BRUSSELS AIRLINES
ActiveSummary
BRUSSELS AIRLINES has been active since 1966 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-156.91M) and a net result of €-18.88M. Equity is shrinking by ~17.2% per year across the filed fiscal years. Its solvency ranks better than 19% of 195 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 91 lines
The notes to these accounts (100 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-09
State Gazette act
General meeting · Registered-office moveRegistered-office move · Statutes amendment · Board composition10 facts ▸
- General meeting, 31-08-2026
- Registered-office move, 1831 Machelen, Kompaslaan 26
- Other statement, statute address removal, remove address from statutes, mention only Region
- Other statement, street name change, administrative decision by municipality of Machelen
- Statutes amendment, 2
- Board composition, Dorothea von Boxberg (director)
- Board composition, Nina Öwerdieck (director)
- Board composition, Filip Aerts (director)
- Power of attorney, Kim LAGAE
- Power of attorney
08-09
State Gazette act
Resignation: Dorothea von Boxberg (director)Power of attorney5 facts ▸
- Board meeting, 25-08-2026
- Power of attorney, Dorothea von Boxberg
- Power of attorney, Nina Öwerdieck
- Power of attorney, Filip Aerts
- Director resignation, Dorothea von Boxberg
02-09
State Gazette act
Resignation: Dorothea von Boxberg (director)2 facts ▸
- Board meeting, 13-08-2026
- Director resignation, Dorothea von Boxberg (director)
07-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 10/06/2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
04-07
State Gazette act
Capital & shares · Resignations & appointmentsPower of attorney37 facts ▸
- Board meeting, 17/06/2025
- Power of attorney, Dorothea von Boxberg
- Power of attorney, Nina Öwerdieck
- Power of attorney, Tilman Reinshagen
- Power of attorney, Filip Aerts
- Power of attorney, David Lyssens
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Léon Serugendo
- Power of attorney, Ioannis Karagiannidis
- Power of attorney, Glenn De Veirman
- Power of attorney, Stefan De Brabandere
- +25 further facts in this act
04-07
State Gazette act
Resignation: Tilman Reinshagen (director)Appointment: Filip Aerts (director) · Mandate compensation4 facts ▸
- General meeting, 11/06/2025
- Director resignation, Tilman Reinshagen (director)
- Director appointment, Filip Aerts (director)
- Mandate compensation, Filip Aerts
11-03
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- Board meeting, 11/02/2025
- Power of attorney, BRUSSELS AIRLINES
04-09
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 18/06/2024
Show earlier events
18-04
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 29/11/2023
- Capital, €175.647.144,98
- Capital, €145.647.144,98
02-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21/12/2023
- Power of attorney, Dorothea von Boxberg
10-01
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting1 fact ▸
- Board meeting, 29/09/2023
09-08
State Gazette act
Reappointment: Nina Oewerdieck (director)Appointments: Dorothea von Boxberg, Tilman Reinshagen and EY Bedrijfsrevisoren BV · Mandate compensation6 facts ▸
- General meeting, 14/06/2023
- Director reappointment, Nina Oewerdieck (director)
- Mandate compensation, Nina Oewerdieck
- Director appointment, Dorothea von Boxberg (director)
- Director appointment, Tilman Reinshagen (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
22-05
State Gazette act
Resignations & appointmentsPower of attorney26 facts ▸
- Board meeting, 9 mei 2023
- Power of attorney, Dorothea von Boxberg
- Power of attorney, Nina Öwerdieck
- Power of attorney, Tilman Reinshagen
- Power of attorney, David Lyssens
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Jan Ooms
- Power of attorney, Katleen Verbruggen
- Power of attorney, Stefan De Brabandere
- Power of attorney, Karen Renaer
- +14 further facts in this act
09-05
State Gazette act
Appointment: Dorothea von Boxberg (director)Mandate compensation3 facts ▸
- General meeting, 14/04/2023
- Director appointment, Dorothea von Boxberg (director)
- Mandate compensation, Dorothea von Boxberg
16-02
State Gazette act
Resignation: Peter Gerber (director)2 facts ▸
- General meeting, 31/01/2023
- Director resignation, Peter Gerber (director)
16-02
State Gazette act
Capital & sharesPower of attorney54 facts ▸
- Board meeting, 31/01/2023
- Power of attorney, Christina Foerster
- Power of attorney, David Lyssens
- Power of attorney, Nina Öwerdieck
- Power of attorney, Tilman Reinshagen
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Christina Foerster
- Power of attorney, David Lyssens
- Power of attorney, Nina Öwerdieck
- Power of attorney, Patrick Vanderbecq
- +42 further facts in this act
28-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 15/12/2022
- Capital increase, €300.000.000
- Bank account, BNP Paribas Fortis NV
- Capital, €475.647.144,98
- Statutes amendment
15-12
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 22/11/2022
- Power of attorney, Peter Gerber
- Power of attorney, Nina Öwerdieck
- Power of attorney, David Lyssens
- Power of attorney, Patrick Vanderbecq
04-07
State Gazette act
Resignation: Edi Wolfensberger (director)Appointment: Tilman Reinshagen (director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 8 juni 2022
- Director resignation, Edi Wolfensberger (director)
- Director appointment, Tilman Reinshagen (director)
- Mandate compensation, Tilman Reinshagen
- Power of attorney, Silvia Hoffmann
- Power of attorney, Laurence Desmecht
03-12
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 09/11/2021
- Power of attorney, Peter Gerber
- Power of attorney, Nina Öwerdieck
- Power of attorney, Edi Wolfensberger
- Power of attorney, David Lyssens
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Katleen Verbruggen
- Power of attorney, Jan Ooms
- Power of attorney, Stefan de Brabandere
- Power of attorney, Karen Renaer
- +23 further facts in this act
25-10
State Gazette act
Capital & sharesShare transfer2 facts ▸
- Board meeting, 28/09/2021
- Share transfer, BRUSSELS AIRLINES → SN Airholding NV
25-02
State Gazette act
Resignation: Dieter Vranckx (director)Appointment: Peter Gerber (director) · Mandate compensation5 facts ▸
- Written resolution, 25/01/2021
- Written resolution, 25/01/2021
- Director resignation, Dieter Vranckx (director)
- Director appointment, Peter Gerber (director)
- Mandate compensation, Peter Gerber
02-12
State Gazette act
Reappointments: Dieter Vranckx (director) and Edi Wolfensberger (director)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wim Van Gasse · Mandate compensation9 facts ▸
- General meeting, 02/10/2020
- Director reappointment, Dieter Vranckx (director)
- Director reappointment, Edi Wolfensberger (director)
- Mandate compensation, Dieter Vranckx
- Mandate compensation, Edi Wolfensberger
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Power of attorney, Silvia Hoffmann
- Power of attorney, Laurence Desmecht
10-09
State Gazette act
Resignation: DAVIGNON Etienne (director)Statutes amendment · Capital increase · Bank account9 facts ▸
- General meeting, 02-09-2020
- Statutes amendment
- Capital increase, €170.000.000
- Bank account, BE27 0018 9094 4773 bij BNP Paribas Fortis NV
- Share issue, winstbewijzen, 2.900
- Bank account, BE36 0018 9112 9881 bij BNP Paribas Fortis NV
- Capital, €175.647.144,98
- Director resignation, DAVIGNON Etienne (director)
- Director discharge, DAVIGNON Etienne
04-09
State Gazette act
Resignation: Christina Foerster (director)2 facts ▸
- Board meeting, 28/01/2020
- Director resignation, Christina Foerster (director)
04-08
State Gazette act
Capital & sharesPower of attorney25 facts ▸
- Board meeting, 12/06/2020
- Power of attorney, Etienne Davignon
- Power of attorney, Dieter Vranckx
- Power of attorney, Edi Wolfensberger
- Power of attorney, Nina Öwerdieck
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Steven De Bondt
- Power of attorney, Catherine Coussement
- Power of attorney, Jasmina Corbisier
- Power of attorney, Katieen Verbruggen
- +13 further facts in this act
03-08
State Gazette act
Appointment: Nina Oewerdieck (director)Mandate compensation4 facts ▸
- Written resolution, 02/06/2020
- General meeting, 02/06/2020
- Director appointment, Nina Oewerdieck (director)
- Mandate compensation, Nina Oewerdieck
25-03
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- General meeting, 28/02/2020
- Power of attorney, Silvia Hoffmann
- Power of attorney, Laurence Desmecht
05-03
State Gazette act
Resignations & appointmentsPower of attorney44 facts ▸
- Board meeting, 28 januari 2020
- Power of attorney, Etienne Davignon
- Power of attorney, Dieter Vranckx
- Power of attorney, Edi Wolfensberger
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Steven De Bondt
- Power of attorney, Leen Vanaudenaerde
- Power of attorney, Bert Van Rompaey
- Power of attorney, Catherine Coussement
- Power of attorney, Jasmina Corbisier
- +32 further facts in this act
05-03
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 28/01/2020
17-07
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Board meeting, 11/04/2019
- Power of attorney, Etienne Davignon
- Power of attorney, Christina Foerster
- Power of attorney, Dieter Vranckx
- Power of attorney, Thibault Demoulin
- Power of attorney, Edi Wolfensberger
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Steven De Bondt
- Power of attorney, Kristof Talboom
- Power of attorney, Diane Cauwenberghs
- +8 further facts in this act
07-06
State Gazette act
Appointment: Edi Wolfensberger (director)Mandate compensation3 facts ▸
- General meeting, 09/05/2019
- Director appointment, Edi Wolfensberger (director)
- Mandate compensation, Edi Wolfensberger
16-05
State Gazette act
Resignation: Thibault Demoulin (director)Appointment: Edi Wolfensberger (director) · Mandate compensation4 facts ▸
- Board meeting, 11/04/2019
- Director resignation, Thibault Demoulin (director)
- Director appointment, Edi Wolfensberger (director)
- Mandate compensation, Edi Wolfensberger
19-12
State Gazette act
Resignation: BVBA Bernard Gustin (managing director)2 facts ▸
- Board meeting, 02/04/2018
- Director resignation, BVBA Bernard Gustin (managing director)
02-05
State Gazette act
Resignations: Bernard Gustin (director) and Jan De Raeymaeker (director)Appointments: Dieter Vranckx (director) and Thibault Demoulin (director) · Mandate compensation7 facts ▸
- General meeting, 31/03/2018
- Director resignation, Bernard Gustin (director)
- Director resignation, Jan De Raeymaeker (director)
- Director appointment, Dieter Vranckx (director)
- Director appointment, Thibault Demoulin (director)
- Mandate compensation, Dieter Vranckx
- Mandate compensation, Thibault Demoulin
26-04
State Gazette act
Permanent representatives: Jan Vanoppré and Dirk VrebosPower of attorney26 facts ▸
- Board meeting, 19/03/2018
- Power of attorney, Etienne Davignon
- Power of attorney, Christina Foerster
- Power of attorney, Dieter Vranckx
- Power of attorney, Thibault Demoulin
- Power of attorney, Jörg Beißel
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Danny Vanspringel
- Power of attorney, Jan Vanoppré
- +14 further facts in this act
23-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29/11/2017
27-10
State Gazette act
Capital & sharesPower of attorney3 facts ▸
- Board meeting, 06/09/2017
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
09-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 20/06/2017
16-06
State Gazette act
Appointments: PwC bedrijfsrevisoren bcvba (statutory auditor) and Christina Foerster (director)Mandate compensation · Power of attorney6 facts ▸
- General meeting, 11 mei 2017
- Auditor appointment, PwC bedrijfsrevisoren bcvba
- Director appointment, Christina Foerster (director)
- Mandate compensation, Christina Foerster
- Power of attorney, Silvia Hoffmann
- Power of attorney, Laurence Desmecht
10-03
State Gazette act
Permanent representatives: Jan Vanoppré and Dirk VrebosPower of attorney76 facts ▸
- Board meeting, 13/12/2016
- Board resolution, Handtekeningsbevoegdheden ingetrokken en gewijzigd
