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Complete company report
Generated 29-06-2026
Active BE 0875.225.456Public limited company

KEY TRAVEL

Sint-Lazaruslaan 4-10 ·1210 Sint-Joost-ten-Node, Belgium· 20 yrs active
Sector: NACE 79110 (79110)
Conclusion Checked

The computed 12-month bankruptcy probability of KEY TRAVEL is 1.4% (low). The company has been active since 2005 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 20 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

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 2005 — 20 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 29-04-2026 2026-00103319
30-09-2024 volledig 30-04-2025 2025-00090976
30-09-2023 volledig 26-03-2024 2024-00050730
30-09-2022 volledig 21-02-2023 2023-00030315
30-09-2021 volledig 02-05-2022 2022-20019785
30-09-2020 volledig 16-03-2021 2021-07600513
30-09-2019 volledig 02-04-2020 2020-08800467
30-09-2018 volledig 18-03-2019 2019-07200571
30-09-2017 volledig 27-03-2018 2018-07900083
30-09-2016 volledig 23-02-2017 2017-05000520
Legal Structure
NACE primary 79110
Legal form Public limited company(014)
Incorporation22-07-2005
StatusActive
Postal code1210
Establishment units 1 location
Key Travel
Sint-Lazaruslaan 4-10 ET6, 1210 Sint-Joost-ten-Nodede verkoop aan de hand van brochures en catalogi van door touroperators georganiseerde reizen
since 20052.148.366.688
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 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 30 events

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

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-02-2025
State Gazette act Registered-office change
notary's full name not provided in text
10-02-2025
State Gazette act Registered-office change
2024
19-04-2024
State Gazette act Director changes
19-04-2024
State Gazette act Director changes
v3.2
26-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-06-2023
State Gazette act Statutes amendment
v3.2
08-03-2023
State Gazette act Director changes
v3.2
08-03-2023
State Gazette act Director changes
21-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-04-2022
State Gazette act Director changes
v3.2
21-04-2022
State Gazette act Registered-office change
21-04-2022
State Gazette act Registered-office change
Notaris niet vermeld
2021
24-03-2021
State Gazette act Director changes
v3.2
16-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-10-2019
State Gazette act Director changes
v3.2
18-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-03-2019
State Gazette act Director changes
v3.2
2018
16-05-2018
State Gazette act Director changes
v3.2
27-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-04-2017
State Gazette act Registered-office change
Notaris niet vermeld
31-03-2017
State Gazette act Director changes
v3.2
23-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-11-2016
State Gazette act Director changes
v3.2
24-03-2016
State Gazette act Director changes
v3.2
2010
07-04-2010
State Gazette act Director changes
v3.2
2007
16-03-2007
State Gazette act Miscellaneous
Material correction · Dimitri CLEENEWERCK de CRAYENCOUR
Belgisch Staatsblad — acts 20 acts
Address history · 5
10-02-2025
Registered-office move
10-02-2025
Registered-office move
21-04-2022
Registered-office move
21-04-2022
Registered-office move
05-04-2017
Registered-office move
All acts · 20 updated 1 year ago
2025
10-02-2025 Registered office moved within Brussel Registered-office change·notary's full name not provided in text
  • Havenlaan 86C bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Notary: notary's full name not provided in text · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De raad van bestuur. -BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna Marin",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de geschreven besluiten van de raad van bestuur d.d. 8 januari 2025",
    "Volmacht aan mevrouw Miruna Marin en de heer Pablo Olloquiegui, en aan de BV Ad-Ministerie"
  ]
}
10-02-2025 Registered office moved within Brussel Registered-office change
  • Havenlaan 86C bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "6de verdieping",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de geschreven besluiten van de raad van bestuur d.d. 8 januari 2025"
  ]
}
2024
19-04-2024 3 directors appointed, 1 reappointed Director changes
  • Miruna MARIN — Dagelijks bestuur
  • Tiffany PHILIPS — Dagelijks bestuur
  • Vicki KALUZA — Dagelijks bestuur
  • RSM Interaudit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit BV",
        "address": "Chaussee de Waterloo 1151 B, 1180 Brussel, Belgie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN het mandaat van de commissaris RSM Interaudit BV, met zetel te Chaussee de Waterloo 1151 B, 1180 Brussel, Belgie, voor een periode van drie jaar te hernieuwen.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN, Tiffany PHILIPS en Vicki KALUZA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN, Tiffany PHILIPS en Vicki KALUZA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Vicki KALUZA",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN, Tiffany PHILIPS en Vicki KALUZA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN, Tiffany PHILIPS en Vicki KALUZA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te Brusselsesteenweg 66, 1860 Meise, met macht van in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bevestigen van zetelwijziging KEYTRAVEL LTD handelend als bestuurder en aandeelhouder van Key Travel NV van 28-32 Britannia Street, Londen WC1X 9JF naar 9th Floor St James Building, 61-95 Oxford Street, Manchester, Engeland, M1 6EJ",
      "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": null,
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-04-2024 RSM Interaudit BV appointed as statutory auditor Director changes
  • RSM Interaudit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2023
05-06-2023 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": false
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-03-2023 Saad Hassan Hammad appointed as director Director changes
  • Saad Hassan Hammad — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saad Hassan Hammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
08-03-2023 4 directors appointed, 1 reappointed Director changes
  • Miruna MARIN — Dagelijks bestuur
  • Tiffany PHILIPS — Dagelijks bestuur
  • Jessica LANZILLOTTA — Dagelijks bestuur
  • Charlotte BLIJWEERT — Dagelijks bestuur
  • Saad Hassan HAMMAD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saad Hassan HAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN om het mandaat van Saad Hassan HAMMAD, met onmiddellijke ingang en voor een periode van zes jaar te vernieuwen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan Miruna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te Brusselsesteenweg 66, 1860 ",
      "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": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
21-04-2022 4 directors appointed Director changes
  • Charlotte Blijweert — Bestuurder
  • Rose Coppiers de Gibson — Bestuurder
  • Miruna Marin — Bestuurder
  • Ad-Ministerie BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Blijweert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rose Coppiers de Gibson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "Key Travel"
  }
}
21-04-2022 Registered office moved within Brussel Registered-office change
  • Handelsstraat 123, 1000 Brussel → Havenlaan 86C, bus 204, 1000 Brussel, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Handelsstraat 123, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "BESLIST de zetel van de Vennootschap te verplaatsen van Handelsstraat 123, 1000 Brussel, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB, en dit met ingang vanaf April 1, 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "Key Travel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 30 maart 2022",
