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Flying Services

Active
Private limited company·Overige persoonlijke diensten· 21 yrs active
Jan Van Beersstraat 51 ·2018 Antwerpen, Belgium
BE 0867.376.374
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
26-05-2025 2 directors appointed Director changes
  • Tom Quittelier — Commissaris
  • Flying Alliance NV — Gedelegeerd bestuurder
Technical details
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    {
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      "role": "commissaris",
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        "name": "Tom Quittelier",
        "address": "3580 Beringen, Hasseltsesteenweg 107",
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        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar.",
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Tom Quittelier",
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      },
      "statutory": null,
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      "evidence_quote": "Voormelde bedrijfsrevisorenvennootschap duidde de heer Tom Quittelier, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "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": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "Flying Alliance NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Flying Alliance NV met als vast vertegenwoordiger Rachid Amghar",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.376.374",
    "name_full": "Flying Services",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}