MASTERFILTER
InactiveDirectors
Directors
1 director, last change in 2025
Board 1
Wouter Ceulemans
CurrentDirector · since 28-05-2025 · from a recent deed
Statutory auditor 1
EY Bedrijfsrevisoren BV
CurrentStatutory auditor · since 01-01-2025 · permanent representative: Christoph Oris
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2023, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Wouter Ceulemansfrom an act |
|
| EY Bedrijfsrevisoren BV |
|
| BONGAERTS Alex |
|
| TIMMERMANS Hendrik |
|
| Luc Aeyels |
|
| VT Aviation Services |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 28-05-2025 ↗
- Atlas Copco Airpower NV 2,750 shares
Stated in the act
act of 12-06-2024 ↗
- Luc AEYELS 1,375 shares
- Veerle VRANCKEN 1,375 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-05-2025 Capital stated in the deed · €61,500 · 2,750 shares
- 05-12-2024 Capital reduction of €51,552.66 · to €21,447.34
- 05-12-2024 Capital increase of €40,052.66 · to €61,500 · no new shares · from reserves
- 12-06-2024 Capital stated in 2 acts · €73,000 · 2,750 shares