SN AIRHOLDING
ActiveSummary
SN AIRHOLDING has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €689.29M and a net result of €596k. Equity is growing by ~26.6% per year across the filed fiscal years. Its solvency ranks better than 95% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 61 lines
The notes to these accounts (29 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, administrative street name change, Kompaslaan
- Statutes amendment, 2
- Statutes amendment, 11
- Board composition, Dieter Vranckx (director)
- Board composition, Jan Martin Kienecker (director)
- Board composition, Ellen Gärtner (director)
- Power of attorney, Kim LAGAE
- Board meeting, uitvoering van de besluiten, wijzigen van het register van aandelen en het briefhoofd, algemene vergadering machtigt de raad van bestuur
08-09
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney3 facts ▸
- Board meeting, 25-08-2026
- Power of attorney
- Power of attorney
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)
21-01
State Gazette act
Resignation: Ulrich Lindner (director)Appointment: Ellen Gärtner (director) · Mandate compensation4 facts ▸
- Written resolution, 29/12/2025
- Director resignation, Ulrich Lindner (director)
- Director appointment, Ellen Gärtner (director)
- Mandate compensation, Ellen Gärtner
04-07
State Gazette act
Resignation: Christian Leifeld (director)Appointment: Jan Martin Kienecker (director) · Mandate compensation4 facts ▸
- General meeting, 11 juni 2025
- Director resignation, Christian Leifeld (director)
- Director appointment, Jan Martin Kienecker (director)
- Mandate compensation, Jan Martin Kienecker
06-09
State Gazette act
Resignations: Christina Foerster, Heike Birlenbach and Jörg BeisselAppointments: Dieter Vranckx, Ulrich Lindner and Christian Leifeld · Mandate compensation11 facts ▸
- General meeting, 08/08/2024
- Director resignation, Christina Foerster (director)
- Director resignation, Heike Birlenbach (director)
- Director resignation, Jörg Beissel (director)
- Director appointment, Dieter Vranckx (director)
- Director appointment, Ulrich Lindner (director)
- Director appointment, Christian Leifeld (director)
- Director appointment, Dieter Vranckx (chair)
- Mandate compensation, Dieter Vranckx
- Mandate compensation, Ulrich Lindner
- Mandate compensation, Christian Leifeld
04-09
State Gazette act
Resignations & appointmentsPower of attorney · Revocation42 facts ▸
- Board meeting, 24/06/2024
- 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, Léon Serugendo
- Power of attorney, Ioannis Karagiannidis
- Power of attorney, Gianni Bosteels
- Power of attorney, Stefan De Brabandere
- +30 further facts in this act
Show earlier events
12-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 29-11-2023
- Capital decrease, €64.396.899,23
- Capital, €505.366.201,72
- Statutes amendment
04-12
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney37 facts ▸
- Board meeting, 15/09/2023
- 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, Dorothea von Boxberg
- Power of attorney, David Lyssens
- Power of attorney, Nina Öwerdieck
- Power of attorney, Patrick Vanderbecq
- +25 further facts in this act
09-08
State Gazette act
Reappointments: Heike Birlenbach (director) and Joerg Beissel (director)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Mandate compensation6 facts ▸
- General meeting, 14/06/2023
- Director reappointment, Heike Birlenbach (director)
- Director reappointment, Joerg Beissel (director)
- Mandate compensation, Heike Birlenbach
- Mandate compensation, Joerg Beissel
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
09-05
State Gazette act
Capital & sharesRevocation · Power of attorney33 facts ▸
- Board meeting, 17/04/2023
- Revocation, 31/01/2023
- 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, Stefan De Brabandere
- Power of attorney, Jan Ooms
- Power of attorney, Katleen Verbruggen
- +21 further facts in this act
30-01
State Gazette act
Resignations: Hans Van Bylen (director) and Catherine Vandenborre (director)Appointments: Christina Foerster, Jörg Beissel and Heike Birlenbach6 facts ▸
- General meeting, 21/12/2022
- Director resignation, Hans Van Bylen (director)
- Director resignation, Catherine Vandenborre (director)
- Director appointment, Christina Foerster (director)
- Director appointment, Jörg Beissel (director)
- Director appointment, Heike Birlenbach (director)
28-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 15/12/2022
- Capital increase, €350.000.000
- Bank account, BNP Paribas Fortis NV
- Capital, €569.763.100,95
- Statutes amendment
15-12
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 24/11/2022
- Power of attorney, Peter Gerber
- 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, Stefan De Brabandere
- Power of attorney, Jan Ooms
- Power of attorney, Katleen Verbruggen
- Power of attorney, Karen Renaer
- +23 further facts in this act
03-06
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 19/05/2022
- Power of attorney, Peter Gerber
- Power of attorney, David Lyssens
- Power of attorney, Nina Öwerdieck
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Tilman Reinshagen
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Stefan De Brabandere
- Power of attorney, Jan Ooms
- Power of attorney, Katleen Verbruggen
- Power of attorney, Karen Renaer
- +22 further facts in this act
23-12
State Gazette act
Resignations & appointmentsPower of attorney65 facts ▸
- Board meeting, 22/11/2021
- Power of attorney, Peter Gerber
- Power of attorney, Edi Wolfensberger
- Power of attorney, Nina Öwerdieck
- Power of attorney, David Lyssens
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, David Lyssens
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Peter Gerber
- Power of attorney, Edi Wolfensberger
- +53 further facts in this act
30-06
State Gazette act
Statutes amendmentPower of attorney32 facts ▸
- Board meeting, 20/05/2021
- Power of attorney, Christina Foerster
- Power of attorney, Peter Gerber
- 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, Jan Nowak
- Power of attorney, Susana Fouto
- Power of attorney, Jasmina Corbisier
- Power of attorney, Jan Ooms
- +20 further facts in this act
24-12
State Gazette act
Capital & sharesPower of attorney17 facts ▸
- Board meeting, 25/11/2020
- 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, Dieter Vranckx
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Edi Wolfensberger
- Power of attorney, Nina Öwerdieck
- Power of attorney, Jan Derycke
- +5 further facts in this act
09-12
State Gazette act
Resignation: Jan Smets (director)Appointments: Hans Van Bylen (director) and Catherine Vandenborre (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 16/11/2020
- Director resignation, Jan Smets (director)
- Director appointment, Hans Van Bylen (director)
- Director appointment, Catherine Vandenborre (director)
- Mandate compensation, Hans Van Bylen
- Mandate compensation, Catherine Vandenborre
- Power of attorney, Silvia Hoffmann
- Power of attorney, Laurence Desmecht
02-12
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 02/10/2020
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
22-09
State Gazette act
Resignation: DAVIGNON Etienne (director)Statutes amendment · Capital increase · Bank account7 facts ▸
- General meeting, 02/09/2020
- Statutes amendment
- Capital increase, €170.000.000
- Bank account, BNP Paribas Fortis NV, BE36 0018 9091 6481
- Capital, €219.763.100,95
- Director resignation, DAVIGNON Etienne (director)
- Director discharge, DAVIGNON Etienne (director)
16-09
State Gazette act
Appointment: Etienne Davignon (director)Power of attorney · Revocation · Mandate conditions32 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, Bert Van Rompaey
- Power of attorney, Catherine Coussement
- Power of attorney, Jasmina Corbisier
- +20 further facts in this act
16-09
State Gazette act
Resignation: Thorsten Dirks (director)Appointments: Jörg Beissel, Jan Smets and 3 others · Mandate compensation8 facts ▸
- General meeting, 07/07/2020
- Director resignation, Thorsten Dirks (director)
- Director appointment, Jörg Beissel (director)
- Mandate compensation, Jörg Beissel
- Director appointment, Jan Smets (director)
- Director appointment, Christina Foerster (director)
- Director appointment, Etienne Davignon (director)
- Director appointment, Heike Birlenbach (director)
16-09
State Gazette act
Resignation: Jörg Beissel (director)Appointment: Christina Foerster (director) · Mandate compensation4 facts ▸
- General meeting, 07/03/2020
- Director resignation, Jörg Beissel (director)
- Director appointment, Christina Foerster (director)
- Mandate compensation, Christina Foerster
09-04
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 28/01/2020
- 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
- +18 further facts in this act
