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LIEGE AEROSPACE SOLUTIONS

Dissolved and wound up Private limited companyKBO/BCE: BE 0772.689.132

Last board

2 directors, no change since 2025
Director (not named in the articles), permanent representative
appointed by deed of 23-08-2021 term without a fixed end
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 27-06-2025
Director, permanent representative
appointed by deed of 24-04-2025
listed in the 2024 annual accounts, filed on 27-06-2025
1 other company bankrupt
Permanent representatives 2
Permanent representative, for
appointed by deed of 23-08-2021
Permanent representative, for
appointed by deed of 24-04-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 23-08-2021, still in office
    • Director, since before 31-12-2024
    • Director (not named in the articles), appointed by deed of 23-08-2021, until 24-04-2025
    • Director (not named in the articles), appointed by deed of 23-08-2021, until 24-04-2025

Control

Shareholder
Equity €99,751
Profit €10,929 in 2025 (profit €39,460 in 2024)
Checked score
33%
This company
LIEGE AEROSPACE SOLUTIONS
Equity €727
Loss €3,385 in 2024

and 1 other shareholder

Capital

Contribution
€12,000
Shares
120
Contribution per share
€100
Equity per share
€6.06 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
33%
16.67%
33% until 2023
16.67% until 2023
Owners as a list
    • 2022 to 2024: 33%
    • 2022 to 2024: 16.67%
    • 2021 to 2023: 33%
    • 2022 to 2023: 16.67%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-08-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

2 owners

Owners 2

  • Equity €99,751 Profit of €10,929 in 2025 (profit of €39,460 in 2024) Checked score
    Sourceaccounts 2023
    33%
  • Equity -€519,432 Loss of €567,133 in 2025 (profit of €12,553 in 2024) Checked score
    Sourceaccounts 2024
    33%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-08-2021 ↗
  • 40 shares (33.3%) · €4,000
  • 40 shares (33.3%) · €4,000
  • 20 shares (16.7%) · €2,000
  • 20 shares (16.7%) · €2,000
Capital over time
  1. 23-08-2021 Incorporation · 120 shares

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

  • bankruptcy on 19-05-2025mandate until 2018

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps