FLIGHTWATCH
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
FB AVIATION
Current
Director (not named in the articles) · in office according to the act of 24-07-2023 · earlier manager, until 24-07-2023 · term without a fixed end · Legal entity · permanent representative: Francesca Braet · listed in the 2026 annual accounts, filed on 29-10-2026
ONABI
Current
Director (not named in the articles) · in office according to the act of 24-07-2023 · earlier manager, until 24-07-2023 · term without a fixed end · Legal entity · permanent representative: Nathalie Desimpel · listed in the 2026 annual accounts, filed on 29-10-2026
Permanent representatives 2
Francesca Braet
Current
Permanent representative · in office according to the act of 24-07-2023 · for FB AVIATION
Nathalie Desimpel
Current
Permanent representative · in office according to the act of 24-07-2023 · for ONABI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-07-2023Owners and capital
Capital transactions
Capital over time
- 24-07-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FB AVIATION |
|
| ONABI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder als derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder”
Articles of association, deed of 24-07-2023 (in Dutch)