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Take Off Aviation

Active
Private limited companyfounded 2017active for 9 yearsBedrijvenzone Machelen-Cargo 703, 1830 Machelen (Brab.), BelgiumKBO/BCE: BE 0675.995.572
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Take Off AviationActiveChecked score 69/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

ML&E Investments
Director · appointed in the act of 16-09-2024 · term without a fixed end · Legal entity · permanent representative: vAN dER LAAKEN Hubertus Jacobus · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

Bart Van Daele
Day-to-day manager · appointed in the act of 14-07-2023
Current
Permanent representatives 1
vAN dER LAAKEN Hubertus Jacobus
Permanent representative · appointed in the act of 16-09-2024 · for ML&E Investments
Current

Statutory auditor 1

BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 03-02-2025 · permanent representative: Bogaert Peter · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ML&E InvestmentsNL consolidates
  2. Take Off Aviation

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 16-09-2024 ↗
  • ML&E Investments all shares
Capital over time
  1. 16-09-2024 Converted to unavailable equity · €6,200

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ML&E Investments
  • Director, appointed in the act of 16-09-2024, still in office
Bart Van Daele
  • Day-to-day manager, appointed in the act of 14-07-2023, still in office
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 03-02-2025, still in office
PASMAN FERREIRA Marco
  • Director, until 16-09-2024
Imran Önder
  • Day-to-day manager, until 26-05-2023

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Vergoeding van de bestuurders, tenzij de algemene vergadering, hiertoe bij uitsluiting bevoegd, hierover anders beslist”

Articles of association, deed of 16-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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