    "Uittreksel uit de geschreven besluiten van de aandeelhouders d.d. 31 maart 2022"
  ]
}
21-04-2022 Registered office moved within Brussel Registered-office change·Notaris niet vermeld
  • Handelsstraat 123, 1000 Brussel → Havenlaan 86C, bus 204, 1000 Brussel
Notary: Notaris niet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86C, bus 204, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Handelsstraat 123, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De raad van bestuur, - BESLIST de zetel van de Vennootschap te verplaatsen van Handelsstraat 123, 1000 Brussel, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB, en dit met ingang vanaf April 1, 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "Key Travel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Uittreksel uit de geschreven besluiten van de aandeelhouders"
  ]
}
2021
24-03-2021 2 directors appointed Director changes
  • Simon CONOLEY — Vaste vertegenwoordiger van de bestuurder
  • Laurent VAN DER LINDEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon CONOLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent VAN DER LINDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2019
15-10-2019 1 director appointed, 1 resigning Director changes
  • Nigel Francis BIRKS — Vaste vertegenwoordiger
  • Alexander DAVIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DAVIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nigel Francis BIRKS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
13-03-2019 1 director appointed, 1 resigning Director changes
  • RSM InterAudit CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2018
16-05-2018 3 directors appointed, 3 resigning Director changes
  • Saad Hassan HAMMAD — Bestuurder
  • Saad Hassan HAMMAD — Gedelegeerd bestuurder
  • Alexander DAVIS — Vaste vertegenwoordiger
  • Paul KNUDSON — Bestuurder
  • Paul KNUDSON — Gedelegeerd bestuurder
  • Paul KNUDSON — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KNUDSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saad Hassan HAMMAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KNUDSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Saad Hassan HAMMAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul KNUDSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander DAVIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2017
05-04-2017 Registered office moved from Vilvoorde to Brussel Registered-office change·Notaris niet vermeld
  • Jan Olieslagerslaan 41, 1800 Vilvoorde → Rue Commerce 123, 1000 Brussel
Notary: Notaris niet vermeld · Vilvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Commerce 123, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Olieslagerslaan 41, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Jan Olieslagerslaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De raad van bestuur, BESLIST de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan Olieslagerslaan 41, 1800 Vilvoorde, naar Rue Commerce 123, 1000 Brussel en dit met ingang vanaf 10 juni 2017.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-05",
    "filing_date": "2017-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiffany Philips",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Volmacht aan heer Mathieu LOQUET, juffrouw Tiffany PHILIPS en BVBA Ad-Ministerie"
  ]
}
31-03-2017 Fabio DE CLERCQ appointed as statutory auditor Director changes
  • Fabio DE CLERCQ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio DE CLERCQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2016
17-11-2016 1 director appointed, 1 resigning Director changes
  • Alexander Rory Wellington Davis — Bestuurder
  • John Barry O'Sullivan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Barry O\u0027Sullivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Rory Wellington Davis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
24-03-2016 4 directors appointed, 1 resigning Director changes
  • Fabio DE CLERCQ — Vertegenwoordiger van de commissaris
  • John Barry O'SULLIVAN — Bestuurder
  • Paul Spencer KNUDSON — Bestuurder
  • Key Travel Ltd. — Bestuurder
  • Andrew SPELLER — Vaste vertegenwoordiger van key travel ltd.
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio DE CLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Barry O\u0027SULLIVAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Spencer KNUDSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Key Travel Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Key Travel Ltd.",
      "person": {
        "rrn": null,
        "name": "Andrew SPELLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2010
07-04-2010 2 directors appointed Director changes
  • Ajaya Sodha — Gedelegeerd bestuurder
  • Ajaya Sodha — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajaya Sodha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Ajaya Sodha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.225.456",
    "name_full": "KEY TRAVEL"
  }
}
2007
16-03-2007 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Material correctionNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-03-16",
    "filing_date": "2007-02-20",
    "act_kind_objet": "Rechtzetting - kennisname ontslag bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "0875.225.456",
    "name_full": "Key Travel",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Key Travel neemt kennis van het ontslag van de heer Haridas Sodha en mevrouw Stephanie Emerson als bestuurders, zoals reeds gepubliceerd in het Belgisch Staatsblad. De correctie betreft een foutieve naamvermelding in een vroegere publicatie: \u0027Harish Sodha\u0027 moet worden gelezen als \u0027Haridas Sodha\u0027. De vergadering verleent beiden met eenparigheid van stemmen kwijting voor hun mandaat.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2006-03-09",
    "what_corrected": "Foutieve naamvermelding in notulen raad van bestuur: \u0027Harish Sodha\u0027 \u2192 correct: \u0027Haridas Sodha\u0027",
    "prior_pub_number": "08047047"
  },
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Reisbureaus63301Reisbureaus79110Activiteiten van reisbureaus79110Reisorganisatoren63302Reisorganisatoren79120Activiteiten van reisorganisatoren79120
Primary activity highlighted.
Names & trade names
Legal nameNL KEY TRAVEL
Registered office
Sint-Lazaruslaan 4-10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative