AIRLABEL
La probabilité de faillite calculée de AIRLABEL sur 12 mois est de 1,8% (moyen). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 7 |
| Sites | 2 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00233615 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00284798 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00378681 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20406007 |
| 31-12-2020 | micro | 29-07-2021 | 2021-42300097 |
| 31-12-2019 | micro | 03-07-2020 | 2020-25700573 |
-
SRL BSAPersonne moraleAdministrateur· repr. perm.: Bastien StouffsActe Moniteur 25039485 (25-03-2025)Actif25-03-2025 → auj.
-
SRL SIMPOLPersonne moraleAdministrateur· repr. perm.: Simon PoletActe Moniteur 25039485 (25-03-2025)Actif25-03-2025 → auj.
-
LAGAE François Jacques Pierre Geneviève Luc Jean JosephAdministrateurActe Moniteur 22386206 (23-12-2022)Actif23-12-2022 → auj.
-
Actif23-12-2022 → auj.
-
FSM - Filipson Sustainable ManagementPersonne moraleAdministrateur· repr. perm.: Maxime FILIPSONActe Moniteur 20127688 (28-10-2020)Actif01-04-2020 → auj.
-
Actif01-01-2020 → auj.
-
PEAPersonne moraleAdministrateur· repr. perm.: Pierre-Arnaud GOURDAINActe Moniteur 20127688 (28-10-2020)Actif01-01-2020 → auj.
Anciens dirigeants (4)
-
Ancien— → 25-03-2025
-
Ancien— → 01-04-2020
-
Ancien— → 01-01-2020
-
Ancien— → 01-01-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| REWISÉ AD REVISEUR D'ENTREPRISESActif Commissaire · représenté par Axel DUMONT |
— | 19-03-2025 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 04-03-2019 |
| Status | Actif |
| Code postal | 1160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25112B0115/00_000 | Wallonie | 2 124 m² | 1 · 1 179 m² | 9,2 m · 2 ét. |
| 21002A0170/00E004 | Bruxelles | 208 m² | 1 · 207 m² | 14,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastian Scholl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sebastian Scholl et FIB valident le changement du si\u00E8ge social.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gregory Verhamme",
"address": null,
"birth_date": null,
"profession": "CEO de Air Label Score",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le candidat Gregory Verhamme est \u00E9lu \u00E0 la majorit\u00E9 de 73.34 % et est nomm\u00E9 administrateur parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 Transfert du siège social de Bruxelles à Auderghem
- Place Emile Vandervelde 11, 1000 Bruxelles → Avenue des Volontaires 19, 1160 Auderghem/
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Volontaires 19, 1160 Auderghem/",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Place Emile Vandervelde 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Emile Vandervelde",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Il est convenu que le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027Avenue des Volontaires 19, 1160 Auderghem/",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}25-03-2025 1 démissionnaire, 2 reconduits
- François Lagae — Bestuurder
- Bastien Stouffs — Bestuurder
- Simon Polet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Stouffs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BSA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u0027AG du 05 ao\u00FBt 2024 et au CA du 2 septembre 2024, il est pr\u00E9cis\u00E9 que Simon Polet et Bastien Stouffs substituent leur soci\u00E9t\u00E9. 1. la SRL BSA, r\u00E9pr\u00E9sent\u00E9e par Monsieur Stouffs Bastien ... en vue de l\u0027ex\u00E9cution du mandat d\u0027administrateur pour lequel ils ont \u00E9t\u00E9 d\u00E9sign\u00E9s et ce, depuis le d\u00E9but "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Polet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL SIMPOL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u0027AG du 05 ao\u00FBt 2024 et au CA du 2 septembre 2024, il est pr\u00E9cis\u00E9 que Simon Polet et Bastien Stouffs substituent leur soci\u00E9t\u00E9. ... 2. La SRL SIMPOL, repr\u00E9sent\u00E9e par Monsieur Polet Simon. en vue de l\u0027ex\u00E9cution du mandat d\u0027administrateur pour lequel ils ont \u00E9t\u00E9 d\u00E9sign\u00E9s et ce, depuis le d\u00E9but "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lagae",
"address": null,
"birth_date": null
},
"evidence_quote": "Fran\u00E7ois Lagae d\u00E9missionne du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale car il ne voit plus sa valeur ajout\u00E9 \u00E0 la direction et car il ne souhaite pas g\u00E9rer des conflits."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}25-03-2025 4 administrateurs nommés
- Bastien Stouffs — Bestuurder
- Simon Polet — Bestuurder
- Scholl Sebastien — Bestuurder
- François Lagae — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bastien Stouffs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le candidat Bastien STOUFFS est \u00E9lu \u00E0 la majorit de 73.34% et est nomm\u00E9 administrateur pour remplacer le poste de Pierre-Arnaud Gourdain.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre-Arnaud Gourdain",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Polet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le candidat Simon Polet est \u00E9lu \u00E0 la majorit\u00E9 de 73.34% et est nomm\u00E9 administrateur pour remplacer le poste de Pierre-Arnaud Gourdain.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pierre-Arnaud Gourdain",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scholl Sebastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lagae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Lagae d\u00E9missionne du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale car il ne voit plus sa valeur ajout\u00E9 \u00E0 la direction et car il ne souhaite pas g\u00E9rer des conflits.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2024-08-05",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-05",
"unanimous": false
},
{
"body": "raad_van_bestuur",
"date": "2024-09-02",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 Axel DUMONT nommé commissaire
- Axel DUMONT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}19-03-2025 Axel DUMONT nommé commissaire
- Axel DUMONT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02081",
"name": "Axel DUMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 Maxime Filipson révoqué de son mandat de commissaire
- Maxime Filipson — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime Filipson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vote pour la r\u00E9vocation de Maxime Filipson au poste de repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}07-12-2023 SRL FSM démissionne de son mandat d'administrateur
- SRL FSM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL FSM",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Le conseil d\u0027aministration a act\u00E9 la d\u00E9mission de la SRL FSM de son mandat d\u0027administrateur. La d\u00E9mission de la SRL FSM de son mandat d\u0027administrateur a pris effet au jour de cette assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}07-12-2023 SRL FSM démissionne de son mandat d'administrateur délégué
- SRL FSM — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL FSM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "Le conseil d\u0027administration a pris acte de la volont\u00E9 de la SRL FSM de d\u00E9missionner de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en vertu d\u0027une lettre de d\u00E9mission jointe en Annexe2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
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},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2022 5 administrateurs nommés
- LAGAE François Jacques Pierre Geneviève Luc Jean Joseph — Bestuurder
- SCHOLL Sebastian Peter — Bestuurder
- PEA — Bestuurder
- FSM — Bestuurder
- LVMI — Bestuurder
Détails techniques
{
"events": [
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{
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},
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{
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},
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{
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"kbo": null,
"name": "LVMI",
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},
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric MAGNUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"corrected_publication_numac": null
}23-12-2022 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0721.823.817",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
]
}23-12-2022 5 administrateurs nommés
- LAGAE François Jacques Pierre Geneviève Luc Jean Joseph — Bestuurder
- SCHOLL Sebastian Peter — Bestuurder
- SRL « PEA » — Bestuurder
- SRL « FSM » — Bestuurder
- SRL « LVMI » — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGAE Fran\u00E7ois Jacques Pierre Genevi\u00E8ve Luc Jean Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur LAGAE Fran\u00E7ois Jacques Pierre Genevi\u00E8ve Luc Jean Joseph, n\u00E9 \u00E0 Gand le 1er novembre 1954, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 16/D, ayant express\u00E9ment accept\u00E9 son mandat par document sous seing pri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLL Sebastian Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Monsieur SCHOLL Sebastian Peter, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1050 Ixelles, Rue du Prince Royal 22/ 8, ici pr\u00E9sent et qui accepte ; nomm\u00E9 en tant qu\u2019administrateur propos\u00E9 par Sebastian Peter SCHOLL au sens des dispositions statutaires."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB PEA \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB FSM \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u00AB LVMI \u00BB",
"address": null,
"birth_date": null
},
"evidence_quote": "Les deux administrateurs pr\u00E9sentement nomm\u00E9s, ainsi que les administrateurs existants, \u00E0 savoir la SRL \u00AB PEA \u00BB, la SRL \u00AB FSM \u00BB, la SRL \u00AB LVMI \u00BB, pr\u00E9qualifi\u00E9es et nomm\u00E9s parmi les candidats propos\u00E9s par les fondateurs, actionnaires de classe A au sens des dispositions statutaires, formeront d\u00E9sormais"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}23-12-2022 Transfert du siège social au sein de Wavre
- Mercator 1, 1300 Wavre → Mercator 1, 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-12-13",
"evidence_quote": "1. Transfert du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale. ... Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
}
}14-02-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}28-10-2020 3 administrateurs nommés, 3 démissionnaires
- Pierre-Arnaud GOURDAIN — Bestuurder
- Maxime FILIPSON — Bestuurder
- Sammy LAAMARI — Bestuurder
- Sammy LAAMARI — Bestuurder
- Pierre-Arnaud GOURDAIN — Bestuurder
- Maxime FILIPSON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sammy LAAMARI",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er janvier 2020 de Messieurs Sammy LAAMARI et Pierre-Armaud GOURDAIN de leurs postes d\u0027administrateurs. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_out",
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"rrn": null,
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},
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"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er janvier 2020 de Messieurs Sammy LAAMARI et Pierre-Armaud GOURDAIN de leurs postes d\u0027administrateurs. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"effective_date": "2020-04-01",
"evidence_quote": "Accepte la d\u00E9mission \u00E0 la date du 1er avril 2020 de Monsieur Maxime FILIPSON de son poste d\u0027administrateur. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
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},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0543313331",
"name": "SRL PEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL PEA (0543.313.331), ayant son si\u00E8ge social \u00E0 1300 Wavre, avenue Mercator 1, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Pierre-Arnaud GOURDAIN au 01/01/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Maxime FILIPSON",
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},
"via_org": {
"kbo": "0747626114",
"name": "SRL FSM - Filipson Sustainable Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL FSM - Filipson Sustainable Management (0747.626.114) ayant son si\u00E8ge social \u00E0 1180 Uccle, rue des Astronomes, 13, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Maxime FILIPSON au 01/04/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Sammy LAAMARI",
"address": null,
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},
"via_org": {
"kbo": "0648723825",
"name": "SRL LVMI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur de la SRL LVMI (0648.723.825), ayant son si\u00E8ge social \u00E0 1300 Wavre, avenue Mercator, 1, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Sammy LAAMARI au 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}19-04-2019 Augmentation de capital de 18.600 € à 18.600 €
- €0 → €18.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 18600.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-01",
"evidence_quote": "Lors de la constitution, le capital social est fix\u00E9 \u00E0 DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC)",
"contribution_type": "cash"
}
],
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},
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SPRL"
}
}06-03-2019 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Mercator 1, 1300 Wavre",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
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"person": {
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"name": "FILIPSON Maxime Stan",
"niss": null,
"address": "1180 Uccle, Rue des Astronomes 13"
},
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"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "FILIPSON Maxime Stan",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "GOURDAIN Pierre-Arnaud",
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"address": "1330 Rixensart, Avenue Jos\u00E9phine Charlotte 28"
},
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"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "GOURDAIN Pierre-Arnaud",
"is_subscriber_only": false,
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"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-04-17",
"name": "LAAMARI Sammy",
"niss": null,
"address": "1060 Saint-Gilles, Parvis Saint-Gilles 2/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "LAAMARI Sammy",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0721.823.817",
"name_full": "AIRLABEL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-03-01",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | AIRLABEL |