24-03
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 28/01/2020
- 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
- +18 further facts in this act
13-08
State Gazette act
Resignation: Emmanuel van Innis (director)Appointment: Jan Smets (director) · Mandate compensation4 facts ▸
- General meeting, 09/07/2019
- Director resignation, Emmanuel van Innis (director)
- Director appointment, Jan Smets (director)
- Mandate compensation, Jan Smets
28-05
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 11/04/2019
- Power of attorney, Etienne Davignon
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Christina Foerster
- Power of attorney, An Selderslaghs
20-02
State Gazette act
Resignations: Carsten Spohr, Ulrik Svensson and 3 othersAppointment: Jörg Beissel (director) · Mandate compensation8 facts ▸
- General meeting, 10/01/2019
- Director resignation, Carsten Spohr (director)
- Director resignation, Ulrik Svensson (director)
- Director resignation, William Willms (director)
- Director resignation, Bernard Marchant (director)
- Director resignation, Théo Peeters (director)
- Director appointment, Jörg Beissel (director)
- Mandate compensation, Jörg Beissel
01-02
State Gazette act
Permanent representative: Jan VanoppréPower of attorney36 facts ▸
- Board meeting, 07/11/2018
- Power of attorney, Etienne Davignon
- Power of attorney, Christina Foerster
- Power of attorney, Dieter Vranckx
- Power of attorney, Thibault Demoulin
- Power of attorney, Patriok Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Steven De Bondt
- Power of attorney, Danny Vanspringel
- Power of attorney, Jan Vanoppré
- Power of attorney, Diane Cauwenberghs
- +24 further facts in this act
11-06
State Gazette act
Resignation: Dieter Vranckx (director)Appointment: Heike Birlenbach (director) · Mandate compensation4 facts ▸
- General meeting, 23/04/2018
- Director resignation, Dieter Vranckx (director)
- Director appointment, Heike Birlenbach (director)
- Mandate compensation, Heike Birlenbach
30-05
State Gazette act
Resignations & appointmentsPower of attorney37 facts ▸
- Board meeting, 19/03/2018
- Power of attorney, Etienne Davignon
- Power of attorney, Christina Foerster
- Power of attorney, Jörg Beißel
- Power of attorney, Dieter Vranckx
- Power of attorney, Thibault Demoulin
- 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
- +25 further facts in this act
02-02
State Gazette act
Resignation: Karl Ulrich Garnadt (director)Appointment: Dieter Vranckx (director) · Mandate compensation4 facts ▸
- General meeting, 18/12/2017
- Director resignation, Karl Ulrich Garnadt (director)
- Director appointment, Dieter Vranckx (director)
- Mandate compensation, Dieter Vranckx
26-10
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and Jan VanoppréPower of attorney35 facts ▸
- Board meeting, 06-09-2017
- 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
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- Power of attorney, Vanessa Rentiers
- +23 further facts in this act
30-06
State Gazette act
Appointments: Thorsten Dirks (director) and PwC bedrijfsrevisoren bcvba (statutory auditor)Reappointment: Bernard Marchant (director) · Resignation: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Mandate compensation6 facts ▸
- Director appointment, Thorsten Dirks (director)
- Mandate compensation, Thorsten Dirks
- Director reappointment, Bernard Marchant (director)
- Mandate compensation, Bernard Marchant
- Auditor appointment, PwC bedrijfsrevisoren bcvba (statutory auditor)
- Auditor resignation, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA
28-06
State Gazette act
Resignation: Harry Hohmeister (lid van de raad van bestuur en van het audit comité)Appointment: Thorsten Dirks (director)4 facts ▸
- Board meeting, 15/05/2017
- Director resignation, Harry Hohmeister (lid van de raad van bestuur en van het audit comité)
- Director appointment, Thorsten Dirks (director)
- Director appointment, Thorsten Dirks (lid van het audit comité)
16-06
State Gazette act
Appointment: Harry Hohmeister (director)Mandate compensation3 facts ▸
- Shareholder decision, 02/02/2017
- Director appointment, Harry Hohmeister (director)
- Mandate compensation, Harry Hohmeister
09-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 07/04/2017
- Capital increase, €45.283.725
- Bank account, ING België NV
- Capital, €49.763.100,95
- Statutes amendment
17-03
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and Jan VanoppréPower of attorney5 facts ▸
- Board meeting, 13/12/2016
- Power of attorney, Etienne Davignon
- Permanent representative, Bernard Gustin
- Permanent representative, Jan De Raeymaeker
- Permanent representative, Jan Vanoppré
27-02
State Gazette act
Resignations: Luc Coene (director) and Harry Hohmeister (director)Appointments: Bernard Marchant, Carsten Spohr and Ulrik Svensson · Capital · Power of attorney9 facts ▸
- General meeting, 09/01/2017
- Capital, €4.479.375,95
- Director resignation, Luc Coene (director)
- Director resignation, Harry Hohmeister (director)
- Director appointment, Bernard Marchant (director)
- Director appointment, Carsten Spohr (director)
- Director appointment, Ulrik Svensson (director)
- Power of attorney, Kim Lagae
- Power of attorney, Silvia Hoffmann
23-02
State Gazette act
Resignation: Luc Coene (lid van de raad van bestuur en van het audit comité en strategic comité)Appointment: Bernard Marchant (director)4 facts ▸
- Board meeting, 13/12/2016
- Director resignation, Luc Coene (lid van de raad van bestuur (bestuurder a/b) en van het audit comité en strategic comité)
- Director appointment, Bernard Marchant (director)
- Director appointment, Bernard Marchant (lid van het audit comité en strategic comité)
16-08
State Gazette act
Appointments: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) and Karl Ulrich Garnadt (director)Mandate compensation4 facts ▸
- General meeting, 08/06/2016
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Director appointment, Karl Ulrich Garnadt (director)
- Mandate compensation, Karl Ulrich Garnadt
12-08
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and Jan VanoppréAppointment: Etienne Davignon (director) · Power of attorney · Power-of-attorney revocation32 facts ▸
- Board meeting, 27/06/2016
- 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, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- Power of attorney, Vanessa Rentiers
- +20 further facts in this act
20-06
State Gazette act
Resignation: Jens Bischof (lid van de raad van bestuur en van het strategisch comité)Appointment: Karl Ulrich Garnadt (director)4 facts ▸
- Board meeting, 18/04/2016
- Director resignation, Jens Bischof (lid van de raad van bestuur (bestuurder c) en van het strategisch comité)
- Director appointment, Karl Ulrich Garnadt (director)
- Director appointment, Karl Ulrich Garnadt (lid van het strategisch comité)
28-09
State Gazette act
Appointments: Bernard Gustin (bestuurder a/b) and Luc Coene (bestuurder a/b)Reappointments: Theo Peeters, Emmanuel van Innis and 5 others · Mandate compensation19 facts ▸
- General meeting, 10/06/2015
- Director appointment, Bernard Gustin (bestuurder a/b)
- Director appointment, Luc Coene (bestuurder a/b)
- Mandate compensation, Bernard Gustin
- Mandate compensation, Luc Coene
- Director reappointment, Theo Peeters (bestuurder a/b)
- Director reappointment, Emmanuel van Innis (bestuurder a/b)
- Director reappointment, Luc Coene (bestuurder a/b)
- Director reappointment, Harry Hohmeister (bestuurder c)
- Director reappointment, Jens Bischof (bestuurder c)
- Director reappointment, William Willms (bestuurder c)
- Director reappointment, Etienne Davignon (chair of the board)
- +7 further facts in this act
02-06
State Gazette act
Resignation: Bernard Gustin (lid van de raad van bestuur en van het audit comité en strategic comité)Appointment: Luc Coene (director)4 facts ▸
- Board meeting, 23/04/2015
- Director resignation, Bernard Gustin (lid van de raad van bestuur (bestuurder a/b) en van het audit comité en strategic comité)
- Director appointment, Luc Coene (director)
- Director appointment, Luc Coene (lid van het audit comité en strategic comité)
01-06
State Gazette act
Resignations & appointmentsPower of attorney57 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, An Selderslaghs
- Power of attorney, Jan Derycke
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- Power of attorney, Vanessa Rentiers
- +45 further facts in this act
20-03
State Gazette act
Resignation: Shai Weiss (lid van de raad van bestuur en van het audit comité en strategic comité)Appointment: Bernard Gustin (director)4 facts ▸
- Board meeting, 26/01/2015
- Director resignation, Shai Weiss (lid van de raad van bestuur (bestuurder a/b) en van het audit comité en strategic comité)
- Director appointment, Bernard Gustin (director)
- Director appointment, Bernard Gustin (lid van het audit comité en strategic comité)
02-12
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 othersPower of attorney34 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
- Power of attorney, Annemie Tack
- +22 further facts in this act
02-12
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 othersAppointment: Etienne Davignon (director) · Power of attorney35 facts ▸
- Board meeting, 29/10/2014
- Power of attorney, Etienne Davignon
- Power of attorney, Jan Nowak
- Power of attorney, Bernard Gustin
- Permanent representative, Bernard Gustin
- Power of attorney, Jan De Raeymaeker
- Permanent representative, Jan De Raeymaeker
- Power of attorney, Lars Redeligx
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- Power of attorney, Bénédicte Fockedey
- +23 further facts in this act
31-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 12/06/2014
31-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 12/06/2014
30-07
State Gazette act
Appointments: Jens Bischof (bestuurder c) and Shai Weiss (bestuurder a/b)Mandate compensation5 facts ▸
- General meeting, 12/06/2014
- Director appointment, Jens Bischof (bestuurder c)
- Director appointment, Shai Weiss (bestuurder a/b)
- Mandate compensation, Jens Bischof
- Mandate compensation, Shai Weiss
02-04
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 othersPower of attorney36 facts ▸
- Board meeting, 10/03/2014
- Power of attorney, Etienne Davignon
- Power of attorney, Etienne Davignon
- Power of attorney, Jan Nowak
- Power of attorney, Bernard Gustin
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan De Raeymaeker
- Power of attorney, An Selderslaghs
- Power of attorney, Lars Redeligx
- Power of attorney, Hubert Deneut
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- +24 further facts in this act
29-01
State Gazette act
Resignation: Stephen Murphy (lid van de raad van bestuur en van het audit comité en strategic comité)Appointment: Shai Weiss (director)4 facts ▸
- Board meeting, 18/12/2013
- Director resignation, Stephen Murphy (lid van de raad van bestuur (bestuurder a/b) en van het audit comité en strategic comité)
- Director appointment, Shai Weiss (director)
- Director appointment, Shai Weiss (lid van het audit comité en strategic comité)
14-11
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 othersAppointment: Etienne Davignon (director) · Power of attorney37 facts ▸
- Board meeting, 25/09/2013
- Power of attorney, Etienne Davignon
- Power of attorney, Jan Nowak
- Power of attorney, Bernard Gustin
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Jan De Raeymaeker
- Power of attorney, An Selderslaghs
- Power of attorney, Lars Redeligx
- Power of attorney, Hubert Deneut
- Power of attorney, Bénédicte Fockedey
- Power of attorney, Jan Vanoppré
- Power of attorney, Annemie Tack
- +25 further facts in this act
23-09
State Gazette act
Resignation: Stefan Lauer (lid van de raad van bestuur en van het audit comité, strategic comité en nominatie & remuneratie comité)Appointment: Jens Bischof (director)4 facts ▸
- Board meeting, 01/07/2013
- Director resignation, Stefan Lauer (lid van de raad van bestuur (bestuurder c) en van het audit comité, strategic comité en nominatie & remuneratie comité)
- Director appointment, Jens Bischof (director)
- Director appointment, Jens Bischof (lid van het strategic comité)
22-07
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Reappointment: Dr. William Willms (director) · Mandate compensation4 facts ▸
- General meeting, 12/06/2013
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Director reappointment, Dr. William Willms (director)
- Mandate compensation, Dr. William Willms
21-05
State Gazette act
Resignation: Thomas Klühr (lid van de raad van bestuur en van het audit comité en nominatie & remuneratie comité)Appointment: Dr. William Wilms (director)4 facts ▸
- Board meeting, 08/03/2013
- Director resignation, Thomas Klühr (lid van de raad van bestuur en van het audit comité en nominatie & remuneratie comité)
- Director appointment, Dr. William Wilms (director)
- Director appointment, Dr. William Wilms (lid van het audit comité en nominatie & remuneratie comité)
22-02
State Gazette act
Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 othersPower of attorney75 facts ▸
- Board meeting, 25/01/2013
- Power of attorney, Etienne Davignon
- Power of attorney, Jan Nowak
- Power of attorney, Bernard Gustin
- Power of attorney, Patrick Vanderbecq
- Power of attorney, Peter Kranich
- Power of attorney, Jan De Raeymaeker
- Power of attorney, Lars Redeligx
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- Power of attorney, Jan Vanoppré
- Power of attorney, Anne Tricot
- +63 further facts in this act
22-02
State Gazette act
Resignations: Christoph Franz, Bernard Gustin and Koen Van LooAppointments: Harry Hohmeister (director) and BVBA Bernard Gustin (gedelegeerd voor het dagelijks bestuur)8 facts ▸
- Board meeting, 19/12/2012
- Director resignation, Christoph Franz (director)
- Director resignation, Christoph Franz (lid van het strategic comité)
- Director appointment, Harry Hohmeister (director)
- Director appointment, Harry Hohmeister (lid van het strategic comité)
- Director resignation, Bernard Gustin (director)
- Director resignation, Koen Van Loo (director)
- Director appointment, BVBA Bernard Gustin (gedelegeerd voor het dagelijks bestuur (ceo))
05-02
State Gazette act
Resignations: Christoph Franz, Bernard Gustin and Koen Van LooAppointment: Harry Hohmeister (bestuurder c) · Share issue · Statutes amendment7 facts ▸
- General meeting, 28/12/2012
- Share issue, winstbewijzen, 249847
- Statutes amendment
- Director resignation, Christoph Franz (director)
- Director appointment, Harry Hohmeister (bestuurder c)
- Director resignation, Bernard Gustin (director)
- Director resignation, Koen Van Loo (director)
30-11
State Gazette act
Resignation: Michel Jules Meyfroidt (director)Statutes amendment3 facts ▸
- General meeting, 14/09/2012
- Statutes amendment
- Director resignation, Michel Jules Meyfroidt (director)
30-10
State Gazette act
Permanent representatives: Jan De Raeymaeker, Jan Vanoppré and Eric WilmotPower of attorney34 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, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- Power of attorney, Jan Vanoppré
- Power of attorney, Anne Tricot
- Power of attorney, Vanessa Rentiers
- +22 further facts in this act
04-10
State Gazette act
Resignation: Michel Jules Meyfroidt (director)Statutes amendment3 facts ▸
- General meeting, 14/09/2012
- Statutes amendment
- Director resignation, Michel Jules Meyfroidt (director)
14-06
State Gazette act
Resignation: NV Mupaty (day-to-day manager)Appointment: BVBA Bernard Gustin (day-to-day manager) · Permanent representatives: Bernard Gustin and Michel Meyfroidt5 facts ▸
- Board meeting, 27/02/2012
- Director resignation, NV Mupaty (day-to-day manager)
- Director appointment, BVBA Bernard Gustin (day-to-day manager)
- Permanent representative, Bernard Gustin
- Permanent representative, Michel Meyfroidt
23-05
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 26/03/2012
- Power of attorney, Etienne Davignon
- Power of attorney, Michel Meyfroidt
- 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, Patricia Van Den Bulcke
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- +23 further facts in this act
27-01
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation33 facts ▸
- Board meeting, 15/12/2011
- Power of attorney, Etienne Davignon
- Power of attorney, Michel Meyfroidt
- Power of attorney, Bernard Gustin
- Power of attorney, Erik Follet
- Power of attorney, Danny Vanspringel
- Power of attorney, Stéphane Gallois
- Power of attorney, Jan Nowak
- Power of attorney, Patricia Van Den Bulcke
- Power of attorney, Patrick Vanderbecq
- Power of attorney, An Selderslaghs
- Power of attorney, Hubert Deneut
- +21 further facts in this act
23-08
State Gazette act
Resignations: Antinori (lid van de raad van bestuur, het audit comité en het nominatie en remuneratie comité) and Mayrhuber (bestuurder, vertegenwoordiger van de aandeelhouder klasse c)Appointments: Thomas Klühr (bestuurder, vertegenwoordiger van de aandeelhouder klasse c) and Christoph Franz (bestuurder, vertegenwoordiger van de aandeelhouder klasse c) · Mandate compensation · Mandate duration11 facts ▸
- Board meeting, 25/05/2011
- General meeting, 08/06/2011
- Director resignation, Antinori (lid van de raad van bestuur, het audit comité en het nominatie en remuneratie comité)
- Director appointment, Thomas Klühr (bestuurder, vertegenwoordiger van de aandeelhouder klasse c (lh))
- Director appointment, Thomas Klühr (lid van het audit comité en het nominatie en remuneratie comité)
- Director resignation, Mayrhuber (bestuurder, vertegenwoordiger van de aandeelhouder klasse c)
- Director appointment, Christoph Franz (bestuurder, vertegenwoordiger van de aandeelhouder klasse c)
- Mandate compensation, Thomas Klühr
- Mandate compensation, Christoph Franz
- Mandate duration, tot de jaarvergadering die de jaarrekeningen van het boekjaar afgesloten op 31 december 2014 zal goedkeuren
- Mandate duration, tot de jaarvergadering die de jaarrekeningen van het boekjaar afgesloten op 31 december 2014 zal goedkeuren
28-10
State Gazette act
Resignations & appointmentsPower of attorney46 facts ▸
- Board meeting, 12/10/2010
- Power of attorney, Jan Nowak
- Power of attorney, Etienne Davignon
- Power of attorney, Michel Meyfroidt
- Power of attorney, Bernard Gustin
- Power of attorney, Erik Follet
- Power of attorney, Rudi Nerinckx
- Power of attorney, Danny Vanspringel
- Power of attorney, Sang-Chul Mathot
- Power of attorney, Stéphane Gallois
- Power of attorney, Patricia Van Den Bulcke
- Power of attorney, Patrick Vanderbecq
- +34 further facts in this act
28-06
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Frank Verhaegen3 facts ▸
- General meeting, 09/06/2010
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Frank Verhaegen
23-07
State Gazette act
Resignations: Etienne Davignon, Joseph Asselbergh and 17 othersAppointments: Theo Peeters, Emmanuel van Innis and 8 others · Capital increase · Bank account34 facts ▸
- General meeting, 24/06/2009
- Capital increase, €2.015.719,32
- Bank account, ING België
- Statutes amendment
- Capital, €4.479.375,95
- Director resignation, Etienne Davignon (director)
- Director resignation, Joseph Asselbergh (director)
- Director resignation, Jacques Dandoy (director)
- Director resignation, Claude Desseille (director)
- Director resignation, Mark Duyck (director)
- Director resignation, Bernard Gustin (director)
- Director resignation, Georges Jacobs (director)
- +22 further facts in this act
15-09
State Gazette act
Appointments: Bernard Gustin BVBA (dagselijks bestuurder) and Bernard Gustin (managing director)Permanent representative: Bernard Gustin · Resignations: Mupaty NV (dagselijks bestuurder) and Michel Meyfroidt (managing director) · Power of attorney8 facts ▸
- Board meeting, 11/07/2008
- Director appointment, Bernard Gustin BVBA (dagselijks bestuurder)
- Permanent representative, Bernard Gustin
- Director appointment, Bernard Gustin (managing director)
- Director resignation, Mupaty NV (dagselijks bestuurder)
- Director resignation, Michel Meyfroidt (managing director)
- Power of attorney, Caroline Suy
- Power of attorney, Silvia Hoffmann
01-08
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 11 juli 2008
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
25-07
State Gazette act
Reappointments: Asselbergh Joseph, Dandoy Jacques and 16 othersPermanent representatives: Vilain Serge and Jean Claude Dehovre · Appointments: Gustin Bernard (director) and Van Loo Koen (director) · Mandate compensation24 facts ▸
- General meeting, 11/06/2008
- Director reappointment, Asselbergh Joseph (director)
- Director reappointment, Dandoy Jacques (director)
- Director reappointment, Davignon Etienne (director)
- Director reappointment, Desseille Claude (director)
- Director reappointment, Duyck Mark (director)
- Director reappointment, Jacobs Georges (director)
- Director reappointment, Meyfroidt Michel (director)
- Director reappointment, Murphy Stephen (director)
- Director reappointment, Peeters Theo (director)
- Director reappointment, Poole Mark (director)
- Director reappointment, Pirotte Olivier (director)
- +12 further facts in this act
07-08
State Gazette act
Appointments: Deloitte & Touche (statutory auditor) and Philippe Vander Putten (director)Mandate compensation4 facts ▸
- General meeting, 13/06/2007
- Auditor appointment, Deloitte & Touche (statutory auditor)
- Director appointment, Philippe Vander Putten (director)
- Mandate compensation, Philippe Vander Putten
12-07
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Statutes amendment3 facts ▸
- General meeting, 14/06/2006
- Purpose change, artikel 3 der statuten van de vennootschap met betrekking tot het maatschappelijk doel te wijzigen door (i) op het einde van de eerste alinea van deze beschikki…
- Statutes amendment
02-06
State Gazette act
Resignation: Grynberg (director)Power of attorney11 facts ▸
- Board meeting, 24-02-2006
- Board resolution, Delegatie van bevoegdheden
- Director resignation, Grynberg (director)
- Power of attorney, Patrick VANDERBECQ
- Power of attorney, Philippe FONTAINE
- Power of attorney, Hubert DENEUT
- Power of attorney, Bram VAN NIEUWERBURGH
- Power of attorney, Willy BUYSSE
- Power of attorney, Peter LOYENS
- Power of attorney, Sang-Chul MATHOT
- Power of attorney, Caroline SUY
14-01
State Gazette act
Capital & shares · Statutes amendmentName change · Statutes amendment4 facts ▸
- General meeting, 20/12/2004
- Name change, SN AIRHOLDING
- Statutes amendment
- Statutes amendment
26-07
State Gazette act
Appointments: Michel Meyfroidt (director) and DELOITTE & TOUCHE BEDRIJFSREVISOREN (statutory auditor)Reappointment: Emmanuel van Innis (director)6 facts ▸
- General meeting, 08/06/2004
- Director appointment, Michel Meyfroidt (director)
- Director reappointment, Emmanuel van Innis (director)
- Auditor appointment, DELOITTE & TOUCHE BEDRIJFSREVISOREN (statutory auditor)
- Board meeting, 08/06/2004
- Director appointment, Michel Meyfroidt (managing director)
Directors · office · real estate
16 other directors
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.)1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015A0046/00C000 | Flanders | 3.3 ha | 1 · 8,329 m² | 14.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Daniël Wuyts | 02-12-2020 → present |
Show 7 earlier auditors
| Deloitte & Touche Statutory auditor succeeded by Deloitte réviseur d'entreprises BV o.v.v.e. CVBA in 2010 | 07-08-2007 → 28-06-2010 |
| DELOITTE & TOUCHE BEDRIJFSREVISOREN Statutory auditor succeeded by Deloitte & Touche in 2007 | 26-07-2004 → 07-08-2007 |
| Deloitte & Touche Reviseurs d'Entreprises Statutory auditor · represented by Frank Verhaegen succeeded by Deloitte & Touche in 2007 | 26-07-2004 → 07-08-2007 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by PwC réviseurs d'entreprise Scorl in 2017 | 28-06-2010 → 30-06-2017 |
| Deloitte réviseur d'entreprises BV o.v.v.e. CVBA Commissaire réviseur · represented by e3 succeeded by PwC réviseurs d'entreprise Scorl in 2017 | 28-06-2010 → 30-06-2017 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 | 30-06-2017 → 02-12-2020 |
| PwC réviseurs d'entreprise Scorl Auditor succeeded by EY Bedrijfsrevisoren BV in 2020 | 30-06-2017 → 02-12-2020 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, onder eender welke vorm belangen of participaties te verwerven en/of aan te houden in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen actief op het gebied van luchtvervoer of in domeinen die daarmee zijn verbonden. De vennootschap heeft eveneens tot voorwerp elk type van dienstverlening ter ondersteuning van of bijstand aan luchtvaartmaatschappijen. De vennootschap heeft verder tot voorwerp het beheren, valoriseren en te gelde maken van deze belangen of participaties, alsook het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. De vennootschap kan alle hoegenaamde burgerlijke-, commerciële-, industriële-, financiële-, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn de verwezenlijking daarvan te bevorderen. Zij kan zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft borgstellen of haar aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.
Other provisions of the articles (1)
- Registered office clause: Vlaams Gewest
Structure & network
Connections & network
62 connected companiesShow 58 more companies with a shared director
Capital and shareholders
- 12-12-2023 Capital reduction of 64,396,899.23 EUR · to 505,366,201.72 EUR · “aanzuivering van geleden verliezen”
- 28-12-2022 Capital increase of 350,000,000 EUR · to 569,763,100.95 EUR
- 22-09-2020 Capital increase of 170,000,000 EUR · to 219,763,100.95 EUR
- 09-05-2017 Capital increase of 45,283,725 EUR · to 49,763,100.95 EUR · “overschrijving op de bijzondere bankrekening geopend op naam van de Vennootschap bij ING België NV”
- 27-02-2017 Capital stated in the act · 4,479,375.95 EUR
- 23-07-2009 Capital increase of 2,015,719.32 EUR · to 4,479,375.95 EUR · “overschrijving op een bijzondere rekening geopend op naam van de vennootschap bij ING België”
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 19,803 EUR awarded · 19,803 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 166 EUR | 166 EUR |
| 2024 | 1 | 8,639 EUR | 8,639 EUR |
| 2023 | 1 | 5,598 EUR | 5,598 EUR |
| 2022 | 1 | 5,400 EUR | 5,400 EUR |
Recognitions · licences · registrations
Legal 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.