        "address": "1820 Steenokkerzeel, Vliegveld 117",
        "birth_date": "1975-05-06",
        "profession": null,
        "birth_place": "ASSE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om mevrouw Kirsten CARLIER, geboren op 6 mei 1975 in ASSE en keuze van woonplaats te 1820 Steenokkerzeel, Vliegveld 117, te benoemen als bestuurder en gedelegeerd bestuurder van de Vennootschap, en dit tot aan de Gewone Algemene Vergadering van aandeelhouders te houden in 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert JORDENS",
        "address": "1820 Steenokkerzeel, Vliegveld 117",
        "birth_date": "1970-05-20",
        "profession": null,
        "birth_place": "HASSELT"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om de heer Gert JORDENS, geboren op 20 mei 1970 in HASSELT en keuze van woonplaats te 1820 Steenokkerzeel, Vliegveld 117, te benoemen ais bestuurder van de Vennootschap, en dit tot aan de Gewone Algemene Vergadering van aandeelhouders te houden in 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-DOCS BV",
        "address": "Willem De Zwijgerstraat 27, B-1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan B-DOCS BV, B-1000 Brussel, Willem De Zwijgerstraat 27, vertegenwoordigd door Carmen Theunis, met de mogelijkheid tot indeplaatsstelling, voor het ondertekenen van alle documenten met het oog op de neerlegging van bovenstaande verklaring ter griffie va",
      "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": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsten CARLIER",
        "address": "1820 Steenokkerzeel, Vliegveld 117",
        "birth_date": "1975-05-06",
        "profession": null,
        "birth_place": "ASSE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, met \u00E9\u00E9nparigheid van stemmen om mevrouw Kirsten CARLIER te benoemen als gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-DOCS BV",
    "person_name": null,
    "org_rep_person_name": "Carmen Theunis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
30-06-2021 2 directors appointed Director changes
  • Desmond Pierce — Gedelegeerd bestuurder
  • Desmond Pierce — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond Pierce",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond Pierce",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
2020
23-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
2019
24-09-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Desmond Pierce
Summary: otherNotary: Desmond Pierce · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Desmond Pierce",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-24",
    "filing_date": "2019-09-12",
    "act_kind_objet": "Rechtzetting - Wijziging vaste vertegenwoordiger commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-08-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.599.358",
        "name": "DHL Aviation",
        "role": "other",
        "address": "Vliegveld 117, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van vermogen of reorganisatie. De wijziging betreft uitsluitend de benoeming van een vaste vertegenwoordiger van de commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Desmond Pierce",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van Aandeelhouders van DHL Aviation, gehouden op 14 augustus 2019, neemt akte van de voortzetting van de benoeming van Dhr. T. Scheyvaerts als vaste vertegenwoordiger van de commissaris van PricewaterhouseCoopers Bedrijfsrevisoren cvba. Het document vervangt een eerder ingediend uittreksel uit de notulen van 9 juli 2019.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders dd. 14 augustus 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-07-09",
    "what_corrected": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders van 14 augustus 2019, met betrekking tot de benoeming van T. Scheyvaerts als vaste vertegenwoordiger van de commissaris.",
    "prior_pub_number": "19097024"
  },
  "should_reroute_to_category": "director_changes"
}
18-07-2019 1 director appointed, 1 resigning Director changes
  • Steven Van Bael — Commissaris
  • T. Scheyvaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
2018
31-05-2018 2 directors appointed, 2 resigning Director changes
  • Desmond John Pierce — Bestuurder
  • Desmond John Pierce — Gedelegeerd bestuurder
  • Koen Gouweloose — Bestuurder
  • Koen Gouweloose — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gouweloose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gouweloose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond John Pierce",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmond John Pierce",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
2017
13-07-2017 Registered office moved from Zaventem to Steenokkerzeel Registered-office change·Koen Gouweloose
  • Luchthaven Brussel Nationaal, Gebouw 3, 1930 Zaventem → Vliegveld 117, 1820 Steenokkerzeel
Notary: Koen Gouweloose · Steenokkerzeel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegveld 117, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal, Gebouw 3, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplatsen per 15 juni 2017. De nieuwe maatschappelijke zetel bevindt zich op het volgende adres: Vliegveld 117, 1820 Steenokkerzeel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Gouweloose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Steenokkerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-13",
    "filing_date": "2017-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Gouweloose",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering van de aandeelhouders dd. 12 mei 2017",
    "Uittreksel uit de notulen van de vergadering van Raad van Bestuur dd. 23 mei 2017",
    "Verslag van de Raad van Bestuur van 20 april 2017"
  ]
}
13-07-2017 6 directors appointed, 1 resigning Director changes
  • Peter Harm — Bestuurder
  • Roland Steisel — Bestuurder
  • Koen Gouweloose — Bestuurder
  • Koen Gouweloose — Gedelegeerd bestuurder
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Tom Scheyvaerts — Vertegenwoordiger commissaris
  • Stephen Day — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Day",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Harm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Steisel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gouweloose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gouweloose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL Aviation"
  }
}
2008
14-01-2008 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Guy CAEYMAEX
Summary: otherNotary: Guy CAEYMAEX · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Guy CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-01-14",
    "filing_date": "2007-12-20",
    "act_kind_objet": "Statutenwijzigingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.599.358",
        "name": "DHL AVIATION",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal, gebouw 3 te 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.599.358",
    "name_full": "DHL AVIATION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. PLUQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2007 heeft de algemene vergadering van DHL AVIATION, naamloze vennootschap met zetel te Zaventem, besloten om een nieuw artikel 25bis toe te voegen aan haar statuten, dat de mogelijkheid biedt om besluiten van de algemene vergadering schriftelijk en eenparig te nemen. De beslissing werd genomen met eenparigheid van stemmen. De notaris werd ook gemachtigd om de akte te co\u00F6rdineren en bij de rechtbank van koophandel te neerleggen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406
Primary activity highlighted.
Names & trade names
Legal nameNL DHL AVIATION
Registered office
Vliegveld 117
1820 Steenokkerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DRANKENCENTRALE VANDER SCHELDE BE 0434.516.547 · Steenokkerzeel
EAGLE AIR AGENCIES BE 0448.201.762 · Steenokkerzeel
GVS BE 0447.366.968 · Steenokkerzeel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative