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SN AIRHOLDING

Active
Public limited companyfounded 197947 yrs activeKompaslaan 26, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0419.468.778
Summary

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

Score 2025
75 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability38=
Solvency100=
Growth66=
Track record100
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 2.22 against 2.15 in 2024; short-term debt: 0.5% and cash: 0.1% of total assets), and 0.5% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
99.5%
Return on assets
0.1%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 47 years 0 50 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
15 d early
2024
38 d early
2023
40 d early
2022
26 d early
2021
48 d early
2020
51 d early
2019
76 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€21.47M▲ 1.0%
2024 · €21.25M
2018: €18.07M 2019: €16.90M 2020: €16.69M 2022: €15.23M 2023: €18.62M 2024: €21.25M
2018 → 2025
EBIT margin
4.7%▼ 2.7pp
2024 · 7.4%
2018: 5.9% 2019: 5.9% 2020: 5.6% 2022: 4.9% 2023: 5.2% 2024: 7.4%
2018 → 2025
Net result
€596k▼ 59.6%
2024 · €1.47M
2018: €395k 2019: €323k 2020: €217k 2022: €330k 2023: €-717k 2024: €1.47M
2018 → 2025
Working capital
€4.39M▲ 17.8%
2024 · €3.73M
2018: €9.76M 2019: €10.01M 2020: €140.93M 2022: €-26.94M 2023: €2.26M 2024: €3.73M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202022202320242025Trend
Turnover€16.69M-€15.23M▼ 8.8%€18.62M▲ 22.3%€21.25M▲ 14.1%€21.47M▲ 1.0%
Equity€337.51M-€687.94M▲ 104%€687.22M▼ 0.1%€688.70M▲ 0.2%€689.29M▲ 0.1%
Operating result€933k-€741k▼ 20.6%€963k▲ 30.0%€1.57M▲ 63.4%€1.00M▼ 36.4%
Net result€217k-€330k▲ 52.1%€-717k€1.47M€596k▼ 59.6%
Result per fiscal year
Operating resultNet result
€-1.00M€0€1.00M€2.00MOperating result 2020: €933k€933kNet result 2020: €217k€217kOperating result 2022: €741k€741kNet result 2022: €330k€330kOperating result 2023: €963k€963kNet result 2023: €-717k€-717kOperating result 2024: €1.57M€1.57MNet result 2024: €1.47M€1.47MOperating result 2025: €1.00M€1.00MNet result 2025: €596k€596k20202022202320242025€-1M€0€1M€2MOperating result 2023: €963k€963kNet result 2023: €-717k€-717kOperating result 2024: €1.57M€1.6MNet result 2024: €1.47M€1.5MOperating result 2025: €1.00M€1MNet result 2025: €596k€596k202320242025
The operating result falls in 2025; 2025 is 36% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €692.97M
Fixed assets €684.97M =
Current assets €7.99M ▲ 14.7%
Equity and liabilities €692.97M
Equity €689.29M ▲ 0.1%
Provisions €6k =
Debt €3.67M ▲ 13.3%
Debt's share of the balance-sheet total rises from 0.5% to 0.5%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
2.22
2024 · 2.15
Debt to equity
0.01
2024 · 0.00
ROE
0.1%
2024 · 0.2%
ROA
0.1%
2024 · 0.2%
Debt ≤ 1 year
€3.60M
2024 · €3.24M
Debt > 1 year
€68k
Income taxes
€348k
2024 · €94k
Staff costs
€17.29M
2024 · €15.59M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 61 lines
Balance sheet Code20242025
Assets
Total assets20/58€691.94M€692.97M
Fixed assets21/28€684.97M€684.97M=
Financial fixed assets28€684.97M€684.97M=
Affiliated companies280/1€684.97M€684.97M=
Participating interests280€684.97M€684.97M=
Current assets29/58€6.97M€7.99M
Amounts receivable within one year40/41€6.00M€6.94M
Trade receivables40€6.00M€6.93M
Other amounts receivable41€939€969
Cash at bank and in hand54/58€863k€944k
Deferred charges and accrued income490/1€103k€115k
Equity and liabilities
Total equity and liabilities10/49€691.94M€692.97M
Equity10/15€688.70M€689.29M
Contributions10/11€686.67M€686.67M=
Capital10€505.37M€505.37M=
Issued capital100€505.37M€505.37M=
Outside capital11€181.30M€181.30M=
Share premium1100/10€181.30M€181.30M=
Reserves13€448k€448k=
Non-distributable reserves130/1€448k€448k=
Legal reserve130€448k€448k=
Profit (loss) carried forward14€1.58M€2.18M
Provisions and deferred taxes16€6k€6k=
Provisions for liabilities and charges160/5€6k€6k=
Pensions and similar obligations160€6k€6k=
Amounts payable17/49€3.24M€3.67M
Amounts payable after more than one year17-€68k
Other amounts payable178/9-€68k
Amounts payable within one year42/48€3.24M€3.60M
Financial debts43€0€0=
Other loans439€0€0=
Trade debts44€58k€708k
Suppliers440/4€58k€708k
Taxes, remuneration and social security45€3.13M€2.73M
Taxes450/3€498k€142k
Remuneration and social security454/9€2.63M€2.58M
Other amounts payable47/48€53k€168k
Income statement Code20242025
Operating income70/76A€21.59M€21.87M
Turnover70€21.25M€21.47M
Other operating income74€340k€402k
Operating charges60/66A€20.01M€20.87M
Services and other goods61€4.42M€3.57M
Remuneration, social security and pensions62€15.59M€17.29M
Other operating charges640/8€3k€9k
Operating profit (loss)9901€1.57M€1.00M
Financial income75/76B-€59k
Recurring financial income75-€59k
Income from financial fixed assets750-€59k
Financial charges65/66B€6k€115k
Recurring financial charges65€6k€115k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-107k€-37k
Other financial charges652/9€113k€152k
Profit (loss) for the period before taxes9903€1.57M€944k
Income taxes67/77€94k€348k
Taxes670/3€94k€348k
Tax adjustments and reversals of tax provisions77€0€0=
Profit (loss) for the period9904€1.47M€596k
Profit (loss) for the period to be appropriated9905€1.47M€596k
Appropriation of the result
Profit (loss) to be appropriated9906€1.58M€2.18M
Profit (loss) brought forward from the previous period14P€105k€1.58M
Social balance
Average headcount (FTE)9087146.1166.5

The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-09
State Gazette act General meeting · Registered-office move
Registered-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 · Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 25-08-2026
  • Power of attorney
  • Power of attorney
16-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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
2025
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
23-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €1.47M
Net result €1.47M after one loss-making year.
06-09
State Gazette act Resignations: Christina Foerster, Heike Birlenbach and Jörg Beissel
Appointments: 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 & appointments
Power 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
21-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Weakest financial yearnet €-717k ▼317%
Net result drops to €-717k, the lowest in the series; recovery starts the following year.
Show earlier events
31-12
Financial Liquidity times 5current ratio 1.49
Current ratio from 0.33 to 1.49; short-term debt falls from €40.08M to €4.61M.
12-12
State Gazette act Capital & shares · Statutes amendment
Capital 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 · Miscellaneous
Power 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)
05-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
09-05
State Gazette act Capital & shares
Revocation · 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)
2022
31-12
Financial Equity above €500MEq €687.94M ▲104%
4 profitable years in a row build equity to €687.94M.
28-12
State Gazette act Capital & shares
Capital 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 & appointments
Power 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
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
03-06
State Gazette act Resignations & appointments
Power 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
2021
23-12
State Gazette act Resignations & appointments
Power 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 amendment
Power 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
10-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity times 12current ratio 50.53
Current ratio from 4.25 to 50.53; short-term debt falls from €3.08M to €2.85M.
31-12
Financial Equity above €250MEq €337.51M ▲102%
3 profitable years in a row build equity to €337.51M.
24-12
State Gazette act Capital & shares
Power 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)
15-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 76 days late
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 & appointments
Power 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 & appointments
Power 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
2019
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
21-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
28-05
State Gazette act Resignations & appointments
Power 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 others
Appointment: 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 Vanoppré
Power 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
2018
21-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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 & appointments
Power 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
2017
26-10
State Gazette act Permanent representatives: Bernard Gustin, Jan De Raeymaeker and Jan Vanoppré
Power 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)
28-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
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 amendment
Capital 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 Vanoppré
Power 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)
2016
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 Vanoppré
Appointment: 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)
2015
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 & appointments
Power 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)
2014
02-12
State Gazette act Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 others
Power 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 others
Appointment: 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 Miscellaneous
General meeting1 fact ▸
  • General meeting, 12/06/2014
31-07
State Gazette act Miscellaneous
General 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 others
Power 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)
2013
14-11
State Gazette act Permanent representatives: Bernard Gustin, Jan De Raeymaeker and 2 others
Appointment: 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 others
Power 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 Loo
Appointments: 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 Loo
Appointment: 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)
2012
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 Wilmot
Power 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 & appointments
Power 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 & appointments
Power 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
2011
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
2010
28-10
State Gazette act Resignations & appointments
Power 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
2009
23-07
State Gazette act Resignations: Etienne Davignon, Joseph Asselbergh and 17 others
Appointments: 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
2008
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 & appointments
Power 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 others
Permanent 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
2007
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
2006
12-07
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose 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
2005
14-01
State Gazette act Capital & shares · Statutes amendment
Name change · Statutes amendment4 facts ▸
  • General meeting, 20/12/2004
  • Name change, SN AIRHOLDING
  • Statutes amendment
  • Statutes amendment
2004
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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
22 directors, no change since 2026
Ellen Gärtner
Director · since 01-01-2026
Current
Jan Martin Kienecker
Director · since 11-06-2025
Current
Dieter Vranckx
Director · since 08-08-2024
Current
Joerg Beissel
Director · since 14-06-2023
Current
DAVIGNON Etienne François
Director · since 16-09-2020
Not recently confirmed
Dr. William Wilms
Director · since 08-03-2013
Not recently confirmed
16 other directors
Bernard Gustin BVBA
Gedelegeerd voor het dagelijks bestuur (ceo) · since 11-07-2008 · Legal entity · perm. rep.: Bernard Gustin
Not recently confirmed
SPRL Bernard Gustin
Daily management delegate · since 11-07-2008 · Legal entity · perm. rep.: Bernard Gustin
Not recently confirmed
Michel Meyfroidt
Director · since 24-06-2009
Not recently confirmed
Thierry Antinori
Director · since 24-06-2009
Not recently confirmed
Wolfgang Mayrhuber
Director · since 24-06-2009
Not recently confirmed
SRIB
Director · since 11-06-2008 · Legal entity · perm. rep.: Vilain Serge
Not recently confirmed
Van Pée Michel
Director · since 11-06-2008
Not recently confirmed
Philippe Vander Putten
Director · since 13-06-2007
Not recently confirmed
Bram VAN NIEUWERBURGH
Day-to-day manager · since 24-02-2006
Not recently confirmed
Caroline SUY
Day-to-day manager · since 24-02-2006
Not recently confirmed
Hubert DENEUT
Day-to-day manager · since 24-02-2006
Not recently confirmed
Loyens Peter
Day-to-day manager · since 24-02-2006
Not recently confirmed
Patrick VANDERBECQ
Day-to-day manager · since 24-02-2006
Not recently confirmed
Philippe FONTAINE
Day-to-day manager · since 24-02-2006
Not recently confirmed
Sang-Chul MATHOT
Day-to-day manager · since 24-02-2006
Not recently confirmed
Willy BUYSSE
Day-to-day manager · since 24-02-2006
Not recently confirmed
01-01-2026 Ellen Gärtner: Appointed as Director
31-12-2025 Ulrich Lindner: Resigned as Director
11-06-2025 Jan Martin Kienecker: Appointed as Director
11-06-2025 Christian Leifeld: Resigned as Director
08-08-2024 Dieter Vranckx: Appointed as Director
Full history in the Timeline (266 changes) →
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 2007
establishment The establishment unit on the map
Cannot be placed on the map

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.)
Ground area
3.3 ha
Building footprint
8,330 m²
Volume, LiDAR
87,189 m³
Parcel 23015A0046/00C000, Flanders · tallest building 14.2 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
SN AIRHOLDING
Kompaslaan 26, 1831 Machelen (Brab.)NACE 74855
since 20072.161.922.637
1 parcel
Flanders 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

Who signs
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…
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 companies
ANTWERP MANAGEMENT SCHOOL, Shared director AMANTWERPMANAGEMENT…BANIMMO, Shared director BBANIMMOBECI-BRUSSELS CHAMBER OF COMMERCE, 2 shared directors BCBECI-BRUSSELSCHAMBER OF…Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge, 2 shared directors BSBelgischeScheepvaartma…BEXCO, Shared director BBEXCOBRUSSELS AIRLINES, 2 shared directors BABRUSSELSAIRLINESCOMITE OLYMPIQUE ET INTERFEDERAL BELGE, Shared director COCOMITEOLYMPIQUE ET…COMMISSION CORPORATE GOVERNANCE, Shared director CCCOMMISSIONCORPORATE…CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX, Shared director CMCONTROLEMEDICAL…de Duve Institute, Shared director DDde DuveInstituteDE VRIENDEN VAN HET ZOUTE - LES AMIS DU ZOUTE, Shared director DVDE VRIENDENVAN HET ZOUTE…Egmont-Institut Royal des Relations Internationales, Shared director EREgmont-InstitutRoyal des…ELECTRABEL, Shared director EELECTRABELELIA ASSET, Shared director EAELIA ASSETSN AIRHOLDING SNAIRHOLDING0419.468.778
Shared directors
Linked via shared directors
Show 58 more companies with a shared director
BEXCO
Shared director
BRUSSELS AIRLINES
Shared director
de Duve Institute
Shared director
ELECTRABEL
Shared director
ELIA ASSET
Shared director
Elia Engineering
Shared director
Elia Group
Shared director
ENGIE CC
Shared director
ENTRAIDE FRANCAISE
Shared director
Evara
Shared director
EXMAR
Shared director
EXMAR SHIPMANAGEMENT
Shared director
Fondation Francqui
Shared director
Fondation Pierre Dumay
Shared director
FRIENDS OF EUROPE
Shared director
HORIZON
Shared director
INTEREL HOLDINGS
Shared director
Itinera Institute
Shared director
KBC EQUITY FUND
Shared director
KBC INDEX FUND
Shared director
KBC PARTICIPATION
Shared director
LUCA School of Arts
Shared director
MCA Facilities
Shared director
NN INSURANCE BELGIUM
Shared director
Odisee
Shared director
PENSIOBEL
Shared director
PROXIMUS
Shared director
RECTICEL
Shared director
RSA INVEST
Shared director
SAVEREX
Shared director
SECUREX VIE
Shared director
SILVA MEDICAL
Shared director
SOLVAY
Shared director
SPA GRAND PRIX
Shared director
VANDER PUTTEN PHILIPPE
Shared director
ViaBylity
Shared director

Capital and shareholders

Capital over the years
  1. 12-12-2023 Capital reduction of 64,396,899.23 EUR · to 505,366,201.72 EUR · “aanzuivering van geleden verliezen”
  2. 28-12-2022 Capital increase of 350,000,000 EUR · to 569,763,100.95 EUR
  3. 22-09-2020 Capital increase of 170,000,000 EUR · to 219,763,100.95 EUR
  4. 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”
  5. 27-02-2017 Capital stated in the act · 4,479,375.95 EUR
  6. 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 awardedpaid
2025 1 166 EUR166 EUR
2024 1 8,639 EUR8,639 EUR
2023 1 5,598 EUR5,598 EUR
2022 1 5,400 EUR5,400 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 19,803 EUR · 19,803 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

984500F0F9ZF47DI9C15
live in the LEI register

Similar companies · same sector, comparable size

Of 5,699 companies in sector 70100 we hold annual accounts for 3,494. 124 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded03-05-1979
Fiscal year end31-12
Activities, NACEBEL 2025
51100Air transport
70100Activities of head offices
62200Computer consultancy and computer facilities management
69109Other legal services
69201Certified accountants and tax accountants
82100Office administrative and support services
Sources
Crossroads Bank for EnterprisesNational Bank · 60 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.