- Permanent representative, Jan Vanoppré
- Permanent representative, Dirk Vrebos
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Christina Foerster
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Bénédicte Fockedey
- +64 further facts in this act
22-11
State Gazette act
Resignation: Lars Redeligx (director)Appointment: Christina Foerster (director)3 facts ▸
- Board meeting, 31/10/2016
- Director resignation, Lars Redeligx (director)
- Director appointment, Christina Foerster (director)
09-08
State Gazette act
Permanent representatives: Jan Vanoppré and Dirk VrebosPower of attorney4 facts ▸
- Board meeting, 27/06/2016
- Power of attorney, persons/categories receiving power
- Permanent representative, Jan Vanoppré
- Permanent representative, Dirk Vrebos
08-06
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 facts ▸
- General meeting, 12/05/2016
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
01-06
State Gazette act
Resignations & appointmentsPower of attorney61 facts ▸
- Board meeting, 23/04/2015
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Lars Redeligx
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan Derycke
- Power of attorney, An Selderslaghs
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- Power of attorney, Vanessa Rentiers
- +49 further facts in this act
18-05
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 23/04/2015
13-02
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 26/01/2015
01-12
State Gazette act
Permanent representatives: Jan Vanoppré, Dirk Vrebos and Eric WilmotPower of attorney43 facts ▸
- Board meeting, 29/10/2014
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Lars Redeligx
- Power of attorney, Jan Nowak
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Permanent representative, Jan Vanoppré
- +31 further facts in this act
01-12
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29/10/2014
30-05
State Gazette act
Reappointments: Etienne Davignon, Bernard Gustin and 2 othersMandate compensation9 facts ▸
- General meeting, 15/05/2014
- Director reappointment, Etienne Davignon (director)
- Director reappointment, Bernard Gustin (director)
- Director reappointment, Jan De Raeymaeker (director)
- Director reappointment, Lars Redeligx (director)
- Mandate compensation, Etienne Davignon
- Mandate compensation, Bernard Gustin
- Mandate compensation, Jan De Raeymaeker
- Mandate compensation, Lars Redeligx
02-04
State Gazette act
Permanent representatives: Jan Vanoppré, Eric Wilmot and Dirk VrebosPower of attorney5 facts ▸
- Board meeting, 10/03/2014
- Power of attorney, Etienne Davignon
- Permanent representative, Jan Vanoppré
- Permanent representative, Eric Wilmot
- Permanent representative, Dirk Vrebos
06-03
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15 mei 2013
11-02
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 27/01/2014
- Capital increase, €892.139,18
- Capital, €5.647.144,98
- Statutes amendment
14-11
State Gazette act
Resignations & appointmentsPower of attorney87 facts ▸
- Board meeting, 25/09/2013
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Lars Redeligx
- Power of attorney, Jan Nowak
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- +75 further facts in this act
23-10
State Gazette act
Resignation: Peter Kranich (director)2 facts ▸
- Board meeting, 25/09/2013
- Director resignation, Peter Kranich (director)
19-07
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Mandate term3 facts ▸
- General meeting, 12/06/2013
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Mandate term, loopt ten einde bij de jaarvergadering die de jaarrekeningen van het boekjaar 2015 goedkeurt
17-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Bank account · Capital5 facts ▸
- General meeting, 24/06/2013
- Capital increase, €1.115.173,98
- Bank account, ING Belgium NV
- Capital, €4.755.005,8
- Statutes amendment
19-06
State Gazette act
Appointment: Lars Redeligx (director)Mandate compensation3 facts ▸
- General meeting, 10 mei 2013
- Director appointment, Lars Redeligx (director)
- Mandate compensation, Lars Redeligx
25-02
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- Board meeting, 25/01/2013
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Peter Kranich
25-02
State Gazette act
Resignation: Erik Follet (director)Appointment: Lars Redeligx (director)3 facts ▸
- Board meeting, 25/01/2013
- Director resignation, Erik Follet (director)
- Director appointment, Lars Redeligx (director)
01-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 21/09/2012
01-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 27/12/2012
30-10
State Gazette act
Permanent representatives: Jan Vanoppré and Eric WilmotPower of attorney42 facts ▸
- Board meeting, 14/09/2012
- Power of attorney, Etienne Davignon
- Power of attorney, Bernard Gustin
- Power of attorney, Peter Kranich
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Erik Follet
- Power of attorney, Jan Nowak
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Hubert Deneut
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Vanoppré
- Permanent representative, Jan Vanoppré
- +30 further facts in this act
26-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital decrease · Capital increase · Reserve creation7 facts ▸
- General meeting, 29/06/2012
- Capital decrease, €60.000.000
- Capital increase, €1.221.242,92
- Reserve creation, 23.778.757,08, onbeschikbare rekening
- Capital decrease, €363.983,18
- Capital, €3.639.831,82
- Statutes amendment
14-06
State Gazette act
Resignation: NV Mupaty (dagselijks bestuurder)Appointment: BVBA Bernard Gustin (dagselijks bestuurder)3 facts ▸
- Board meeting, 28/02/2012
- Director resignation, NV Mupaty (dagselijks bestuurder)
- Director appointment, BVBA Bernard Gustin (dagselijks bestuurder)
14-06
State Gazette act
Resignation: Michel Meyfroidt (director)Appointments: Jan De Raeymaeker, Peter Kranich and Erik Follet · Mandate compensation8 facts ▸
- General meeting, 30/05/2012
- Director resignation, Michel Meyfroidt (director)
- Director appointment, Jan De Raeymaeker (director)
- Director appointment, Peter Kranich (director)
- Director appointment, Erik Follet (director)
- Mandate compensation, Jan De Raeymaeker
- Mandate compensation, Peter Kranich
- Mandate compensation, Erik Follet
23-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/03/2012
- Power of attorney, mandatories/categories A-ZD
- Power of attorney, mandatories/categories A-ZD
27-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/12/2011
- Power of attorney
17-01
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 26/12/2011
01-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital6 facts ▸
- General meeting, 14/11/2011
- Capital decrease, €20.071.228,57
- Capital increase, €30.820.684,4
- Capital decrease, €6.278.257,21
- Capital, €62.782.572,08
- Statutes amendment
12-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/06/2011
- Power of attorney, Etienne Davignon, Michel Meyfroidt, Bernard Gustin, Erik Follet, Danny Vanspringel, Stéphane Gallois, Jan Nowak, Patricia Van Den Bulcke, Patrick Vanderbecq, An Selderslaghs, Hubert Deneut, Jan De Raeymaeker, Inge Gabriëls, Diane Cauwenberghs, Anne Tricot, Jan Vanoppré, Patrick Vanderbecq, Hubert Deneut, Stéphane Gallois, Inge Gabriëls, Thibault Demoulin, Jan De Leeuw, Werner Vandenbergh, Eric Wilmot, Koen Van Aenroyde, Patrick De Meuter, Françoise Tordoir, Pieter Steurbaut, Philippe Fontaine, Caroline Suy, Herman Carpentier, Frédéric Dechamps, Linda Stichelbaut, Eric Wilmot, Patrick Vandevyvere, Jan De Leeuw, Andrea D'Haeseleer, Vic De Baets, Christian Pot, Carl Bogaert, Marlis Thiele, Isabelle De Meerleer, Bart Debruyn, Steven Decock, Koen Van Aenroyde, Kris Van Mileghem, Jo Reynaert, Frank Duval, Werner Van Ingh, Eddy Torfs, Dirk Rotiers, David Geirnaert, Thibault Demoulin, Patrick Lucq, Elke plaatselijke vertegenwoordiger verantwoordelijk voor een buitenlandse bestemming, Marc Botte, Philippe Fontaine, Caroline Suy, Rudy Maex, Andrea Boni, François Lagae, Patrick Dewilde, Herman Hoornaert, Christine Delarue, Philip Mortier, Javier Villaverde, Ingeborg Gillegot, Sophie Gallon, Marion Van Reeth, Pascale Beeckman, Olivier Brynaert, Mona Van Dooren, Patrick Roofthooft, Andreas Weingartner, Markku Ahteela, Stijn Vandermeiren, Nicholas Luyckx, Katharina Turcksin, Peter Cornillie, David Lyssens, Antoine Lebon, Frank Beirens, Daniella Massart, Kathleen Vandenbroecke, Marilyn Lebegge, Silvia Hoffmann
01-06
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 05/05/2011
02-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 14/12/2010
31-12
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 09/12/2010
- Power of attorney, Eddy Torfs
- Power of attorney, David Geirnaert
- Power of attorney, Luc Reusen
- Power of attorney, Abdelwahab Channouf
- Power of attorney, Annika Lietart
12-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21/09/2010
- Power of attorney, personen/categories vermeld in de akte
29-06
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 09/06/2010
28-05
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 facts ▸
- General meeting, 14/05/2010
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
01-08
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 11/07/2008
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
27-06
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 11/06/2008
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
- Power of attorney, BRUSSELS AIRLINES
26-06
State Gazette act
Resignation: Philippe Vander Putten (bestuurder, gedelegeerd bestuurder, chief executive officer, voorzitter, lid van het executive committee, accountable manager)Appointments: Bernard Gustin (director) and Michel Meyfroidt (managing director)6 facts ▸
- General meeting, 11/06/2008
- Board meeting, 11/06/2008
- Director resignation, Philippe Vander Putten (bestuurder, gedelegeerd bestuurder, chief executive officer, voorzitter, lid van het executive committee, accountable manager)
- Director appointment, Bernard Gustin (director)
- Director appointment, Michel Meyfroidt (managing director)
- Director appointment, Bernard Gustin (managing director)
19-06
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Accounting effect · Capital increase8 facts ▸
- General meeting, 29 mei 2008
- Merger, 1 juni 2008
- Accounting effect, 1 januari 2008
- Capital increase, €8.311.373,46
- Capital, €58.311.373,46
- Name change, Brussels Airlines
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Caroline Suy
26-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 13/05/2008
- Power of attorney
- Power of attorney
14-01
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 9 oktober 2007
- Board meeting, 27 november 2007
- Power of attorney, Categorieën A t/m ZD
06-04
State Gazette act
Resignation: Philip Saunders (member of the executive committee)Appointment: Ursula Silling (member of the executive committee) · Power of attorney4 facts ▸
- Board meeting, 24/02/2006
- Director resignation, Philip Saunders (member of the executive committee)
- Power of attorney, Philip Saunders
- Director appointment, Ursula Silling (member of the executive committee)
18-07
State Gazette act
Appointments: Neil Burrows, Peter Davies and 3 othersResignations: Scott Alcott, Joseph Asselbergh and 8 others17 facts ▸
- General meeting, 09/05/2005
- Director appointment, Neil Burrows (director)
- Director appointment, Peter Davies (director)
- Director appointment, Etienne Davignon (director)
- Director appointment, Rob Kuijpers (director)
- Director appointment, Rob Kuijpers (executive chairman)
- Director appointment, Michel Meyfroidt (director)
- Director resignation, Scott Alcott
- Director resignation, Joseph Asselbergh
- Director resignation, Baudouin de Vaucleroy
- Director resignation, Yves Godfroid
- Director resignation, Georges Jacobs
- +5 further facts in this act
24-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
- Statutes amendment
12-08
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
- Board meeting, Delta Air Transport
- Power of attorney, Rob Kuijpers
- Power of attorney, Jean-Philippe Dara
- Power of attorney, Erik Follet
- Power of attorney, Jos Nijs
- Power of attorney, Philip Saunders
- Power of attorney, Laurent Mulders
- Power of attorney, Willy Buysse
- Power of attorney, Roger Delye
- Power of attorney, Hubert Deneut
- Power of attorney, Robert Linard
- Power of attorney, Chris Vandervinne
- +30 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kompaslaan 261831 Machelen (Brab.)4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015A0046/00C000 | Flanders | 3.3 ha | 1 · 8,329 m² | 14.2 m · 4 fl. |
| 23094A0075/00B000 | Flanders | 1.3 ha | 1 · 1.3 ha | 42.1 m · 8 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
| 23094A0046/00W008 | Flanders | 6,331 m² | 1 · 2,675 m² | 25.2 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 02-12-2020 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2017 | 28-05-2010 → 16-06-2017 |
| Deloitte réviseur d'entreprises BV o.v.v.e. CVBA Commissaire réviseur · represented by e3 succeeded by PWC Bedrijfsrevisoren BCVBA in 2017 | 28-05-2010 → 16-06-2017 |
| PWC Bedrijfsrevisoren BCVBA Auditor succeeded by EY Bedrijfsrevisoren BV in 2020 | 16-06-2017 → 02-12-2020 |
| SCCRL PWC Réviseurs d'Entreprise Commissaire réviseur succeeded by EY Bedrijfsrevisoren BV in 2020 | 16-06-2017 → 02-12-2020 |
Articles of association
Full purpose
De naamloze vennootschap heeft tot voorwerp de uitbating van alle nationaal en internationaal vervoer, in de lucht, op zee en op het land zowel van personen als van goederen, de aankoop, de verkoop en verhuring onder gelijk welke vorm van alle materialen voor lucht, zee en landvervoer, de vertegenwoordiging, het beheer, de courtage, de bevrachting en in het algemeen de handel onder gelijk welke vorm van materialen en uitrusting, behorende tot de domeinen van de luchtvaart, de zeevaart of landtransport, met inbegrip van alle werken voor herstel en onderhoud van deze materialen, de aankoop van terreinen en gebouwen, evenals de inrichting van het geschikt maken ervan tot aanleg en uitbating van vliegvelden. De vennootschap mag alle commerciële, industriële of financiële handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp en die de verwezenlijking van haar voorwerp rechtstreeks of onrechtstreeks kunnen bevorderen, dit zowel in België als in het buitenland.
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 18-04-2024 Capital stated in the act · 175,647,144.98 EUR
- 28-12-2022 Capital increase of 300,000,000 EUR · to 475,647,144.98 EUR
- 10-09-2020 Capital increase of 170,000,000 EUR · to 175,647,144.98 EUR
- 11-02-2014 Capital increase of 892,139.18 EUR · to 5,647,144.98 EUR · 443,960 new shares · “overschrijvingen op een bijzondere rekening geopend op naam van de vennootschap bij ING Belgium NV”
- 17-07-2013 Capital increase of 1,115,173.98 EUR · to 4,755,005.80 EUR · 554,950 new shares
- 26-07-2012 Capital reduction of 60,000,000 EUR · to absorb losses
- 26-07-2012 Capital increase of 1,221,242.92 EUR · 552,485 new shares
- 26-07-2012 Capital reduction of 363,983.18 EUR · to absorb losses
Show 4 older capital entries
- 01-12-2011 Capital reduction of 20,071,228.57 EUR · to 38,240,144.89 EUR · to absorb losses
- 01-12-2011 Capital increase of 30,820,684.40 EUR · to 69,060,829.29 EUR · 561,792 new shares · “virement à un compte spécial ouvert au nom de la société auprès de la ING”
- 01-12-2011 Capital reduction of 6,278,257.21 EUR · to 62,782,572.08 EUR · to absorb losses
- 19-06-2008 Capital increase of 8,311,373.46 EUR · to 58,311,373.46 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 419,778 EUR awarded · 419,778 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 94,289 EUR | 94,289 EUR |
| 2024 | 2 | 123,297 EUR | 123,297 EUR |
| 2023 | 2 | 142,153 EUR | 142,153 EUR |
| 2022 | 2 | 60,039 EUR | 60,039 EUR |
European Union, budget
2021 · 5 entries · 126,175 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2021 | 5 | 126,175 EUR |
European research
2 projects · 475,435 EUR EU contributionRecognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.