Flying Alliance
The computed 12-month bankruptcy probability of Flying Alliance is 0.4% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00326843 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00221302 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00169000 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20106987 |
| 31-12-2020 | verkort | 25-07-2021 | 2021-42500339 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31500412 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25700469 |
| 31-12-2017 | verkort | 14-07-2018 | 2018-33900422 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28900128 |
-
ADC Consult CommVLegal entityDirector· perm. rep.: Anthony De ClerckState Gazette act 21047976 (20-04-2021)Current20-04-2021 → present
-
Gayana CommVLegal entityDirector· perm. rep.: Gregory De ClerckState Gazette act 21047976 (20-04-2021)Current20-04-2021 → present
-
Larson BVLegal entityDirector· perm. rep.: Rachid AmgharState Gazette act 21047976 (20-04-2021)Current20-04-2021 → present
-
Current01-04-2021 → present
-
LarsonLegal entityManaging director· perm. rep.: Rachid AmgharState Gazette act 19078900 (14-06-2019)Current15-04-2016 → present
2 events
- 14-06-2019 Appointed· Managing director
- 15-04-2016 Appointed· Director
-
Current15-04-2016 → present
2 events
- 15-04-2016 Appointed· Managing director
- 15-04-2016 Appointed· Director
Former directors (1)
-
ZEM BVBALegal entityManaging director· perm. rep.: Tom PonsaertsState Gazette act 19078900 (14-06-2019)Former— → 21-03-2019
2 events
- 21-03-2019 Resigned· Managing director
- 21-03-2019 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tom Quittelier |
— | 16-01-2026 → present |
| De commissaris Statutory auditor |
— | — → 26-10-2018 |
| NACE primary | 78100 |
| Legal form | Public limited company(014) |
| Incorporation | 21-03-2016 |
| Status | Active |
| Postal code | 9052 |
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. |
|---|---|---|---|---|
| 44082B0391/00B002 | Flanders | 16.2 ha | 1 · 8.2 ha | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-01-2026 Tom Quittelier appointed as statutory auditor
- Tom Quittelier — Commissaris
Technical details
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}16-01-2026 Transaction in capital or shares
Technical details
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}16-01-2026 All shares are now held by a single shareholder
Technical details
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}16-01-2026 2 directors appointed
- Tom Quittelier — Commissaris
- Rachid Amghar — Commissaris
Technical details
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}28-12-2023 Articles of association amended
Technical details
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"quote": "de besloten vennootschap \u0022AD-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, teneinde indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"governance_change": {
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}
}28-12-2023 Capital decrease of €1,901,592 to €98,408
- €2.000.000 → €98.408
Technical details
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]
}28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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{
"summary": "Artikel 5 van de statuten is gewijzigd en vervangen om de statuten in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
"new_text": "RECHTSVORM - NAAM\nDe vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022FLYING ALLIANCE\u0022.\nZETEL\nDe zetel van de vennootschap bevindt zich in het Vlaamse Gewest.\n(\u2026)\nVOORWERP\nDe vennootschap heeft tot voorwerp, en dit zowel in Belgi\u00EB als in het buitenland, voor eigen rekening\nals voor rekening van derden, in aanneming, of in onderaanneming, en dit in zoverre de hierna\n",
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen en voor rekening van derden, het verwerven van participaties in handels-, industri\u00EBle en financi\u00EBle ondernemingen, het beheer en te gelde maken van deze participaties, het vertegenwoordigen en voeren van beheer en toezicht over andere vennootschappen, het leveren van diensten en adviezen, het verkrijgen van intellectuele rechten, en het organiseren van evenementen en het verhuren van ruimten.",
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"rights_summary": "Ieder een gelijk deel van het kapitaal vertegenwoordigen",
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}
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},
"coordinated_text_lineage": null
}28-12-2023 Capital decrease of €1,901,592 to €98,408
- €2.000.000 → €98.408
Technical details
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}20-04-2021 1 director appointed, 3 reappointed
- Wout Janssen — Bestuurder
- Gregory De Clerck — Bestuurder
- Anthony De Clerck — Bestuurder
- Rachid Amghar — Bestuurder
Technical details
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"evidence_quote": "De Aandeelhouders beslissen om hun stilzwijgende beslissing van 21 juni 2019, waarbij, ter gelegenheid van de goedkeuring van de jaarrekening van 31.12.2018, de volgende bestuurders herbenoemd werden voor een termijn van 6 jaar, formeel te bevestigen: \u2022Gayana CommV, vertegenwoordigd door de heer Gre"
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"evidence_quote": "De Aandeelhouders beslissen om hun stilzwijgende beslissing van 21 juni 2019, waarbij, ter gelegenheid van de goedkeuring van de jaarrekening van 31.12.2018, de volgende bestuurders herbenoemd werden voor een termijn van 6 jaar, formeel te bevestigen: \u2022Larson BV, vertegenwoordigd door de heer Rachid"
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}14-06-2019 1 director appointed, 2 resigning
- Rachid Amghar — Gedelegeerd bestuurder
- Tom Ponsaerts — Bestuurder
- Tom Ponsaerts — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de vennootschap ZEM BVBA, vertegenwoordigd door de heer Tom Ponsaerts, als bestuurder van de Vennootschap vanaf 21 maart 2019."
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},
"evidence_quote": "Na beraadslaging beslist de raad van bestuur om, overeenkomstig artikel 15 van de statuten van de Vennootschap, het dagelijks bestuur opnieuw over te dragen aan 1 van haar bestuurders, met name aan de vennootschap Larson BVBA, met zetel te Kelfsstraat 44, 3150 Haacht, ingeschreven in het RPR te Leuv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.623.639",
"name_full": "FLYING ALLIANCE",
"legal_form": "NV"
}
}02-01-2019 De commissaris resigns as statutory auditor
- De commissaris — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De commissaris",
"address": null,
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},
"effective_date": "2018-10-26",
"evidence_quote": "Gezien het verstoorde vertrouwen beslist de Algemene Vergadering om het ontslag van de commissaris met onmiddellijke ingang te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "FLYING ALLIANCE",
"legal_form": "NV"
}
}22-08-2017 Freddy Caluwaerts appointed as statutory auditor
- Freddy Caluwaerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Freddy Caluwaerts",
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},
"via_org": {
"kbo": "0439710007",
"name": "CALUWAERTS \u0026 Co BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De bvba CALUWAERTS \u0026 Co BEDRIJFSREVISOREN, BE 0439.710.007, Brusselsesteenweg 520 te 2800 Mechelen, vertegenwoordigd door de heer Freddy Caluwaerts, bedrijfsrevisor, werd in de Algemene Vergadering van 17 april 2017, benoemd tot commissaris voor een periode van 3 boekjaren met ingang van boekjaar 20"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-04-2016 3 directors appointed
- Rachid Amghar — Bestuurder
- Tom Ponsaerts — Bestuurder
- Tom Ponsaerts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachid Amghar",
"address": null,
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},
"via_org": {
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"name": "LARSON",
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},
"evidence_quote": "De vergadering beslist de hiernavermelde personen als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in het jaar tweeduizend negentien: a) de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022LARSON\u0022, met maatschappelijke zetel te 3150 Haacht, Kelfsstraat 44, in"
},
{
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},
"via_org": {
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"name": "ZEM",
"address": null,
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"legal_form": null
},
"evidence_quote": "De vergadering beslist de hiernavermelde personen als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in het jaar tweeduizend negentien: b) de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022ZEM\u0022, met maatschappelijke zetel te 3050 Oud-Heverlee, Vaalbeekstraat "
},
{
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},
"via_org": {
"kbo": "0550918725",
"name": "ZEM",
"address": null,
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},
"evidence_quote": "als gedelegeerd bestuurder van de vennootschap wordt benoemd, tot aan de jaarvergadering te houden in het jaar tweeduizend negentien: de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022ZEM\u0022, met maatschappelijke zetel te 3050 Oud-Heverlee, Vaalbeekstraat 57, ingeschreven in het rechtspersonen-"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FLYING ALLIANCE",
"legal_form": "NV"
}
}15-04-2016 Capital increase of €1,000,000 to €2,000,000
- €1.000.000 → €2.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 2000000,
"delta_eur": 1000000,
"before_eur": 1000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-24",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) te verhogen tot twee miljoen euro (e 2.000.000,00), en dit door inbreng in natura als volgt:",
"contribution_type": "in_kind"
}
],
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"subject_company": {
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"name_full": "FLYING ALLIANCE",
"legal_form": "NV"
}
}23-03-2016 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Nederzwijnaarde 2, 9052 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0554.980.550",
"name": "Naamloze Vennootschap DOVESCO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0554.980.550",
"holder_org_name": "Naamloze Vennootschap DOVESCO",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0650.623.639",
"name_full": "FLYING ALLIANCE",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-03-21",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Flying Alliance |